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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 2
  • 1
    Gillett, Simon James
    Born in March 1971
    Individual (46 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
    Mr Simon James Gillett
    Born in March 1971
    Individual (46 offsprings)
    Person with significant control
    2022-01-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    BALAENA LTD 12030661
    The Gaia, Energy Centre, Delabole, Cornwall, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-01-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALAENA CONSULTING LTD

Period: 2022-01-07 ~ now
Company number: 13833462
Registered name
BALAENA CONSULTING LTD - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment
59,283 GBP2025-06-30
94,528 GBP2024-06-30
Fixed Assets
59,283 GBP2025-06-30
94,528 GBP2024-06-30
Debtors
Non-current
14,458 GBP2025-06-30
16,610 GBP2024-06-30
Current
21,155 GBP2025-06-30
31,849 GBP2024-06-30
Cash at bank and in hand
18,340 GBP2025-06-30
9,805 GBP2024-06-30
Current Assets
39,495 GBP2025-06-30
41,654 GBP2024-06-30
Net Current Assets/Liabilities
619 GBP2025-06-30
10,834 GBP2024-06-30
Total Assets Less Current Liabilities
59,902 GBP2025-06-30
105,362 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-1,761,645 GBP2025-06-30
Net Assets/Liabilities
-1,701,743 GBP2025-06-30
-1,205,583 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-1,701,744 GBP2025-06-30
-1,205,584 GBP2024-06-30
Equity
-1,701,743 GBP2025-06-30
-1,205,583 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
140,981 GBP2025-06-30
140,981 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
46,453 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
81,698 GBP2025-06-30
Property, Plant & Equipment
Motor vehicles
59,283 GBP2025-06-30
94,528 GBP2024-06-30
Other Debtors
Current
5,428 GBP2025-06-30
7,279 GBP2024-06-30
Prepayments
Current
15,727 GBP2025-06-30
24,570 GBP2024-06-30
Cash and Cash Equivalents
18,340 GBP2025-06-30
9,805 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
26,800 GBP2025-06-30
26,800 GBP2024-06-30
Other Creditors
Current
15,399 GBP2025-06-30
14,495 GBP2024-06-30
Accrued Liabilities
Current
11,135 GBP2025-06-30
6,135 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
55,803 GBP2025-06-30
82,603 GBP2024-06-30
Amounts owed to group undertakings
Non-current
1,674,841 GBP2025-06-30
1,197,341 GBP2024-06-30
Creditors
Non-current
1,761,645 GBP2025-06-30
1,310,945 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 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

  • BALAENA CONSULTING LTD
    Info
    Registered number 13833462
    The Gaia Centre, Delabole, Delabole, Cornwall PL30 3DB
    PRIVATE LIMITED COMPANY incorporated on 2022-01-07 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    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 April 2026 and licensed under the Open Government Licence v3.0.