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
    Vanderschrick, Bart Gerard
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 2
    De Pooter, Bart
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2022-11-24 ~ now
    OF - director → CIF 0
  • 3
    Cott, Peter Andreas
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2022-09-23 ~ now
    OF - director → CIF 0
  • 4
    84, Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    5,320,000 GBP2023-09-30
    Person with significant control
    2022-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Banks, Theresa Eileen
    Operations Manager born in April 1959
    Individual
    Officer
    2018-07-01 ~ 2022-09-23
    OF - director → CIF 0
    Banks, Theresa Eileen
    Individual
    Officer
    2005-02-03 ~ 2006-07-03
    OF - secretary → CIF 0
  • 2
    Watt, Lesley Fiona
    Individual
    Officer
    2014-01-31 ~ 2014-05-07
    OF - secretary → CIF 0
  • 3
    Hogan, Russell
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-09-10
    OF - director → CIF 0
  • 4
    Banks, Anthony Roiall
    Nursing Home Proprietor born in October 1961
    Individual (28 offsprings)
    Officer
    2005-01-14 ~ 2023-03-09
    OF - director → CIF 0
    Mr Anthony Roiall Banks
    Born in October 1961
    Individual (28 offsprings)
    Person with significant control
    2017-01-12 ~ 2017-01-13
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2022-09-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Baten, Lieven
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    2022-09-23 ~ 2024-08-13
    OF - director → CIF 0
  • 6
    Keogh, Marian Gerardine
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2018-06-29
    OF - director → CIF 0
  • 7
    Banks, Laura Marion
    Individual
    Officer
    2005-01-14 ~ 2005-02-03
    OF - secretary → CIF 0
  • 8
    Henderson, Jill
    Chartered Accountant
    Individual
    Officer
    2009-03-11 ~ 2011-12-16
    OF - secretary → CIF 0
  • 9
    Barnett, Louise
    Operations Director born in January 1971
    Individual (12 offsprings)
    Officer
    2016-03-10 ~ 2018-01-16
    OF - director → CIF 0
  • 10
    Roberts, Emma Alice
    Dementia Adviser born in July 1990
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2022-09-23
    OF - director → CIF 0
  • 11
    Ogilvie, Graham Robert
    Commercial Director born in August 1972
    Individual (6 offsprings)
    Officer
    2010-01-20 ~ 2010-10-20
    OF - director → CIF 0
    2010-01-20 ~ 2012-05-03
    OF - director → CIF 0
  • 12
    Feeney, Martin
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2013-09-10
    OF - secretary → CIF 0
  • 13
    Morgan, Andrew Kenneth
    Chartered Accountant born in November 1968
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2009-03-11
    OF - director → CIF 0
    Morgan, Andrew Kenneth
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2009-03-11
    OF - secretary → CIF 0
  • 14
    Kelly, Peter Robert
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2014-12-24 ~ 2018-06-29
    OF - director → CIF 0
  • 15
    Burke, David Halleron
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2018-06-29
    OF - director → CIF 0
  • 16
    Kerr, Jill
    Ceo born in September 1978
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ 2023-02-01
    OF - director → CIF 0
  • 17
    Brooks, David Nicholas
    Born in January 1948
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-12-30
    OF - director → CIF 0
  • 18
    Reid, Michael Hugh
    Finance Director born in September 1965
    Individual (2 offsprings)
    Officer
    2014-12-31 ~ 2018-01-18
    OF - director → CIF 0
  • 19
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-01-14 ~ 2005-01-14
    PE - nominee-secretary → CIF 0
  • 20
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regents Place, London, England
    Corporate (7 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BALHOUSIE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
182,000 GBP2023-09-30
175,000 GBP2022-09-30
Fixed Assets - Investments
5,058,000 GBP2023-09-30
5,058,000 GBP2022-09-30
Fixed Assets
5,240,000 GBP2023-09-30
5,233,000 GBP2022-09-30
Debtors
Current
39,487,000 GBP2023-09-30
34,127,000 GBP2022-09-30
Cash at bank and in hand
212,000 GBP2023-09-30
2,439,000 GBP2022-09-30
Current Assets
39,699,000 GBP2023-09-30
36,566,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-7,727,000 GBP2023-09-30
-1,683,000 GBP2022-09-30
Net Current Assets/Liabilities
31,972,000 GBP2023-09-30
34,883,000 GBP2022-09-30
Total Assets Less Current Liabilities
37,212,000 GBP2023-09-30
40,116,000 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
1,000 GBP2021-10-01
Capital redemption reserve
37,207,000 GBP2023-09-30
40,107,000 GBP2022-09-30
Retained earnings (accumulated losses)
4,000 GBP2023-09-30
8,000 GBP2022-09-30
68,000 GBP2021-10-01
Equity
37,212,000 GBP2023-09-30
40,116,000 GBP2022-09-30
69,000 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
9,360,000 GBP2022-10-01 ~ 2023-09-30
5,650,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
9,360,000 GBP2022-10-01 ~ 2023-09-30
5,650,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-9,364,000 GBP2022-10-01 ~ 2023-09-30
-5,710,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-9,364,000 GBP2022-10-01 ~ 2023-09-30
-5,710,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,000 GBP2023-09-30
29,000 GBP2022-09-30
Furniture and fittings
1,552,000 GBP2023-09-30
1,449,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,738,000 GBP2023-09-30
1,663,000 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-28,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-28,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
29,000 GBP2022-09-30
Furniture and fittings
1,337,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,488,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
80,000 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
96,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-28,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,000 GBP2023-09-30
Furniture and fittings
1,417,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,556,000 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
135,000 GBP2023-09-30
112,000 GBP2022-09-30
Land and buildings
47,000 GBP2023-09-30
63,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
558,000 GBP2023-09-30
405,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
37,858,000 GBP2023-09-30
33,161,000 GBP2022-09-30
Other Debtors
Current
24,000 GBP2023-09-30
52,000 GBP2022-09-30
Prepayments/Accrued Income
Current
637,000 GBP2023-09-30
363,000 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
57,000 GBP2023-09-30
61,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,414,000 GBP2023-09-30
469,000 GBP2022-09-30
Amounts owed to group undertakings
Current
4,968,000 GBP2023-09-30
Taxation/Social Security Payable
Current
581,000 GBP2023-09-30
534,000 GBP2022-09-30
Other Creditors
Current
146,000 GBP2023-09-30
169,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
618,000 GBP2023-09-30
511,000 GBP2022-09-30
Creditors
Current
7,727,000 GBP2023-09-30
1,683,000 GBP2022-09-30
Net Deferred Tax Liability/Asset
57,000 GBP2023-09-30
61,000 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,000 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-09-30
1,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
125,000 GBP2023-09-30
125,000 GBP2022-09-30
Between one and five year
500,000 GBP2023-09-30
374,000 GBP2022-09-30
More than five year
124,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
749,000 GBP2023-09-30
499,000 GBP2022-09-30
Related profiles found in government register
  • BALHOUSIE HOLDINGS LIMITED
    Info
    Registered number SC278485
    Earn House, Lamberkine Drive, Perth PH1 1RA
    Private Limited Company incorporated on 2005-01-14 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • BALHOUSIE HOLDINGS LIMITED
    S
    Registered number missing
    Earn House, Lamberkine Drive, Perth, Scotland, PH1 1RA
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GLENCARE (SCOTLAND) LIMITED - 2011-07-08
    MARCMAT LIMITED - 1986-02-13
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth
    Corporate (3 parents)
    Equity (Company account)
    25,639,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    OZSURF LIMITED - 1997-04-03
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth
    Corporate (3 parents)
    Equity (Company account)
    18,278,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.