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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 6
  • 1
    Clark, Roy John
    Born in February 1960
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Bulleid, William Charles Allen
    Born in January 1989
    Individual (9 offsprings)
    Officer
    2024-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Mann, Jason Sheridan
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Burgess, Charles Anthony Edward
    Born in September 1970
    Individual (18 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Hudson, Michael Steven
    Born in December 1993
    Individual (10 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 6
    LOMBARD BIDCO LIMITED - 2016-08-22
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (6 parents, 60 offsprings)
    Person with significant control
    2022-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Brown, Ryan Christopher
    Born in October 1973
    Individual (28 offsprings)
    Officer
    2025-01-29 ~ 2026-01-15
    OF - Director → CIF 0
  • 2
    Johnson, Paul Mark
    Cio / Coo born in September 1966
    Individual (18 offsprings)
    Officer
    2023-05-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Balen, Joseph Lee
    Insurance Broker born in March 1980
    Individual (1 offspring)
    Officer
    2015-07-08 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Mountifield, Nicholas David
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2022-10-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Balen, Joshua Michael
    Insurance Broker born in June 1983
    Individual (3 offsprings)
    Officer
    2015-07-08 ~ 2023-08-17
    OF - Director → CIF 0
  • 6
    Gerada, Paul Antony
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ 2025-07-15
    OF - Director → CIF 0
  • 7
    Balen, David Edwin
    Insurance Broker born in September 1948
    Individual (5 offsprings)
    Officer
    2008-02-19 ~ 2023-08-01
    OF - Director → CIF 0
    Mr David Edwin Balen
    Born in September 1948
    Individual (5 offsprings)
    Person with significant control
    2017-02-19 ~ 2022-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Payne, Joanne
    Cpo born in February 1976
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 9
    Mcmanus, Brendan James
    Ceo born in November 1959
    Individual (11 offsprings)
    Officer
    2023-05-15 ~ 2023-11-20
    OF - Director → CIF 0
  • 10
    Winkett, David James
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2023-01-16 ~ 2024-05-08
    OF - Director → CIF 0
  • 11
    Chadwick, Timothy John
    Chief Risk Officer born in April 1971
    Individual (1 offspring)
    Officer
    2023-05-15 ~ 2024-10-21
    OF - Director → CIF 0
  • 12
    Schofield, Matthew Richard
    Director born in January 1968
    Individual
    Officer
    2024-09-18 ~ 2025-09-29
    OF - Director → CIF 0
  • 13
    Bernard, Patricia Joan
    Chartered Accountant born in January 1957
    Individual (1 offspring)
    Officer
    2015-07-08 ~ 2021-12-31
    OF - Director → CIF 0
    Bernard, Patricia Joan
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 14
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-02-19 ~ 2008-02-19
    PE - Secretary → CIF 0
  • 15
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-02-19 ~ 2008-02-19
    PE - Director → CIF 0
parent relation
Company in focus

BALENS INSURANCE FINANCE SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
541,006 GBP2021-12-31
656,359 GBP2020-12-31
Cash at bank and in hand
50,525 GBP2021-12-31
32,455 GBP2020-12-31
Current Assets
591,531 GBP2021-12-31
688,814 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-382,803 GBP2020-12-31
Net Current Assets/Liabilities
154,568 GBP2021-12-31
306,011 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
154,468 GBP2021-12-31
305,911 GBP2020-12-31
270,265 GBP2019-12-31
Equity
154,568 GBP2021-12-31
306,011 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
540,467 GBP2021-12-31
626,371 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
339 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Amounts falling due within one year
200 GBP2021-12-31
29,988 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
541,006 GBP2021-12-31
Current, Amounts falling due within one year
656,359 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
42,857 GBP2021-12-31
132,843 GBP2020-12-31
Trade Creditors/Trade Payables
Current
182,666 GBP2021-12-31
171,655 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
8,361 GBP2020-12-31
Other Creditors
Current
211,440 GBP2021-12-31
69,944 GBP2020-12-31
Creditors
Current
436,963 GBP2021-12-31
382,803 GBP2020-12-31
Bank Borrowings
42,857 GBP2021-12-31
132,843 GBP2020-12-31
Total Borrowings
Current
42,857 GBP2021-12-31
132,843 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Profit/Loss
-1,443 GBP2021-01-01 ~ 2021-12-31
35,646 GBP2020-01-01 ~ 2020-12-31

  • BALENS INSURANCE FINANCE SERVICES LIMITED
    Info
    Registered number 06508297
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2008-02-19 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.