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
    Parekh, Devan
    Director born in April 1989
    Individual (8 offsprings)
    Officer
    2013-04-18 ~ now
    OF - director → CIF 0
    Mr Devan Parekh
    Born in April 1989
    Individual (8 offsprings)
    Person with significant control
    2017-04-12 ~ 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
  • 2
    Parekh, Niel
    Director born in February 1988
    Individual (4 offsprings)
    Officer
    2013-04-18 ~ now
    OF - director → CIF 0
    Mr Niel Parekh
    Born in February 1988
    Individual (4 offsprings)
    Person with significant control
    2017-04-12 ~ 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
parent relation
Company in focus

BALMON INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1 GBP2024-03-31
302 GBP2023-03-31
Fixed Assets - Investments
222,338 GBP2024-03-31
222,338 GBP2023-03-31
Investment Property
3,750,000 GBP2024-03-31
3,800,000 GBP2023-03-31
Fixed Assets
3,972,339 GBP2024-03-31
4,022,640 GBP2023-03-31
Debtors
2,579,800 GBP2024-03-31
492,759 GBP2023-03-31
Cash at bank and in hand
46,415 GBP2024-03-31
86,122 GBP2023-03-31
Current Assets
2,626,215 GBP2024-03-31
578,881 GBP2023-03-31
Creditors
Current
5,272,050 GBP2024-03-31
3,121,057 GBP2023-03-31
Net Current Assets/Liabilities
-2,645,835 GBP2024-03-31
-2,542,176 GBP2023-03-31
Total Assets Less Current Liabilities
1,326,504 GBP2024-03-31
1,480,464 GBP2023-03-31
Creditors
Non-current
-210,006 GBP2023-03-31
Net Assets/Liabilities
1,116,816 GBP2024-03-31
1,048,270 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
392,556 GBP2024-03-31
190,356 GBP2023-03-31
Equity
1,116,816 GBP2024-03-31
1,048,270 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,007 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,006 GBP2024-03-31
4,705 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
301 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-03-31
302 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
6,194 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
216,144 GBP2023-03-31
Investments in Group Undertakings
6,194 GBP2024-03-31
6,194 GBP2023-03-31
Other Investments Other Than Loans
216,144 GBP2024-03-31
216,144 GBP2023-03-31
Investment Property - Fair Value Model
3,750,000 GBP2024-03-31
3,800,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
135 GBP2024-03-31
55,019 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
954,448 GBP2024-03-31
234,448 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,625,217 GBP2024-03-31
203,292 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,579,800 GBP2024-03-31
492,759 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
17,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
39,059 GBP2024-03-31
38,067 GBP2023-03-31
Other Creditors
Current
5,232,991 GBP2024-03-31
3,065,990 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
210,006 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
68,546 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
68,546 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BALMON INVESTMENTS LTD
    Info
    Registered number 08495478
    267 Water Road, London HA0 1HX
    Private Limited Company incorporated on 2013-04-18 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • BALMON INVESTMENTS LTD
    S
    Registered number 08495478
    267 Water Road, London, United Kingdom, HA0 1HX
    Private Limited Company By Shares in England And Wales
    CIF 1
  • BALMON INVESTMENTS LTD
    S
    Registered number 08495478
    267, Water Road, Wembley, England, HA0 1HX
    Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 267 Water Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    159,482 GBP2024-03-31
    Person with significant control
    2017-12-01 ~ 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
Ceased 1
  • First Floor, 244 Edgware Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-05-19 ~ 2023-06-26
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - 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.