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
Bowes, Matthew Howard
Born in May 1976Individual (27 offsprings)Officer
2018-07-12 ~ nowOF - Director → CIF 0 - 2
7, Bridge Street, Newport, Gwent, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)1,391 GBP2024-12-31Person with significant control 2023-11-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Mr Matthew Howard Bowes
Born in May 1976Individual (27 offsprings)Person with significant control 2018-07-12 ~ 2023-11-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BALLANWOOD ESTATES LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
270,000 GBP2024-12-31
470,000 GBP2023-12-31
Fixed Assets - Investments
31 GBP2024-12-31
31 GBP2023-12-31
Fixed Assets
270,031 GBP2024-12-31
470,031 GBP2023-12-31
Debtors
330,440 GBP2024-12-31
245,051 GBP2023-12-31
Cash at bank and in hand
1,809 GBP2024-12-31
6,366 GBP2023-12-31
Current Assets
332,249 GBP2024-12-31
251,417 GBP2023-12-31
Net Current Assets/Liabilities
-228,984 GBP2024-12-31
-302,597 GBP2023-12-31
Total Assets Less Current Liabilities
41,047 GBP2024-12-31
167,434 GBP2023-12-31
Net Assets/Liabilities
-152,334 GBP2024-12-31
-75,290 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
0 GBP2024-12-31
51,611 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-152,434 GBP2024-12-31
-127,001 GBP2023-12-31
-168,437 GBP2022-12-31
Equity
-152,334 GBP2024-12-31
-75,290 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-25,433 GBP2024-01-01 ~ 2024-12-31
93,047 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-25,433 GBP2024-01-01 ~ 2024-12-31
93,047 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
270,000 GBP2024-12-31
470,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-200,000 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
31 GBP2024-12-31
31 GBP2023-12-31
Amounts Owed By Related Parties
23,571 GBP2024-12-31
Current
13,440 GBP2023-12-31
Other Debtors
Amounts falling due within one year
306,869 GBP2024-12-31
231,611 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
330,440 GBP2024-12-31
245,051 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
17,796 GBP2024-12-31
66,051 GBP2023-12-31
Amounts owed to group undertakings
Current
224,336 GBP2024-12-31
257,107 GBP2023-12-31
Corporation Tax Payable
Current
3,893 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
315,208 GBP2024-12-31
230,856 GBP2023-12-31
Creditors
Current
561,233 GBP2024-12-31
554,014 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
193,381 GBP2024-12-31
247,355 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
- Registered number 11461157
BALLANWOOD ESTATES LTD
Info7 Bridge Street, Newport NP20 4ALPRIVATE LIMITED COMPANY incorporated on 2018-07-12 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-13CIF 0 BALLANWOOD ESTATES LTD
SRegistered number 114611577, Bridge Street, Newport, Wales, NP20 4ALPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2Private Limited Company in Companies House, England & WalesCIF 3
Offspring entities and appointments
Active
5
- 17 Bridge Street, Newport, WalesActive Corporate (3 parents)Person with significant control 2024-01-27 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Bridge Street, Newport, WalesDissolved Corporate (2 parents)Person with significant control 2024-07-09 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 37 Bridge Street, Newport, WalesActive Corporate (6 parents)Profit/Loss (Company account)-57,379 GBP2022-12-15 ~ 2023-12-31Person with significant control 2022-12-15 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 Bridge Street, Newport, WalesDissolved Corporate (6 parents)Person with significant control 2022-12-09 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57 Bridge Street, Newport, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Person with significant control 2018-10-10 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.