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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
    English, Suzanne Marie
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Stuart Edward
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ now
    OF - Director → CIF 0
    Bird, Stuart Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    ACOUSTIC PRODUCTS LIMITED - 1998-04-09
    icon of address11, Mountford Close, Wellesbourne, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,457 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Thomas, James Frederick
    Audio Engineer born in December 1950
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2003-09-04
    OF - Director → CIF 0
  • 2
    English, Suzanne Marie
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 1999-08-01
    OF - Director → CIF 0
    English, Suzanne Marie
    Born in July 1965
    Individual (2 offsprings)
    icon of calendar 2001-11-01 ~ 2002-07-31
    OF - Director → CIF 0
    English, Suzanne Marie
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 3
    Parker, Ronald Brian
    Company Director born in September 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1998-11-30
    OF - Director → CIF 0
    Parker, Ronald Brian
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 4
    Parker, Simon John
    Director born in June 1955
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    icon of address88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1997-07-22 ~ 1997-07-23
    PE - Nominee Director → CIF 0
  • 6
    icon of address88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1997-07-22 ~ 1997-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALANCE LEISURE SERVICES LIMITED

Previous name
BALANCE AUDIO SERVICES LIMITED - 2004-03-01
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Creditors
-53,098 GBP2024-12-31
-53,098 GBP2023-12-31
Net Current Assets/Liabilities
-53,098 GBP2024-12-31
-53,098 GBP2023-12-31
Total Assets Less Current Liabilities
-53,098 GBP2024-12-31
-53,098 GBP2023-12-31
Net Assets/Liabilities
-53,098 GBP2024-12-31
-53,098 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-53,198 GBP2024-12-31
-53,198 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • BALANCE LEISURE SERVICES LIMITED
    Info
    BALANCE AUDIO SERVICES LIMITED - 2004-03-01
    Registered number 03407155
    icon of address13 The Courtyard Timothys Bridge Road, Stratford-upon-avon CV37 9NP
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.