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
11
- 1
Stewart, Graham David
Non-Executive Director born in February 1964Individual (15 offsprings)Officer2013-07-01 ~ 2023-01-24OF - Director → CIF 0 - 2
Barnett, Lorraine Frances
Director born in May 1946Individual (5 offsprings)Officer~ 1997-07-21OF - Director → CIF 0 - 3
Bennett, Harold Edward Michael
Chartered Accountant born in September 1964Individual (20 offsprings)Officer2000-04-06 ~ 2022-07-28OF - Director → CIF 0 - 4
Wilson, Walter Allan
Accountant born in February 1933Individual (5 offsprings)Officer~ 2002-12-31OF - Director → CIF 0 - 5
Hoare, Nicholas Graham
Company Director born in October 1957Individual (9 offsprings)Officer2024-04-16 ~ 2024-04-18OF - Director → CIF 0 - 6
Barnett, Rachel Anna
Born in June 1970Individual (16 offsprings)Officer2022-08-08 ~ nowOF - Director → CIF 0Barnett, Rachel Anna
Company Director born in June 1970Individual (16 offsprings)2013-07-01 ~ 2016-09-30OF - Director → CIF 0Ms Rachel Anna Barnett
Born in June 1970Individual (16 offsprings)Person with significant control2024-04-16 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 7
Wilson, William John Martin
Surveyor born in July 1962Individual (9 offsprings)Officer2010-05-01 ~ 2013-09-22OF - Director → CIF 0 - 9
Barnett, Keith Desmond
Director born in April 1943Individual (14 offsprings)Officer~ 2024-03-27OF - Director → CIF 0Mr Keith Desmond Barnett
Born in April 1943Individual (14 offsprings)Person with significant control2016-06-30 ~ 2024-03-27PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0 - 10
Kirkwood, Elaine Joyce Winifred
Accounting Technician born in August 1960Individual (9 offsprings)Officer2024-04-16 ~ 2024-04-18OF - Director → CIF 0 - 111 Jacobs Yard, North Lane, Buriton, Petersfield, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-04-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MISCOMBE GROUP LIMITED
Period: 2011-09-12 ~ now
Company number: 01124395
Registered names
MISCOMBE GROUP LIMITED - now
BARNETT TRADING & DEVELOPMENT CO. LIMITED - 2011-09-12
AND SO TO BED LIMITED - 1987-04-21 01828671
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,523,643 GBP2024-09-30
1,523,743 GBP2023-09-30
Fixed Assets
1,523,643 GBP2024-09-30
1,523,743 GBP2023-09-30
Debtors
4,143,341 GBP2024-09-30
2,869,104 GBP2023-09-30
Cash at bank and in hand
1,229,428 GBP2024-09-30
61,323 GBP2023-09-30
Current Assets
5,372,769 GBP2024-09-30
2,930,427 GBP2023-09-30
Creditors
Current
1,633,849 GBP2024-09-30
819,804 GBP2023-09-30
Net Current Assets/Liabilities
3,738,920 GBP2024-09-30
2,110,623 GBP2023-09-30
Total Assets Less Current Liabilities
5,262,563 GBP2024-09-30
3,634,366 GBP2023-09-30
Creditors
Non-current
1,500,000 GBP2023-09-30
Net Assets/Liabilities
5,262,563 GBP2024-09-30
2,134,366 GBP2023-09-30
Equity
Called up share capital
465,000 GBP2024-09-30
465,000 GBP2023-09-30
Capital redemption reserve
35,000 GBP2024-09-30
35,000 GBP2023-09-30
Retained earnings (accumulated losses)
4,762,563 GBP2024-09-30
1,634,366 GBP2023-09-30
Equity
5,262,563 GBP2024-09-30
2,134,366 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
21,103 GBP2024-09-30
21,203 GBP2023-09-30
Investments in Group Undertakings
21,103 GBP2024-09-30
21,203 GBP2023-09-30
Other Debtors
Current
84 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
5,978 GBP2023-09-30
Prepayments/Accrued Income
Current
88,663 GBP2024-09-30
13,042 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,293,341 GBP2024-09-30
19,104 GBP2023-09-30
Non-current
2,850,000 GBP2024-09-30
2,850,000 GBP2023-09-30
Amounts owed to group undertakings
Current
100 GBP2024-09-30
100 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,714 GBP2024-09-30
660 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
54,943 GBP2024-09-30
74,400 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
465,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,913,626 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
3,913,626 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-785,429 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-785,429 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
MISCOMBE GROUP LIMITED
InfoBARNETT TRADING & DEVELOPMENT CO. LIMITED - 2011-09-12AND SO TO BED LIMITED - 2011-09-12Registered number 011243951 Jacobs Yard, Buriton, Petersfield GU31 5RRPRIVATE LIMITED COMPANY incorporated on 1973-07-24 (52 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-26CIF 0MISCOMBE GROUP LIMITED
SRegistered number missing1 Jacobs Yard, Buriton, Petersfield, England, GU31 5RRPrivate Limited CompanyCIF 1MISCOMBE GROUP LIMITED
SRegistered number 011243951, Jacob's Yard, Buriton, Petersfield, England, GU31 5RRPrivate Limited Company in Companies House, EnglandCIF 2Private Limited Company (By Shares) in EnglandCIF 3
Offspring entities and appointments
3
- 1MISCOMBE DEVELOPMENTS (CAIRNGORM) LTD - 2012-09-04MISCOMBE TRADING LIMITED - 2012-02-0740 Kimbolton Road, Bedford, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2023-11-03CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Station Mills, Wellington, Somerset, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2020-08-03 ~ 2026-01-23CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
STATION MILLS HOLDINGS LIMITED
16962556Station Mills, Wellington, Somerset, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2026-01-23 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.