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 1
  • Mcallister, Barry Joseph
    Director born in April 1973
    Individual (11 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
    Mr Barry Joseph Mcallister
    Born in April 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mcgoran, Robert Gerard
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2018-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BALBOA HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
610,836 GBP2016-03-31
450,000 GBP2015-03-31
Fixed Assets
610,836 GBP2016-03-31
450,000 GBP2015-03-31
Debtors
100 GBP2016-03-31
100 GBP2015-03-31
Cash at bank and in hand
511 GBP2016-03-31
162 GBP2015-03-31
Current Assets
611 GBP2016-03-31
262 GBP2015-03-31
Current liabilities
-282,595 GBP2016-03-31
-327,910 GBP2015-03-31
Net Current Assets/Liabilities
-281,984 GBP2016-03-31
-327,648 GBP2015-03-31
Total Assets Less Current Liabilities
328,852 GBP2016-03-31
122,352 GBP2015-03-31
Net assets/liabilities including pension asset/liability
328,852 GBP2016-03-31
122,352 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
328,752 GBP2016-03-31
122,252 GBP2015-03-31
Shareholder's fund
328,852 GBP2016-03-31
122,352 GBP2015-03-31

Related profiles found in government register
  • BALBOA HOLDINGS LTD
    Info
    Registered number NI623446
    3 Carnbane Business Park, Newry, Co. Down BT35 6QH
    Private Limited Company incorporated on 2014-03-14 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • BALBOA HOLDINGS LTD
    S
    Registered number Ni623446
    C/o 3, Carnbane Business Park, Shepherds Way, Newry, County Down, United Kingdom, BT35 6QH
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CREVAN PROPERTIES LIMITED - 2006-12-04
    C/o 3 Carnbane Business Park, Shepherds Way, Newry, County Down
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    381,545 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.