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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Shotter, Sophie Mariette, Dr
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
    Miss Sophie Mariette Shotter
    Born in February 1983
    Individual (7 offsprings)
    Person with significant control
    2021-05-20 ~ 2021-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Noble, Emma
    Publicity Director born in July 1979
    Individual (3 offsprings)
    Officer
    2021-05-20 ~ 2024-05-14
    OF - Director → CIF 0
    Mrs Emma Noble
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2021-05-20 ~ 2023-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2024-02-08 ~ 2024-05-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    SOPHIE MARIETTE CONSULTING LTD
    10669030
    Suite 14, Churchill Square, Kings Hill, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-05-20 ~ now
    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
  • 4
    EN29 CONSULTING LIMITED
    14994148
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-06-01 ~ 2024-02-08
    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

BALANCE MEDICAL LTD

Period: 2021-05-20 ~ now
Company number: 13411216
Registered name
BALANCE MEDICAL LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
12,465 GBP2024-08-31
12,730 GBP2023-08-31
Property, Plant & Equipment
72,757 GBP2024-08-31
97,386 GBP2023-08-31
Fixed Assets
85,222 GBP2024-08-31
110,116 GBP2023-08-31
Debtors
238,359 GBP2024-08-31
27,140 GBP2023-08-31
Cash at bank and in hand
3,227 GBP2024-08-31
90,118 GBP2023-08-31
Current Assets
241,586 GBP2024-08-31
117,258 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-236,726 GBP2024-08-31
-150,404 GBP2023-08-31
Net Current Assets/Liabilities
4,860 GBP2024-08-31
-33,146 GBP2023-08-31
Total Assets Less Current Liabilities
90,082 GBP2024-08-31
76,970 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-13,194 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
76,888 GBP2024-08-31
76,970 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
76,788 GBP2024-08-31
76,968 GBP2023-08-31
Equity
76,888 GBP2024-08-31
76,970 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
13,260 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
795 GBP2024-08-31
530 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
265 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Other than goodwill
12,465 GBP2024-08-31
12,730 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
148,438 GBP2024-08-31
144,149 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
75,681 GBP2024-08-31
46,763 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,918 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
72,757 GBP2024-08-31
97,386 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,687 GBP2024-08-31
14,772 GBP2023-08-31
Amounts Owed By Related Parties
224,510 GBP2024-08-31
Current
0 GBP2023-08-31
Other Debtors
Amounts falling due within one year
11,162 GBP2024-08-31
12,368 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
238,359 GBP2024-08-31
27,140 GBP2023-08-31
Trade Creditors/Trade Payables
Current
68,124 GBP2024-08-31
34,090 GBP2023-08-31
Other Taxation & Social Security Payable
Current
3,236 GBP2024-08-31
1,333 GBP2023-08-31
Other Creditors
Current
165,366 GBP2024-08-31
114,981 GBP2023-08-31
Creditors
Current
236,726 GBP2024-08-31
150,404 GBP2023-08-31
Other Creditors
Non-current
13,194 GBP2024-08-31
0 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-08-31
2 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2024-08-31
0 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-08-31
0 shares2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
2 GBP2023-08-31
  • BALANCE MEDICAL LTD
    Info
    Registered number 13411216
    35 Kings Hill Avenue, Kings Hill, Kent ME19 4DG
    PRIVATE LIMITED COMPANY incorporated on 2021-05-20 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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