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 1
  • Balcombe, Andrew William
    Managing Director born in March 1965
    Individual (5 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
    Mr Andrew William Balcombe
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Gutsell, Emma Louise
    Accountant
    Individual (5 offsprings)
    Officer
    2008-02-19 ~ 2022-06-26
    OF - Secretary → CIF 0
  • 2
    Balcombe, Lucy Jayne
    Individual
    Officer
    2006-12-06 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 3
    Gutsell, Chris John Nicholas
    Printer born in May 1965
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2022-06-29
    OF - Director → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-12-06 ~ 2006-12-06
    PE - Nominee Secretary → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-12-06 ~ 2006-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AWB GROUP LIMITED

Previous name
BALCOMBE HOLDINGS LIMITED - 2008-04-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
165 GBP2022-12-31
8,509 GBP2021-12-31
Fixed Assets
47,810 GBP2022-12-31
56,154 GBP2021-12-31
Debtors
108,187 GBP2022-12-31
75,824 GBP2021-12-31
Current assets - Investments
8,000 GBP2021-12-31
Cash at bank and in hand
115,678 GBP2022-12-31
41,621 GBP2021-12-31
Current Assets
223,865 GBP2022-12-31
125,445 GBP2021-12-31
Net Current Assets/Liabilities
70,855 GBP2022-12-31
-19,426 GBP2021-12-31
Net Assets/Liabilities
118,665 GBP2022-12-31
36,728 GBP2021-12-31
Equity
Called up share capital
25,000 GBP2022-12-31
25,000 GBP2021-12-31
Retained earnings (accumulated losses)
93,665 GBP2022-12-31
11,728 GBP2021-12-31
Equity
118,665 GBP2022-12-31
36,728 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investments in Subsidiaries
165 GBP2022-12-31
176 GBP2021-12-31
Investments in group undertakings and participating interests
165 GBP2022-12-31
8,509 GBP2021-12-31
Investments in Subsidiaries
Cost valuation
165 GBP2022-12-31
176 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
108,187 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,633 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2022-12-31
25,000 shares2021-12-31
Other Remaining Borrowings
Current
10,633 GBP2021-12-31

Related profiles found in government register
  • AWB GROUP LIMITED
    Info
    BALCOMBE HOLDINGS LIMITED - 2008-04-01
    Registered number 06019976
    197 Kingston Road, Epsom, Surrey KT19 0AB
    Private Limited Company incorporated on 2006-12-06 (18 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-17
    CIF 0
  • AWB GROUP LIMITED
    S
    Registered number 6019976
    Joyfields, Crowborough Hill, Crowborough, East Sussex, United Kingdom, TN6 2EA
    UK LIMITED COMPANY
    CIF 1
  • AWB GROUP LIMITED
    S
    Registered number 06019976
    Suite 3, 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, England, TN6 2QX
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • VR PRINT LTD - 2022-06-14
    VR DIGITAL LIMITED - 2011-01-24
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    456,701 GBP2022-12-31
    Person with significant control
    2020-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • VR PRINT LTD - 2022-06-14
    VR DIGITAL LIMITED - 2011-01-24
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    456,701 GBP2022-12-31
    Officer
    2008-12-04 ~ 2009-12-31
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.