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
    Pearson, Vaughan Elizabeth
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ now
    OF - Director → CIF 0
    Mrs Vaughan Elizabeth Pearson
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pearson, Timothy Andrew
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ now
    OF - Director → CIF 0
    Mr Timothy Andrew Pearson
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BABYLON ENTERPRISES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
955,239 GBP2023-10-31
955,239 GBP2022-10-31
Debtors
500,027 GBP2023-10-31
500,027 GBP2022-10-31
Cash at bank and in hand
5,779 GBP2023-10-31
8,100 GBP2022-10-31
Current Assets
505,806 GBP2023-10-31
508,127 GBP2022-10-31
Creditors
Current
271,952 GBP2023-10-31
287,930 GBP2022-10-31
Net Current Assets/Liabilities
233,854 GBP2023-10-31
220,197 GBP2022-10-31
Total Assets Less Current Liabilities
1,189,093 GBP2023-10-31
1,175,436 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Share premium
249,902 GBP2023-10-31
249,902 GBP2022-10-31
Retained earnings (accumulated losses)
939,091 GBP2023-10-31
925,434 GBP2022-10-31
Equity
1,189,093 GBP2023-10-31
1,175,436 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
955,239 GBP2022-10-31
Investments in Group Undertakings
955,239 GBP2023-10-31
955,239 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
500,027 GBP2023-10-31
500,027 GBP2022-10-31
Other Taxation & Social Security Payable
Current
3,203 GBP2023-10-31
3,115 GBP2022-10-31
Other Creditors
Current
268,749 GBP2023-10-31
284,815 GBP2022-10-31

Related profiles found in government register
  • BABYLON ENTERPRISES LIMITED
    Info
    Registered number 07788142
    22 Fields Court, Warwick CV34 5HP
    Private Limited Company incorporated on 2011-09-27 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • BABYLON ENTERPRISES LIMITED
    S
    Registered number 07788142
    22, Fields Court, Warwick, England, CV34 5HP
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22 Fields Court, Warwick, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    559,777 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.