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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
    Vaszily, Edit
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
    Ms Edit Vaszily
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Balysz, Piotr Stanislaw
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
    Mr Piotr Stanislaw Balysz
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BALVAY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
11,167 GBP2024-05-31
13,238 GBP2023-05-31
Investment Property
4,100,001 GBP2024-05-31
3,969,771 GBP2023-05-31
Fixed Assets - Investments
0 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
4,111,168 GBP2024-05-31
3,983,010 GBP2023-05-31
Debtors
3,970 GBP2024-05-31
33,204 GBP2023-05-31
Cash at bank and in hand
11,759 GBP2024-05-31
28,577 GBP2023-05-31
Current Assets
15,729 GBP2024-05-31
61,781 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-242,401 GBP2023-05-31
Net Current Assets/Liabilities
-118,207 GBP2024-05-31
-180,620 GBP2023-05-31
Total Assets Less Current Liabilities
3,992,961 GBP2024-05-31
3,802,390 GBP2023-05-31
Net Assets/Liabilities
1,121,034 GBP2024-05-31
1,148,895 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
1,121,032 GBP2024-05-31
1,148,893 GBP2023-05-31
402,204 GBP2022-05-31
Equity
1,121,034 GBP2024-05-31
1,148,895 GBP2023-05-31
Revaluation reserve
0 GBP2024-05-31
0 GBP2023-05-31
380,720 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
-25,861 GBP2023-06-01 ~ 2024-05-31
369,969 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-25,861 GBP2023-06-01 ~ 2024-05-31
369,969 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-2,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,475 GBP2023-05-31
Computers
2,727 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
17,202 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,123 GBP2024-05-31
2,322 GBP2023-05-31
Computers
1,912 GBP2024-05-31
1,642 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,035 GBP2024-05-31
3,964 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,801 GBP2023-06-01 ~ 2024-05-31
Computers
270 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,071 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
10,352 GBP2024-05-31
12,153 GBP2023-05-31
Computers
815 GBP2024-05-31
1,085 GBP2023-05-31
Investment Property - Fair Value Model
4,100,001 GBP2024-05-31
3,969,771 GBP2023-05-31
Investments in group undertakings and participating interests
0 GBP2024-05-31
1 GBP2023-05-31
Amounts Owed By Related Parties
0 GBP2024-05-31
Current
31,100 GBP2023-05-31
Other Debtors
Amounts falling due within one year
3,970 GBP2024-05-31
2,104 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
3,970 GBP2024-05-31
Current, Amounts falling due within one year
33,204 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
6,525 GBP2024-05-31
6,365 GBP2023-05-31
Trade Creditors/Trade Payables
Current
0 GBP2024-05-31
187 GBP2023-05-31
Other Taxation & Social Security Payable
Current
8,792 GBP2024-05-31
7,425 GBP2023-05-31
Other Creditors
Current
118,619 GBP2024-05-31
228,424 GBP2023-05-31
Creditors
Current
133,936 GBP2024-05-31
242,401 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
6,693 GBP2024-05-31
13,216 GBP2023-05-31
Other Creditors
Non-current
2,643,220 GBP2024-05-31
2,464,153 GBP2023-05-31
Creditors
Non-current
2,649,913 GBP2024-05-31
2,477,369 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,211 GBP2024-05-31
22,919 GBP2023-05-31
Related profiles found in government register
  • BALVAY HOLDINGS LIMITED
    Info
    Registered number 09923613
    Office 7 35-37 Ludgate Hill, London EC4M 7JN
    PRIVATE LIMITED COMPANY incorporated on 2015-12-21 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • BALVAY HOLDINGS LIMITED
    S
    Registered number 09923613
    Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -64,804 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    654 GBP2024-12-31
    Person with significant control
    2020-09-05 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.