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 4
  • 1
    Facer, Robert Peter Turnbull
    Director born in August 1962
    Individual (22 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Pomeroy, Vanessa Jane
    Managing Director born in January 1989
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Key, Jason Bryan
    Construction Director born in July 1972
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Barnack House, 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,076,967 GBP2024-04-30
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Facer, Peter Thomas
    Manager Director born in July 1933
    Individual
    Officer
    1991-08-26 ~ 1997-07-11
    OF - Director → CIF 0
  • 2
    Ingham, Marjorie Ann
    Director born in February 1943
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    Ingham, Marjorie Ann
    Individual
    Officer
    ~ 1999-06-30
    OF - Secretary → CIF 0
  • 3
    Sharpe, Trevor John
    Director born in October 1963
    Individual (1 offspring)
    Officer
    ~ 2015-11-01
    OF - Director → CIF 0
    Sharpe, Trevor John
    Marketing And Merchandising Di
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 4
    Macdonald, Alastair
    Sales Director born in September 1946
    Individual
    Officer
    1997-04-21 ~ 2006-08-23
    OF - Director → CIF 0
  • 5
    Mr Robert Peter Turnbull Facer
    Born in August 1962
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Facer, Helen Margaret
    Company Director born in April 1965
    Individual (10 offsprings)
    Officer
    2010-09-29 ~ 2024-05-01
    OF - Director → CIF 0
    Facer, Helen Margaret
    Individual (10 offsprings)
    Officer
    2015-11-01 ~ 2024-11-05
    OF - Secretary → CIF 0
    Mrs Helen Margaret Facer
    Born in April 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Sharpe, Carol Anne
    Individual
    Officer
    2010-09-29 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 8
    Barnack House, 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,122,134 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2021-01-31 ~ 2021-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BARNACK ESTATES UK LIMITED

Previous names
BARNACK UK LIMITED - 2015-08-15
BARNACK FOODS LIMITED - 1999-01-06
BARNACK WHOLEFOODS LIMITED - 1989-07-07
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-13,258,065 GBP2023-05-01 ~ 2024-04-30
-24,779,842 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-642,230 GBP2023-05-01 ~ 2024-04-30
-640,251 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
166,375 GBP2023-05-01 ~ 2024-04-30
18,876 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
2,773,320 GBP2023-05-01 ~ 2024-04-30
8,835,699 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,129,820 GBP2023-05-01 ~ 2024-04-30
7,114,514 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
2,129,820 GBP2023-05-01 ~ 2024-04-30
7,114,514 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
94,351 GBP2024-04-30
79,669 GBP2023-04-30
Fixed Assets - Investments
7,503 GBP2024-04-30
7,503 GBP2023-04-30
Fixed Assets
101,854 GBP2024-04-30
87,172 GBP2023-04-30
Debtors
1,628,895 GBP2024-04-30
3,948,040 GBP2023-04-30
Cash at bank and in hand
5,662,335 GBP2024-04-30
6,329,753 GBP2023-04-30
Current Assets
11,479,722 GBP2024-04-30
16,615,448 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,947,299 GBP2024-04-30
-5,698,163 GBP2023-04-30
Net Current Assets/Liabilities
8,532,423 GBP2024-04-30
10,917,285 GBP2023-04-30
Total Assets Less Current Liabilities
8,634,277 GBP2024-04-30
11,004,457 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,500,000 GBP2024-04-30
-1,000,000 GBP2023-04-30
Net Assets/Liabilities
7,134,277 GBP2024-04-30
10,004,457 GBP2023-04-30
Equity
Called up share capital
37,500 GBP2024-04-30
37,500 GBP2023-04-30
37,500 GBP2022-04-30
Share premium
654,438 GBP2024-04-30
654,438 GBP2023-04-30
654,438 GBP2022-04-30
Capital redemption reserve
17,500 GBP2024-04-30
17,500 GBP2023-04-30
17,500 GBP2022-04-30
Retained earnings (accumulated losses)
6,424,839 GBP2024-04-30
9,295,019 GBP2023-04-30
5,180,505 GBP2022-04-30
Equity
7,134,277 GBP2024-04-30
10,004,457 GBP2023-04-30
5,889,943 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,129,820 GBP2023-05-01 ~ 2024-04-30
7,114,514 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-5,000,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
38,439 GBP2023-05-01 ~ 2024-04-30
17,500 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
152023-05-01 ~ 2024-04-30
162022-05-01 ~ 2023-04-30
Wages/Salaries
863,734 GBP2023-05-01 ~ 2024-04-30
769,736 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,748 GBP2023-05-01 ~ 2024-04-30
7,133 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
959,723 GBP2023-05-01 ~ 2024-04-30
876,552 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
62,866 GBP2023-05-01 ~ 2024-04-30
56,955 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
221,727 GBP2024-04-30
185,594 GBP2023-04-30
Motor vehicles
5,750 GBP2024-04-30
5,750 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
227,477 GBP2024-04-30
191,344 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
128,928 GBP2024-04-30
108,167 GBP2023-04-30
Motor vehicles
4,198 GBP2024-04-30
3,508 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,126 GBP2024-04-30
111,675 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,761 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
690 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,451 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
92,799 GBP2024-04-30
77,427 GBP2023-04-30
Motor vehicles
1,552 GBP2024-04-30
2,242 GBP2023-04-30
Amounts invested in assets
Non-current
7,503 GBP2024-04-30
7,503 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
970,963 GBP2024-04-30
1,117,932 GBP2023-04-30
Other Debtors
Current
44,520 GBP2024-04-30
1,450 GBP2023-04-30
Prepayments/Accrued Income
Current
37,782 GBP2024-04-30
34,552 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,628,895 GBP2024-04-30
3,948,040 GBP2023-04-30
Trade Creditors/Trade Payables
Current
681,115 GBP2024-04-30
878,617 GBP2023-04-30
Amounts owed to group undertakings
Current
9,348 GBP2024-04-30
9,348 GBP2023-04-30
Corporation Tax Payable
Current
494,195 GBP2024-04-30
1,408,212 GBP2023-04-30
Other Taxation & Social Security Payable
Current
223,111 GBP2024-04-30
1,191,023 GBP2023-04-30
Other Creditors
Current
836,645 GBP2024-04-30
1,093,141 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
702,885 GBP2024-04-30
1,117,822 GBP2023-04-30
Creditors
Current
2,947,299 GBP2024-04-30
5,698,163 GBP2023-04-30
Related profiles found in government register
  • BARNACK ESTATES UK LIMITED
    Info
    BARNACK UK LIMITED - 2015-08-15
    BARNACK FOODS LIMITED - 1999-01-06
    BARNACK WHOLEFOODS LIMITED - 1989-07-07
    Registered number 02122977
    Barnack House 2 Milnyard Square, Orton Southgate, Peterborough PE2 6GX
    Private Limited Company incorporated on 1987-04-14 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • BARNACK ESTATES UK LIMITED
    S
    Registered number 02122977
    Barnack House, 2 Milnyard Square, Orton Southgate, Peterborough, England, PE2 6GX
    Limited in Companies House, England
    CIF 1
    Private Company Limited By Shares in Barnack Estates Uk Limited, England
    CIF 2
  • BARNACK ESTATES UK LIMITED
    S
    Registered number 02122977
    Barnack House, 2 Milnyard Square, Orton Southgate, Peterborough, United Kingdom, PE2 6GX
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,281 GBP2024-04-30
    Person with significant control
    2022-01-27 ~ 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
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-03-02 ~ now
    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
  • 4
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -159,828 GBP2023-10-31
    Person with significant control
    2016-04-10 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Unit 2 The Links Bakewell Road, Orton Southgate, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2018-06-08
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    REL STORAGE + LOGISTICS LTD - 2021-12-30
    BARNACK STORAGE AND LOGISTICS LIMITED - 2020-01-14
    Quadrant House, 4 Thomas More Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -947,909 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2019-07-16
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -583,276 GBP2023-04-30
    Person with significant control
    2016-10-06 ~ 2021-01-31
    CIF 3 - Ownership of shares – 75% or more → OE

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