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
    2016-07-01 ~ now
    OF - director → CIF 0
  • 2
    25, Finstock Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,477,146 GBP2023-12-31
    Person with significant control
    2018-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-06-20 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Lall, Vikram
    Chartered Accountant born in December 1946
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2018-10-31
    OF - director → CIF 0
  • 2
    Jenkinson, Oliver John
    Non Executive Director born in April 1984
    Individual (10 offsprings)
    Officer
    2020-04-07 ~ 2021-09-13
    OF - director → CIF 0
  • 3
    Salvesen, Andrew Cameron
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    2010-05-07 ~ 2018-10-31
    OF - director → CIF 0
    Mr Andrew Cameron Salvesen
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    2018-02-27 ~ 2018-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    1, Exchange Crescent, Conference Square, Edinburgh, Midlothian
    Corporate (89 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
Fixed Assets - Investments
1,886,206 GBP2023-12-31
4,933,296 GBP2022-12-31
Debtors
2,989,044 GBP2023-12-31
2,491,707 GBP2022-12-31
Cash at bank and in hand
4,709,204 GBP2023-12-31
5,113,174 GBP2022-12-31
Current Assets
7,698,248 GBP2023-12-31
7,604,881 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,541 GBP2023-12-31
-3,020 GBP2022-12-31
Net Current Assets/Liabilities
7,694,707 GBP2023-12-31
7,601,861 GBP2022-12-31
Total Assets Less Current Liabilities
9,580,913 GBP2023-12-31
12,535,157 GBP2022-12-31
Equity
Called up share capital
13,750,000 GBP2023-12-31
13,750,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,169,087 GBP2023-12-31
-1,214,843 GBP2022-12-31
Equity
9,580,913 GBP2023-12-31
12,535,157 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,886,206 GBP2023-12-31
4,933,296 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,384,789 GBP2023-12-31
2,063,972 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
3,280 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,384,789 GBP2023-12-31
2,067,252 GBP2022-12-31
Amounts owed to group undertakings
Current
1,195 GBP2023-12-31
1,195 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,346 GBP2023-12-31
1,825 GBP2022-12-31
Creditors
Current
3,541 GBP2023-12-31
3,020 GBP2022-12-31

Related profiles found in government register
  • BALAPAN (PROPERTIES) LIMITED
    Info
    FINDRACK (HOSTELS) LIMITED - 2024-06-21
    RANDOTTE (NO. 554) LIMITED - 2010-07-02
    Registered number SC378208
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2010-05-07 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • BALAPAN (PROPERTIES) LIMITED
    S
    Registered number Sc378208
    C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland, EH3 9GL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FINDRACK (HOSTELS) LIMITED
    S
    Registered number Sc378208
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PREMIER HOSTELS LIMITED - 2000-08-21
    DMWS 368 LIMITED - 1999-09-09
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -233,584 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Old Gunn Court, 1 North Street, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    -27,980 GBP2024-03-31
    Person with significant control
    2022-10-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.