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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 1
  • 1
    Maclean, Nicholas Francis
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas Francis Maclean
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BALANCE FA LIMITED

Period: 2018-07-10 ~ now
Company number: 11457212
Registered name
BALANCE FA LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,099 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
1,439,869 GBP2024-12-31
4,015,156 GBP2023-12-31
Fixed Assets
1,440,968 GBP2024-12-31
4,015,156 GBP2023-12-31
Debtors
77,445 GBP2024-12-31
7,720 GBP2023-12-31
Cash at bank and in hand
1,859,606 GBP2024-12-31
1,260,788 GBP2023-12-31
Current Assets
2,885,083 GBP2024-12-31
2,843,798 GBP2023-12-31
Creditors
Amounts falling due within one year
-17,632 GBP2024-12-31
-22,400 GBP2023-12-31
Net Current Assets/Liabilities
2,867,451 GBP2024-12-31
2,821,398 GBP2023-12-31
Total Assets Less Current Liabilities
4,308,419 GBP2024-12-31
6,836,554 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Share premium
3,995,076 GBP2024-12-31
3,995,076 GBP2023-12-31
Retained earnings (accumulated losses)
313,043 GBP2024-12-31
2,841,178 GBP2023-12-31
Equity
4,308,419 GBP2024-12-31
6,836,554 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,648 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
549 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,099 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
1,439,869 GBP2024-12-31
4,015,156 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
77,445 GBP2024-12-31
7,720 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,630 GBP2024-12-31
16,682 GBP2023-12-31
Corporation Tax Payable
Current
11,802 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
4,200 GBP2024-12-31
5,718 GBP2023-12-31
Creditors
Current
17,632 GBP2024-12-31
22,400 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
270 shares2024-12-31
270 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BALANCE FA LIMITED
    Info
    Registered number 11457212
    24 Hanover Square, London W1S 1JD
    PRIVATE LIMITED COMPANY incorporated on 2018-07-10 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • BALANCE FA LIMITED
    S
    Registered number 11457212
    24, Hanover Square, London, England, W1S 1JB
    Private Limited Company in England And Wales
    CIF 1
  • BALANCE FA LIMITED
    S
    Registered number 11457212
    24, Hanover Square, London, England, W1S 1JD
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    EYKYN MACLEAN LIMITED
    06771315
    24 Hanover Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-07 ~ 2020-12-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2020-12-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.