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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 6
  • 1
    Besley, Michael Simon
    Director born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Wheatcroft, Peter Mark
    Director born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Roddy Neil
    Director born in July 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Stephen
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Wheatcroft, Edward
    Director born in March 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Abernethie, John Nelson
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BALMORAL HOLDINGS UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
829,221 GBP2024-12-31
301,596 GBP2023-12-31
Current Assets
215,130 GBP2024-12-31
422,382 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-750,250 GBP2024-12-31
Net Current Assets/Liabilities
-534,053 GBP2024-12-31
-327,045 GBP2023-12-31
Total Assets Less Current Liabilities
295,168 GBP2024-12-31
-25,449 GBP2023-12-31
Net Assets/Liabilities
283,968 GBP2024-12-31
-26,649 GBP2023-12-31
Equity
283,968 GBP2024-12-31
-26,649 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-13 ~ 2023-12-31

Related profiles found in government register
  • BALMORAL HOLDINGS UK LTD
    Info
    Registered number 14590626
    icon of addressThe Precinct, Poseidon Way, Warwick, Warwickshire CV34 6BY
    Private Company Limited By Guarantee Without Share Capital incorporated on 2023-01-13 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • BALMORAL HOLDINGS UK LTD
    S
    Registered number 14590626
    icon of addressExchange Place, Poseidon Way, Warwick, United Kingdom, CV34 6BY
    Limited in Companies House, United Kingdom
    CIF 1
  • BALMORAL HOLDINGS UK LTD
    S
    Registered number 14590626
    icon of addressThe Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom, CV34 6BY
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressThe Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -713 GBP2023-05-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BATES GENERAL INSURANCE SERVICES LIMITED - 2010-06-21
    COMMERCIAL INSURANCE BROKERS LIMITED - 2025-07-09
    BATES (EVESHAM) LIMITED - 1999-03-18
    icon of addressThe Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    440,755 GBP2023-05-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressUnit A Old Bell House, Uckfield Road, Crowborough, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    29,710 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressThe Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    LEASELINK VEHICLE MANAGEMENT LIMITED - 2010-01-06
    icon of address1 Macon Court, Herald Drive, Crewe, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,808 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.