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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 1
  • Lucas, Alan John
    Born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Director → CIF 0
    Mr Alan John Lucas
    Born in April 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lucas, Alan John
    M D
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 2
    Mcdade Brown, Catherine Mary Fiona
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 3
    Lucas, Albert John
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-12-29 ~ 2004-02-19
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-12-29 ~ 2004-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALLYVALE LIMITED

Previous name
MR VEND LIMITED - 2016-01-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Current Assets
4,085,770 GBP2024-12-31
5,123,412 GBP2023-12-31
Creditors
Current
-825,364 GBP2024-12-31
-1,142,589 GBP2023-12-31
Net Current Assets/Liabilities
3,260,406 GBP2024-12-31
3,982,323 GBP2023-12-31
Total Assets Less Current Liabilities
3,261,506 GBP2024-12-31
3,983,423 GBP2023-12-31
Creditors
Non-current
-2,982,893 GBP2024-12-31
-3,806,000 GBP2023-12-31
Net Assets/Liabilities
265,413 GBP2024-12-31
174,723 GBP2023-12-31
Equity
265,413 GBP2024-12-31
174,723 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BALLYVALE LIMITED
    Info
    MR VEND LIMITED - 2016-01-06
    Registered number 05003982
    icon of address10 Lansdowne Road, Tunbridge Wells TN1 2NJ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-29 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • BALLYVALE LIMITED
    S
    Registered number 05003982
    icon of address10 Lansdowne Road, Tunbridge Wells, England, TN1 2NJ
    Limited Company in England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Lansdowne Road, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,875 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address10 Lansdowne Road, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    -210,825 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.