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
Director born in May 1976Individual (29 offsprings)Officer
2018-07-12 ~ nowOF - director → CIF 0 - 2
7, Bridge Street, Newport, Gwent, United KingdomCorporate (1 parent, 4 offsprings)Equity (Company account)-2,800 GBP2023-12-31Person with significant control 2023-11-02 ~ nowPE - 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
Ceased
1
Mr Matthew Howard Bowes
Born in May 1976Individual (29 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
470,000 GBP2023-12-31
203,254 GBP2022-12-31
Fixed Assets - Investments
31 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
470,031 GBP2023-12-31
203,254 GBP2022-12-31
Debtors
245,051 GBP2023-12-31
103,402 GBP2022-12-31
Cash at bank and in hand
6,366 GBP2023-12-31
150 GBP2022-12-31
Current Assets
251,417 GBP2023-12-31
103,552 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-554,014 GBP2023-12-31
-331,359 GBP2022-12-31
Net Current Assets/Liabilities
-302,597 GBP2023-12-31
-227,807 GBP2022-12-31
Total Assets Less Current Liabilities
167,434 GBP2023-12-31
-24,553 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-247,355 GBP2023-12-31
-143,784 GBP2022-12-31
Net Assets/Liabilities
-75,290 GBP2023-12-31
-168,337 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-31
Revaluation reserve
51,611 GBP2023-12-31
0 GBP2022-12-31
23,884 GBP2022-01-31
Retained earnings (accumulated losses)
-127,001 GBP2023-12-31
-168,437 GBP2022-12-31
-106,559 GBP2022-01-31
Equity
-75,290 GBP2023-12-31
-168,337 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
93,047 GBP2023-01-01 ~ 2023-12-31
-61,878 GBP2022-02-01 ~ 2022-12-31
Profit/Loss
93,047 GBP2023-01-01 ~ 2023-12-31
-61,878 GBP2022-02-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-02-01 ~ 2022-12-31
Investment Property - Fair Value Model
470,000 GBP2023-12-31
203,254 GBP2022-12-31
Investments in group undertakings and participating interests
31 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
13,440 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
231,611 GBP2023-12-31
103,402 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
245,051 GBP2023-12-31
103,402 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
66,051 GBP2023-12-31
1,466 GBP2022-12-31
Amounts owed to group undertakings
Current
257,107 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
1,191 GBP2022-12-31
Other Creditors
Current
230,856 GBP2023-12-31
328,702 GBP2022-12-31
Creditors
Current
554,014 GBP2023-12-31
331,359 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
247,355 GBP2023-12-31
143,784 GBP2022-12-31
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 (6 years 11 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, WalesCorporate (3 parents)Person with significant control 2024-01-27 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 Bridge Street, Newport, WalesCorporate (2 parents)Person with significant control 2024-07-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 37 Bridge Street, Newport, WalesCorporate (6 parents)Profit/Loss (Company account)-57,379 GBP2022-12-15 ~ 2023-12-31Person with significant control 2022-12-15 ~ nowCIF 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% → OECIF 4 - Right to appoint or remove directors → 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 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE
- 57 Bridge Street, Newport, WalesCorporate (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 24 April 2025 and
licensed under the Open Government Licence v3.0.