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 1
  • Barnett, Rachel Anna
    Director born in June 1970
    Individual (14 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
    Ms Rachel Anna Barnett
    Born in June 1970
    Individual (14 offsprings)
    Person with significant control
    2024-04-16 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 10
  • 1
    Barnett, Keith Desmond
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    ~ 2024-03-27
    OF - Director → CIF 0
    Mr Keith Desmond Barnett
    Born in April 1943
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-03-27
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Kirkwood, Elaine Joyce Winifred
    Accounting Technician born in August 1960
    Individual
    Officer
    2024-04-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 3
    Wilson, Walter Allan
    Accountant born in February 1933
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Stewart, Graham David
    Non-Executive Director born in February 1964
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 5
    Bennett, Harold Edward Michael
    Chartered Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    2000-04-06 ~ 2022-07-28
    OF - Director → CIF 0
  • 6
    Hoare, Nicholas Graham
    Company Director born in October 1957
    Individual
    Officer
    2024-04-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 7
    Barnett, Rachel Anna
    Company Director born in June 1970
    Individual (14 offsprings)
    Officer
    2013-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Wilson, William John Martin
    Surveyor born in July 1962
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2013-09-22
    OF - Director → CIF 0
  • 9
    Barnett, Lorraine Frances
    Director born in May 1946
    Individual
    Officer
    ~ 1997-07-21
    OF - Director → CIF 0
  • 10
    Stewart, Audrey
    Individual (2 offsprings)
    Officer
    ~ 2022-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MISCOMBE GROUP LIMITED

Previous names
BARNETT TRADING & DEVELOPMENT CO. LIMITED - 2011-09-12
AND SO TO BED LIMITED - 1987-04-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,523,743 GBP2023-09-30
1,523,743 GBP2022-09-30
Fixed Assets
1,523,743 GBP2023-09-30
1,523,743 GBP2022-09-30
Debtors
2,869,104 GBP2023-09-30
3,044,724 GBP2022-09-30
Cash at bank and in hand
61,323 GBP2023-09-30
24,762 GBP2022-09-30
Current Assets
2,930,427 GBP2023-09-30
3,069,486 GBP2022-09-30
Creditors
Current
819,804 GBP2023-09-30
609,864 GBP2022-09-30
Net Current Assets/Liabilities
2,110,623 GBP2023-09-30
2,459,622 GBP2022-09-30
Total Assets Less Current Liabilities
3,634,366 GBP2023-09-30
3,983,365 GBP2022-09-30
Creditors
Non-current
1,500,000 GBP2023-09-30
1,500,000 GBP2022-09-30
Net Assets/Liabilities
2,134,366 GBP2023-09-30
2,483,365 GBP2022-09-30
Equity
2,134,366 GBP2023-09-30
2,483,365 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
21,203 GBP2022-09-30
Investments in Group Undertakings
21,203 GBP2023-09-30
21,203 GBP2022-09-30
Other Debtors
Current
84 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
5,978 GBP2023-09-30
5,978 GBP2022-09-30
Prepayments/Accrued Income
Current
13,042 GBP2023-09-30
13,746 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
19,104 GBP2023-09-30
19,724 GBP2022-09-30
Non-current
2,850,000 GBP2023-09-30
3,025,000 GBP2022-09-30
Amounts owed to group undertakings
Current
100 GBP2023-09-30
100 GBP2022-09-30
Other Taxation & Social Security Payable
Current
660 GBP2023-09-30
10,299 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
74,400 GBP2023-09-30
76,299 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
465,000 shares2023-09-30
Equity
Capital redemption reserve
35,000 GBP2022-09-30
Related profiles found in government register
  • MISCOMBE GROUP LIMITED
    Info
    BARNETT TRADING & DEVELOPMENT CO. LIMITED - 2011-09-12
    AND SO TO BED LIMITED - 1987-04-21
    Registered number 01124395
    1 Jacobs Yard, Buriton, Petersfield GU31 5RR
    Private Limited Company incorporated on 1973-07-24 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • MISCOMBE GROUP LIMITED
    S
    Registered number missing
    1 Jacobs Yard, Buriton, Petersfield, England, GU31 5RR
    Private Limited Company
    CIF 1
  • MISCOMBE GROUP LIMITED
    S
    Registered number 01124395
    1 Jacobs Yard, Buriton, Petersfield, England, GU31 5RR
    Private Limited Company (By Shares) in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MICHCO 2001 LIMITED - 2020-08-06
    Station Mills, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    589,942 GBP2023-09-30
    Person with significant control
    2020-08-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • MISCOMBE DEVELOPMENTS (CAIRNGORM) LTD - 2012-09-04
    MISCOMBE TRADING LIMITED - 2012-02-07
    40 Kimbolton Road, Bedford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,802,506 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-11-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.