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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 4
  • 1
    Bahra, Balvinder Singh
    Born in January 1982
    Individual (10 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
    Mr Balvinder Singh Bahra
    Born in January 1982
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kaur, Mandeep
    Individual (16 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Secretary → CIF 0
    Mrs Mandeep Kaur
    Born in February 1985
    Individual (16 offsprings)
    Person with significant control
    2025-07-15 ~ now
    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
  • 3
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2006-05-04 ~ 2006-05-04
    OF - Nominee Secretary → CIF 0
  • 4
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2006-05-04 ~ 2006-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BALMAN IMPORT & EXPORT LIMITED

Period: 2006-05-04 ~ now
Company number: 05806130
Registered name
BALMAN IMPORT & EXPORT LIMITED - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets - Investments
249,900 GBP2025-05-31
49,900 GBP2024-05-31
Debtors
100 GBP2025-05-31
262 GBP2024-05-31
Cash at bank and in hand
13,274 GBP2025-05-31
13,335 GBP2024-05-31
Current Assets
13,374 GBP2025-05-31
13,597 GBP2024-05-31
Net Current Assets/Liabilities
-188,706 GBP2025-05-31
11,517 GBP2024-05-31
Total Assets Less Current Liabilities
61,194 GBP2025-05-31
61,417 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
61,192 GBP2025-05-31
61,415 GBP2024-05-31
Equity
61,194 GBP2025-05-31
61,417 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Other Investments Other Than Loans
249,900 GBP2025-05-31
49,900 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
163 GBP2024-05-31
Other Debtors
Amounts falling due within one year
100 GBP2025-05-31
99 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
100 GBP2025-05-31
Amounts falling due within one year, Current
262 GBP2024-05-31
Other Creditors
Current
202,080 GBP2025-05-31
2,080 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31
2 shares2024-05-31

  • BALMAN IMPORT & EXPORT LIMITED
    Info
    Registered number 05806130
    Unit 9-13 Crystal Drive, Smethwick B66 1QG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-04 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 April 2026 and licensed under the Open Government Licence v3.0.