The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Austin, Paul Alfred
Engineer born in July 1952Individual (27 offsprings)Officer
2003-11-01 ~ nowOF - Director → CIF 0Mr Paul Alfred Austin
Born in July 1952Individual (27 offsprings)Person with significant control 2016-10-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gibbon, Martin
Estate Agent born in July 1969Individual (14 offsprings)Officer 2003-11-01 ~ nowOF - Director → CIF 0Gibbon, Martin
Estate AgentIndividual (14 offsprings)Officer 2005-06-23 ~ nowOF - Secretary → CIF 0Mr Martin Gibbon
Born in July 1969Individual (14 offsprings)Person with significant control 2016-10-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Armour, David Hugh
IndividualOfficer 2003-10-09 ~ 2005-04-06OF - Secretary → CIF 0 - 2
Gibbon, James
Estate Agents born in May 1978IndividualOfficer 2008-04-30 ~ 2019-12-20OF - Director → CIF 0 - 3
Mcgovern, Brian Michael
Estate Agent born in June 1969Individual (1 offspring)Officer 2003-11-01 ~ 2008-04-30OF - Director → CIF 0 - 4
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-19
44, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 39 offsprings)Equity (Company account)2 GBP2018-07-31Officer2003-10-08 ~ 2003-10-09PE - Nominee Secretary → CIF 0 - 544 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2003-10-08 ~ 2003-10-09PE - Nominee Director → CIF 0
Company in focus
BALGORES BASILDON LIMITED
Previous names
BALGORES MCGOVERN LIMITED - 2008-05-21
BALGORES MCGOVEN LIMITED - 2005-06-08
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
114,376 GBP2023-12-31
59,357 GBP2022-12-31
Debtors
62,978 GBP2023-12-31
53,769 GBP2022-12-31
Cash at bank and in hand
55,145 GBP2023-12-31
154,264 GBP2022-12-31
Current Assets
118,123 GBP2023-12-31
208,033 GBP2022-12-31
Creditors
Current
127,644 GBP2023-12-31
83,866 GBP2022-12-31
Net Current Assets/Liabilities
-9,521 GBP2023-12-31
124,167 GBP2022-12-31
Total Assets Less Current Liabilities
104,855 GBP2023-12-31
183,524 GBP2022-12-31
Equity
Called up share capital
76 GBP2023-12-31
76 GBP2022-12-31
Capital redemption reserve
24 GBP2023-12-31
24 GBP2022-12-31
Retained earnings (accumulated losses)
104,755 GBP2023-12-31
183,424 GBP2022-12-31
Equity
104,855 GBP2023-12-31
183,524 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
238,756 GBP2023-12-31
184,538 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
264,528 GBP2023-12-31
184,538 GBP2022-12-31
Improvements to leasehold property
25,772 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
147,895 GBP2023-12-31
125,181 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,152 GBP2023-12-31
125,181 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,257 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
22,714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,971 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,257 GBP2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
23,515 GBP2023-12-31
Furniture and fittings
90,861 GBP2023-12-31
59,357 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
52,961 GBP2023-12-31
38,184 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
10,017 GBP2023-12-31
15,585 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
62,978 GBP2023-12-31
53,769 GBP2022-12-31
Trade Creditors/Trade Payables
Current
54,703 GBP2023-12-31
30,038 GBP2022-12-31
Corporation Tax Payable
Current
12,999 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,039 GBP2023-12-31
12,529 GBP2022-12-31
Other Creditors
Current
47,563 GBP2023-12-31
815 GBP2022-12-31
Accrued Liabilities
Current
3,250 GBP2023-12-31
3,250 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-28,669 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-28,669 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-50,000 GBP2023-01-01 ~ 2023-12-31
BALGORES BASILDON LIMITED
InfoBALGORES MCGOVERN LIMITED - 2008-05-21BALGORES MCGOVEN LIMITED - 2005-06-08Registered number 0492517310 High Street, Wickford, Essex SS12 9AZPrivate Limited Company incorporated on 2003-10-08 (21 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.