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
    Wishart, Kira Brianne
    Director born in September 1999
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 2
    Lawson, Theresa Frances
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    2023-04-12 ~ now
    OF - director → CIF 0
    Mrs Theresa Frances Lawson
    Born in June 1977
    Individual (5 offsprings)
    Person with significant control
    2023-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lawson, Iain
    Director born in September 1984
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
parent relation
Company in focus

BALNIEL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-04-12 ~ 2023-07-31
Fixed Assets - Investments
4,002,255 GBP2023-07-31
Fixed Assets
4,002,255 GBP2023-07-31
Debtors
Current
2,840,100 GBP2023-07-31
Current Assets
2,840,100 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,840,000 GBP2023-07-31
Net Current Assets/Liabilities
100 GBP2023-07-31
Total Assets Less Current Liabilities
4,002,355 GBP2023-07-31
Net Assets/Liabilities
4,002,355 GBP2023-07-31
Equity
Called up share capital
100 GBP2023-07-31
Profit/Loss
4,028,483 GBP2023-04-12 ~ 2023-07-31
Equity
Retained earnings (accumulated losses)
4,002,255 GBP2023-07-31
Equity
4,002,355 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
4,028,483 GBP2023-04-12 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-26,228 GBP2023-04-12 ~ 2023-07-31
Dividends Paid
-26,228 GBP2023-04-12 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-04-12 ~ 2023-07-31
Issue of Equity Instruments
100 GBP2023-04-12 ~ 2023-07-31
Amounts Owed by Group Undertakings
Current
2,840,000 GBP2023-07-31
Other Debtors
Current
100 GBP2023-07-31
Other Creditors
Current
2,840,000 GBP2023-07-31
Creditors
Current
2,840,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-04-12 ~ 2023-07-31

Related profiles found in government register
  • BALNIEL HOLDINGS LIMITED
    Info
    Registered number SC765748
    14 City Quay, Dundee DD1 3JA
    Private Limited Company incorporated on 2023-04-12 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • BALNIEL HOLDINGS LIMITED
    S
    Registered number Sc765748
    3, James Chalmers Road, Arbroath Enterprise Park, Arbroath, Scotland, DD11 3RQ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Witham House, 45 Spyvee Street, Kingston Upon Hull, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,987,358 GBP2023-07-31
    Person with significant control
    2023-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.