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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 12
  • 1
    Elsworth, Nichola Louise
    Project Manager born in January 1986
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Baldus, Peter
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Peter Baldus
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Yearsley, David Edward Relton
    Engineer born in October 1940
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Simeone, Stephen
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Hawn, Mark Edward
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Hawn
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Baldus, Samuel
    Company Director born in June 1981
    Individual (2 offsprings)
    Officer
    2016-06-29 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Held, Heike
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    2016-03-04 ~ 2023-12-21
    OF - Director → CIF 0
  • 8
    Pielen, Emma Claire
    Translator born in May 1980
    Individual (1 offspring)
    Officer
    2012-10-30 ~ 2016-03-04
    OF - Director → CIF 0
  • 9
    Lane, Lorraine Angela
    Teacher
    Individual (1 offspring)
    Officer
    2000-09-13 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 10
    Baldus, Juliet
    Editor born in March 1963
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2013-09-24
    OF - Director → CIF 0
    Baldus, Juliet
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2023-12-21
    OF - Director → CIF 0
    Baldus, Juliet
    Dtp Work
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2013-03-31
    OF - Secretary → CIF 0
    Mrs Juliet Baldus
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-09-13 ~ 2000-09-13
    OF - Nominee Director → CIF 0
  • 12
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-09-13 ~ 2000-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALTHASAR LTD

Period: 2000-09-13 ~ now
Company number: 04070621
Registered name
BALTHASAR LTD - now
Standard Industrial Classification
74300 - Translation And Interpretation Activities
Brief company account
Property, Plant & Equipment
5,395 GBP2024-12-31
7,882 GBP2024-03-31
Fixed Assets
5,395 GBP2024-12-31
7,882 GBP2024-03-31
Debtors
401,417 GBP2024-12-31
187,977 GBP2024-03-31
Cash at bank and in hand
28,633 GBP2024-12-31
79,098 GBP2024-03-31
Current Assets
430,050 GBP2024-12-31
267,075 GBP2024-03-31
Net Current Assets/Liabilities
288,421 GBP2024-12-31
216,678 GBP2024-03-31
Total Assets Less Current Liabilities
293,816 GBP2024-12-31
224,560 GBP2024-03-31
Net Assets/Liabilities
292,467 GBP2024-12-31
223,063 GBP2024-03-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
292,465 GBP2024-12-31
223,061 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2024-12-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
548 GBP2024-12-31
548 GBP2024-03-31
Furniture and fittings
31,582 GBP2024-12-31
31,582 GBP2024-03-31
Computers
40,145 GBP2024-12-31
40,145 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
72,275 GBP2024-12-31
72,275 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,960 GBP2024-12-31
27,321 GBP2024-03-31
Computers
38,422 GBP2024-12-31
36,579 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,880 GBP2024-12-31
64,393 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
639 GBP2024-04-01 ~ 2024-12-31
Computers
1,843 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,487 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
50 GBP2024-12-31
55 GBP2024-03-31
Furniture and fittings
3,622 GBP2024-12-31
4,261 GBP2024-03-31
Computers
1,723 GBP2024-12-31
3,566 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
85,787 GBP2024-12-31
47,485 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,265 GBP2024-12-31
28,607 GBP2024-03-31
Other Taxation & Social Security Payable
Current
32,405 GBP2024-12-31
9,252 GBP2024-03-31
  • BALTHASAR LTD
    Info
    Registered number 04070621
    19 Gloucester Road, Ross-on-wye, Herefordshire HR9 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-13 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.