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 5
  • 1
    Sanghera, Narinder Jeet
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcneill, Paul
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Badley, Neil
    Head Of Technical Standards And Learning And Devel born in August 1958
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Armstrong, Michelle Ann
    Compliance Director born in August 1987
    Individual (2 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 5
    GRONTMIJ GROUP LIMITED - 2016-03-30
    CARL BRO GROUP LIMITED - 2007-02-01
    CARL BRO GROUP (UK) LIMITED - 1993-06-30
    BRIEFTRAD LIMITED - 1988-05-19
    Grove House, Mansion Gate Drive, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Lane, Matthew James
    Company Director born in December 1968
    Individual
    Officer
    2023-05-02 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Hodgson, Jennifer Margaret
    Director born in August 1957
    Individual
    Officer
    2019-05-30 ~ 2023-05-02
    OF - Director → CIF 0
  • 3
    Mcclelland, Paul Roy
    Surveyor born in March 1983
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ 2024-04-05
    OF - Director → CIF 0
  • 4
    Anderson, Dale
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Hodgson, David Parker
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2023-05-02
    OF - Director → CIF 0
  • 6
    Clarke, Sara Judith
    Director born in December 1970
    Individual
    Officer
    2019-05-30 ~ 2023-05-02
    OF - Director → CIF 0
  • 7
    Clarke, David
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2024-04-05
    OF - Director → CIF 0
  • 8
    Ball, Philip
    Surveyor born in July 1955
    Individual
    Officer
    2007-12-11 ~ 2018-06-29
    OF - Director → CIF 0
    Ball, Philip
    Individual
    Officer
    2007-12-11 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 9
    Mcneill, Emily Martine
    Director born in May 2002
    Individual
    Officer
    2019-05-30 ~ 2023-05-02
    OF - Director → CIF 0
  • 10
    Simons, Karen
    Director born in August 1980
    Individual
    Officer
    2019-05-30 ~ 2023-05-02
    OF - Director → CIF 0
    Simons, Karen
    Individual
    Officer
    2018-07-18 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 11
    Berry, Stephen
    Surveyor born in November 1954
    Individual
    Officer
    2007-12-11 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Hirons, Roger
    Individual (3 offsprings)
    Officer
    2023-05-02 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 13
    EASTWAY5 HOLDINGS LTD - now
    67, Chorley Old Road, Bolton, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    738,982 GBP2022-12-31
    Person with significant control
    2018-06-29 ~ 2023-05-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BALL AND BERRY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
58,693 GBP2022-12-31
49,766 GBP2021-12-31
Debtors
504,454 GBP2022-12-31
360,680 GBP2021-12-31
Cash at bank and in hand
489,358 GBP2022-12-31
376,511 GBP2021-12-31
Current Assets
993,812 GBP2022-12-31
737,191 GBP2021-12-31
Creditors
Current
411,074 GBP2022-12-31
333,834 GBP2021-12-31
Net Current Assets/Liabilities
582,738 GBP2022-12-31
403,357 GBP2021-12-31
Total Assets Less Current Liabilities
641,431 GBP2022-12-31
453,123 GBP2021-12-31
Net Assets/Liabilities
627,638 GBP2022-12-31
443,667 GBP2021-12-31
Equity
Called up share capital
500 GBP2022-12-31
500 GBP2021-12-31
Retained earnings (accumulated losses)
627,138 GBP2022-12-31
443,167 GBP2021-12-31
Equity
627,638 GBP2022-12-31
443,667 GBP2021-12-31
Average Number of Employees
372022-01-01 ~ 2022-12-31
322021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
201,872 GBP2022-12-31
173,405 GBP2021-12-31
Property, Plant & Equipment - Disposals
-583 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,179 GBP2022-12-31
123,639 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,123 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-583 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,098 GBP2022-12-31
24,196 GBP2021-12-31
Between one and five year
20,098 GBP2021-12-31
All periods
20,098 GBP2022-12-31
44,294 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2022-12-31
  • BALL AND BERRY LIMITED
    Info
    Registered number 06450441
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire LS7 4DN
    Private Limited Company incorporated on 2007-12-11 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.