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
    Ballantyne, Ross Ewing Craig
    Chief Executive born in October 1967
    Individual (2 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Ballantyne, Ross Ewing Craig
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Ross Ewing Craig Ballantyne
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2023-03-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Spragg, Richard Paul
    Business Executive born in May 1965
    Individual (2 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Mr Richard Paul Spragg
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2023-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Coello, Richard James
    Insurance Underwriting Manager born in December 1976
    Individual (11 offsprings)
    Officer
    2020-05-29 ~ 2020-11-16
    OF - Director → CIF 0
  • 2
    Carson, David Hastings Elwin
    Head Underwriter born in May 1964
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2020-11-16
    OF - Director → CIF 0
  • 3
    Ledger, David George
    Non-Executive Chairman born in April 1957
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ 2022-10-17
    OF - Director → CIF 0
  • 4
    Harris, John Graham
    Chief Operations Officer born in October 1961
    Individual
    Officer
    2021-04-27 ~ 2024-10-31
    OF - Director → CIF 0
    Harris, John Graham
    Individual
    Officer
    2021-05-11 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 5
    Hunter, Nathan
    Cfo born in March 1984
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2020-05-29
    OF - Director → CIF 0
  • 6
    Kimmel, Robert
    President And Ceo born in May 1971
    Individual (11 offsprings)
    Officer
    2020-03-24 ~ 2023-01-18
    OF - Director → CIF 0
  • 7
    Crabb, Steven Lee
    External Davies Representative born in March 1969
    Individual (5 offsprings)
    Officer
    2021-05-17 ~ 2024-12-20
    OF - Director → CIF 0
  • 8
    Moore, William Heywood Drummond
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2021-07-08 ~ 2024-02-21
    OF - Director → CIF 0
  • 9
    6th Floor, 7, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2020-03-10 ~ 2023-01-18
    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
parent relation
Company in focus

BALLANTYNE BROKERS LTD

Previous name
K2 BROKERAGE LIMITED - 2020-10-21
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
1,335,453 GBP2022-01-01 ~ 2022-12-31
568,523 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
603,452 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
732,001 GBP2022-01-01 ~ 2022-12-31
568,523 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
2,136,851 GBP2022-01-01 ~ 2022-12-31
2,050,979 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,404,850 GBP2022-01-01 ~ 2022-12-31
-1,482,456 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-264,326 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,404,850 GBP2022-01-01 ~ 2022-12-31
-1,218,130 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
-2,819,752 GBP2022-12-31
-1,414,902 GBP2021-12-31
-196,772 GBP2020-12-31
Debtors
194,427 GBP2022-12-31
131,150 GBP2021-12-31
Cash at bank and in hand
110,000 GBP2022-12-31
Current Assets
304,427 GBP2022-12-31
131,150 GBP2021-12-31
Creditors
Current
3,124,169 GBP2022-12-31
1,546,042 GBP2021-12-31
Net Current Assets/Liabilities
-2,819,742 GBP2022-12-31
-1,414,892 GBP2021-12-31
Total Assets Less Current Liabilities
-2,819,742 GBP2022-12-31
-1,414,892 GBP2021-12-31
Equity
Called up share capital
10 GBP2022-12-31
10 GBP2021-12-31
Equity
-2,819,742 GBP2022-12-31
-1,414,892 GBP2021-12-31
Average Number of Employees
132022-01-01 ~ 2022-12-31
82021-01-01 ~ 2021-12-31
Current Tax for the Period
-264,326 GBP2021-01-01 ~ 2021-12-31
Other Debtors
Current
115,879 GBP2022-12-31
74,446 GBP2021-12-31
Prepayments/Accrued Income
Current
78,548 GBP2022-12-31
56,704 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
194,427 GBP2022-12-31
131,150 GBP2021-12-31
Trade Creditors/Trade Payables
Current
46,708 GBP2022-12-31
Amounts owed to group undertakings
Current
3,022,845 GBP2022-12-31
1,407,292 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
54,616 GBP2022-12-31
138,750 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2022-12-31
  • BALLANTYNE BROKERS LTD
    Info
    K2 BROKERAGE LIMITED - 2020-10-21
    Registered number 12508663
    18 King William Street, London EC4N 7BP
    Private Limited Company incorporated on 2020-03-10 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.