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
    Igoe, James Francis
    Born in February 1957
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Beasley, Andrew Robert
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Keith Michael
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Ball, Keith Michael
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    F Ball And Co, Churnetside Business Park, Station Road, Cheddleton, Leek, Staffordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,306,333 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BALL CAPITAL INVESTMENT LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
14,474,863 GBP2023-12-31
13,674,869 GBP2022-12-31
Debtors
150,589 GBP2023-12-31
20,645 GBP2022-12-31
Cash at bank and in hand
1,611,255 GBP2023-12-31
638,436 GBP2022-12-31
Current Assets
1,761,844 GBP2023-12-31
659,081 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,730 GBP2023-12-31
-57,175 GBP2022-12-31
Net Current Assets/Liabilities
1,749,114 GBP2023-12-31
601,906 GBP2022-12-31
Total Assets Less Current Liabilities
16,223,977 GBP2023-12-31
14,276,775 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-17,826,125 GBP2023-12-31
-15,005,945 GBP2022-12-31
Net Assets/Liabilities
-1,602,148 GBP2023-12-31
-729,170 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Other miscellaneous reserve
587,144 GBP2023-12-31
587,144 GBP2022-12-31
Retained earnings (accumulated losses)
-2,439,292 GBP2023-12-31
-1,566,314 GBP2022-12-31
Equity
-1,602,148 GBP2023-12-31
-729,170 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
8,879,943 GBP2023-12-31
8,879,943 GBP2022-12-31
Other Investments Other Than Loans
1,100,000 GBP2023-12-31
810,006 GBP2022-12-31
Amounts invested in assets
Non-current
14,474,863 GBP2023-12-31
13,674,869 GBP2022-12-31
Debtors
Non-current
310,014 GBP2022-12-31
Amounts Owed By Related Parties
150,589 GBP2023-12-31
Current
20,645 GBP2022-12-31
Amounts owed to group undertakings
Current
26 GBP2023-12-31
6,930 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,091 GBP2023-12-31
40,300 GBP2022-12-31
Other Creditors
Current
10,613 GBP2023-12-31
9,945 GBP2022-12-31
Creditors
Current
12,730 GBP2023-12-31
57,175 GBP2022-12-31
Amounts owed to group undertakings
Non-current
17,826,125 GBP2023-12-31
15,005,945 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Related profiles found in government register
  • BALL CAPITAL INVESTMENT LIMITED
    Info
    Registered number 07587493
    Churnetside Busines Park Station Road, Cheddleton, Leek, Staffordshire ST13 7RS
    Private Limited Company incorporated on 2011-04-01 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • BALL CAPITAL INVESTMENT LIMITED
    S
    Registered number 07587493
    Churnetside Business Park, Station Road, Cheddleton, Leek, England, ST13 7RS
    Limited Company in Company Registry Of England And Wales, England And Wales
    CIF 1
  • BALL CAPITAL INVESTMENT LIMITED
    S
    Registered number 07587493
    Churnetside Business Park, Station Road, Churnetside Business Park, Cheddleton, Leek, England, ST13 7RS
    Limited Company in Companies House, England
    CIF 2
  • BALL CAPITAL INVESTMENT LIMITED
    S
    Registered number 07587493
    F Ball, Station Road, Churnetside Business Park, Cheddleton, Leek, England, ST13 7RS
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LYME BAY CIDER COMPANY LIMITED - 2020-01-02
    The Lyme Bay Winery, Shute, Seaton Junction, Axminster, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    3,713,774 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    The Lyme Bay Winery Shute, Seaton Junction, Axminster, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    600,034 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 3
    AL FRESCO WINES ( HOLLAND ) LIMITED - 2008-03-12
    Churnetside Business Park Station Road, Cheddleton, Leek, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    EXPO DISTRIBUTION LIMITED - 2008-05-07
    Tech Point Halesfield 9, Halesfield Industrial Estate, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -902,935 GBP2023-12-31
    Person with significant control
    2017-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.