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
    Balfour-lynn, Leslie
    Company Director born in August 1953
    Individual (17 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Director → CIF 0
    Mrs Leslie Balfour-lynn
    Born in August 1953
    Individual (17 offsprings)
    Person with significant control
    2016-11-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hart, Lee Christopher
    Operations Director born in April 1986
    Individual (3 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Rose Phillamena
    Finance Director born in September 1992
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Elias, Maxim Owen Fergus
    Director Of Wine born in November 1991
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • Malaugh, Scott
    Company Director born in June 1980
    Individual (4 offsprings)
    Officer
    2013-11-14 ~ 2016-07-22
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR HOSPITALITY LIMITED

Previous names
HUSH HEATH HOSPITALITY LIMITED - 2022-01-26
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
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • BALFOUR HOSPITALITY LIMITED
    Info
    HUSH HEATH HOSPITALITY LIMITED - 2022-01-26
    THE CUNNING PLAN CO LTD - 2015-08-24
    THE CUNNING PLAN PUB CO LTD - 2014-09-04
    Registered number 08773581
    Balfour Winery, Five Oak Lane, Staplehurst, Kent TN12 0HT
    Private Limited Company incorporated on 2013-11-13 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • BALFOUR HOSPITALITY LIMITED
    S
    Registered number 08773581
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom, TN12 0HT
    CIF 1
  • BALFOUR HOSPITALITY LIMITED
    S
    Registered number 08773581
    66, West Smithfield, London, United Kingdom, EC1A 9DY
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • BALFOUR HOSPITALITY LIMITED
    S
    Registered number 08773581
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom, TN12 0HT
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,555 GBP2023-12-31
    Person with significant control
    2024-12-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    HUSH HEATH ESTATE LLP - 2022-01-26
    73 Cornhill, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    31,473 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-05-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2018-05-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-04-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    3 Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-09-25 ~ now
    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
  • 6
    THE FOX AND COUNTRY LIMITED - 2014-05-21
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    429,827 GBP2023-12-31
    Person with significant control
    2024-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    533,123 GBP2023-12-31
    Person with significant control
    2024-12-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,555 GBP2023-12-31
    Person with significant control
    2021-10-20 ~ 2022-02-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    ST. BART'S BREWERY LIMITED - 2015-09-09
    THE FOX & BREWERY LIMITED - 2013-11-26
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -274,860 GBP2023-12-31
    Person with significant control
    2016-10-05 ~ 2017-12-14
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    THE FOX & BULL LIMITED - 2014-09-23
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    542,359 GBP2023-12-31
    Person with significant control
    2017-05-04 ~ 2017-12-14
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    THE FOX AND COUNTRY LIMITED - 2014-05-21
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    429,827 GBP2023-12-31
    Person with significant control
    2017-04-13 ~ 2022-02-25
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    533,123 GBP2023-12-31
    Person with significant control
    2017-03-21 ~ 2022-02-25
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - 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.