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
Austin, Paul Alfred
Company Director born in July 1952Individual (27 offsprings)Officer
2007-01-26 ~ nowOF - Director → CIF 0Mr Paul Alfred Austin
Born in July 1952Individual (27 offsprings)Person with significant control 2016-05-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gibbon, Martin
Estate Agent born in July 1969Individual (14 offsprings)Officer 2007-01-26 ~ nowOF - Director → CIF 0Gibbon, Martin
Estate AgentIndividual (14 offsprings)Officer 2007-01-26 ~ nowOF - Secretary → CIF 0Mr Martin Gibbon
Born in July 1969Individual (14 offsprings)Person with significant control 2016-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Lester, Howard
Letting Agent born in April 1967Individual (2 offsprings)Officer 2007-04-30 ~ 2017-12-08OF - Director → CIF 0 - 2
41 Chalton Street, LondonDissolved Corporate (5 parents, 129 offsprings)Equity (Company account)1 GBP2021-12-31Officer2007-01-26 ~ 2007-01-26PE - Nominee Secretary → CIF 0 - 341 Chalton Street, LondonDissolved Corporate (5 parents, 237 offsprings)Equity (Company account)1 GBP2021-12-31Officer2007-01-26 ~ 2007-01-26PE - Nominee Director → CIF 0
Company in focus
BALGORES LETTINGS LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
389,966 GBP2023-12-31
428,888 GBP2022-12-31
Property, Plant & Equipment
21,051 GBP2023-12-31
27,351 GBP2022-12-31
Fixed Assets - Investments
357,356 GBP2023-12-31
361,120 GBP2022-12-31
Fixed Assets
768,373 GBP2023-12-31
817,359 GBP2022-12-31
Debtors
417,441 GBP2023-12-31
426,703 GBP2022-12-31
Cash at bank and in hand
2,872,584 GBP2023-12-31
2,187,845 GBP2022-12-31
Current Assets
3,290,025 GBP2023-12-31
2,614,548 GBP2022-12-31
Creditors
Current
3,572,967 GBP2023-12-31
3,069,446 GBP2022-12-31
Net Current Assets/Liabilities
-282,942 GBP2023-12-31
-454,898 GBP2022-12-31
Total Assets Less Current Liabilities
485,431 GBP2023-12-31
362,461 GBP2022-12-31
Equity
Called up share capital
75 GBP2023-12-31
75 GBP2022-12-31
Capital redemption reserve
25 GBP2023-12-31
25 GBP2022-12-31
Retained earnings (accumulated losses)
485,331 GBP2023-12-31
362,361 GBP2022-12-31
Equity
485,431 GBP2023-12-31
362,461 GBP2022-12-31
Average Number of Employees
382023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
393,110 GBP2023-12-31
430,610 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,144 GBP2023-12-31
1,722 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,422 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
389,966 GBP2023-12-31
428,888 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
169,020 GBP2023-12-31
168,371 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
147,969 GBP2023-12-31
141,020 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,949 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
21,051 GBP2023-12-31
27,351 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
357,356 GBP2023-12-31
361,120 GBP2022-12-31
Investments in Group Undertakings
357,356 GBP2023-12-31
361,120 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
345,863 GBP2023-12-31
320,511 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
71,578 GBP2023-12-31
106,192 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
417,441 GBP2023-12-31
426,703 GBP2022-12-31
Trade Creditors/Trade Payables
Current
453,465 GBP2023-12-31
493,247 GBP2022-12-31
Amounts owed to group undertakings
Current
43,230 GBP2023-12-31
55,581 GBP2022-12-31
Other Taxation & Social Security Payable
Current
233,948 GBP2023-12-31
175,312 GBP2022-12-31
Other Creditors
Current
2,842,324 GBP2023-12-31
2,345,306 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
212,970 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
212,970 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-90,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 06069091
BALGORES LETTINGS LIMITED
Info10 High Street, Wickford, Essex SS12 9AZPrivate Limited Company incorporated on 2007-01-26 (18 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-26CIF 0 BALGORES LETTINGS LIMITED
SRegistered number 060690911, Bryant Avenue, Romford, England, RM3 0APLimited Company in England And Wales, EnglandCIF 1Limited Company in England, UkCIF 2BALGORES LETTINGS LIMITED
SRegistered number 0606909110, High Street, Wickford, Essex, England, SS12 9AZLimited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 110 High Street, Wickford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)86,097 GBP2023-11-30Person with significant control 2019-11-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 210 High Street, Essex, Wickford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)420 GBP2024-08-31Person with significant control 2025-02-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 310 High Street, Wickford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)61,251 GBP2023-07-31Person with significant control 2022-11-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.