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 5
  • 1
    Clarke, Andrew James
    Founder Ceo - Juice Stored Energy born in December 1964
    Individual (3 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Richard Mark Thomas
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2006-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Maclennan, Paul Fraser
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2006-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Nicholas Edwin
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2006-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Barton, John
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
    Mr John Barton
    Born in November 1954
    Individual (5 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Ellis, Nicholas Edwin
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ 2024-08-05
    OF - Secretary → CIF 0
  • 2
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2006-01-17 ~ 2006-01-18
    PE - Nominee Director → CIF 0
  • 3
    90-100, Sydney Street, Chelsea, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2006-01-17 ~ 2006-01-18
    PE - Director → CIF 0
    2006-01-17 ~ 2006-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BALLAWNAN LIMITED

Previous name
ULO OPTICS LIMITED - 2006-03-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,826,991 GBP2023-12-31
1,826,991 GBP2022-12-31
Fixed Assets
1,826,991 GBP2023-12-31
1,826,991 GBP2022-12-31
Debtors
131,511 GBP2023-12-31
131,511 GBP2022-12-31
Creditors
Current
1,658,502 GBP2023-12-31
1,658,502 GBP2022-12-31
Net Current Assets/Liabilities
-1,526,991 GBP2023-12-31
-1,526,991 GBP2022-12-31
Total Assets Less Current Liabilities
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Equity
300,000 GBP2023-12-31
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-369,628 GBP2023-01-01 ~ 2023-12-31
-300,759 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-369,628 GBP2023-01-01 ~ 2023-12-31
-300,759 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
369,628 GBP2023-01-01 ~ 2023-12-31
300,759 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
369,628 GBP2023-01-01 ~ 2023-12-31
300,759 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1232023-01-01 ~ 2023-12-31
1222022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,826,991 GBP2022-12-31
Investments in Group Undertakings
1,826,991 GBP2023-12-31
1,826,991 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
131,511 GBP2023-12-31
131,511 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
131,511 GBP2023-12-31
131,511 GBP2022-12-31
Amounts owed to group undertakings
Current
1,658,502 GBP2023-12-31
1,658,502 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
369,628 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BALLAWNAN LIMITED
    Info
    ULO OPTICS LIMITED - 2006-03-01
    Registered number 05678296
    Unit 2 Caxton Place Caxton Way, Stevenage, Herts SG1 2UG
    Private Limited Company incorporated on 2006-01-17 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • BALLAWNAN LIMITED
    S
    Registered number 05678296
    Unit2, Caxton Place, Caxton Way, Stevenage, Hertfordshire, United Kingdom, SG1 2UG
    Limited Company in Uk
    CIF 1
  • BALLAWNAN LTD
    S
    Registered number 05678296
    Unit 2, Caxton Place, Caxton Way, Stevenage, Hertfordshire, England, SG1 2UG
    Limited Liability Company in Companies House, Cardiff, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LBP ULO LIMITED - 2017-08-11
    Units 4b & C Stratton Park, Dunton Lane, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    546,382 GBP2023-12-31
    Person with significant control
    2017-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    UMICORE LASER OPTICS LIMITED - 2006-03-01
    V & S SCIENTIFIC (LONDON) LIMITED - 2001-10-02
    Unit 2 Caxton Place, Caxton Way, Stevenage, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,075,385 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.