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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 2
  • 1
    Rusbasan, Charles Joseph
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of address7114 E, Stetson Drive, Suite 250, Scotsdale, Arizona 85251, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ryan, Robert John Andrew, Mr.
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    icon of address7114 E, Stetson Drive, Suite 250, Scottsdale, Arizona 85251, United States
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address7114 E, Stetson Drive, Suite 250, Scotsdale, Arizona 85251, United States
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-02-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALBEC CAPITAL LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
1,558 GBP2023-12-31
128 GBP2022-12-31
Fixed Assets - Investments
131,383 GBP2023-12-31
131,383 GBP2022-12-31
Fixed Assets
132,941 GBP2023-12-31
131,511 GBP2022-12-31
Debtors
1,265,074 GBP2023-12-31
634,604 GBP2022-12-31
Cash at bank and in hand
43,478 GBP2023-12-31
50,926 GBP2022-12-31
Current Assets
1,308,552 GBP2023-12-31
685,530 GBP2022-12-31
Net Current Assets/Liabilities
528,249 GBP2023-12-31
365,500 GBP2022-12-31
Total Assets Less Current Liabilities
661,190 GBP2023-12-31
497,011 GBP2022-12-31
Equity
Called up share capital
2,500,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,838,810 GBP2023-12-31
-2,002,989 GBP2022-12-31
Equity
661,190 GBP2023-12-31
497,011 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
12,027 GBP2023-12-31
10,327 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,469 GBP2023-12-31
10,199 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,558 GBP2023-12-31
128 GBP2022-12-31
Investments in group undertakings and participating interests
131,383 GBP2023-12-31
131,383 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,103 GBP2023-12-31
47,691 GBP2022-12-31
Amounts Owed By Related Parties
1,161,875 GBP2023-12-31
Current
512,640 GBP2022-12-31
Other Debtors
Amounts falling due within one year
93,206 GBP2023-12-31
59,883 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,263,184 GBP2023-12-31
620,214 GBP2022-12-31
Other Debtors
Amounts falling due after one year
1,890 GBP2023-12-31
14,390 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,996 GBP2023-12-31
12,609 GBP2022-12-31
Amounts owed to group undertakings
Current
121,593 GBP2023-12-31
121,593 GBP2022-12-31
Other Taxation & Social Security Payable
Current
44,805 GBP2023-12-31
46,914 GBP2022-12-31
Other Creditors
Current
586,909 GBP2023-12-31
138,914 GBP2022-12-31
Creditors
Current
780,303 GBP2023-12-31
320,030 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
169,294 GBP2023-12-31
245,160 GBP2022-12-31

Related profiles found in government register
  • BALBEC CAPITAL LIMITED
    Info
    Registered number 07123905
    icon of address1st Floor 3-4, Sentinel Square, London NW4 2EL
    PRIVATE LIMITED COMPANY incorporated on 2010-01-13 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • BALBEC CAPITAL LTD
    S
    Registered number 07123905
    icon of address3-4, Sentinel Square, London, England, NW4 2EL
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HELIGAN INVESTIGATIONS LIMITED - 2012-06-15
    icon of address1st Floor 3-4 Sentinel Square, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20 GBP2021-10-07
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.