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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 4
  • 1
    Williams, Benjamin Harry
    Born in July 2002
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Sean Harcourt
    Born in May 1966
    Individual (18 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
    Mr Sean Harcourt Williams
    Born in May 1966
    Individual (18 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Sean Williams
    Born in May 1967
    Individual (18 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
  • 3
    Bartholomew, Lee Barry Andrew
    Individual (6 offsprings)
    Officer
    2020-02-27 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 4
    Williams, Sally Elizabeth
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
    Mrs Sally Elizabeth Williams
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BALVERNIE LTD

Period: 2016-06-26 ~ now
Company number: 10171433 04126070
Registered names
BALVERNIE LTD - now 04126070
BEACH SHELL LTD - 2016-06-26
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
638,596 GBP2025-05-31
565,502 GBP2024-05-31
Debtors
100,000 GBP2025-05-31
100,002 GBP2024-05-31
Cash at bank and in hand
7,077 GBP2025-05-31
43,348 GBP2024-05-31
Current Assets
107,077 GBP2025-05-31
143,350 GBP2024-05-31
Net Current Assets/Liabilities
-791,479 GBP2025-05-31
-755,341 GBP2024-05-31
Total Assets Less Current Liabilities
-152,883 GBP2025-05-31
-189,839 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
-152,885 GBP2025-05-31
-189,841 GBP2024-05-31
Equity
-152,883 GBP2025-05-31
-189,839 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Other Investments Other Than Loans
Cost valuation
638,596 GBP2025-05-31
565,502 GBP2024-05-31
Additions to investments
648,749 GBP2025-05-31
Disposals
-569,251 GBP2025-05-31
Other Investments Other Than Loans
638,596 GBP2025-05-31
565,502 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
100,000 GBP2025-05-31
Current, Amounts falling due within one year
100,002 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
35 GBP2025-05-31
Trade Creditors/Trade Payables
Current
277 GBP2024-05-31
Other Taxation & Social Security Payable
Current
135 GBP2025-05-31
135 GBP2024-05-31
Other Creditors
Current
898,386 GBP2025-05-31
898,279 GBP2024-05-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.