Company
Balmcrest Homes Limited
Balmcrest Homes Limited is an active UK company (number 05037448), incorporated 2004, with 2 current directors, Thomas Charles Clwyd Griffith and Adrian Allaway. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Nicholas John Clwyd Griffith 2010-2025 View profile
- Maurice Saleh Gourgey 2010-2012 View profile
- Robert John Hodge 2004-2010 View profile
- ST Andrews Company Services Limited 2004-2004 View profile
- Graham Charles Payne 2006-2006 View profile
- Richard Keith Bond 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/2004
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.
- G Securities Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-01 - Parliament Hotels Limited ceased 2021-01-04
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-01
Group
- Balmcrest Homes Limited
is controlled by G Securities Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register - G Securities Limited
is controlled by G Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register - G Capital Limited
is controlled by Adrian Allaway
Evidence
active 75-100% shares · notified 2025-12-02 · source: Companies House PSC register
Ultimately controlled by Adrian Allaway.
15 other companies in this group
- MC493 Limited
- TY Mawr Investments Limited
- Balmcrest Estates Management Limited
- Curzon Properties Limited
- Crockherbtown Estates Limited
- G & G (Derby) Limited
- 06949279
- G Securities Limited
- G Estates Limited
- G Capital Limited
- G & G Land Limited
- G Real Estate Limited
- G Property Asset Management Limited
- G Property Holdings Limited
- MC295 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
- Net assets
- -£1,229
- Total assets
- -£1,229
- Cash
- £326
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£1,229 |
| 2025-12-31 | Not reported | -£1,229 |
| 2024-12-31 | Not reported | -£966 |
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
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.
2 directors on the board
- Thomas Charles Clwyd Griffith Director · appointed 2025
- Adrian Allaway Director · appointed 2007
Directors past 6 years
- Adrian Allaway Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Thomas Charles Clwyd Griffith Director · appointed 2025
- Adrian Allaway Director · appointed 2007
Left in the last 12 months
- Nicholas John Clwyd Griffith Director · appointed 2010 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05037448
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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