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 4
  • 1
    Connolly, Barry Thomas
    Company Director born in January 1961
    Individual (32 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, John Patrick
    Company Director born in February 1969
    Individual (22 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Burrows, David Anthony
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
    Burrows, David
    Individual (14 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Crobane Enterprise Park, 25 Hilltown Road, Newry, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Martin, Stuart Christopher James
    Financial Controller born in August 1978
    Individual
    Officer
    2018-03-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Meggitt, Timothy Andrew
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2016-05-13 ~ 2017-03-29
    OF - Director → CIF 0
  • 3
    Heath, Ashley Scott
    Chartered Surveyor born in May 1969
    Individual (1 offspring)
    Officer
    2016-05-13 ~ 2022-07-20
    OF - Director → CIF 0
  • 4
    Coker, Mike
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2016-05-13 ~ 2018-03-22
    OF - Director → CIF 0
  • 5
    Dooley, Richard
    Company Director born in November 1972
    Individual (29 offsprings)
    Officer
    2018-09-17 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Watson, Lyth
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2017-03-29 ~ 2018-09-17
    OF - Director → CIF 0
    Watson, Lyth Idris
    Consultant born in March 1971
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ 2022-07-20
    OF - Director → CIF 0
  • 7
    Mckay, Kevin Martin
    Director born in May 1962
    Individual (35 offsprings)
    Officer
    2014-04-04 ~ 2024-11-11
    OF - Director → CIF 0
  • 8
    Karsokas, Domas
    Investment Manager born in April 1987
    Individual (15 offsprings)
    Officer
    2020-09-23 ~ 2022-07-20
    OF - Director → CIF 0
  • 9
    Mckenna, Leo William
    Managing Director born in April 1966
    Individual (23 offsprings)
    Officer
    2015-08-07 ~ 2022-07-20
    OF - Director → CIF 0
  • 10
    Rushmere House, Rushmere House, 46 Cadogan Park, Belfast, Antrim, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,074 GBP2024-03-31
    Person with significant control
    2016-05-31 ~ 2022-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2022-07-20 ~ 2022-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    OCTOPUS HEALTHCARE DEVELOPMENT LTD - now
    MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
    PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07
    BLADECAT LIMITED - 2000-01-20
    6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-31 ~ 2022-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KH (BALMORAL) COMMERCIAL LIMITED

Previous names
BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED - 2022-08-01
BENMORE HEALTHCARE DEVELOPMENTS LIMITED - 2016-05-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2023-12-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
247,260 GBP2023-12-31
278,168 GBP2023-03-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2023-03-31
Fixed Assets
247,360 GBP2023-12-31
278,268 GBP2023-03-31
Debtors
3,752,582 GBP2023-12-31
3,845,513 GBP2023-03-31
Cash at bank and in hand
11,256 GBP2023-12-31
257,521 GBP2023-03-31
Current Assets
3,763,838 GBP2023-12-31
4,103,034 GBP2023-03-31
Creditors
Current
4,590,178 GBP2023-12-31
4,385,819 GBP2023-03-31
Net Current Assets/Liabilities
-826,340 GBP2023-12-31
-282,785 GBP2023-03-31
Total Assets Less Current Liabilities
-578,980 GBP2023-12-31
-4,517 GBP2023-03-31
Creditors
Non-current
21,245 GBP2023-12-31
27,782 GBP2023-03-31
Net Assets/Liabilities
-600,225 GBP2023-12-31
-32,299 GBP2023-03-31
Equity
Called up share capital
180 GBP2023-12-31
180 GBP2023-03-31
Retained earnings (accumulated losses)
-600,405 GBP2023-12-31
Equity
-600,225 GBP2023-12-31
-32,299 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
309,075 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,815 GBP2023-12-31
30,907 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,908 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
247,260 GBP2023-12-31
278,168 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,717,576 GBP2023-12-31
3,765,842 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
35,006 GBP2023-12-31
79,671 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,752,582 GBP2023-12-31
3,845,513 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,937 GBP2023-12-31
9,937 GBP2023-03-31
Trade Creditors/Trade Payables
Current
47,399 GBP2023-03-31
Amounts owed to group undertakings
Current
4,541,801 GBP2023-12-31
4,249,975 GBP2023-03-31
Other Creditors
Current
38,440 GBP2023-12-31
78,508 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
21,245 GBP2023-12-31
27,782 GBP2023-03-31

Related profiles found in government register
  • KH (BALMORAL) COMMERCIAL LIMITED
    Info
    BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED - 2022-08-01
    BENMORE HEALTHCARE DEVELOPMENTS LIMITED - 2016-05-16
    Registered number NI623903
    Crobane Enterpise Park, 25 Hilltown Road, Newry BT34 2LJ
    Private Limited Company incorporated on 2014-04-04 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • KH (BALMORAL) COMMERCIAL LIMITED
    S
    Registered number Ni623903
    25, Crobane Enterpise Park, Hilltown Road, Newry, Northern Ireland, BT34 2LJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS (KH) LIMITED - 2022-08-01
    Crobane Enterpise Park, 25 Hilltown Road, Newry, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -553,641 GBP2023-12-31
    Person with significant control
    2017-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.