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
Newman, Colin
Director born in February 1971Individual (1 offspring)Officer
2017-07-04 ~ nowOF - Director → CIF 0Mr Colin Newman
Born in February 1971Individual (1 offspring)Person with significant control 2024-10-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Purchase, Geoffrey Mark
Director born in May 1962Individual (2 offsprings)Officer 2017-07-04 ~ nowOF - Director → CIF 0 - 3
Kumara, Sea View Road, St. Margarets Bay, Dover, Kent, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)919,387 GBP2024-03-31Person with significant control 2017-07-04 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Pettifer, Steven Russell
Director born in July 1964Individual (2 offsprings)Officer 2017-07-04 ~ 2018-01-01OF - Director → CIF 0Mr Steven Russell Pettifer
Born in July 1964Individual (2 offsprings)Person with significant control 2017-07-04 ~ 2017-07-05PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Napier, Stuart
Director born in July 1968Individual (1 offspring)Officer 2017-07-04 ~ 2018-02-01OF - Director → CIF 0 - 3
Mr Geoffrey Mark Purchase
Born in May 1962Individual (2 offsprings)Person with significant control 2017-07-04 ~ 2017-07-05PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BALKANS DIRECT LIMITED
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
3,624 GBP2024-03-31
4,263 GBP2023-03-31
Debtors
Current
184,053 GBP2024-03-31
150,706 GBP2023-03-31
Cash at bank and in hand
376,694 GBP2024-03-31
365,242 GBP2023-03-31
Current Assets
560,747 GBP2024-03-31
515,948 GBP2023-03-31
Net Current Assets/Liabilities
372,780 GBP2024-03-31
281,926 GBP2023-03-31
Total Assets Less Current Liabilities
376,404 GBP2024-03-31
286,189 GBP2023-03-31
Net Assets/Liabilities
375,498 GBP2024-03-31
285,379 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
375,398 GBP2024-03-31
285,279 GBP2023-03-31
Equity
375,498 GBP2024-03-31
285,379 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
22,500 GBP2024-03-31
22,500 GBP2023-03-31
Intangible Assets - Gross Cost
22,500 GBP2024-03-31
22,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
22,500 GBP2024-03-31
22,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
22,500 GBP2024-03-31
22,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,119 GBP2024-03-31
6,119 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,119 GBP2024-03-31
6,119 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,495 GBP2024-03-31
1,856 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,495 GBP2024-03-31
1,856 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
639 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
639 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,624 GBP2024-03-31
4,263 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
118,155 GBP2024-03-31
140,575 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
65,898 GBP2024-03-31
10,131 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
184,053 GBP2024-03-31
150,706 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
722 GBP2024-03-31
Trade Creditors/Trade Payables
66,745 GBP2024-03-31
78,399 GBP2023-03-31
Amounts Owed to Related Parties
86,406 GBP2024-03-31
118,304 GBP2023-03-31
Taxation/Social Security Payable
2,938 GBP2024-03-31
711 GBP2023-03-31
Other Creditors
31,156 GBP2024-03-31
36,608 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Bank Overdrafts
Current
722 GBP2024-03-31
- Registered number 10848877
BALKANS DIRECT LIMITED
InfoJohn Bywater House Pike Road Industrial Estate, Pike Road, Eythorne, Kent CT15 4NDPrivate Limited Company incorporated on 2017-07-04 (8 years). The company status is Active.The last date of confirmation statement was made at 2025-04-04CIF 0
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.