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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 7
  • 1
    Phillips, Stuart David
    Born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Emmett, Duncan Robert
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Teixeira, Marco Andre, Dr
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Benson, Russell John
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Culshaw, Jacqueline
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Jonathan Fletcher
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressThird Floor, Standbrook House, Old Bond Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Borge, Morten
    Investment Manager born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-15 ~ 2022-06-16
    OF - Director → CIF 0
  • 2
    Halstead, Graham
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2009-07-15
    OF - Director → CIF 0
  • 3
    Lancaster-king, Thomas
    Individual
    Officer
    icon of calendar 2023-12-18 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 4
    Eide, Katrine
    Vp Qhse And Administration born in May 1971
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2022-06-16
    OF - Director → CIF 0
  • 5
    Halstead, Janet Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 6
    Blakeman, Robbie
    Company Director born in November 1976
    Individual
    Officer
    icon of calendar 2022-06-16 ~ 2024-03-13
    OF - Director → CIF 0
  • 7
    Taylor, Richard
    Technical Director born in July 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2012-01-03
    OF - Director → CIF 0
  • 8
    Emmett, Robert
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2019-01-30
    OF - Director → CIF 0
    Mr Robert Emmett
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Benson, Russell John
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 10
    Hayward, Brendon Matthew
    Engineer born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ 2024-03-13
    OF - Director → CIF 0
  • 11
    Bell, Martin Edward
    Sales & Marketing Director born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    icon of address46, Holbergs Gate, 4009 Stavanger, 1103 Stavanger, Norway
    Corporate
    Person with significant control
    2017-09-20 ~ 2022-06-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-23 ~ 2004-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALLTEC LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
Other
356,034 GBP2021-12-31
310,977 GBP2020-12-31
Property, Plant & Equipment
2,842,879 GBP2021-12-31
2,975,485 GBP2020-12-31
Fixed Assets
3,198,913 GBP2021-12-31
3,286,462 GBP2020-12-31
Total Inventories
500,209 GBP2021-12-31
639,858 GBP2020-12-31
Debtors
2,485,596 GBP2021-12-31
2,115,583 GBP2020-12-31
Cash at bank and in hand
237,153 GBP2021-12-31
84,721 GBP2020-12-31
Current Assets
3,222,958 GBP2021-12-31
3,223,304 GBP2020-12-31
Net Current Assets/Liabilities
1,439,793 GBP2021-12-31
1,470,628 GBP2020-12-31
Total Assets Less Current Liabilities
4,638,706 GBP2021-12-31
4,757,090 GBP2020-12-31
Creditors
Non-current
0 GBP2021-12-31
-628,000 GBP2020-12-31
Net Assets/Liabilities
4,638,706 GBP2021-12-31
4,129,090 GBP2020-12-31
Equity
Called up share capital
152 GBP2021-12-31
152 GBP2020-12-31
Share premium
2,062,311 GBP2021-12-31
2,062,311 GBP2020-12-31
Retained earnings (accumulated losses)
2,576,243 GBP2021-12-31
2,066,627 GBP2020-12-31
Equity
4,638,706 GBP2021-12-31
4,129,090 GBP2020-12-31
Average Number of Employees
242021-01-01 ~ 2021-12-31
232020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
472,367 GBP2021-12-31
403,836 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
116,333 GBP2021-12-31
92,859 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
23,474 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
356,034 GBP2021-12-31
310,977 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
105,914 GBP2021-12-31
105,914 GBP2020-12-31
Other
5,338,229 GBP2021-12-31
5,295,976 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
5,444,143 GBP2021-12-31
5,401,890 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
105,914 GBP2021-12-31
105,914 GBP2020-12-31
Other
2,495,350 GBP2021-12-31
2,320,491 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,601,264 GBP2021-12-31
2,426,405 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
174,859 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
174,859 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-12-31
0 GBP2020-12-31
Other
2,842,879 GBP2021-12-31
2,975,485 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,678,412 GBP2021-12-31
1,897,858 GBP2020-12-31
Other Debtors
Amounts falling due within one year
807,184 GBP2021-12-31
217,725 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
2,485,596 GBP2021-12-31
Current, Amounts falling due within one year
2,115,583 GBP2020-12-31
Other Debtors
Amounts falling due after one year
0 GBP2021-12-31
383,142 GBP2020-12-31
Trade Creditors/Trade Payables
Current
589,332 GBP2021-12-31
1,281,152 GBP2020-12-31
Other Taxation & Social Security Payable
Current
107,698 GBP2021-12-31
55,304 GBP2020-12-31
Other Creditors
Current
1,086,135 GBP2021-12-31
416,220 GBP2020-12-31
Non-current
0 GBP2021-12-31
628,000 GBP2020-12-31
Equity
Called up share capital
152 GBP2021-12-31
152 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,759,026 GBP2021-12-31
2,960,370 GBP2020-12-31
  • BALLTEC LIMITED
    Info
    Registered number 05188491
    icon of addressUnit 2b The Gateway, Morecambe, Lancashire LA3 3PB
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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