# Ballard Chalmers Ltd

## Details

- **Company number:** [05644282](https://find-and-update.company-information.service.gov.uk/company/05644282)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2005
- **Registered office:** 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (557 companies)



## 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Ballard Chalmers Ltd → [Transparity Solutions Limited](/company/09420434) → [TSL Bidco Limited](/company/12851610) → [TSL Midco Limited](/company/12844383) → [TSL Topco Limited](/company/12841702) → [Purus (Bidco) Limited](/company/15841481)




## Directors' other companies

- [REGAN, Vaughan Benedict](/person/5857046) - director at [TSL Midco Limited](/company/12844383)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Purus (Topco) Limited](/company/15841052)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Purus (Midco) Limited](/company/15841321)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [TSL Topco Limited](/company/12841702)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Wolf & Wright Ltd](/company/16838518)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Wulfstan Security Limited](/company/17292820)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Wolf Management Group Limited](/company/16787902)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Xpedition Limited](/company/02376241)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Datashapa Limited](/company/10059314)
- [REGAN, Vaughan Benedict](/person/5857046) - director at [Deltascheme Limited](/company/02013681)



## Companies at the same address

- [Alphastone Equities Limited](/company/10913806) (10913806)
- [AMT Data Technologies Limited](/company/04543988) (04543988)
- [Datashapa Bidco Ltd](/company/14769681) (14769681)
- [Datashapa Limited](/company/10059314) (10059314)
- [Deltascheme Limited](/company/02013681) (02013681)
- [Purus (Bidco) Limited](/company/15841481) (15841481)
- [Purus (Midco) Limited](/company/15841321) (15841321)
- [Purus (Topco) Limited](/company/15841052) (15841052)
- [Transparity Solutions Limited](/company/09420434) (09420434)
- [Trend Micro (UK) Limited](/company/03698292) (03698292)