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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 5
  • 1
    Gibbon, Martin
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Director → CIF 0
    Gibbon, Martin
    Estate Agent
    Individual (17 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Secretary → CIF 0
    Mr Martin Gibbon
    Born in July 1969
    Individual (17 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Austin, Paul Alfred
    Born in July 1952
    Individual (34 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Director → CIF 0
    Mr Paul Alfred Austin
    Born in July 1952
    Individual (34 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lester, Howard
    Letting Agent born in April 1967
    Individual (6 offsprings)
    Officer
    2007-04-30 ~ 2017-12-08
    OF - Director → CIF 0
  • 4
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2007-01-26 ~ 2007-01-26
    OF - Nominee Director → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2007-01-26 ~ 2007-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALGORES LETTINGS LIMITED

Period: 2007-01-26 ~ now
Company number: 06069091
Registered name
BALGORES LETTINGS LIMITED - now
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
12024-01-01 ~ 2024-12-31
Intangible Assets
546,464 GBP2024-12-31
389,966 GBP2023-12-31
Property, Plant & Equipment
15,840 GBP2024-12-31
21,051 GBP2023-12-31
Fixed Assets - Investments
357,356 GBP2024-12-31
357,356 GBP2023-12-31
Fixed Assets
919,660 GBP2024-12-31
768,373 GBP2023-12-31
Debtors
339,216 GBP2024-12-31
417,441 GBP2023-12-31
Cash at bank and in hand
3,137,051 GBP2024-12-31
2,872,584 GBP2023-12-31
Current Assets
3,476,267 GBP2024-12-31
3,290,025 GBP2023-12-31
Creditors
Current
3,802,005 GBP2024-12-31
3,572,967 GBP2023-12-31
Net Current Assets/Liabilities
-325,738 GBP2024-12-31
-282,942 GBP2023-12-31
Total Assets Less Current Liabilities
593,922 GBP2024-12-31
485,431 GBP2023-12-31
Equity
Called up share capital
75 GBP2024-12-31
75 GBP2023-12-31
Capital redemption reserve
25 GBP2024-12-31
25 GBP2023-12-31
Retained earnings (accumulated losses)
593,822 GBP2024-12-31
485,331 GBP2023-12-31
Equity
593,922 GBP2024-12-31
485,431 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
610,326 GBP2024-12-31
393,110 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
63,862 GBP2024-12-31
3,144 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
60,718 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
546,464 GBP2024-12-31
389,966 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
169,020 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
153,180 GBP2024-12-31
147,969 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,211 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
15,840 GBP2024-12-31
21,051 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
357,356 GBP2023-12-31
Investments in Group Undertakings
357,356 GBP2024-12-31
357,356 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
251,626 GBP2024-12-31
345,863 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
87,590 GBP2024-12-31
71,578 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
339,216 GBP2024-12-31
417,441 GBP2023-12-31
Trade Creditors/Trade Payables
Current
439,420 GBP2024-12-31
453,465 GBP2023-12-31
Amounts owed to group undertakings
Current
242,550 GBP2024-12-31
43,230 GBP2023-12-31
Other Taxation & Social Security Payable
Current
281,724 GBP2024-12-31
233,948 GBP2023-12-31
Other Creditors
Current
2,838,311 GBP2024-12-31
2,842,324 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
268,491 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
268,491 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-160,000 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BALGORES LETTINGS LIMITED
    Info
    Registered number 06069091
    10 High Street, Wickford, Essex SS12 9AZ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-26 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • BALGORES LETTINGS LIMITED
    S
    Registered number 06069091
    1, Bryant Avenue, Romford, England, RM3 0AP
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in England, Uk
    CIF 2
  • BALGORES LETTINGS LIMITED
    S
    Registered number 06069091
    1, High Road, Chadwell Heath, Romford, Essex, United Kingdom, RM6 6PX
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASHTON (ESTATE AGENCY) LIMITED
    02648437
    1 High Road, Chadwell Heath, Romford, Essex
    Active Corporate (12 parents)
    Person with significant control
    2025-06-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    C & F PROPERTIES AND INVESTMENTS LIMITED
    06313109
    10 High Street, Wickford, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2019-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    VESTA SALES AND LETTINGS LTD
    14286974
    10 High Street, Essex, Wickford, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    WILLIAM CHARLES LIMITED
    06971667
    10 High Street, Wickford, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2022-11-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.