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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Balfour-lynn, Leslie
    Born in August 1953
    Individual (19 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 2
    BALFOUR HOSPITALITY LIMITED
    - now 08773581
    HUSH HEATH HOSPITALITY LIMITED - 2022-01-26 08773581 11300529
    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
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2021-10-20 ~ 2022-02-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    BALFOUR HOTELS LIMITED
    13941855
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    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

Period: 2021-10-20 ~ now
Company number: 13690832
Registered name
BALFOUR AT BOW LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
111,919 GBP2024-12-31
118,533 GBP2023-12-31
Property, Plant & Equipment
238,450 GBP2024-12-31
261,611 GBP2023-12-31
Fixed Assets
350,369 GBP2024-12-31
380,144 GBP2023-12-31
Debtors
147,477 GBP2024-12-31
139,375 GBP2023-12-31
Cash at bank and in hand
51,114 GBP2024-12-31
119,990 GBP2023-12-31
Current Assets
207,580 GBP2024-12-31
264,528 GBP2023-12-31
Net Current Assets/Liabilities
-11,652 GBP2024-12-31
-48,589 GBP2023-12-31
Total Assets Less Current Liabilities
338,717 GBP2024-12-31
331,555 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
530,983 GBP2024-12-31
530,983 GBP2023-12-31
Retained earnings (accumulated losses)
-192,366 GBP2024-12-31
-199,528 GBP2023-12-31
Equity
338,717 GBP2024-12-31
331,555 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
226,986 GBP2024-12-31
226,986 GBP2023-12-31
Other
89,212 GBP2024-12-31
85,175 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
316,198 GBP2024-12-31
312,161 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
27,966 GBP2024-12-31
16,225 GBP2023-12-31
Other
49,782 GBP2024-12-31
34,325 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,748 GBP2024-12-31
50,550 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,741 GBP2024-01-01 ~ 2024-12-31
Other
15,457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,198 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
199,020 GBP2024-12-31
210,761 GBP2023-12-31
Other
39,430 GBP2024-12-31
50,850 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Debtors
Current
12,473 GBP2024-12-31
12,473 GBP2023-12-31
Prepayments/Accrued Income
Current
39,404 GBP2024-12-31
29,698 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
61,877 GBP2024-12-31
Amounts falling due within one year, Current
52,171 GBP2023-12-31
Other Debtors
Non-current
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Prepayments/Accrued Income
27,204 GBP2023-12-31
Trade Creditors/Trade Payables
Current
103,236 GBP2024-12-31
131,046 GBP2023-12-31
Amounts owed to group undertakings
Current
23,708 GBP2024-12-31
85,919 GBP2023-12-31
Other Taxation & Social Security Payable
Current
64,064 GBP2024-12-31
84,585 GBP2023-12-31
Other Creditors
Current
6,210 GBP2024-12-31
5,317 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
22,014 GBP2024-12-31
6,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,025,479 GBP2024-12-31
2,125,890 GBP2023-12-31
  • BALFOUR AT BOW LIMITED
    Info
    Registered number 13690832
    Balfour Winery, Five Oak Lane, Staplehurst, Kent TN12 0HT
    PRIVATE LIMITED COMPANY incorporated on 2021-10-20 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.