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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 4
  • 1
    Ball, Keith Michael
    Born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
    Ball, Keith Michael
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Igoe, James Francis
    Born in February 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Beasley, Andrew Robert
    Born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressF Ball And Co, Churnetside Business Park, Station Road, Cheddleton, Leek, Staffordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    19,107,235 GBP2024-12-31
    Person with significant control
    icon of calendar 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
15,553,595 GBP2024-12-31
14,474,863 GBP2023-12-31
Debtors
221,910 GBP2024-12-31
150,589 GBP2023-12-31
Cash at bank and in hand
673,755 GBP2024-12-31
1,611,255 GBP2023-12-31
Current Assets
895,665 GBP2024-12-31
1,761,844 GBP2023-12-31
Net Current Assets/Liabilities
853,475 GBP2024-12-31
1,749,114 GBP2023-12-31
Total Assets Less Current Liabilities
16,407,070 GBP2024-12-31
16,223,977 GBP2023-12-31
Net Assets/Liabilities
-2,230,120 GBP2024-12-31
-1,602,148 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Other miscellaneous reserve
587,144 GBP2024-12-31
587,144 GBP2023-12-31
Retained earnings (accumulated losses)
-3,067,264 GBP2024-12-31
-2,439,292 GBP2023-12-31
-1,566,314 GBP2022-12-31
Equity
-2,230,120 GBP2024-12-31
-1,602,148 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-627,972 GBP2024-01-01 ~ 2024-12-31
-872,978 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-627,972 GBP2024-01-01 ~ 2024-12-31
-872,978 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,283 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,283 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,283 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
8,879,943 GBP2024-12-31
8,879,943 GBP2023-12-31
Other Investments Other Than Loans
1,700,001 GBP2024-12-31
1,100,000 GBP2023-12-31
Amounts invested in assets
Non-current
15,553,595 GBP2024-12-31
14,474,863 GBP2023-12-31
Amounts Owed By Related Parties
221,910 GBP2024-12-31
Current
150,589 GBP2023-12-31
Amounts owed to group undertakings
Current
11,301 GBP2024-12-31
26 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,233 GBP2024-12-31
2,091 GBP2023-12-31
Other Creditors
Current
8,656 GBP2024-12-31
10,613 GBP2023-12-31
Creditors
Current
42,190 GBP2024-12-31
12,730 GBP2023-12-31
Amounts owed to group undertakings
Non-current
18,637,190 GBP2024-12-31
17,826,125 GBP2023-12-31
Related profiles found in government register
  • BALL CAPITAL INVESTMENT LIMITED
    Info
    Registered number 07587493
    icon of addressChurnetside Busines Park Station Road, Cheddleton, Leek, Staffordshire ST13 7RS
    PRIVATE LIMITED COMPANY incorporated on 2011-04-01 (14 years 9 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
    icon of addressChurnetside 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
    icon of addressChurnetside 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
    icon of addressF 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
    icon of addressThe Lyme Bay Winery, Shute, Seaton Junction, Axminster, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    2,811,130 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Lyme Bay Winery Shute, Seaton Junction, Axminster, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    600,034 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    AL FRESCO WINES ( HOLLAND ) LIMITED - 2008-03-12
    icon of addressChurnetside Business Park Station Road, Cheddleton, Leek, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressTech Point Halesfield 9, Halesfield Industrial Estate, Telford, Shropshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -317,685 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-10-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.