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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
Active 2
  • 1
    Bahra, Balvinder Singh
    Born in January 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ now
    OF - Director → CIF 0
    Mr Balvinder Singh Bahra
    Born in January 1982
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Kaur, Mandeep
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ now
    OF - Secretary → CIF 0
    Mrs Mandeep Kaur
    Born in February 1985
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-07-15 ~ 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
Ceased 2
  • 1
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-05-04 ~ 2006-05-04
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-05-04 ~ 2006-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALMAN IMPORT & EXPORT LIMITED

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
49,900 GBP2024-05-31
99,900 GBP2023-05-31
Debtors
262 GBP2024-05-31
20,295 GBP2023-05-31
Cash at bank and in hand
13,335 GBP2024-05-31
34,400 GBP2023-05-31
Current Assets
13,597 GBP2024-05-31
54,695 GBP2023-05-31
Net Current Assets/Liabilities
11,517 GBP2024-05-31
-36,363 GBP2023-05-31
Total Assets Less Current Liabilities
61,417 GBP2024-05-31
63,537 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
61,415 GBP2024-05-31
63,535 GBP2023-05-31
Equity
61,417 GBP2024-05-31
63,537 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
49,900 GBP2024-05-31
99,900 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
163 GBP2024-05-31
20,195 GBP2023-05-31
Other Debtors
Amounts falling due within one year
99 GBP2024-05-31
100 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
262 GBP2024-05-31
20,295 GBP2023-05-31
Trade Creditors/Trade Payables
Current
0 GBP2024-05-31
84,294 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
4,684 GBP2023-05-31
Other Creditors
Current
2,080 GBP2024-05-31
2,080 GBP2023-05-31
Creditors
Current
2,080 GBP2024-05-31
91,058 GBP2023-05-31

  • BALMAN IMPORT & EXPORT LIMITED
    Info
    Registered number 05806130
    icon of addressUnit 9-13 Crystal Drive, Smethwick B66 1QG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-04 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.