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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 3
  • 1
    Balstone, Shawn Michael
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Balstone, Kieren Michael
    Born in November 2000
    Individual (8 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    BALSTONE HOLDINGS LIMITED
    13915552
    Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BALSTONE INVESTMENTS LIMITED

Period: 2022-02-14 ~ now
Company number: 13915587
Registered name
BALSTONE INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
975,557 GBP2025-02-28
975,557 GBP2024-02-28
Fixed Assets
975,557 GBP2025-02-28
975,557 GBP2024-02-28
Debtors
4,740 GBP2025-02-28
3,220 GBP2024-02-28
Cash at bank and in hand
89 GBP2025-02-28
78,243 GBP2024-02-28
Current Assets
4,829 GBP2025-02-28
81,463 GBP2024-02-28
Creditors
-48,860 GBP2025-02-28
-3,446 GBP2024-02-28
Net Current Assets/Liabilities
-44,031 GBP2025-02-28
78,017 GBP2024-02-28
Total Assets Less Current Liabilities
931,526 GBP2025-02-28
1,053,574 GBP2024-02-28
Net Assets/Liabilities
-12,713 GBP2025-02-28
-3,435 GBP2024-02-28
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-28
Retained earnings (accumulated losses)
-12,714 GBP2025-02-28
-3,436 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Investment Property - Fair Value Model
975,557 GBP2024-02-28
Prepayments/Accrued Income
Current
929 GBP2024-02-28
Amount of value-added tax that is recoverable
Current
203 GBP2025-02-28
1,274 GBP2024-02-28
Amounts Owed by Group Undertakings
Current
1 GBP2025-02-28
1 GBP2024-02-28
Trade Creditors/Trade Payables
Current
7,890 GBP2025-02-28
3,446 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
40,970 GBP2025-02-28
Creditors
Current
48,860 GBP2025-02-28
3,446 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
386,712 GBP2025-02-28
459,645 GBP2024-02-28
Other Creditors
Non-current
557,527 GBP2025-02-28
597,364 GBP2024-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-4,536 GBP2025-02-28
-1,016 GBP2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28

  • BALSTONE INVESTMENTS LIMITED
    Info
    Registered number 13915587
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire WD4 9JB
    PRIVATE LIMITED COMPANY incorporated on 2022-02-14 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.