# Callen-Lenz Associates Limited

## Details

- **Company number:** [06361441](https://find-and-update.company-information.service.gov.uk/company/06361441)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2007
- **Registered office:** 3 THE OLD BARNS MANOR FARM, CHILMARK, SALISBURY, SP3 5AF
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foresight Vct Plc | ownership-of-shares-25-to-50-percent | 5 Aug 2021 | 2 May 2024 |
| Foresight Enterprise Vct Plc | ownership-of-shares-25-to-50-percent | 5 Aug 2021 | 2 May 2024 |
| Mr Jonathan Webber | voting-rights-25-to-50-percent | 6 Apr 2016 | 2 May 2024 |
| Bae Systems (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 May 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £8,153,010 | £9,255,090 | 144 |
| 30 Jun 2024 | - | £4,078,565 | £20,425,858 | 91 |
| 30 Jun 2023 | £37,088,769 | £5,262,438 | £12,243,754 | 64 |
| 28 Feb 2022 | - | £3,268,208 | £2,850,066 | 54 |
| 28 Feb 2021 | - | £1,593,260 | £1,611,419 | 37 |
| 29 Feb 2020 | - | £1,336,593 | £785,369 | 23 |
| 28 Feb 2019 | - | £1,097,474 | £1,137,354 | - |
| 28 Feb 2018 | - | - | £322,584 | - |
| 28 Feb 2017 | - | - | £569,977 | - |
| 29 Feb 2016 | - | £789,114 | £436,045 | - |
| 28 Feb 2015 | - | £525,337 | £186,499 | - |
| 28 Feb 2014 | - | £380,396 | £157,872 | - |
| 28 Feb 2013 | - | £132,408 | £97,420 | - |



## Owned by

Callen-Lenz Associates Limited → [BAE Systems (Holdings) Limited](/company/05265414) → [BAE Systems PLC](/company/01470151)



## Controls

- [High Aerospace Ltd](/company/07815498) (07815498)
- [Skycircuits Ltd](/company/06705431) (06705431)