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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 3
  • 1
    Richardson, Philip Arnold
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Faul, John Henry
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
    Mr John Henry Faul
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bryant, Daniel Robin
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
    Mr Daniel Robin Bryant
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Philip Arnold Richardson
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-07 ~ 2025-03-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BALCOMM HOLDINGS LTD

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Fixed Assets - Investments
5,662,715 GBP2024-09-30
5,662,715 GBP2023-09-30
Debtors
Current
148,944 GBP2024-09-30
218,787 GBP2023-09-30
Cash at bank and in hand
17,755 GBP2024-09-30
14,939 GBP2023-09-30
Current Assets
166,699 GBP2024-09-30
233,726 GBP2023-09-30
Net Current Assets/Liabilities
-557,250 GBP2024-09-30
-553,955 GBP2023-09-30
Total Assets Less Current Liabilities
5,105,465 GBP2024-09-30
5,108,760 GBP2023-09-30
Net Assets/Liabilities
3,576,474 GBP2024-09-30
3,279,769 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investments in Subsidiaries
5,662,715 GBP2024-09-30
5,662,715 GBP2023-09-30
Cost valuation
5,662,715 GBP2023-09-30
Amounts Owed By Related Parties
Current
148,944 GBP2024-09-30
Amounts Owed By Related Parties
116,426 GBP2023-09-30
Other Debtors
102,361 GBP2023-09-30
Debtors
218,787 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
300,000 GBP2024-09-30
Amounts Owed to Related Parties
1,264 GBP2023-09-30
Other Creditors
423,949 GBP2024-09-30
486,417 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-09-30
5,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-09-30
5,000 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2024-09-30
5,000 shares2023-09-30
Number of Shares Issued (Fully Paid)
15,000 shares2024-09-30
15,000 shares2023-09-30
Nominal value of allotted share capital
150 GBP2023-10-01 ~ 2024-09-30
150 GBP2022-10-01 ~ 2023-09-30
Other Remaining Borrowings
Non-current
1,528,991 GBP2024-09-30
1,828,991 GBP2023-09-30
Current
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Related profiles found in government register
  • BALCOMM HOLDINGS LTD
    Info
    Registered number 12449012
    icon of address9/11 Wellesley Avenue Richings Park, Iver, Buckinghamshire SL0 9AX
    Private Limited Company incorporated on 2020-02-07 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • BALCOMM HOLDINGS LTD
    S
    Registered number 12449012
    icon of address9a Burroughs Gardens, London, England, NW4 4AU
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9/11 Wellesley Avenue Richings Park, Iver, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    587,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.