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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 1
  • Maclean, Nicholas Francis
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas Francis Maclean
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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

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
Fixed Assets - Investments
4,015,156 GBP2023-12-31
4,015,156 GBP2022-12-31
Debtors
9,520 GBP2023-12-31
251,985 GBP2022-12-31
Cash at bank and in hand
1,260,788 GBP2023-12-31
1,962,189 GBP2022-12-31
Current Assets
2,845,598 GBP2023-12-31
2,885,547 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-80,339 GBP2022-12-31
Net Current Assets/Liabilities
2,823,198 GBP2023-12-31
2,805,208 GBP2022-12-31
Total Assets Less Current Liabilities
6,838,354 GBP2023-12-31
6,820,364 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Share premium
3,995,076 GBP2023-12-31
3,995,076 GBP2022-12-31
Retained earnings (accumulated losses)
2,842,978 GBP2023-12-31
2,824,988 GBP2022-12-31
Equity
6,838,354 GBP2023-12-31
6,820,364 GBP2022-12-31
Investments in group undertakings and participating interests
4,015,156 GBP2023-12-31
4,015,156 GBP2022-12-31
Other Debtors
Amounts falling due within one year
9,520 GBP2023-12-31
251,985 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,682 GBP2023-12-31
27,156 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
25,833 GBP2022-12-31
Other Creditors
Current
5,718 GBP2023-12-31
27,350 GBP2022-12-31
Creditors
Current
22,400 GBP2023-12-31
80,339 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BALANCE FA LIMITED
    Info
    Registered number 11457212
    icon of address24 Hanover Square, London W1S 1JD
    PRIVATE LIMITED COMPANY incorporated on 2018-07-10 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • BALANCE FA LIMITED
    S
    Registered number 11457212
    icon of address24, Hanover Square, London, England, W1S 1JB
    Private Limited Company in England And Wales
    CIF 1
  • BALANCE FA LIMITED
    S
    Registered number 11457212
    icon of address24, Hanover Square, London, England, W1S 1JD
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address24 Hanover Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,241,921 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address24 Hanover Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,241,921 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-03-07 ~ 2020-12-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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