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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 7
  • 1
    Butterfield, Mark Clifford
    Individual (23 offsprings)
    Officer
    2006-10-23 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 2
    Goodwin, Carol Stephanie
    Individual (5 offsprings)
    Officer
    2005-04-28 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 3
    Roberts, Terry Edward
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 4
    Hsueh, Heidi Hsiao-lan
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2007-03-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Marshall Roberts, Caroline Anne
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2005-04-28 ~ now
    OF - Director → CIF 0
    Caroline Anne Marshall Roberts
    Born in March 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2005-04-28 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 7
    ATIC RECORDS LTD 05419865
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2005-04-28 ~ 2005-04-28
    OF - Director → CIF 0
parent relation
Company in focus

BAL25 LIMITED

Period: 2025-12-12 ~ now
Company number: 05439665
Registered names
BAL25 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
61,480 GBP2024-04-30
58,232 GBP2023-04-30
Cash at bank and in hand
20,073 GBP2024-04-30
23,470 GBP2023-04-30
Current Assets
81,553 GBP2024-04-30
81,702 GBP2023-04-30
Creditors
Amounts falling due within one year
-1,000 GBP2024-04-30
-1,000 GBP2023-04-30
Net Current Assets/Liabilities
80,553 GBP2024-04-30
80,702 GBP2023-04-30
Equity
Called up share capital
11,916 GBP2024-04-30
11,916 GBP2023-04-30
Share premium
729,534 GBP2024-04-30
729,534 GBP2023-04-30
Retained earnings (accumulated losses)
-660,897 GBP2024-04-30
-660,748 GBP2023-04-30
Equity
80,553 GBP2024-04-30
80,702 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,902 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,902 GBP2024-04-30
Other Debtors
61,480 GBP2024-04-30
58,232 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,000 GBP2024-04-30
1,000 GBP2023-04-30

  • BAL25 LIMITED
    Info
    BUY ASSOCIATES LIMITED - 2025-12-12
    Registered number 05439665
    Ground Floor, Amazon House, 3 Brazil Street, Manchester M1 3PW
    PRIVATE LIMITED COMPANY incorporated on 2005-04-28 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.