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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 3
  • 1
    Furmston, Peter John Andrew
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gillett, Simon James
    Born in February 1971
    Individual (36 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
    Mr Simon James Gillett
    Born in February 1971
    Individual (36 offsprings)
    Person with significant control
    2019-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Stringer, Melanie Jane
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
    Ms Melanie Jane Stringer
    Born in July 1966
    Individual (10 offsprings)
    Person with significant control
    2019-06-03 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BALAENA LTD

Standard Industrial Classification
42910 - Construction Of Water Projects
30110 - Building Of Ships And Floating Structures
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-05-24 ~ 2023-06-30
Intangible Assets
2,515,989 GBP2024-06-30
2,795,543 GBP2023-06-30
Property, Plant & Equipment
10,178 GBP2024-06-30
356,978 GBP2023-06-30
Fixed Assets - Investments
33,898,971 GBP2024-06-30
33,898,971 GBP2023-06-30
Fixed Assets
36,425,138 GBP2024-06-30
37,051,492 GBP2023-06-30
Debtors
1,746,700 GBP2024-06-30
1,296,774 GBP2023-06-30
Cash at bank and in hand
193,427 GBP2024-06-30
194,962 GBP2023-06-30
Current Assets
1,940,127 GBP2024-06-30
1,491,736 GBP2023-06-30
Net Current Assets/Liabilities
-35,912,910 GBP2024-06-30
-36,498,489 GBP2023-06-30
Total Assets Less Current Liabilities
512,228 GBP2024-06-30
553,003 GBP2023-06-30
Net Assets/Liabilities
512,228 GBP2024-06-30
553,003 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-05-24
Retained earnings (accumulated losses)
512,227 GBP2024-06-30
553,002 GBP2023-06-30
-86,968 GBP2022-05-24
Profit/Loss
-40,775 GBP2023-07-01 ~ 2024-06-30
639,970 GBP2022-05-24 ~ 2023-06-30
Equity
512,228 GBP2024-06-30
553,003 GBP2023-06-30
-86,967 GBP2022-05-24
Profit/Loss
Retained earnings (accumulated losses)
-40,775 GBP2023-07-01 ~ 2024-06-30
639,970 GBP2022-05-24 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-07-01 ~ 2024-06-30
Motor vehicles
152023-07-01 ~ 2024-06-30
Furniture and fittings
252023-07-01 ~ 2024-06-30
Office equipment
202023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,795,543 GBP2024-06-30
2,795,543 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
279,554 GBP2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,515,989 GBP2024-06-30
2,795,543 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
429,259 GBP2023-06-30
Office equipment
3,743 GBP2024-06-30
3,743 GBP2023-06-30
Motor vehicles
10,500 GBP2024-06-30
10,500 GBP2023-06-30
Furniture and fittings
3,852 GBP2024-06-30
3,852 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
18,095 GBP2024-06-30
447,354 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-429,259 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-429,259 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
85,852 GBP2023-06-30
Office equipment
936 GBP2023-06-30
Motor vehicles
2,625 GBP2023-06-30
Furniture and fittings
963 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
90,376 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
702 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
72,074 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-154,533 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-154,533 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,638 GBP2024-06-30
Motor vehicles
4,594 GBP2024-06-30
Furniture and fittings
1,685 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,917 GBP2024-06-30
Property, Plant & Equipment
Office equipment
2,105 GBP2024-06-30
2,807 GBP2023-06-30
Motor vehicles
5,906 GBP2024-06-30
7,875 GBP2023-06-30
Furniture and fittings
2,167 GBP2024-06-30
2,889 GBP2023-06-30
Plant and equipment
343,407 GBP2023-06-30
Investments in Group Undertakings
33,898,971 GBP2024-06-30
33,898,971 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,300,907 GBP2024-06-30
49,289 GBP2023-06-30
Amounts Owed By Related Parties
Current
302,893 GBP2024-06-30
557,922 GBP2023-06-30
Other Debtors
Current
79,405 GBP2024-06-30
74,354 GBP2023-06-30
Debtors
Current
1,746,700 GBP2024-06-30
1,296,774 GBP2023-06-30
Trade Creditors/Trade Payables
Current
29,874 GBP2024-06-30
23,614 GBP2023-06-30
Amounts owed to group undertakings
Current
37,598,768 GBP2024-06-30
35,037,792 GBP2023-06-30
Corporation Tax Payable
Current
40,617 GBP2023-06-30
Other Creditors
Current
80,526 GBP2024-06-30
76,880 GBP2023-06-30
Accrued Liabilities
Current
20,439 GBP2024-06-30
6,308 GBP2023-06-30
Creditors
Current
37,853,037 GBP2024-06-30
37,990,225 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • BALAENA LTD
    Info
    Registered number 12030661
    The Gaia Energy Centre, Delabole, Cornwall PL33 9DA
    PRIVATE LIMITED COMPANY incorporated on 2019-06-03 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • BALAENA LTD
    S
    Registered number 12030661
    The Gaia, Energy Centre, Delabole, United Kingdom, PL33 9DA
    CIF 1 CIF 2
  • BALAENA LIMITED
    S
    Registered number 12030661
    The Gaia, Energy Centre, Delabole, Cornwall, United Kingdom, PL33 9DA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BALAENA OPERATIONS LTD - 2022-01-06
    The Gaia, Energy Centre, Delabole, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-01-18 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BALAENA SPV NO.1 LTD - 2022-01-06
    The Gaia, Energy Centre, Delabole, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,500,001 GBP2024-06-30
    Officer
    2021-01-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    The Gaia Centre, Delabole, Delabole, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,205,583 GBP2024-06-30
    Officer
    2022-01-07 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    Gaia Energy Centre, Delabole, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    90,712 GBP2024-03-31
    Person with significant control
    2025-05-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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