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
    Balfour-lynn, Leslie
    Company Director born in August 1953
    Individual (17 offsprings)
    Officer
    2021-10-20 ~ now
    OF - director → CIF 0
  • 2
    HUSH HEATH HOSPITALITY LIMITED - 2022-01-26
    THE CUNNING PLAN CO LTD - 2015-08-24
    THE CUNNING PLAN PUB CO LTD - 2014-09-04
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,977,844 GBP2023-12-31
    Person with significant control
    2024-12-20 ~ now
    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 2
  • 1
    HUSH HEATH HOSPITALITY LIMITED - 2022-01-26
    THE CUNNING PLAN CO LTD - 2015-08-24
    THE CUNNING PLAN PUB CO LTD - 2014-09-04
    Hush Heath Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,977,844 GBP2023-12-31
    Person with significant control
    2021-10-20 ~ 2022-02-25
    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
  • 2
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ 2024-12-20
    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

BALFOUR AT BOW LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
118,533 GBP2023-12-31
125,133 GBP2022-12-31
Property, Plant & Equipment
261,611 GBP2023-12-31
278,718 GBP2022-12-31
Fixed Assets
380,144 GBP2023-12-31
403,851 GBP2022-12-31
Debtors
139,375 GBP2023-12-31
131,914 GBP2022-12-31
Cash at bank and in hand
119,990 GBP2023-12-31
44,613 GBP2022-12-31
Current Assets
264,528 GBP2023-12-31
180,947 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-313,117 GBP2023-12-31
-234,947 GBP2022-12-31
Net Current Assets/Liabilities
-48,589 GBP2023-12-31
-54,000 GBP2022-12-31
Total Assets Less Current Liabilities
331,555 GBP2023-12-31
349,851 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
530,983 GBP2023-12-31
530,983 GBP2022-12-31
Retained earnings (accumulated losses)
-199,528 GBP2023-12-31
-181,232 GBP2022-12-31
Equity
331,555 GBP2023-12-31
349,851 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
142021-10-20 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
226,986 GBP2023-12-31
226,986 GBP2022-12-31
Other
85,175 GBP2023-12-31
73,983 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
312,161 GBP2023-12-31
300,969 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,225 GBP2023-12-31
4,876 GBP2022-12-31
Other
34,325 GBP2023-12-31
17,375 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,550 GBP2023-12-31
22,251 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,349 GBP2023-01-01 ~ 2023-12-31
Other
16,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
210,761 GBP2023-12-31
222,110 GBP2022-12-31
Other
50,850 GBP2023-12-31
56,608 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
12,473 GBP2023-12-31
35,957 GBP2022-12-31
Prepayments/Accrued Income
Current
29,698 GBP2023-12-31
8,753 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
52,171 GBP2023-12-31
44,710 GBP2022-12-31
Other Debtors
Non-current
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Prepayments/Accrued Income
27,204 GBP2022-12-31
Trade Creditors/Trade Payables
Current
131,046 GBP2023-12-31
83,191 GBP2022-12-31
Amounts owed to group undertakings
Current
85,919 GBP2023-12-31
76,038 GBP2022-12-31
Other Taxation & Social Security Payable
Current
84,585 GBP2023-12-31
3,190 GBP2022-12-31
Other Creditors
Current
5,317 GBP2023-12-31
61,768 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,250 GBP2023-12-31
10,760 GBP2022-12-31
Creditors
Current
313,117 GBP2023-12-31
234,947 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,125,890 GBP2023-12-31
2,205,616 GBP2022-12-31
  • BALFOUR AT BOW LIMITED
    Info
    Registered number 13690832
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2021-10-20 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.