logo
explain how to read the page

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
    Armstrong, Morwenna Louise
    Born in November 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
    Ms Morwenna Louise Armstrong
    Born in November 1985
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Armstrong, George William Henry
    Born in May 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
    Mr George William Henry Armstrong
    Born in May 1987
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Rolph, Toby John
    Director born in August 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Campbell, Nicholas
    Company Director born in April 1987
    Individual (76 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2024-04-10
    OF - Director → CIF 0
  • 3
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2019-07-01 ~ 2023-11-30
    PE - Secretary → CIF 0
  • 4
    icon of addressHyde Park House, 5, Manfred Road, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2019-04-04 ~ 2019-04-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

BALLIE LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
612019-12-30 ~ 2020-12-27
622019-01-01 ~ 2019-12-29
Intangible Assets
2,620 GBP2020-12-27
Property, Plant & Equipment
2,815,353 GBP2020-12-27
3,622,937 GBP2019-12-29
Fixed Assets - Investments
1 GBP2020-12-27
Fixed Assets
2,817,974 GBP2020-12-27
3,622,937 GBP2019-12-29
Total Inventories
30,411 GBP2020-12-27
70,818 GBP2019-12-29
Debtors
Non-current
165,000 GBP2020-12-27
258,750 GBP2019-12-29
Current
242,232 GBP2020-12-27
383,337 GBP2019-12-29
Cash at bank and in hand
623,161 GBP2020-12-27
73,390 GBP2019-12-29
Current Assets
1,060,804 GBP2020-12-27
786,295 GBP2019-12-29
Creditors
Current, Amounts falling due within one year
-2,735,969 GBP2020-12-27
Net Current Assets/Liabilities
-1,675,165 GBP2020-12-27
-1,863,721 GBP2019-12-29
Total Assets Less Current Liabilities
1,142,809 GBP2020-12-27
1,759,216 GBP2019-12-29
Net Assets/Liabilities
204,690 GBP2020-12-27
1,616,001 GBP2019-12-29
Equity
Called up share capital
2,000,990 GBP2020-12-27
2,000,990 GBP2019-12-29
Share premium
433,345 GBP2020-12-27
433,344 GBP2019-12-29
Retained earnings (accumulated losses)
-2,229,645 GBP2020-12-27
-818,333 GBP2019-12-29
Equity
204,690 GBP2020-12-27
1,616,001 GBP2019-12-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252019-12-30 ~ 2020-12-27
Furniture and fittings
252019-12-30 ~ 2020-12-27
Office equipment
252019-12-30 ~ 2020-12-27
Computers
252019-12-30 ~ 2020-12-27
Intangible Assets - Gross Cost
Development expenditure
2,750 GBP2020-12-27
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
130 GBP2020-12-27
Intangible Assets
Development expenditure
2,620 GBP2020-12-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
305,351 GBP2020-12-27
425,790 GBP2019-12-29
Furniture and fittings
394,690 GBP2020-12-27
425,003 GBP2019-12-29
Office equipment
40,177 GBP2020-12-27
40,351 GBP2019-12-29
Computers
51,230 GBP2020-12-27
52,716 GBP2019-12-29
Other
2,481,918 GBP2020-12-27
2,892,442 GBP2019-12-29
Property, Plant & Equipment - Gross Cost
3,273,366 GBP2020-12-27
3,836,302 GBP2019-12-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-132,076 GBP2019-12-30 ~ 2020-12-27
Furniture and fittings
-35,372 GBP2019-12-30 ~ 2020-12-27
Computers
-1,486 GBP2019-12-30 ~ 2020-12-27
Other
-502,510 GBP2019-12-30 ~ 2020-12-27
Property, Plant & Equipment - Other Disposals
-671,618 GBP2019-12-30 ~ 2020-12-27
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
23,438 GBP2019-12-29
Furniture and fittings
20,436 GBP2019-12-29
Office equipment
2,512 GBP2019-12-29
Computers
3,050 GBP2019-12-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
213,366 GBP2019-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
115,232 GBP2019-12-30 ~ 2020-12-27
Computers, Owned/Freehold
14,190 GBP2019-12-30 ~ 2020-12-27
Owned/Freehold
600,671 GBP2019-12-30 ~ 2020-12-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-46,168 GBP2019-12-30 ~ 2020-12-27
Furniture and fittings
-11,013 GBP2019-12-30 ~ 2020-12-27
Computers
-466 GBP2019-12-30 ~ 2020-12-27
Other
-298,322 GBP2019-12-30 ~ 2020-12-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-356,024 GBP2019-12-30 ~ 2020-12-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,779 GBP2020-12-27
Furniture and fittings
124,655 GBP2020-12-27
Office equipment
13,319 GBP2020-12-27
Computers
16,774 GBP2020-12-27
Other
207,486 GBP2020-12-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
458,013 GBP2020-12-27
Property, Plant & Equipment
Plant and equipment
209,572 GBP2020-12-27
Furniture and fittings
270,035 GBP2020-12-27
Office equipment
26,858 GBP2020-12-27
Computers
34,456 GBP2020-12-27
Other
2,274,432 GBP2020-12-27
Finished Goods/Goods for Resale
30,411 GBP2020-12-27
70,818 GBP2019-12-29
Other Debtors
Non-current
165,000 GBP2020-12-27
258,750 GBP2019-12-29
Trade Debtors/Trade Receivables
Current
8,581 GBP2020-12-27
42,612 GBP2019-12-29
Amounts Owed by Group Undertakings
Current
78,409 GBP2020-12-27
Other Debtors
Current
60,705 GBP2020-12-27
189,021 GBP2019-12-29
Prepayments/Accrued Income
Current
94,537 GBP2020-12-27
151,704 GBP2019-12-29
Cash and Cash Equivalents
623,161 GBP2020-12-27
73,390 GBP2019-12-29
Bank Borrowings
Current
121,809 GBP2020-12-27
Trade Creditors/Trade Payables
Current
213,688 GBP2020-12-27
611,251 GBP2019-12-29
Amounts owed to group undertakings
Current
1,130,019 GBP2020-12-27
1,147,121 GBP2019-12-29
Taxation/Social Security Payable
Current
538,084 GBP2020-12-27
90,524 GBP2019-12-29
Other Creditors
Current
343,096 GBP2020-12-27
445,018 GBP2019-12-29
Accrued Liabilities/Deferred Income
Current
389,273 GBP2020-12-27
356,102 GBP2019-12-29
Creditors
Current
2,735,969 GBP2020-12-27
2,650,016 GBP2019-12-29
Bank Borrowings
Non-current
878,191 GBP2020-12-27
Creditors
Non-current
878,191 GBP2020-12-27
Bank Borrowings
Current, Amounts falling due within one year
121,809 GBP2020-12-27
Total Borrowings
Current, Amounts falling due within one year
121,809 GBP2020-12-27
Bank Borrowings
Non-current, Between one and two years
189,061 GBP2020-12-27
Non-current, Between two and five year
615,909 GBP2020-12-27
Total Borrowings
999,999 GBP2020-12-27
Net Deferred Tax Liability/Asset
-59,928 GBP2020-12-27
-143,215 GBP2019-12-29
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
83,287 GBP2019-12-30 ~ 2020-12-27
Deferred Tax Liabilities
Accelerated tax depreciation
-59,928 GBP2020-12-27
-143,215 GBP2019-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,843,284 shares2020-12-27
3,843,280 shares2019-12-29
Par Value of Share
Class 1 ordinary share
0.0012019-12-30 ~ 2020-12-27
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,996,644 shares2020-12-27
1,996,644 shares2019-12-29
Par Value of Share
Class 2 ordinary share
1.0002019-12-30 ~ 2020-12-27
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
503,356 shares2020-12-27
503,356 shares2019-12-29
Par Value of Share
Class 3 ordinary share
0.0012019-12-30 ~ 2020-12-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
330,000 GBP2020-12-27
330,000 GBP2019-12-29
Between one and five year
990,000 GBP2020-12-27
990,000 GBP2019-12-29
More than five year
3,382,500 GBP2020-12-27
3,712,500 GBP2019-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,702,500 GBP2020-12-27
5,032,500 GBP2019-12-29
Related profiles found in government register
  • BALLIE LTD
    Info
    Registered number 11719839
    icon of addressC/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2018-12-10 (7 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2023-09-09
    CIF 0
  • BALLIE LTD
    S
    Registered number 11719839
    icon of address2nd Floor Grove House, 6 Meridians Cross, Ocean Way, Southampton, United Kingdom, SO14 3TJ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Quantuma Advisory Limited Turnberry House, 175 West George Street, Glasgow
    In Administration Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    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
  • 2
    icon of address20 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-29
    Person with significant control
    icon of calendar 2019-02-18 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2nd Floor Grove House 6 Meridians Cross, Ocean Way, Southampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address2nd Floor Grove House, 6 Meridians Cross Ocean Way, Southampton, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    697,859 GBP2020-12-27
    Person with significant control
    icon of calendar 2019-04-04 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.