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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 2
  • 1
    Sutherland, Thomas Mark
    Born in November 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-17 ~ now
    OF - Director → CIF 0
    Mr Thomas Mark Sutherland
    Born in November 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Sutherland, Julie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-27 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Sutherland
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Sutherland, Alasdair Mark
    Renovations Consultant born in February 1963
    Individual
    Officer
    icon of calendar 2002-10-27 ~ 2023-03-23
    OF - Director → CIF 0
    Mr Alasdair Mark Sutherland
    Born in February 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-08-07 ~ 2002-10-27
    PE - Nominee Secretary → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2002-08-07 ~ 2002-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALADENE LIMITED

Standard Industrial Classification
81222 - Specialised Cleaning Services
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
71,735 GBP2024-12-31
19,458 GBP2023-12-31
Fixed Assets
71,735 GBP2024-12-31
19,458 GBP2023-12-31
Total Inventories
162,000 GBP2024-12-31
182,000 GBP2023-12-31
Debtors
126,985 GBP2024-12-31
92,730 GBP2023-12-31
Cash at bank and in hand
106,034 GBP2024-12-31
26,402 GBP2023-12-31
Current Assets
395,019 GBP2024-12-31
301,132 GBP2023-12-31
Creditors
Current
208,793 GBP2024-12-31
178,347 GBP2023-12-31
Net Current Assets/Liabilities
186,226 GBP2024-12-31
122,785 GBP2023-12-31
Total Assets Less Current Liabilities
257,961 GBP2024-12-31
142,243 GBP2023-12-31
Net Assets/Liabilities
206,175 GBP2024-12-31
96,858 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
206,075 GBP2024-12-31
96,758 GBP2023-12-31
Equity
206,175 GBP2024-12-31
96,858 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
86,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
86,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
198,046 GBP2024-12-31
171,463 GBP2023-12-31
Furniture and fittings
838 GBP2024-12-31
838 GBP2023-12-31
Motor vehicles
147,505 GBP2024-12-31
93,125 GBP2023-12-31
Computers
34,249 GBP2024-12-31
30,693 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
380,638 GBP2024-12-31
296,119 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-6,825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
169,972 GBP2024-12-31
162,471 GBP2023-12-31
Furniture and fittings
838 GBP2024-12-31
838 GBP2023-12-31
Motor vehicles
106,720 GBP2024-12-31
83,670 GBP2023-12-31
Computers
31,373 GBP2024-12-31
29,682 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308,903 GBP2024-12-31
276,661 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,326 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
23,050 GBP2024-01-01 ~ 2024-12-31
Computers
1,691 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,067 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
28,074 GBP2024-12-31
8,992 GBP2023-12-31
Motor vehicles
40,785 GBP2024-12-31
9,455 GBP2023-12-31
Computers
2,876 GBP2024-12-31
1,011 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
23,050 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
40,785 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
9,455 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
122,785 GBP2024-12-31
77,473 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,200 GBP2024-12-31
15,257 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
126,985 GBP2024-12-31
92,730 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
14,648 GBP2024-12-31
13,698 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
24,343 GBP2024-12-31
14,437 GBP2023-12-31
Trade Creditors/Trade Payables
Current
100,425 GBP2024-12-31
78,940 GBP2023-12-31
Other Taxation & Social Security Payable
Current
53,904 GBP2024-12-31
49,595 GBP2023-12-31
Other Creditors
Current
15,473 GBP2024-12-31
21,677 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,893 GBP2024-12-31
21,790 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
31,263 GBP2024-12-31
19,898 GBP2023-12-31
Bank Borrowings
Secured
21,541 GBP2024-12-31
35,488 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • BALADENE LIMITED
    Info
    Registered number 04505258
    icon of address9 Great Chesterford Court, London Road, Great Chesterford, Essex CB10 1PF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-07 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.