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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
    Taylor, Peter Lloyd
    It Consultant born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-11 ~ dissolved
    OF - Director → CIF 0
    Peter Lloyd Taylor
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Taylor, Rachel Elizabeth
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2015-08-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Rachel Elizabeth Taylor
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BALANCED SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22021-02-01 ~ 2022-01-31
22020-02-01 ~ 2021-01-31
Property, Plant & Equipment
1,141 GBP2022-01-31
2,755 GBP2021-01-31
Fixed Assets
1,141 GBP2022-01-31
2,755 GBP2021-01-31
Debtors
Current
2,549 GBP2022-01-31
33,343 GBP2021-01-31
Cash at bank and in hand
1,967 GBP2022-01-31
10,506 GBP2021-01-31
Current Assets
4,516 GBP2022-01-31
43,849 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-13,345 GBP2022-01-31
-29,973 GBP2021-01-31
Net Current Assets/Liabilities
-8,829 GBP2022-01-31
13,876 GBP2021-01-31
Total Assets Less Current Liabilities
-7,688 GBP2022-01-31
16,631 GBP2021-01-31
Net Assets/Liabilities
-7,688 GBP2022-01-31
16,631 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
-7,788 GBP2022-01-31
16,531 GBP2021-01-31
Equity
-7,688 GBP2022-01-31
16,631 GBP2021-01-31
Dividends Paid on Shares
16,000 GBP2021-02-01 ~ 2022-01-31
76,250 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
13,172 GBP2022-01-31
13,172 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
10,417 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,614 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
12,031 GBP2022-01-31
Property, Plant & Equipment
Office equipment
1,141 GBP2022-01-31
2,755 GBP2021-01-31
Other Debtors
Current
33,343 GBP2021-01-31
Amount of corporation tax that is recoverable
Current
949 GBP2022-01-31
Debtors - Deferred Tax Asset
Current
1,600 GBP2022-01-31
Cash and Cash Equivalents
1,967 GBP2022-01-31
10,506 GBP2021-01-31
Corporation Tax Payable
Current
1,576 GBP2022-01-31
15,061 GBP2021-01-31
Taxation/Social Security Payable
Current
8,812 GBP2021-01-31
Other Creditors
Current
9,769 GBP2022-01-31
4,100 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2022-01-31
2,000 GBP2021-01-31
Creditors
Current
13,345 GBP2022-01-31
29,973 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-01-31
100 shares2021-01-31
Par Value of Share
Class 1 ordinary share
1.002021-02-01 ~ 2022-01-31
  • BALANCED SYSTEMS LIMITED
    Info
    Registered number 09727473
    icon of addressCalder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2015-08-11 and dissolved on 2023-08-15 (8 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.