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
  • Balmer, Alan Thomas
    Co Director born in August 1973
    Individual (5 offsprings)
    Officer
    2005-05-24 ~ now
    OF - director → CIF 0
    Balmer, Alan Thomas
    Co Director
    Individual (5 offsprings)
    Officer
    2005-05-24 ~ now
    OF - secretary → CIF 0
    Mr Alan Thomas Balmer
    Born in August 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mcgowan, Julie
    Co Director born in January 1972
    Individual
    Officer
    2005-05-24 ~ 2023-12-22
    OF - director → CIF 0
  • 2
    Balmer, Anne
    Co Director born in October 1947
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ 2018-12-17
    OF - director → CIF 0
    Mrs Anne Balmer
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    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
  • 3
    Balmer, Thomas William
    Co Director born in March 1947
    Individual (2 offsprings)
    Officer
    2005-04-24 ~ 2018-12-17
    OF - director → CIF 0
    Mr Thomas William Balmer
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    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
  • 4
    Balmer, Graeme
    Co Director born in July 1978
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2023-12-22
    OF - director → CIF 0
  • 5
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    2005-01-12 ~ 2005-05-24
    PE - nominee-director → CIF 0
    2005-01-12 ~ 2005-05-24
    PE - secretary → CIF 0
parent relation
Company in focus

BALMER CARE HOMES GROUP LIMITED

Previous name
SF 2011 LIMITED - 2007-12-20
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
1,701,000 GBP2023-11-30
1,755,000 GBP2022-11-30
Fixed Assets - Investments
52,141 GBP2023-11-30
52,141 GBP2022-11-30
Fixed Assets
1,753,141 GBP2023-11-30
1,807,141 GBP2022-11-30
Debtors
1,119,110 GBP2023-11-30
886,000 GBP2022-11-30
Cash at bank and in hand
183,391 GBP2023-11-30
482,083 GBP2022-11-30
Current Assets
1,302,501 GBP2023-11-30
1,368,083 GBP2022-11-30
Net Assets/Liabilities
1,457,692 GBP2023-11-30
1,652,076 GBP2022-11-30
Equity
Called up share capital
65,440 GBP2023-11-30
65,440 GBP2022-11-30
65,440 GBP2021-11-30
Capital redemption reserve
86,815 GBP2023-11-30
86,815 GBP2022-11-30
86,815 GBP2021-11-30
Retained earnings (accumulated losses)
1,305,437 GBP2023-11-30
1,499,821 GBP2022-11-30
1,688,279 GBP2021-11-30
Profit/Loss
-31,478 GBP2022-12-01 ~ 2023-11-30
-51,889 GBP2021-12-01 ~ 2022-11-30
Issue of Equity Instruments
Called up share capital
1 GBP2021-12-01 ~ 2022-11-30
Issue of Equity Instruments
1 GBP2021-12-01 ~ 2022-11-30
Equity
1,457,692 GBP2023-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Wages/Salaries
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,700,000 GBP2022-11-30
Plant and equipment
160,888 GBP2022-11-30
Furniture and fittings
1,451,686 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
4,312,574 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
999,000 GBP2023-11-30
945,000 GBP2022-11-30
Plant and equipment
160,888 GBP2023-11-30
160,888 GBP2022-11-30
Furniture and fittings
1,451,686 GBP2023-11-30
1,451,686 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,611,574 GBP2023-11-30
2,557,574 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
54,000 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,701,000 GBP2023-11-30
1,755,000 GBP2022-11-30
Plant and equipment
0 GBP2023-11-30
0 GBP2022-11-30
Furniture and fittings
0 GBP2023-11-30
0 GBP2022-11-30
Investments in Subsidiaries
52,141 GBP2023-11-30
52,141 GBP2022-11-30
Trade Debtors/Trade Receivables
0 GBP2023-11-30
0 GBP2022-11-30
Amount of corporation tax that is recoverable
64,125 GBP2023-11-30
64,125 GBP2022-11-30
Other Debtors
Current
237,966 GBP2023-11-30
10 GBP2022-11-30
Prepayments/Accrued Income
Current
0 GBP2023-11-30
0 GBP2022-11-30
Debtors - Deferred Tax Asset
Current
38,015 GBP2023-11-30
42,861 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-11-30
0 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
64,125 GBP2022-11-30
Other Creditors
Current
431,982 GBP2023-11-30
589,738 GBP2022-11-30
Creditors
Current
1,360,738 GBP2023-11-30
1,140,308 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-11-30
0 GBP2022-11-30
Bank Borrowings
383,251 GBP2023-11-30
526,422 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
146,039 GBP2023-11-30
143,582 GBP2022-11-30
Non-current, Amounts falling due after one year
237,212 GBP2023-11-30
382,840 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
2018-11-302019-11-302020-11-302021-11-302022-11-302023-11-3002M4M6M8M
Equity
Related profiles found in government register
  • BALMER CARE HOMES GROUP LIMITED
    Info
    SF 2011 LIMITED - 2007-12-20
    Registered number SC278344
    Titanium 1 Kings Inch Place, Renfrew PA4 8WF
    Private Limited Company incorporated on 2005-01-12 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • BALMER CARE HOMES GROUP LIMITED
    S
    Registered number Sc278344
    Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
    Company Limited By Shares in Companies House Edinburgh, Scotland
    CIF 1
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Azets Titanium 1, Kings Inch Place, Renfrew, Renfrewshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -220,838 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Azets Titanium 1, Kings Inch Place, Renfrew, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,889,950 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    CROFTBANK HOUSE LIMITED - 2018-11-28
    BALMER CARE HOMES LIMITED - 2007-12-12
    COOLCENTRE LIMITED - 1997-03-05
    Archibald Hope House, Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    914,118 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-11-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ROSEPARK CARE HOME LTD. - 2018-11-28
    INVERWEIR LIMITED - 2005-01-06
    Archibald Hope House, Station Road, Musselburgh, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    -536,041 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.