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
4
- 1
Huebner, Hansjuergen
Born in October 1978Individual (3 offsprings)Officer
2024-07-10 ~ nowOF - Director → CIF 0 - 2
Greener, Carlton
Born in March 1966Individual (10 offsprings)Officer 2012-02-29 ~ nowOF - Director → CIF 0 - 3
Ghoora, Arvin
Born in August 1980Individual (4 offsprings)Officer 2024-07-10 ~ nowOF - Director → CIF 0 - 4
10 St James's Place, London, EnglandCorporate (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
15
- 1
Stead, Mathew William Grange
Company Director born in December 1970IndividualOfficer 2021-06-30 ~ 2022-04-30OF - Director → CIF 0 - 2
Teagle, Nicholas Paul
Accountant born in May 1979Individual (24 offsprings)Officer 2013-03-06 ~ 2016-04-25OF - Director → CIF 0 2020-05-22 ~ 2021-06-30OF - Director → CIF 0 - 3
Walker, Richard Scott
Director born in February 1966Individual (4 offsprings)Officer 2016-04-18 ~ 2018-01-26OF - Director → CIF 0 - 4
Robinson, Denise Brenda
Company Secretary born in December 1957Individual (6 offsprings)Officer 2011-05-17 ~ 2013-02-28OF - Director → CIF 0Robinson, Denise Brenda
Individual (6 offsprings)Officer 2010-12-08 ~ 2013-02-28OF - Secretary → CIF 0 - 5
Russo, Mirvette
Operations Director Group born in February 1968IndividualOfficer 2018-06-07 ~ 2019-04-26OF - Director → CIF 0 - 6
Traynor, Kieron Bartholemew
Director born in October 1960Individual (2 offsprings)Officer 2017-08-07 ~ 2019-04-10OF - Director → CIF 0 - 7
Walker, Glenn Robert
Accountant born in October 1958Individual (1 offspring)Officer 2018-06-07 ~ 2019-01-21OF - Director → CIF 0 - 8
Carrick, Neil Richard
Chartered Accountant born in November 1961Individual (64 offsprings)Officer 2010-12-08 ~ 2011-06-30OF - Director → CIF 0 - 9
Crossland, Jonathan Michael
Director born in January 1969Individual (2 offsprings)Officer 2011-05-17 ~ 2012-02-29OF - Director → CIF 0 - 10
Kenny, Philip John
Solicitor born in September 1978Individual (3 offsprings)Officer 2018-06-07 ~ 2018-12-31OF - Director → CIF 0 - 11
Sands, Trevor Martin
Director born in October 1965Individual (16 offsprings)Officer 2011-10-27 ~ 2013-02-18OF - Director → CIF 0 - 12
Luddington, Michael
Finance Director born in April 1975Individual (3 offsprings)Officer 2021-06-30 ~ 2022-02-15OF - Director → CIF 0 - 13
Hendricks, Silke Maike
Director born in March 1969IndividualOfficer 2019-09-27 ~ 2021-06-30OF - Director → CIF 0 - 14
OVALSEC LIMITED
- nowOVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-312, Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (11 parents, 37 offsprings)Officer2010-12-08 ~ 2010-12-09PE - Secretary → CIF 0 - 15
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-102, Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2010-12-08 ~ 2010-12-09PE - Director → CIF 0
Company in focus
BALLYCLARE LIMITED
Standard Industrial Classification
14120 - Manufacture Of Workwear
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
7,466,859 GBP2024-01-01 ~ 2024-12-31
7,528,996 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
4,956,676 GBP2024-01-01 ~ 2024-12-31
5,704,667 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,510,183 GBP2024-01-01 ~ 2024-12-31
1,824,329 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,761,430 GBP2024-01-01 ~ 2024-12-31
2,185,390 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
925,539 GBP2024-01-01 ~ 2024-12-31
-361,061 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,392 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
780,354 GBP2024-01-01 ~ 2024-12-31
797,870 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
37,847 GBP2024-01-01 ~ 2024-12-31
-1,061,080 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
37,847 GBP2024-01-01 ~ 2024-12-31
-1,061,080 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
37,847 GBP2024-01-01 ~ 2024-12-31
-1,061,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
59,405 GBP2024-12-31
75,329 GBP2023-12-31
Fixed Assets - Investments
1,844,053 GBP2023-12-31
Fixed Assets
59,405 GBP2024-12-31
1,919,382 GBP2023-12-31
Total Inventories
407,639 GBP2024-12-31
572,273 GBP2023-12-31
Debtors
3,374,580 GBP2024-12-31
4,005,736 GBP2023-12-31
Cash at bank and in hand
121,648 GBP2024-12-31
29,976 GBP2023-12-31
Current Assets
3,903,867 GBP2024-12-31
4,607,985 GBP2023-12-31
Creditors
Current
9,367,006 GBP2024-12-31
11,968,948 GBP2023-12-31
Net Current Assets/Liabilities
-5,463,139 GBP2024-12-31
-7,360,963 GBP2023-12-31
Total Assets Less Current Liabilities
-5,403,734 GBP2024-12-31
-5,441,581 GBP2023-12-31
Equity
Called up share capital
7,000,101 GBP2024-12-31
7,000,101 GBP2023-12-31
7,000,101 GBP2022-12-31
Retained earnings (accumulated losses)
-12,403,835 GBP2024-12-31
-12,441,682 GBP2023-12-31
-11,380,602 GBP2022-12-31
Equity
-5,403,734 GBP2024-12-31
-5,441,581 GBP2023-12-31
-4,380,501 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
37,847 GBP2024-01-01 ~ 2024-12-31
-1,061,080 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,608,739 GBP2024-01-01 ~ 2024-12-31
1,113,275 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
176,703 GBP2024-01-01 ~ 2024-12-31
115,837 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
76,761 GBP2024-01-01 ~ 2024-12-31
48,980 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,862,203 GBP2024-01-01 ~ 2024-12-31
1,278,092 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Director Remuneration
75,653 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
48,519 GBP2024-01-01 ~ 2024-12-31
42,348 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,996 GBP2024-01-01 ~ 2024-12-31
23,051 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
2,265,233 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,265,233 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
141,625 GBP2024-12-31
141,043 GBP2023-12-31
Furniture and fittings
77,124 GBP2023-12-31
Computers
372,514 GBP2024-12-31
358,813 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
514,139 GBP2024-12-31
576,980 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,919 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-80,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-95,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,962 GBP2024-12-31
104,205 GBP2023-12-31
Furniture and fittings
58,609 GBP2023-12-31
Computers
355,772 GBP2024-12-31
338,837 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
454,734 GBP2024-12-31
501,651 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,676 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
21,908 GBP2024-01-01 ~ 2024-12-31
Computers
16,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,519 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,919 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-80,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
42,663 GBP2024-12-31
36,838 GBP2023-12-31
Computers
16,742 GBP2024-12-31
19,976 GBP2023-12-31
Furniture and fittings
18,515 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,844,053 GBP2023-12-31
Investments in Group Undertakings
1,844,053 GBP2023-12-31
Raw Materials
219,876 GBP2024-12-31
134,518 GBP2023-12-31
Finished Goods
187,763 GBP2024-12-31
437,755 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
275,315 GBP2024-12-31
980,663 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,632,110 GBP2024-12-31
2,873,915 GBP2023-12-31
Other Debtors
Current
111,788 GBP2024-12-31
22,568 GBP2023-12-31
Prepayments/Accrued Income
Current
355,367 GBP2024-12-31
128,590 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,374,580 GBP2024-12-31
Amounts falling due within one year, Current
4,005,736 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,982,049 GBP2024-12-31
7,542,600 GBP2023-12-31
Trade Creditors/Trade Payables
Current
86,138 GBP2024-12-31
304,390 GBP2023-12-31
Amounts owed to group undertakings
Current
1,754,818 GBP2024-12-31
2,572,047 GBP2023-12-31
Other Taxation & Social Security Payable
Current
404,091 GBP2024-12-31
1,364,530 GBP2023-12-31
Other Creditors
Current
85,854 GBP2024-12-31
66,139 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
54,056 GBP2024-12-31
119,242 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
6,982,049 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,173 GBP2024-12-31
27,141 GBP2023-12-31
Between one and five year
14,239 GBP2024-12-31
5,744 GBP2023-12-31
All periods
27,412 GBP2024-12-31
32,885 GBP2023-12-31
Bank Borrowings
Secured
6,982,049 GBP2024-12-31
7,542,600 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-12-31
Class 2 ordinary share
7,000,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
37,847 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 07463998
BALLYCLARE LIMITED
InfoUnit C1-c2 The Forum Hercules Office Park, Bird Hall Lane, Stockport SK3 0UXPRIVATE LIMITED COMPANY incorporated on 2010-12-08 (15 years). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0 BALLYCLARE LIMITED
SRegistered number 07463998The Forum Hercules Business Park, Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, England, SK3 0UXCompany Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
Active
1
BALLYCLARE LHD LIMITED
- nowSKILLPOLISH LIMITED - 1998-01-15LHD GROUP (UNITED KINGDOM) LTD - 2014-01-28LION APPAREL SYSTEMS LIMITED - 2013-01-25102 The Oaks Business Park, Crewe Road, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)1,854,922 GBP2023-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.