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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 5
  • 1
    Waycott, Melanie Jane Colbourne
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Waycott, Melanie Jane Colbourne
    Director
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Melanie Jane Colbourne Waycott
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    2018-04-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2018-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Payne, Gillian Ann
    Director born in December 1939
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Colbourne, Victoria Ann
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
    Mrs. Victoria Ann Colbourne
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lachelin, Thomas Pierre Hilbery
    Chartered Accountant born in July 1936
    Individual (7 offsprings)
    Officer
    ~ 2006-07-21
    OF - Director → CIF 0
  • 5
    Nelmes, Debra Louise Colbourne
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Debra Louise Colbourne Nelmes
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BARRIE PAYNE GROUP LIMITED(THE)

Period: 1983-09-30 ~ 2025-03-20
Company number: 01699802
Registered names
BARRIE PAYNE GROUP LIMITED(THE) - Dissolved
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30
Fixed Assets - Investments
140,113 GBP2021-06-30
140,113 GBP2020-06-30
Total Assets Less Current Liabilities
140,113 GBP2021-06-30
140,113 GBP2020-06-30
Equity
Called up share capital
3,946 GBP2021-06-30
3,946 GBP2020-06-30
Retained earnings (accumulated losses)
136,167 GBP2021-06-30
136,167 GBP2020-06-30
Equity
140,113 GBP2021-06-30
140,113 GBP2020-06-30
Average Number of Employees
42020-07-01 ~ 2021-06-30
42019-07-01 ~ 2020-06-30
Investments in Group Undertakings
Cost valuation
140,113 GBP2020-06-30
Investments in Group Undertakings
140,113 GBP2021-06-30
140,113 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,946 shares2021-06-30

Related profiles found in government register
  • BARRIE PAYNE GROUP LIMITED(THE)
    Info
    SW THIRTY EIGHT COMPANY LIMITED - 1983-09-30
    Registered number 01699802
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 1983-02-16 and dissolved on 2025-03-20 (42 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-16
    CIF 0
  • BARRIE PAYNE GROUP LIMITED(THE)
    S
    Registered number 01699802
    Bath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL
    Limited Company in England & Wales, England And Wales
    CIF 1
  • THE BARRIE PAYNE GROUP LIMITED
    S
    Registered number 01699802
    Bath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRISTOL METAL SPRAYING AND PROTECTIVE COATINGS LIMITED
    - now 00314475
    BRISTOL METAL SPRAYING LIMITED - 1988-01-06
    BRISTOL METAL SPRAYING AND WELDING COMPANY LIMITED(THE) - 1986-08-18
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PAYNE'S SHIPYARD LTD
    - now 13739262
    PAYNE SHIPYARD LIMITED
    - 2021-11-26 13739262
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.