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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 3
  • 1
    Pye, Robert William
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 2
    Thane, Barry
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
    Mr Barry Thane
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Balmforth, Linda Patricia
    Carton Manufacturer born in January 1949
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2009-09-25
    OF - Director → CIF 0
parent relation
Company in focus

BALMFORTH BOX COMPANY LIMITED

Period: 2005-06-02 ~ now
Company number: 05470274
Registered name
BALMFORTH BOX COMPANY LIMITED - now
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Cash at bank and in hand
100 GBP2024-10-31
100 GBP2023-10-31
Total Assets Less Current Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,216 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,216 GBP2023-10-31

  • BALMFORTH BOX COMPANY LIMITED
    Info
    Registered number 05470274
    Units 10 & 12 Wrynose Road, Old Hall Industrial Estate, Bromborough, Wirral CH62 3QD
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.