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 6
  • 1
    Greener, Carlton
    Certified Chartered Accountant born in March 1966
    Individual (10 offsprings)
    Officer
    2021-06-28 ~ now
    OF - director → CIF 0
  • 2
    Ghoora, Arvin
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2024-07-10 ~ now
    OF - director → CIF 0
  • 3
    Huebner, Hansjuergen
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    2021-06-29 ~ now
    OF - director → CIF 0
  • 4
    Teagle, Nicholas Paul
    Director born in May 1979
    Individual (24 offsprings)
    Officer
    2023-07-14 ~ now
    OF - director → CIF 0
  • 5
    10 St James's Place, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -321,000 GBP2023-12-31
    Person with significant control
    2019-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    OVAL (2245) LIMITED - 2015-01-13
    10 St James's Place, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    117,134,376 GBP2023-12-31
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Jowsey, Neil
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2023-01-27
    OF - director → CIF 0
  • 2
    Mr David Peter John Ross
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Dorrell, Stephen James
    Businessman born in March 1952
    Individual (22 offsprings)
    Officer
    2015-06-03 ~ 2018-01-26
    OF - director → CIF 0
  • 4
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2016-04-18 ~ 2018-01-26
    OF - director → CIF 0
  • 5
    Traynor, Kieron Bartholemew
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2017-08-07 ~ 2019-04-10
    OF - director → CIF 0
  • 6
    Hendricks, Silke Maike
    Company Director born in March 1969
    Individual
    Officer
    2021-06-29 ~ 2023-11-03
    OF - director → CIF 0
  • 7
    Russo, Mirvette
    Operations Director Group born in February 1968
    Individual
    Officer
    2018-06-07 ~ 2018-12-14
    OF - director → CIF 0
  • 8
    Hill, Amanda Jane
    Property Manager born in June 1970
    Individual (29 offsprings)
    Officer
    2018-11-22 ~ 2021-06-29
    OF - director → CIF 0
  • 9
    Luddington, Michael
    Finance Director born in April 1975
    Individual (3 offsprings)
    Officer
    2021-06-29 ~ 2022-02-15
    OF - director → CIF 0
  • 10
    Chandler, Karl Haydon
    Accountant born in May 1976
    Individual (10 offsprings)
    Officer
    2019-11-25 ~ 2021-04-22
    OF - director → CIF 0
  • 11
    Hornsby, Fiona Elliot
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ 2022-01-25
    OF - director → CIF 0
  • 12
    Walker, Glenn Robert
    Accountant born in October 1958
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2019-01-21
    OF - director → CIF 0
  • 13
    Kenny, Philip John
    Solicitor born in September 1978
    Individual (3 offsprings)
    Officer
    2018-06-07 ~ 2018-12-14
    OF - director → CIF 0
    Kenny, Philip John
    Individual (3 offsprings)
    Officer
    2017-02-21 ~ 2018-12-31
    OF - secretary → CIF 0
  • 14
    Wormwell, Denis
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2015-06-03 ~ 2018-01-26
    OF - director → CIF 0
  • 15
    Stead, Mathew William Grange
    Company Director born in December 1970
    Individual
    Officer
    2021-06-29 ~ 2022-04-30
    OF - director → CIF 0
  • 16
    Kight, Bridget Mary
    Individual
    Officer
    2014-06-02 ~ 2017-02-21
    OF - secretary → CIF 0
  • 17
    Teagle, Nicholas Paul
    Accountant born in May 1979
    Individual (24 offsprings)
    Officer
    2013-12-19 ~ 2016-04-25
    OF - director → CIF 0
    2018-11-22 ~ 2021-06-29
    OF - director → CIF 0
parent relation
Company in focus

BALLYCLARE GROUP LIMITED

Previous names
BEST DRESSED GROUP LIMITED - 2021-03-17
UNIFORM BRANDS LIMITED - 2018-04-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
249,026 GBP2023-01-01 ~ 2023-12-31
243,415 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-193,275 GBP2023-01-01 ~ 2023-12-31
115,192 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
602,704 GBP2023-01-01 ~ 2023-12-31
633,546 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
25,164 GBP2023-01-01 ~ 2023-12-31
1,973,067 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
384,265 GBP2023-01-01 ~ 2023-12-31
-1,224,329 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
384,265 GBP2023-01-01 ~ 2023-12-31
-1,224,329 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
384,265 GBP2023-01-01 ~ 2023-12-31
-1,224,329 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
786,662 GBP2023-12-31
917,712 GBP2022-12-31
Fixed Assets - Investments
1,278,115 GBP2023-12-31
601,385 GBP2022-12-31
Fixed Assets
2,064,777 GBP2023-12-31
1,519,097 GBP2022-12-31
Debtors
24,188,875 GBP2023-12-31
24,540,433 GBP2022-12-31
Cash at bank and in hand
10,715 GBP2022-12-31
Current Assets
24,188,875 GBP2023-12-31
24,551,148 GBP2022-12-31
Creditors
Current
11,444,923 GBP2023-12-31
30,402,277 GBP2022-12-31
Net Current Assets/Liabilities
12,743,952 GBP2023-12-31
-5,851,129 GBP2022-12-31
Total Assets Less Current Liabilities
14,808,729 GBP2023-12-31
-4,332,032 GBP2022-12-31
Equity
Called up share capital
41,756,696 GBP2023-12-31
23,000,200 GBP2022-12-31
23,000,200 GBP2021-12-31
Retained earnings (accumulated losses)
-27,670,396 GBP2023-12-31
-28,054,661 GBP2022-12-31
-26,830,332 GBP2021-12-31
Equity
14,808,729 GBP2023-12-31
-4,332,032 GBP2022-12-31
-3,107,703 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
384,265 GBP2023-01-01 ~ 2023-12-31
-1,224,329 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
18,756,496 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
18,756,496 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
131,050 GBP2023-01-01 ~ 2023-12-31
131,249 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,381,825 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,383,770 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
595,163 GBP2023-12-31
464,113 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
597,108 GBP2023-12-31
466,058 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
131,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
786,662 GBP2023-12-31
917,712 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
40,268,521 GBP2023-12-31
39,591,791 GBP2022-12-31
Investments in Group Undertakings
1,278,115 GBP2023-12-31
601,385 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,828,131 GBP2023-12-31
12,297,571 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,927 GBP2023-12-31
166 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,830,158 GBP2023-12-31
12,297,837 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
452 GBP2023-12-31
Trade Creditors/Trade Payables
Current
49,325 GBP2023-12-31
26,677 GBP2022-12-31
Amounts owed to group undertakings
Current
11,384,646 GBP2023-12-31
30,354,917 GBP2022-12-31
Other Creditors
Current
183 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,500 GBP2023-12-31
20,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Class 2 ordinary share
23,000,000 shares2023-12-31
Class 3 ordinary share
18,756,496 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
384,265 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BALLYCLARE GROUP LIMITED
    Info
    BEST DRESSED GROUP LIMITED - 2021-03-17
    UNIFORM BRANDS LIMITED - 2018-04-06
    Registered number 08820424
    10 St Jamesæs Place, London SW1A 1NP
    Private Limited Company incorporated on 2013-12-19 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • BALLYCLARE GROUP LIMITED
    S
    Registered number 08820424
    10, St. James's Place, London, England, SW1A 1NP
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit C1-c2 The Forum Hercules Office Park, Bird Hall Lane, Stockport, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,441,581 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    INHOCO 924 LIMITED - 2000-02-08
    The Forum Hercules Business Park Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,179,791 GBP2020-12-31
    Person with significant control
    2021-12-29 ~ dissolved
    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
  • 3
    KWINTET UK GROUP LIMITED - 2014-01-24
    KWINTET UK LIMITED - 2012-01-04
    LINEWHEEL LIMITED - 2007-09-25
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,797,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    KWINTET UK LIMITED - 2014-01-20
    SIMON JERSEY LIMITED - 2012-01-04
    SIMON-JERSEY LIMITED - 1999-02-08
    Unit C1-c2 The Forum Hercules Office Park, Bird Hall Lane, Stockport, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,307,175 GBP2023-12-31
    Person with significant control
    2021-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 3 Water Lane, Richmond, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -10,565,000 GBP2024-01-27
    Person with significant control
    2018-03-29 ~ 2019-04-15
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - 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.