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 3
  • 1
    Williams, Benjamin Harry
    Director born in July 2002
    Individual (7 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Sally Elizabeth
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
    Mrs Sally Elizabeth Williams
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Williams, Sean Harcourt
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
    Mr Sean Harcourt Williams
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Bartholomew, Lee Barry Andrew
    Individual (4 offsprings)
    Officer
    2020-02-27 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 2
    Mr Sean Williams
    Born in May 1967
    Individual (8 offsprings)
    Person with significant control
    2016-05-10 ~ 2016-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BALVERNIE LTD

Previous name
BEACH SHELL LTD - 2016-06-26
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
565,502 GBP2024-05-31
481,261 GBP2023-05-31
Debtors
100,002 GBP2024-05-31
100,002 GBP2023-05-31
Cash at bank and in hand
43,348 GBP2024-05-31
46,906 GBP2023-05-31
Current Assets
143,350 GBP2024-05-31
146,908 GBP2023-05-31
Net Current Assets/Liabilities
-755,341 GBP2024-05-31
-752,029 GBP2023-05-31
Total Assets Less Current Liabilities
-189,839 GBP2024-05-31
-270,768 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
-189,841 GBP2024-05-31
-270,770 GBP2023-05-31
Equity
-189,839 GBP2024-05-31
-270,768 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
Cost valuation
565,502 GBP2024-05-31
481,261 GBP2023-05-31
Additions to investments
5,237 GBP2024-05-31
Disposals
-302 GBP2024-05-31
Other Investments Other Than Loans
565,502 GBP2024-05-31
481,261 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
100,002 GBP2024-05-31
100,002 GBP2023-05-31
Trade Creditors/Trade Payables
Current
277 GBP2024-05-31
Other Taxation & Social Security Payable
Current
135 GBP2024-05-31
135 GBP2023-05-31
Other Creditors
Current
898,279 GBP2024-05-31
898,802 GBP2023-05-31

  • BALVERNIE LTD
    Info
    BEACH SHELL LTD - 2016-06-26
    Registered number 10171433
    48 Arwenack Street, Falmouth, Cornwall TR11 3JH
    Private Limited Company incorporated on 2016-05-10 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.