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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
  • Suleman, Shaban
    Company Director born in April 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ now
    OF - Director → CIF 0
    Mr Shaban Suleman
    Born in April 1967
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Suleman, Mohammed
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2019-06-11
    OF - Secretary → CIF 0
  • 2
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2004-03-05 ~ 2004-03-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-03-05 ~ 2004-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALLENTINE PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment
182,980 GBP2024-03-31
140,645 GBP2023-03-31
Investment Property
1,685,852 GBP2024-03-31
1,685,852 GBP2023-03-31
Fixed Assets
1,868,832 GBP2024-03-31
1,826,497 GBP2023-03-31
Debtors
Current
1,430,953 GBP2024-03-31
1,335,594 GBP2023-03-31
Cash at bank and in hand
90,165 GBP2024-03-31
100,390 GBP2023-03-31
Current Assets
1,521,118 GBP2024-03-31
1,435,984 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,750,165 GBP2024-03-31
Net Current Assets/Liabilities
-229,047 GBP2024-03-31
-213,401 GBP2023-03-31
Total Assets Less Current Liabilities
1,639,785 GBP2024-03-31
1,613,096 GBP2023-03-31
Net Assets/Liabilities
621,358 GBP2024-03-31
546,870 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
621,258 GBP2024-03-31
546,770 GBP2023-03-31
Equity
621,358 GBP2024-03-31
546,870 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
102023-04-01 ~ 2024-03-31
Wages/Salaries
54,731 GBP2023-04-01 ~ 2024-03-31
59,212 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
54,731 GBP2023-04-01 ~ 2024-03-31
59,212 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
110,000 GBP2024-03-31
110,000 GBP2023-03-31
Motor vehicles
83,576 GBP2024-03-31
37,693 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
193,576 GBP2024-03-31
147,693 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
7,048 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,048 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,548 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
3,548 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,596 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,596 GBP2024-03-31
Property, Plant & Equipment
Buildings
110,000 GBP2024-03-31
110,000 GBP2023-03-31
Motor vehicles
72,980 GBP2024-03-31
30,645 GBP2023-03-31
Other Debtors
Current
1,430,953 GBP2024-03-31
1,335,594 GBP2023-03-31
Cash and Cash Equivalents
90,165 GBP2024-03-31
100,390 GBP2023-03-31
Bank Borrowings
Current
112,615 GBP2024-03-31
94,618 GBP2023-03-31
Other Remaining Borrowings
Current
261,390 GBP2024-03-31
261,390 GBP2023-03-31
Corporation Tax Payable
Current
7,538 GBP2024-03-31
103,884 GBP2023-03-31
Taxation/Social Security Payable
Current
12,940 GBP2023-03-31
Other Creditors
Current
1,248,622 GBP2024-03-31
1,096,553 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
120,000 GBP2024-03-31
80,000 GBP2023-03-31
Creditors
Current
1,750,165 GBP2024-03-31
1,649,385 GBP2023-03-31
Bank Borrowings
Non-current
1,018,427 GBP2024-03-31
1,066,226 GBP2023-03-31
Creditors
Non-current
1,018,427 GBP2024-03-31
1,066,226 GBP2023-03-31

Related profiles found in government register
  • BALLENTINE PROPERTIES LTD
    Info
    Registered number 05064791
    icon of address77 Francis Road, Edgbaston, Birmingham B16 8SP
    Private Limited Company incorporated on 2004-03-05 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • BALLENTINE PROPERTIES LTD
    S
    Registered number 05064791
    icon of address77, Francis Road, Edgbaston, Birmingham, United Kingdom, B16 8SP
    Corporation in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address77 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.