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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 4
  • 1
    Warburton, Alison
    Caterer born in August 1964
    Individual (6 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
    Ms Alison Warburton
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Merrington, Charles
    Caterer born in June 1966
    Individual (3 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2012-02-06 ~ 2012-02-06
    OF - Director → CIF 0
  • 4
    Morgan, Timothy
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2012-02-06 ~ 2016-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SMART & BALANCED LIMITED

Period: 2012-02-06 ~ 2023-12-16
Company number: 07936839
Registered name
SMART & BALANCED LIMITED - Dissolved
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-03-01 ~ 2015-02-28
Tangible fixed assets
6,394 GBP2015-02-28
863 GBP2014-02-28
Inventory/Stocks
450 GBP2015-02-28
950 GBP2014-02-28
Debtors
19,843 GBP2015-02-28
Cash at bank and in hand
16,360 GBP2015-02-28
19,036 GBP2014-02-28
Current Assets
36,653 GBP2015-02-28
19,986 GBP2014-02-28
Current liabilities
42,078 GBP2015-02-28
20,129 GBP2014-02-28
Net Current Assets/Liabilities
-5,425 GBP2015-02-28
-143 GBP2014-02-28
Total Assets Less Current Liabilities
969 GBP2015-02-28
720 GBP2014-02-28
Called-up share capital
100 GBP2015-02-28
100 GBP2014-02-28
Retained earnings
869 GBP2015-02-28
620 GBP2014-02-28
Shareholder's fund
969 GBP2015-02-28
720 GBP2014-02-28
Cost/valuation of tangible fixed assets
8,209 GBP2015-02-28
1,079 GBP2014-02-28
Depreciation of tangible fixed assets
1,815 GBP2015-02-28
216 GBP2014-02-28
Depreciation expense of tangible fixed assets in the period
1,599 GBP2014-03-01 ~ 2015-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2015-02-28
Paid-up share capital
Class 1 ordinary share
100 GBP2015-02-28
100 GBP2014-02-28

  • SMART & BALANCED LIMITED
    Info
    Registered number 07936839
    Bv Corporate Recovery & Insolvency Services Ltd, 7 St Petersgate, Stockport, Cheshire SK1 1EB
    PRIVATE LIMITED COMPANY incorporated on 2012-02-06 and dissolved on 2023-12-16 (11 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.