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 4
  • 1
    Malfait, Lieven
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2021-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reilly, Sean
    Individual (1 offspring)
    Officer
    2021-09-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Rafferty, Barry
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2021-09-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    UNILIN INSULATION UK LIMITED - now
    Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Cosgrove, Brendan, Mr
    Director born in June 1969
    Individual
    Officer
    2019-08-29 ~ 2021-09-08
    OF - Director → CIF 0
    Mr Brendan Cosgrove
    Born in June 1967
    Individual
    Person with significant control
    2020-12-18 ~ 2021-09-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Reilly, Gerry
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2021-09-08
    OF - Director → CIF 0
    Mr Gerry Reilly
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2020-12-18 ~ 2021-09-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cavan Road, Ballyconnell, Co. Cavan, Ireland
    Corporate
    Person with significant control
    2019-08-29 ~ 2020-12-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BALLYTHERM UK LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
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
02019-08-29 ~ 2020-06-30
Property, Plant & Equipment
9,354,937 GBP2020-06-30
Fixed Assets
9,354,937 GBP2020-06-30
Debtors
9,433 GBP2020-06-30
Cash at bank and in hand
218,064 GBP2020-06-30
Current Assets
227,497 GBP2020-06-30
Net Current Assets/Liabilities
-4,261,766 GBP2020-06-30
Total Assets Less Current Liabilities
5,093,171 GBP2020-06-30
Creditors
Amounts falling due after one year
-4,992,859 GBP2020-06-30
Net Assets/Liabilities
100,312 GBP2020-06-30
Equity
Called up share capital
100 GBP2020-06-30
Retained earnings (accumulated losses)
100,212 GBP2020-06-30
Equity
100,312 GBP2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
380,795 GBP2019-08-29 ~ 2020-06-30
Profit/Loss
380,795 GBP2019-08-29 ~ 2020-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
380,795 GBP2019-08-29 ~ 2020-06-30
Comprehensive Income/Expense
380,795 GBP2019-08-29 ~ 2020-06-30
Issue of Equity Instruments
Called up share capital
100 GBP2019-08-29 ~ 2020-06-30
Issue of Equity Instruments
100 GBP2019-08-29 ~ 2020-06-30
Dividends Paid
Retained earnings (accumulated losses)
-280,583 GBP2019-08-29 ~ 2020-06-30
Dividends Paid
-280,583 GBP2019-08-29 ~ 2020-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2019-08-29 ~ 2020-06-30
Retained earnings (accumulated losses)
-280,583 GBP2019-08-29 ~ 2020-06-30
Equity - Income/Expense Recognised Directly
-280,483 GBP2019-08-29 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
8,155,968 GBP2020-06-30
Plant and equipment
1,147,501 GBP2020-06-30
Tools/Equipment for furniture and fittings
51,468 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
9,354,937 GBP2020-06-30
Property, Plant & Equipment
Land and buildings, Long leasehold
8,155,968 GBP2020-06-30
Plant and equipment
1,147,501 GBP2020-06-30
Tools/Equipment for furniture and fittings
51,468 GBP2020-06-30
Investment Property - Fair Value Model
8,155,968 GBP2020-06-30
Other Debtors
9,433 GBP2020-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
232,667 GBP2020-06-30
Corporation Tax Payable
Amounts falling due within one year
89,322 GBP2020-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
5,523 GBP2020-06-30
Other Creditors
Amounts falling due within one year
4,161,751 GBP2020-06-30
Amounts falling due after one year
4,992,859 GBP2020-06-30
Par Value of Share
Class 1 ordinary share
1 shares2019-08-29 ~ 2020-06-30
  • BALLYTHERM UK LIMITED
    Info
    Registered number 12179923
    Ballytherm Netherton Road, Overross Industrial Estate, Ross-on-wye HR9 7QQ
    Private Limited Company incorporated on 2019-08-29 and dissolved on 2023-05-09 (3 years 8 months). The company status is Dissolved.
    CIF 0
child relation
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.