logo
explain how to read the page

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 3
  • 1
    Furmston, Peter John Andrew
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gillett, Simon James
    Born in March 1971
    Individual (46 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
    Mr Simon James Gillett
    Born in March 1971
    Individual (46 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 (12 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
    Ms Melanie Jane Stringer
    Born in July 1966
    Individual (12 offsprings)
    Person with significant control
    2019-06-03 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BALAENA LTD

Period: 2019-06-03 ~ now
Company number: 12030661
Registered name
BALAENA LTD - now
Standard Industrial Classification
42910 - Construction Of Water Projects
30110 - Building Of Ships And Floating Structures
Brief company account
Intangible Assets
2,236,435 GBP2025-06-30
2,515,989 GBP2024-06-30
Property, Plant & Equipment
7,633 GBP2025-06-30
10,178 GBP2024-06-30
Fixed Assets - Investments
34,118,971 GBP2025-06-30
33,898,971 GBP2024-06-30
Fixed Assets
36,363,039 GBP2025-06-30
36,425,138 GBP2024-06-30
Debtors
2,407,385 GBP2025-06-30
1,746,700 GBP2024-06-30
Cash at bank and in hand
6,514 GBP2025-06-30
193,427 GBP2024-06-30
Current Assets
2,413,899 GBP2025-06-30
1,940,127 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-38,167,724 GBP2025-06-30
-37,853,037 GBP2024-06-30
Net Current Assets/Liabilities
-35,753,825 GBP2025-06-30
-35,912,910 GBP2024-06-30
Total Assets Less Current Liabilities
609,214 GBP2025-06-30
512,228 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-220,000 GBP2025-06-30
Net Assets/Liabilities
389,214 GBP2025-06-30
512,228 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
389,213 GBP2025-06-30
512,227 GBP2024-06-30
553,002 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-123,014 GBP2024-07-01 ~ 2025-06-30
-40,775 GBP2023-07-01 ~ 2024-06-30
Equity
389,214 GBP2025-06-30
512,228 GBP2024-06-30
553,003 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-07-01 ~ 2025-06-30
Motor vehicles
15.002024-07-01 ~ 2025-06-30
Furniture and fittings
25.002024-07-01 ~ 2025-06-30
Computers
20.002024-07-01 ~ 2025-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
2,795,543 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,500 GBP2025-06-30
10,500 GBP2024-06-30
Furniture and fittings
3,852 GBP2024-06-30
Office equipment
3,743 GBP2025-06-30
3,743 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
18,095 GBP2025-06-30
18,095 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,071 GBP2025-06-30
4,594 GBP2024-06-30
Furniture and fittings
2,227 GBP2025-06-30
1,685 GBP2024-06-30
Office equipment
2,164 GBP2025-06-30
1,638 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,462 GBP2025-06-30
7,917 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,477 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
542 GBP2024-07-01 ~ 2025-06-30
Office equipment
526 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,545 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
4,429 GBP2025-06-30
5,906 GBP2024-06-30
Furniture and fittings
1,625 GBP2025-06-30
2,167 GBP2024-06-30
Office equipment
1,579 GBP2025-06-30
2,105 GBP2024-06-30
Investments in Subsidiaries
34,118,971 GBP2025-06-30
33,898,971 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
23,000 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,912,062 GBP2025-06-30
1,300,907 GBP2024-06-30
Other Debtors
Current
24,277 GBP2025-06-30
79,405 GBP2024-06-30
Prepayments/Accrued Income
Current
52,123 GBP2025-06-30
0 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Remaining Borrowings
Current
0 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
56,908 GBP2025-06-30
29,874 GBP2024-06-30
Amounts owed to group undertakings
Current
37,865,367 GBP2025-06-30
37,598,768 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
72,202 GBP2025-06-30
80,526 GBP2024-06-30
Accrued Liabilities
Current
40,439 GBP2025-06-30
20,439 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Non-current
220,000 GBP2025-06-30
0 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
38,616 GBP2024-07-01 ~ 2025-06-30
63,495 GBP2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
1 GBP2023-07-01 ~ 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 11 months). The status of the company number 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 4
  • 1
    BALAENA ALPHA LIMITED
    - now 13138877
    BALAENA OPERATIONS LTD
    - 2022-01-06 13138877
    The Gaia, Energy Centre, Delabole, England
    Active Corporate (2 parents, 1 offspring)
    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 BRAVO LIMITED
    - now 13160751
    BALAENA SPV NO.1 LTD
    - 2022-01-06 13160751
    The Gaia, Energy Centre, Delabole, England
    Active Corporate (3 parents)
    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
    BALAENA CONSULTING LTD
    13833462
    The Gaia Centre, Delabole, Delabole, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2022-01-07 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CLAXTON COMPOSITES LIMITED
    08441706
    Gaia Energy Centre, Delabole, Cornwall, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-05-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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