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
3
- 1
Wood, Thomas Francis
Chief Executive Officer born in April 1972Individual (19 offsprings)Officer
2025-03-04 ~ nowOF - Director → CIF 0 - 2
Thomas, Charlotte Emily
Director born in December 1972Individual (36 offsprings)Officer 2022-10-14 ~ nowOF - Director → CIF 0 - 3LS ADVISORY PLATFORM LIMITED - 2016-06-15
1a, Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents, 21 offsprings)Equity (Company account)25,828,001 GBP2021-12-31Person with significant control 2022-10-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
15
- 1
Macdonald, Allison Ann
Manager born in August 1968IndividualOfficer 1998-02-04 ~ 1998-08-04OF - Director → CIF 0Macdonald, Allison Ann
Administrator born in August 1968Individual 2002-07-29 ~ 2004-07-15OF - Director → CIF 0 - 2
Atkinson, Euan Edward
Independent Financial Adviser born in August 1975IndividualOfficer 2009-07-06 ~ 2022-10-14OF - Director → CIF 0 - 3
Sherret, John Ritchie William
Insurance Broker born in September 1961Individual (11 offsprings)Officer 1998-08-04 ~ 1999-01-22OF - Director → CIF 0 1999-11-01 ~ 2001-08-02OF - Director → CIF 0 - 4
Allen, Steven Michael
Director born in February 1981Individual (19 offsprings)Officer 2022-09-14 ~ 2022-09-14OF - Director → CIF 0 2022-10-14 ~ 2023-09-05OF - Director → CIF 0 - 5
Hendry, Christopher Martin William
Independent Financial Adviser born in May 1984Individual (1 offspring)Officer 2015-10-02 ~ 2022-10-14OF - Director → CIF 0 - 6
Considine, Douglas Charles
Independent Financial Adviser born in August 1985IndividualOfficer 2015-10-02 ~ 2022-10-14OF - Director → CIF 0 - 7
Murray, Alexander James
Chartered Accountant born in February 1928IndividualOfficer 1998-08-04 ~ 1999-01-12OF - Director → CIF 0 - 8
Reid, Alan John
Ifa born in August 1960Individual (1 offspring)Officer 2004-07-15 ~ 2014-04-30OF - Director → CIF 0 - 9
Ramsay, Malcolm Craig Coghill
Independent Financial Adviser born in April 1963Individual (1 offspring)Officer 2001-02-07 ~ 2002-07-29OF - Director → CIF 0 - 10
Moles, Neil Anthony
Director born in November 1979Individual (12 offsprings)Officer 2022-10-14 ~ 2025-02-03OF - Director → CIF 0 - 11
Burrell, Mark Andrew
Independent Financial Adviser born in December 1969Individual (4 offsprings)Officer 2004-07-15 ~ 2022-10-14OF - Director → CIF 0 - 12
Eaton-turner, Simon Peter
Insurance Broker born in June 1958IndividualOfficer 1998-08-04 ~ 2001-09-17OF - Director → CIF 0 - 13
Macdonald, Stuart Clark
Independent Financial Adviser born in October 1968Individual (2 offsprings)Officer 1998-02-04 ~ 2023-04-28OF - Director → CIF 0Macdonald, Stuart Clark
Independent Financial AdvisorIndividual (2 offsprings)Officer 1998-02-04 ~ 2022-10-14OF - Secretary → CIF 0Mr Stuart Clark Macdonald
Born in October 1968Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-10-14PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0 - 14St Davids House, St Davids Drive, Dalgety BayDissolved Corporate (2 parents)Officer1998-02-04 ~ 1998-02-04PE - Nominee Director → CIF 0
- 15St Davids House, St Davids Drive, Dalgety BayDissolved Corporate (2 parents)Officer1998-02-04 ~ 1998-02-04PE - Nominee Secretary → CIF 0
Company in focus
BALMORAL ASSET MANAGEMENT LIMITED
Previous name
CARNEGIE PORTFOLIO MANAGEMENT LIMITED - 1998-08-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Turnover/Revenue
2,359,859 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-572,877 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,786,982 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-89,289 GBP2024-01-01 ~ 2024-12-31
-717,395 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-89,289 GBP2024-01-01 ~ 2024-12-31
1,069,587 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,167 GBP2024-01-01 ~ 2024-12-31
11,667 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-60,437 GBP2024-01-01 ~ 2024-12-31
-234,704 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-141,559 GBP2024-01-01 ~ 2024-12-31
846,550 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-84,506 GBP2024-01-01 ~ 2024-12-31
402,710 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
86,238 GBP2023-12-31
Fixed Assets
86,238 GBP2023-12-31
Debtors
Current
8,104,525 GBP2024-12-31
7,160,488 GBP2023-12-31
Cash at bank and in hand
1,700,874 GBP2024-12-31
5,184 GBP2023-12-31
Current Assets
9,805,399 GBP2024-12-31
7,165,672 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,672,543 GBP2024-12-31
-1,790,335 GBP2023-12-31
Net Current Assets/Liabilities
5,132,856 GBP2024-12-31
5,375,337 GBP2023-12-31
Total Assets Less Current Liabilities
5,132,856 GBP2024-12-31
5,461,575 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-223,204 GBP2023-12-31
Net Assets/Liabilities
5,132,856 GBP2024-12-31
5,217,362 GBP2023-12-31
Equity
Called up share capital
83 GBP2024-12-31
83 GBP2023-12-31
83 GBP2023-01-01
Capital redemption reserve
17 GBP2024-12-31
17 GBP2023-12-31
17 GBP2023-01-01
Retained earnings (accumulated losses)
5,132,756 GBP2024-12-31
5,217,262 GBP2023-12-31
4,814,552 GBP2023-01-01
Equity
5,132,856 GBP2024-12-31
5,217,362 GBP2023-12-31
4,814,652 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-84,506 GBP2024-01-01 ~ 2024-12-31
402,710 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,700 GBP2024-01-01 ~ 2024-12-31
12,200 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
642,410 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
84,359 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
726,769 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,705 GBP2024-01-01 ~ 2024-12-31
-19,109 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-35,390 GBP2024-01-01 ~ 2024-12-31
198,939 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
220,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
220,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
216,100 GBP2023-12-31
Furniture and fittings
215,929 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
432,029 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
198,889 GBP2023-12-31
Furniture and fittings
146,902 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
345,791 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,096 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
30,085 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
41,181 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,211 GBP2023-12-31
Furniture and fittings
69,027 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,073,379 GBP2024-12-31
6,826,777 GBP2023-12-31
Other Debtors
Current
31,146 GBP2024-12-31
305,495 GBP2023-12-31
Prepayments/Accrued Income
Current
28,216 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,516 GBP2024-12-31
341 GBP2023-12-31
Amounts owed to group undertakings
Current
4,650,327 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
20,700 GBP2024-12-31
1,789,994 GBP2023-12-31
Creditors
Current
4,672,543 GBP2024-12-31
1,790,335 GBP2023-12-31
Net Deferred Tax Liability/Asset
-21,009 GBP2023-12-31
404,677 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,705 GBP2024-01-01 ~ 2024-12-31
-425,686 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-21,009 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
467 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
363 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
342 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
342 GBP2023-12-31
BALMORAL ASSET MANAGEMENT LIMITED
InfoCARNEGIE PORTFOLIO MANAGEMENT LIMITED - 1998-08-12Registered number SC18272118 Rutland Square, Edinburgh, Midlothian EH1 2BBPrivate Limited Company incorporated on 1998-02-04 (27 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.