Ballard Chalmers Ltd
- Company number
- 05644282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2005
- Nature of business
- Other information technology service activities
- Corporate group
- Group Holdco 1 Limited (539 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REGAN, Vaughan Benedict | Director | 22 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Transparity Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | - | - |
| 29 Feb 2024 | - | - | - |
| 28 Feb 2023 | - | - | - |
| 10 Dec 2021 | £600,802 | £485,301 | 14 |
| 31 Dec 2020 | £405,444 | £318,808 | 16 |
| 31 Dec 2019 | £384,278 | £165,980 | 16 |
| 31 Dec 2018 | £751,192 | £333,611 | 16 |
| 31 Dec 2017 | £536,384 | -£12 | 16 |
| 31 Dec 2016 | £226,637 | £72,206 | 14 |
| 31 Dec 2015 | - | £17,124 | - |
| 31 Dec 2014 | - | £11,826 | - |
| 31 Dec 2013 | - | £76,470 | - |
| 31 Dec 2012 | - | £49,628 | - |
| 31 Dec 2011 | £136,923 | £17,882 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Owned by
Ballard Chalmers Ltd → Transparity Solutions Limited → TSL Bidco Limited → TSL Midco Limited → TSL Topco Limited → Purus (Bidco) Limited
Directors’ other companies
- REGAN, Vaughan Benedict - Director at TSL Midco Limited
- REGAN, Vaughan Benedict - Director at Purus (Topco) Limited
- REGAN, Vaughan Benedict - Director at Purus (Midco) Limited
- REGAN, Vaughan Benedict - Director at TSL Topco Limited
- REGAN, Vaughan Benedict - Director at Wolf & Wright Ltd
- REGAN, Vaughan Benedict - Director at Wulfstan Security Limited
- REGAN, Vaughan Benedict - Director at Wolf Management Group Limited
- REGAN, Vaughan Benedict - Director at Xpedition Limited
- REGAN, Vaughan Benedict - Director at Datashapa Limited
- REGAN, Vaughan Benedict - Director at Deltascheme Limited
Companies at the same address
- Alphastone Equities Limited (10913806)
- AMT Data Technologies Limited (04543988)
- Datashapa Bidco Ltd (14769681)
- Datashapa Limited (10059314)
- Deltascheme Limited (02013681)
- Purus (Bidco) Limited (15841481)
- Purus (Midco) Limited (15841321)
- Purus (Topco) Limited (15841052)
- Transparity Solutions Limited (09420434)
- Trend Micro (UK) Limited (03698292)