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 4
  • 1
    Berkely, Clare Margaret
    Director born in June 1975
    Individual (10 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Berkely, Aidan Joseph
    Transport Contractor born in May 1977
    Individual (13 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Berkely, Kevin Patrick
    Contractor born in May 1974
    Individual (12 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Director → CIF 0
  • 4
    C/o Balla Group, Unit 2 Acorn Farm, Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2024-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Evans, Damian
    Individual (26 offsprings)
    Officer
    2019-09-19 ~ 2025-03-05
    OF - Secretary → CIF 0
  • 2
    Garland, John Wayne
    Plant Operator born in July 1965
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 3
    Mr Aidan Joseph Berkely
    Born in May 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Berkely, Kevin Patrick
    Individual (12 offsprings)
    Officer
    2006-01-23 ~ 2019-09-19
    OF - Secretary → CIF 0
    Mr Kevin Patrick Berkely
    Born in May 1974
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    BALLA PROPERTY DEVELOPMENTS LIMITED - 2020-02-14
    432 Gloucester Road, 432 Gloucester Road, Horfield, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -780 GBP2020-12-31
    Person with significant control
    2022-12-31 ~ 2022-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    432, Gloucester Road, Horfield, Bristol, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-07-03 ~ 2022-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    432, Gloucester Road, Horfield, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,718,163 GBP2020-12-31
    Person with significant control
    2020-01-01 ~ 2020-07-03
    PE - Ownership of shares – 75% or more → CIF 0
    2020-07-03 ~ 2024-05-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BALLA CONSTRUCTION LTD

Previous name
BRISTOL & AVON CONSTRUCTION LTD - 2023-06-27
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
99,085 GBP2020-12-31
100,585 GBP2019-12-31
Cash at bank and in hand
1,064 GBP2020-12-31
332 GBP2019-12-31
Current Assets
100,149 GBP2020-12-31
100,917 GBP2019-12-31
Net Current Assets/Liabilities
64,441 GBP2020-12-31
75,927 GBP2019-12-31
Total Assets Less Current Liabilities
64,441 GBP2020-12-31
75,927 GBP2019-12-31
Creditors
Amounts falling due after one year
-10,718 GBP2019-12-31
Net Assets/Liabilities
64,441 GBP2020-12-31
65,209 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
64,439 GBP2020-12-31
65,207 GBP2019-12-31
Equity
64,441 GBP2020-12-31
65,209 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
35,228 GBP2020-12-31
24,510 GBP2019-12-31
Accrued Liabilities
Amounts falling due within one year
480 GBP2020-12-31
480 GBP2019-12-31
Other Creditors
Amounts falling due after one year
10,718 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2020-01-01 ~ 2020-12-31
2 GBP2019-04-01 ~ 2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-04-01 ~ 2019-12-31
  • BALLA CONSTRUCTION LTD
    Info
    BRISTOL & AVON CONSTRUCTION LTD - 2023-06-27
    Registered number 05684957
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge GL12 8QW
    Private Limited Company incorporated on 2006-01-23 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.