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
    Commercial, Simon Richard
    Chartered Surveyor born in December 1962
    Individual (3 offsprings)
    Officer
    2009-06-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,712,353 GBP2024-05-31
    Person with significant control
    2019-06-06 ~ dissolved
    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 4
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2009-03-25 ~ 2009-05-20
    OF - director → CIF 0
  • 2
    Simon Richard Commercial
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hashim, Simon John
    Company Director born in September 1953
    Individual (4 offsprings)
    Officer
    2009-05-20 ~ 2019-06-06
    OF - director → CIF 0
    Mr Simon John Hashim
    Born in September 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    The Old Exchange, 12 Compton Road, Wimbledon, London, England
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-03-25 ~ 2009-05-20
    PE - secretary → CIF 0
parent relation
Company in focus

BALVRAID PROPERTIES LIMITED

Previous name
HILLWEALD LIMITED - 2009-05-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
42,324 GBP2020-05-31
22,183 GBP2019-05-31
Investment Property
1,813,000 GBP2020-05-31
4,728,500 GBP2019-05-31
Fixed Assets
1,855,324 GBP2020-05-31
4,750,683 GBP2019-05-31
Debtors
6,739,768 GBP2020-05-31
73,811 GBP2019-05-31
Cash at bank and in hand
1,684,181 GBP2020-05-31
5,246,885 GBP2019-05-31
Current Assets
8,423,949 GBP2020-05-31
5,320,696 GBP2019-05-31
Net Current Assets/Liabilities
8,208,431 GBP2020-05-31
5,149,699 GBP2019-05-31
Total Assets Less Current Liabilities
10,063,755 GBP2020-05-31
9,900,382 GBP2019-05-31
Net Assets/Liabilities
10,055,296 GBP2020-05-31
9,776,331 GBP2019-05-31
Equity
Called up share capital
501,000 GBP2020-05-31
501,000 GBP2019-05-31
Retained earnings (accumulated losses)
9,168,469 GBP2020-05-31
8,210,684 GBP2019-05-31
Equity
10,055,296 GBP2020-05-31
9,776,331 GBP2019-05-31
Average Number of Employees
12019-06-01 ~ 2020-05-31
22018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
Other
54,333 GBP2020-05-31
51,155 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
61,742 GBP2020-05-31
56,469 GBP2019-05-31
Property, Plant & Equipment - Other Disposals
Other
-51,155 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Other Disposals
-51,155 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,583 GBP2020-05-31
28,984 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,418 GBP2020-05-31
34,286 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,583 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,116 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-28,984 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,984 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
Other
40,750 GBP2020-05-31
22,171 GBP2019-05-31
Investment Property - Fair Value Model
1,813,000 GBP2020-05-31
4,728,500 GBP2019-05-31
Disposals of Investment Property - Fair Value Model
-2,915,500 GBP2019-06-01 ~ 2020-05-31
Trade Debtors/Trade Receivables
Current
5,493 GBP2020-05-31
1,685 GBP2019-05-31
Amounts Owed By Related Parties
6,727,825 GBP2020-05-31
Other Debtors
Amounts falling due within one year
6,450 GBP2020-05-31
72,126 GBP2019-05-31
Debtors
Current, Amounts falling due within one year
6,739,768 GBP2020-05-31
73,811 GBP2019-05-31
Trade Creditors/Trade Payables
Current
1,828 GBP2020-05-31
51,593 GBP2019-05-31
Corporation Tax Payable
177,767 GBP2020-05-31
57,093 GBP2019-05-31
Other Taxation & Social Security Payable
11,156 GBP2020-05-31
7,921 GBP2019-05-31
Other Creditors
Current
24,767 GBP2020-05-31
54,390 GBP2019-05-31

Related profiles found in government register
  • BALVRAID PROPERTIES LIMITED
    Info
    HILLWEALD LIMITED - 2009-05-28
    Registered number 06859178
    18 Langton Place, Bury St Edmunds, Suffolk IP33 1NE
    Private Limited Company incorporated on 2009-03-25 and dissolved on 2021-08-03 (12 years 4 months). The company status is Dissolved.
    CIF 0
  • BALVRAID PROPERTIES LIMITED
    S
    Registered number 06859178
    102, Prince Of Wales Road, Norwich, United Kingdom, NR1 1NY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2009-09-25 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.