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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
    Salvesen, Edmund Theodore
    Investmemt Manager born in June 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address25, Finstock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,371,698 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Salvesen, Andrew Cameron
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Andrew Cameron Salvesen
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-02-27 ~ 2018-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lall, Vikram
    Chartered Accountant born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Jenkinson, Oliver John
    Non Executive Director born in April 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2021-09-13
    OF - Director → CIF 0
  • 4
    icon of address1, Exchange Crescent, Conference Square, Edinburgh, Midlothian
    Active Corporate (91 parents, 10 offsprings)
    Officer
    2010-05-07 ~ 2011-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BALAPAN (PROPERTIES) LIMITED

Previous names
FINDRACK (HOSTELS) LIMITED - 2024-06-21
RANDOTTE (NO. 554) LIMITED - 2010-07-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Investment Property
2,620,946 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
1,444,106 GBP2024-12-31
1,886,206 GBP2023-12-31
Fixed Assets
4,065,052 GBP2024-12-31
1,886,206 GBP2023-12-31
Debtors
477,445 GBP2024-12-31
2,989,044 GBP2023-12-31
Cash at bank and in hand
4,978,483 GBP2024-12-31
4,709,204 GBP2023-12-31
Current Assets
5,455,928 GBP2024-12-31
7,698,248 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,541 GBP2023-12-31
Net Current Assets/Liabilities
5,382,102 GBP2024-12-31
7,694,707 GBP2023-12-31
Total Assets Less Current Liabilities
9,447,154 GBP2024-12-31
9,580,913 GBP2023-12-31
Net Assets/Liabilities
9,401,887 GBP2024-12-31
9,580,913 GBP2023-12-31
Equity
Called up share capital
13,750,000 GBP2024-12-31
13,750,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,348,113 GBP2024-12-31
-4,169,087 GBP2023-12-31
Equity
9,401,887 GBP2024-12-31
9,580,913 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,620,946 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
1,444,106 GBP2024-12-31
1,886,206 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,612 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,933 GBP2024-12-31
2,384,789 GBP2023-12-31
Prepayments/Accrued Income
Current
5,558 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
17,103 GBP2024-12-31
Current, Amounts falling due within one year
2,384,789 GBP2023-12-31
Amounts owed to group undertakings
Current
4,195 GBP2024-12-31
1,195 GBP2023-12-31
Corporation Tax Payable
Current
41,498 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,381 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
21,400 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,352 GBP2024-12-31
2,346 GBP2023-12-31
Creditors
Current
73,826 GBP2024-12-31
3,541 GBP2023-12-31

  • BALAPAN (PROPERTIES) LIMITED
    Info
    FINDRACK (HOSTELS) LIMITED - 2024-06-21
    RANDOTTE (NO. 554) LIMITED - 2024-06-21
    Registered number SC378208
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2010-05-07 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.