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 3
  • 1
    Jackson, Samantha Loraine
    Chief Finance Officer born in February 1985
    Individual (22 offsprings)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
  • 2
    Clark, James Alexander
    Chief Executive Officer born in December 1979
    Individual (30 offsprings)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
  • 3
    MM&S (5324) LIMITED - 2008-06-02
    Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Stanton-gleaves, Robin James
    Director born in February 1968
    Individual (28 offsprings)
    Officer
    2009-03-25 ~ 2020-06-17
    OF - director → CIF 0
  • 2
    Pierpoint, Alan
    Individual (20 offsprings)
    Officer
    2015-09-22 ~ 2019-05-28
    OF - secretary → CIF 0
  • 3
    Brewin, Richard Martin John
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2016-04-21
    OF - director → CIF 0
  • 4
    Maruggi, Aurelio
    General Manager born in April 1961
    Individual (7 offsprings)
    Officer
    2020-06-18 ~ 2024-02-29
    OF - director → CIF 0
  • 5
    Randall, Martin Keith
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    2015-08-19 ~ 2019-03-15
    OF - director → CIF 0
  • 6
    Collins, Jason Patrick
    Director born in January 1970
    Individual (34 offsprings)
    Officer
    2015-08-19 ~ 2019-04-25
    OF - director → CIF 0
  • 7
    Billingsley, Vicky
    Individual (16 offsprings)
    Officer
    2009-04-21 ~ 2015-09-22
    OF - secretary → CIF 0
  • 8
    Lincoln, Lisa Yvette
    Individual
    Officer
    2014-04-06 ~ 2015-09-22
    OF - secretary → CIF 0
  • 9
    Clark, James Alexander
    Finance Director born in December 1979
    Individual (30 offsprings)
    Officer
    2018-11-01 ~ 2022-05-20
    OF - director → CIF 0
parent relation
Company in focus

BALREED DIGITEC (GROUP) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
5,826,400 GBP2023-10-31
5,826,400 GBP2022-10-31
Debtors
Current
439,213 GBP2023-10-31
439,213 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-6,259,614 GBP2023-10-31
-6,259,614 GBP2022-10-31
Net Current Assets/Liabilities
-5,820,401 GBP2023-10-31
-5,820,401 GBP2022-10-31
Net Assets/Liabilities
5,999 GBP2023-10-31
5,999 GBP2022-10-31
Equity
Called up share capital
872 GBP2023-10-31
872 GBP2022-10-31
Capital redemption reserve
128 GBP2023-10-31
128 GBP2022-10-31
Retained earnings (accumulated losses)
4,999 GBP2023-10-31
4,999 GBP2022-10-31
Equity
5,999 GBP2023-10-31
5,999 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Investments in Subsidiaries
5,826,400 GBP2023-10-31
5,826,400 GBP2022-10-31
Cost valuation
5,826,400 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
439,213 GBP2023-10-31
439,213 GBP2022-10-31
Number of Shares Issued (Fully Paid)
8,721 shares2023-10-31
8,721 shares2022-10-31
Nominal value of allotted share capital
872 GBP2022-11-01 ~ 2023-10-31
872 GBP2021-11-01 ~ 2022-10-31

Related profiles found in government register
  • BALREED DIGITEC (GROUP) LIMITED
    Info
    Registered number 06858748
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent ME16 0FZ
    Private Limited Company incorporated on 2009-03-25 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • BALREED DIGITEC (GROUP) LIMITED
    S
    Registered number 6858748
    Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ
    Private Limited Company in England And Wales
    CIF 1 CIF 2
  • BALREED DIGITEC (GROUP) LIMITED
    S
    Registered number 6858748
    Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KRL (CORPORATE) LIMITED - 2009-07-22
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    926,528 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    9,000,000 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    24,000,000 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.