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
5
- 1
Balfour-lynn, Leslie
Born in August 1953Individual (19 offsprings)Officer2013-11-13 ~ nowOF - Director → CIF 0Mrs Leslie Balfour-lynn
Born in August 1953Individual (19 offsprings)Person with significant control2016-11-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Malaugh, Scott
Company Director born in June 1980Individual (10 offsprings)Officer2013-11-14 ~ 2016-07-22OF - Director → CIF 0 - 3
Elias, Maxim Owen Fergus
Born in November 1991Individual (1 offspring)Officer2024-12-20 ~ nowOF - Director → CIF 0 - 4
Jones, Rose Phillamena
Born in September 1992Individual (1 offspring)Officer2024-12-20 ~ nowOF - Director → CIF 0 - 5
Hart, Lee Christopher
Born in April 1986Individual (3 offsprings)Officer2024-12-20 ~ nowOF - Director → CIF 0
Company in focus
BALFOUR HOSPITALITY LIMITED
Previous names
HUSH HEATH HOSPITALITY LIMITED - 2022-01-26 11300529
THE CUNNING PLAN CO LTD - 2015-08-24
THE CUNNING PLAN PUB CO LTD - 2014-09-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
9,023,043 GBP2023-12-31
5,845,949 GBP2022-12-31
Debtors
419,097 GBP2023-12-31
90,114 GBP2022-12-31
Cash at bank and in hand
4,790 GBP2023-12-31
5,633 GBP2022-12-31
Current Assets
423,887 GBP2023-12-31
95,747 GBP2022-12-31
Equity
Called up share capital
11,184 GBP2023-12-31
10,101 GBP2022-12-31
10,101 GBP2021-12-31
Share premium
8,504,966 GBP2023-12-31
5,497,713 GBP2022-12-31
5,497,713 GBP2021-12-31
Retained earnings (accumulated losses)
-1,538,306 GBP2023-12-31
-1,426,603 GBP2022-12-31
-618,569 GBP2021-12-31
Profit/Loss
-111,703 GBP2023-01-01 ~ 2023-12-31
-808,034 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,083 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3,008,336 GBP2023-01-01 ~ 2023-12-31
Equity
6,977,844 GBP2023-12-31
Cash and Cash Equivalents
992,710 GBP2021-12-31
Wages/Salaries
345,136 GBP2023-01-01 ~ 2023-12-31
297,234 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,452 GBP2023-01-01 ~ 2023-12-31
5,582 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
390,385 GBP2023-01-01 ~ 2023-12-31
338,589 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
8,148,391 GBP2023-12-31
5,148,392 GBP2022-12-31
Amounts invested in assets
9,023,043 GBP2023-12-31
5,845,949 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
13,940 GBP2022-12-31
Other Debtors
Current
204,566 GBP2023-12-31
14,138 GBP2022-12-31
Prepayments/Accrued Income
Current
180,000 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
4190972023-01-01 ~ 2023-12-31
901142022-01-01 ~ 2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
195,629 GBP2023-12-31
192,421 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
BALFOUR HOSPITALITY LIMITED
InfoHUSH HEATH HOSPITALITY LIMITED - 2022-01-26THE CUNNING PLAN CO LTD - 2022-01-26THE CUNNING PLAN PUB CO LTD - 2022-01-26Registered number 08773581Balfour Winery, Five Oak Lane, Staplehurst, Kent TN12 0HTPRIVATE LIMITED COMPANY incorporated on 2013-11-13 (12 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-13CIF 0BALFOUR HOSPITALITY LIMITED
SRegistered number 08773581Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom, TN12 0HTCIF 1BALFOUR HOSPITALITY LIMITED
SRegistered number 08773581Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom, TN12 0HTLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
9
- 1
BALFOUR AT BOW LIMITED
1369083273 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)331,555 GBP2023-12-31Person with significant control2021-10-20 ~ 2022-02-25CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE2024-12-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
BALFOUR HOTELS LIMITED
13941855Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (2 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2023-12-31Person with significant control2022-02-25 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 3
HUSH HEATH ESTATE LLP
- 2022-01-26 OC38202873 Cornhill, LondonActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)31,473 GBP2023-01-01 ~ 2023-12-31Person with significant control2018-05-17 ~ nowCIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove members → OEOfficer2018-05-17 ~ nowCIF 1 - LLP Designated Member → ME - 4Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Cash at bank and in hand (Company account)100 GBP2023-12-31Person with significant control2018-04-10 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 5
HUSH HEATH INNS LIMITED
109251753 Monkspath Hall Road, Solihull, West Midlands, United KingdomActive Corporate (16 parents)Person with significant control2017-09-25 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6ST. BART'S BREWERY LIMITED - 2015-09-09THE FOX & BREWERY LIMITED - 2013-11-26Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)-166,112 GBP2024-12-31Person with significant control2016-10-05 ~ 2017-12-14CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 7THE FOX & BULL LIMITED - 2014-09-23Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)221,439 GBP2024-01-01 ~ 2024-12-31Person with significant control2017-05-04 ~ 2017-12-14CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 8THE FOX AND COUNTRY LIMITED - 2014-05-21Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)429,827 GBP2023-12-31Person with significant control2017-04-13 ~ 2022-02-25CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE2024-12-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 9
THE TICKLED TROUT PUB LTD
09507777Balfour Winery, Five Oak Lane, Staplehurst, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)533,123 GBP2023-12-31Person with significant control2017-03-21 ~ 2022-02-25CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE2024-12-20 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.