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 7
  • 1
    Parr, Kevin John
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Tina Lesley
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Tisalita, Ioana
    Director born in February 1990
    Individual (30 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Newberry, Robert
    Director born in May 1955
    Individual (23 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 5
    CAPACITY MARKET HOLDINGS LTD - 2019-06-21
    Goodwood House, Blackbrook Park Avenue, Taunton, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    845,610 GBP2023-12-31
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Gresham House, 5-7 St Pauls Street, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    948,241 GBP2023-09-30
    Person with significant control
    2022-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Broom House, 39/43 London Road, Hadleigh, Benfleet, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    487,774 GBP2024-04-30
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Gresham House, 5-7, St. Pauls Street, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,309 GBP2020-03-31
    Person with significant control
    2018-11-30 ~ 2022-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BALANCED GRID WORKS LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Fixed Assets - Investments
1,350 GBP2023-06-30
1,450 GBP2022-06-30
Debtors
Current
382,252 GBP2023-06-30
747,037 GBP2022-06-30
Cash at bank and in hand
437,431 GBP2023-06-30
102,968 GBP2022-06-30
Net Assets/Liabilities
382,416 GBP2023-06-30
550,851 GBP2022-06-30
Equity
Called up share capital
102 GBP2023-06-30
102 GBP2022-06-30
Retained earnings (accumulated losses)
382,314 GBP2023-06-30
550,749 GBP2022-06-30
Equity
382,416 GBP2023-06-30
550,851 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Investments in Subsidiaries
Cost valuation
1,300 GBP2023-06-30
1,400 GBP2022-06-30
Investments in Subsidiaries
1,300 GBP2023-06-30
1,400 GBP2022-06-30
Amounts invested in assets
50 GBP2023-06-30
50 GBP2022-06-30
Other Debtors
Current
64,137 GBP2023-06-30
240,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
6,188 GBP2023-06-30
7,319 GBP2022-06-30
Other Creditors
Current
232,072 GBP2023-06-30
106,687 GBP2022-06-30
Related profiles found in government register
  • BALANCED GRID WORKS LIMITED
    Info
    Registered number 11706102
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    Private Limited Company incorporated on 2018-11-30 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • BALANCED GRID WORKS LIMITED
    S
    Registered number 11706102
    3 Filers Way, Weston Gateway Business Park, Weston-super-mare, England, BS24 7JP
    Limited Company in Companies House, Not Specified/Other
    CIF 1
  • BALANCED GRID WORKS LIMITED
    S
    Registered number 11706102
    3, Filers Way, Weston Gateway Business Park, Weston-super-mare, United Kingdom, BS24 7JP
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -140 GBP2023-09-30
    Person with significant control
    2020-09-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Lambourne House 7th Floor, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -100 GBP2021-05-31
    Person with significant control
    2020-05-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Lambourne House 7th Floor, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -100 GBP2021-05-31
    Person with significant control
    2020-05-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Lambourne House, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -213 GBP2023-07-31
    Person with significant control
    2021-07-21 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    Lambourne House, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -213 GBP2023-07-31
    Person with significant control
    2021-07-21 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    Lambourne House, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -213 GBP2023-07-31
    Person with significant control
    2021-07-21 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    Lambourne House, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -288 GBP2023-07-31
    Person with significant control
    2021-07-21 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    COWLEY ENERGY RESERVE LIMITED - 2023-09-18
    BGW7 LIMITED - 2023-01-17
    Lambourne House 7th Floor, 7 Western Road, Romford, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,704 GBP2023-05-31
    Person with significant control
    2020-05-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    BGW6 LIMITED - 2021-07-12
    Lambourne House, Western Road, Romford, England
    Active Corporate (4 parents)
    Equity (Company account)
    549 GBP2023-10-31
    Person with significant control
    2019-10-29 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    BGW9 LIMITED - 2021-08-27
    Lambourne House 7th Floor, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -100 GBP2021-05-31
    Person with significant control
    2020-05-12 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    BGW8 LIMITED - 2021-09-29
    Lambourne House 7th Floor, 7 Western Road, Romford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -100 GBP2021-05-31
    Person with significant control
    2020-05-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    BGW3 LIMITED - 2020-07-20
    Lambourne House 7th Floor, Western Road, Romford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,572 GBP2023-10-31
    Person with significant control
    2019-10-17 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    BGW4 LIMITED - 2021-06-24
    Lambourne House, Western Road, Romford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,314 GBP2023-10-31
    Person with significant control
    2019-10-29 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    BGW10 LIMITED - 2024-04-20
    Lambourne House 7th Floor, 7 Western Road, Romford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,928 GBP2023-05-31
    Person with significant control
    2020-05-12 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Maltravers House, Petters Way, Yeovil, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,572 GBP2022-06-30
    Person with significant control
    2018-12-03 ~ 2022-10-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BGW5 LIMITED - 2020-06-24
    Maltravers House, Petters Way, Yeovil, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,286,473 GBP2024-03-31
    Person with significant control
    2019-10-29 ~ 2021-05-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Maltravers House, Petters Way, Yeovil, England
    Active Corporate (6 parents)
    Equity (Company account)
    101,983 GBP2024-03-31
    Person with significant control
    2018-12-03 ~ 2020-07-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.