Company
Balgores Property Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Peter Michael Walker 2004-2015 View profile
- David Hugh Armour 2002-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/07/2002
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Alfred Austin
25-50% shares · notified 2016-07-25 - Martin Gibbon
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-16 - confirmed: also a director of this company
Group
- Balgores Property Services Limited
is controlled by Paul Alfred Austin
Evidence
active 25-50% shares · notified 2016-07-25 · source: Companies House PSC register
Ultimately controlled by Paul Alfred Austin.
14 other companies in this group
- Balgores Rayleigh Limited
- Balgores Basildon Limited
- Balgores Financial Services Limited
- Woollens Limited
- Estimate Coaching Limited
- Balgores Fleet Management Limited
- Balgores Motors (1982) Limited
- Balgores Estates Limited
- Balgores Leasing Limited
- Balgores Lettings Limited
- Motorcare (Kent) Limited
- Balgores Investments LTD
- Bandsite Properties Limited
- Balgores London Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £4,357,576
- Cash
- £2,735,322
- Employees
- 56
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £957,707
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Alfred Austin Director · appointed 2002
- Martin Gibbon Director · appointed 2005
- Kelly Louis Gibbon Director · appointed 2002
Directors past 6 years
- Paul Alfred Austin Director · appointed 2002
- Martin Gibbon Director · appointed 2005
- Kelly Louis Gibbon Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Paul Alfred Austin Director · appointed 2002
- Martin Gibbon Director · appointed 2005
- Kelly Louis Gibbon Director · appointed 2002
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04495463
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data