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
    Wilson, Guy Robert
    Certified Chartered Accountant born in June 1945
    Individual (10 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    Mr Guy Robert Wilson
    Born in June 1945
    Individual (10 offsprings)
    Person with significant control
    2022-05-25 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    G.R. WILSON & CO. LIMITED
    Red House Farm, Manston Court Road, Margate, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,372 GBP2024-03-31
    Officer
    2018-02-14 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Wilson, Helen Margaret
    Secretary born in June 1950
    Individual (1 offspring)
    Officer
    2013-10-15 ~ 2013-10-21
    OF - Director → CIF 0
    Wilson, Helen Margaret
    Computer Analyst born in June 1950
    Individual (1 offspring)
    2021-04-01 ~ 2022-05-25
    OF - Director → CIF 0
    Mrs Helen Margaret Wilson
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2021-10-09 ~ 2022-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Charles Guy
    Barrister born in November 1978
    Individual (8 offsprings)
    Officer
    2013-10-21 ~ 2016-01-19
    OF - Director → CIF 0
    Wilson, Charles Guy
    Chartered Management Accountant born in November 1978
    Individual (8 offsprings)
    2018-05-03 ~ 2020-08-07
    OF - Director → CIF 0
  • 3
    Wilson, Guy Robert
    Accountant born in June 1945
    Individual (10 offsprings)
    Officer
    2013-10-15 ~ 2013-10-21
    OF - Director → CIF 0
    Wilson, Guy Robert
    Certified Chartered Accountant born in June 1945
    Individual (10 offsprings)
    2016-01-19 ~ 2021-10-09
    OF - Director → CIF 0
    Wilson, Guy Robert
    Individual (10 offsprings)
    Officer
    2014-07-01 ~ 2018-02-14
    OF - Secretary → CIF 0
    Mr Guy Robert Wilson
    Born in June 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RED HOUSE FARM (MANSTON) DEVELOPMENTS LIMITED

Previous name
J BALLANTYNE LIMITED - 2015-05-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
17,822 GBP2024-03-31
34,896 GBP2023-03-31
Fixed Assets
17,822 GBP2024-03-31
34,896 GBP2023-03-31
Total Inventories
3,640,000 GBP2024-03-31
3,640,000 GBP2023-03-31
Debtors
95 GBP2023-03-31
Cash at bank and in hand
10,310 GBP2024-03-31
1,411 GBP2023-03-31
Current Assets
3,650,310 GBP2024-03-31
3,641,506 GBP2023-03-31
Net Current Assets/Liabilities
3,341,024 GBP2024-03-31
3,315,663 GBP2023-03-31
Total Assets Less Current Liabilities
3,358,846 GBP2024-03-31
3,350,559 GBP2023-03-31
Net Assets/Liabilities
2,459,237 GBP2024-03-31
2,448,752 GBP2023-03-31
Equity
Called up share capital
2,620,000 GBP2024-03-31
2,620,000 GBP2023-03-31
2,620,000 GBP2022-03-31
Retained earnings (accumulated losses)
-160,763 GBP2024-03-31
-171,248 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,485 GBP2023-04-01 ~ 2024-03-31
-36,541 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,967 GBP2024-03-31
23,967 GBP2023-03-31
Furniture and fittings
34,139 GBP2024-03-31
31,845 GBP2023-03-31
Computers
567 GBP2024-03-31
567 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
58,673 GBP2024-03-31
56,379 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,289 GBP2024-03-31
10,301 GBP2023-03-31
Furniture and fittings
21,995 GBP2024-03-31
10,615 GBP2023-03-31
Computers
567 GBP2024-03-31
567 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,851 GBP2024-03-31
21,483 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,988 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
11,380 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,368 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,678 GBP2024-03-31
13,666 GBP2023-03-31
Furniture and fittings
12,144 GBP2024-03-31
21,230 GBP2023-03-31
Finished Goods
3,640,000 GBP2024-03-31
3,640,000 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,605 GBP2023-03-31
Debtors
Current
1,605 GBP2023-03-31
Non-current
-1,510 GBP2023-03-31
Amount of value-added tax that is payable
Current
806 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-03-31
6,005 GBP2023-03-31
Amounts owed to directors
Current
14,978 GBP2024-03-31
20,228 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
460,000 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • RED HOUSE FARM (MANSTON) DEVELOPMENTS LIMITED
    Info
    J BALLANTYNE LIMITED - 2015-05-18
    Registered number 08732474
    Red House Farm, Manston Court Road, Manston, Kent CT9 4LE
    Private Limited Company incorporated on 2013-10-15 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.