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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
    Plank, Martin John
    Accountant born in December 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Brownlee, Jeremy William
    Director born in March 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ now
    OF - Director → CIF 0
    Jeremy William Brownlee
    Born in March 1947
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Barker, Jonathan
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BALCLUTHA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
105,733 GBP2024-09-30
139,259 GBP2023-09-30
Fixed Assets - Investments
1,285,377 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
1,391,110 GBP2024-09-30
139,259 GBP2023-09-30
Total Inventories
1,788,752 GBP2024-09-30
1,912,537 GBP2023-09-30
Debtors
2,603,414 GBP2024-09-30
1,503,259 GBP2023-09-30
Cash at bank and in hand
1,480,058 GBP2024-09-30
3,113,860 GBP2023-09-30
Current Assets
5,872,224 GBP2024-09-30
6,529,656 GBP2023-09-30
Creditors
Amounts falling due within one year
-2,148,067 GBP2024-09-30
-2,078,123 GBP2023-09-30
Net Current Assets/Liabilities
3,724,157 GBP2024-09-30
4,451,533 GBP2023-09-30
Total Assets Less Current Liabilities
5,115,267 GBP2024-09-30
4,590,792 GBP2023-09-30
Creditors
Amounts falling due after one year
-11,323 GBP2024-09-30
-21,543 GBP2023-09-30
Net Assets/Liabilities
5,099,419 GBP2024-09-30
4,559,638 GBP2023-09-30
Equity
Called up share capital
5,001 GBP2024-09-30
5,001 GBP2023-09-30
Retained earnings (accumulated losses)
5,094,418 GBP2024-09-30
4,554,637 GBP2023-09-30
Equity
5,099,419 GBP2024-09-30
4,559,638 GBP2023-09-30
Average Number of Employees
302023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
481,071 GBP2024-09-30
527,634 GBP2023-09-30
Property, Plant & Equipment - Disposals
-46,995 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375,338 GBP2024-09-30
388,375 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,958 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,995 GBP2023-10-01 ~ 2024-09-30
Debtors
Amounts falling due after one year
1,004,924 GBP2024-09-30

Related profiles found in government register
  • BALCLUTHA HOLDINGS LIMITED
    Info
    Registered number 13565569
    icon of addressUnit 2 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ
    Private Limited Company incorporated on 2021-08-13 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • BALCLUTHA HOLDINGS LIMITED
    S
    Registered number 13565569
    icon of addressUnit 2 Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 2 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    288,361 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 2 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    246,128 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 2 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,627,800 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressUnit 2 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,343 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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