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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 5
  • 1
    Mccully, John Stephen
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ 2024-12-03
    OF - Director → CIF 0
    Mccully, John Stephen
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 2
    Mccormick, Kieran
    Born in November 1986
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Mccully, Amanda Jane, Mrs.
    Managing Director born in February 1961
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2021-05-04
    OF - Director → CIF 0
    Mrs. Amanda Jane Mccully
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Palmer, Robert Desmond
    Director born in March 1941
    Individual (1737 offsprings)
    Officer
    2000-02-14 ~ 2000-03-28
    OF - Director → CIF 0
  • 5
    BALMORAL HEALTHCARE HOLDINGS LTD
    NI676494
    146 Malone Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALMORAL HEALTH CARE AGENCY LTD

Period: 2000-02-14 ~ now
Company number: NI037901 NI715412
Registered name
BALMORAL HEALTH CARE AGENCY LTD - now NI715412
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
602 GBP2025-06-30
3,963 GBP2024-06-30
Fixed Assets
602 GBP2025-06-30
3,963 GBP2024-06-30
Debtors
1,718,597 GBP2025-06-30
1,804,448 GBP2024-06-30
Cash at bank and in hand
434,195 GBP2025-06-30
232,732 GBP2024-06-30
Current Assets
2,152,792 GBP2025-06-30
2,037,180 GBP2024-06-30
Net Current Assets/Liabilities
1,841,691 GBP2025-06-30
1,735,699 GBP2024-06-30
Total Assets Less Current Liabilities
1,842,293 GBP2025-06-30
1,739,662 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
1,842,291 GBP2025-06-30
1,739,660 GBP2024-06-30
Equity
1,842,293 GBP2025-06-30
1,739,662 GBP2024-06-30
Average Number of Employees
2042024-07-01 ~ 2025-06-30
3002023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
31,415 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
243,162 GBP2024-06-30
Motor vehicles
11,927 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
255,089 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
242,560 GBP2025-06-30
239,199 GBP2024-06-30
Motor vehicles
11,927 GBP2025-06-30
11,927 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
254,487 GBP2025-06-30
251,126 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,361 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,361 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
602 GBP2025-06-30
3,963 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
254,188 GBP2025-06-30
338,435 GBP2024-06-30
Other Debtors
Current
-170 GBP2025-06-30
-232 GBP2024-06-30
Prepayments/Accrued Income
Current
25,519 GBP2025-06-30
6,045 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,718,597 GBP2025-06-30
1,804,448 GBP2024-06-30
Trade Creditors/Trade Payables
Current
10,178 GBP2025-06-30
-1,737 GBP2024-06-30
Corporation Tax Payable
Current
101,270 GBP2025-06-30
65,405 GBP2024-06-30
Other Taxation & Social Security Payable
Current
109,979 GBP2025-06-30
112,011 GBP2024-06-30
Accrued Liabilities
Current
23,274 GBP2025-06-30
107,023 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30

  • BALMORAL HEALTH CARE AGENCY LTD
    Info
    Registered number NI037901
    146 Malone Road, Belfast BT9 5LH
    PRIVATE LIMITED COMPANY incorporated on 2000-02-14 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    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.