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 2
  • 1
    Chisholm, Kenna
    Sales Director born in April 1974
    Individual (1 offspring)
    Officer
    2023-08-04 ~ now
    OF - director → CIF 0
    Mrs Kenna Chisholm
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Devine, Colin Smith
    Company Secretary born in April 1972
    Individual (1 offspring)
    Officer
    2023-08-04 ~ now
    OF - director → CIF 0
    Devine, Colin Smith
    Individual (1 offspring)
    Officer
    2023-08-04 ~ now
    OF - secretary → CIF 0
    Mr Colin Smith Devine
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Shaw, Anne
    Party Shop born in October 1961
    Individual
    Officer
    2009-07-01 ~ 2023-08-04
    OF - director → CIF 0
  • 2
    Valaitis, Peter Anthony
    Company Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2008-09-12 ~ 2008-09-12
    OF - director → CIF 0
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    2008-09-14 ~ 2008-09-14
    OF - director → CIF 0
    2008-09-12 ~ 2009-07-03
    OF - director → CIF 0
  • 3
    Brandon, John Thomas
    Party Shop born in April 1954
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2023-08-04
    OF - director → CIF 0
  • 4
    Brandon, Pearl Lawson
    Party Shop
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2023-08-04
    OF - secretary → CIF 0
    Ms Pearl Lawson Brandon
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-08-04
    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
  • 5
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-03-07 ~ 2007-03-07
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    2007-03-07 ~ 2007-03-07
    PE - secretary → CIF 0
    2007-03-07 ~ 2009-07-03
    PE - secretary → CIF 0
  • 6
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    The Bristol Office, 2, Southfield Road, Westbury-on-trym, Bristol, United Kingdom
    Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-03-07 ~ 2007-03-07
    PE - director → CIF 0
    2007-03-07 ~ 2009-07-03
    PE - director → CIF 0
    2007-03-07 ~ 2007-03-07
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
parent relation
Company in focus

BAS MARKETING GROUP LIMITED

Previous name
BALLOONS AROUND SCOTLAND LIMITED - 2019-11-25
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
8,096 GBP2023-06-30
1,622 GBP2022-06-30
Total Inventories
17,300 GBP2023-06-30
14,890 GBP2022-06-30
Debtors
24,164 GBP2023-06-30
77,135 GBP2022-06-30
Cash at bank and in hand
4,841 GBP2023-06-30
318,757 GBP2022-06-30
Current Assets
46,305 GBP2023-06-30
410,782 GBP2022-06-30
Net Current Assets/Liabilities
19,335 GBP2023-06-30
210,506 GBP2022-06-30
Net Assets/Liabilities
27,431 GBP2023-06-30
212,128 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,933 GBP2022-06-30
Motor vehicles
10,795 GBP2023-06-30
10,128 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
10,795 GBP2023-06-30
19,061 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,933 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-10,128 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-19,061 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,331 GBP2022-06-30
Motor vehicles
2,699 GBP2023-06-30
9,108 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,699 GBP2023-06-30
17,439 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,699 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,699 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles
8,096 GBP2023-06-30
1,020 GBP2022-06-30
Plant and equipment
602 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
24,164 GBP2023-06-30
5,163 GBP2022-06-30
Prepayments/Accrued Income
Amounts falling due within one year
31 GBP2022-06-30
Debtors
Amounts falling due within one year
24,164 GBP2023-06-30
77,135 GBP2022-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
-5,701 GBP2023-06-30
1,851 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
9,828 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
13,142 GBP2023-06-30
63,437 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
34,251 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
7,735 GBP2023-06-30
9,410 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
82,292 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
1,966 GBP2023-06-30
9,035 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-07-01 ~ 2023-06-30
100 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
  • BAS MARKETING GROUP LIMITED
    Info
    BALLOONS AROUND SCOTLAND LIMITED - 2019-11-25
    Registered number SC317901
    100 Carnegie Road, Hillington Industrial Estate, Glasgow G52 4JZ
    Private Limited Company incorporated on 2007-03-07 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
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.