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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
Active 4
  • 1
    Key, Jason Bryan
    Construction Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Facer, Robert Peter Turnbull
    Director born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Pomeroy, Vanessa Jane
    Managing Director born in January 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBarnack House, 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,076,967 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Facer, Helen Margaret
    Company Director born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2024-05-01
    OF - Director → CIF 0
    Facer, Helen Margaret
    Individual (10 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sharpe, Trevor John
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-11-01
    OF - Director → CIF 0
    Sharpe, Trevor John
    Marketing And Merchandising Di
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 3
    Macdonald, Alastair
    Sales Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-04-21 ~ 2006-08-23
    OF - Director → CIF 0
  • 4
    Ingham, Marjorie Ann
    Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
    Ingham, Marjorie Ann
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Secretary → CIF 0
  • 5
    Sharpe, Carol Anne
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 6
    Facer, Peter Thomas
    Manager Director born in July 1933
    Individual
    Officer
    icon of calendar 1991-08-26 ~ 1997-07-11
    OF - Director → CIF 0
  • 7
    Mr Robert Peter Turnbull Facer
    Born in August 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    icon of addressBarnack 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
-11,872,073 GBP2024-05-01 ~ 2025-04-30
-13,258,065 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-753,660 GBP2024-05-01 ~ 2025-04-30
-642,230 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
146,453 GBP2024-05-01 ~ 2025-04-30
166,375 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,384,803 GBP2024-05-01 ~ 2025-04-30
2,773,320 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,806,256 GBP2024-05-01 ~ 2025-04-30
2,129,820 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,806,256 GBP2024-05-01 ~ 2025-04-30
2,129,820 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
90,388 GBP2025-04-30
94,351 GBP2024-04-30
Fixed Assets - Investments
7,503 GBP2025-04-30
7,503 GBP2024-04-30
Fixed Assets
97,891 GBP2025-04-30
101,854 GBP2024-04-30
Debtors
4,543,060 GBP2025-04-30
1,628,895 GBP2024-04-30
Cash at bank and in hand
4,166,753 GBP2025-04-30
5,662,335 GBP2024-04-30
Current Assets
14,542,988 GBP2025-04-30
11,479,722 GBP2024-04-30
Net Current Assets/Liabilities
9,642,642 GBP2025-04-30
8,532,423 GBP2024-04-30
Total Assets Less Current Liabilities
9,740,533 GBP2025-04-30
8,634,277 GBP2024-04-30
Net Assets/Liabilities
8,940,533 GBP2025-04-30
7,134,277 GBP2024-04-30
Equity
Called up share capital
37,500 GBP2025-04-30
37,500 GBP2024-04-30
37,500 GBP2023-04-30
Share premium
654,438 GBP2025-04-30
654,438 GBP2024-04-30
654,438 GBP2023-04-30
Capital redemption reserve
17,500 GBP2025-04-30
17,500 GBP2024-04-30
17,500 GBP2023-04-30
Retained earnings (accumulated losses)
8,231,095 GBP2025-04-30
6,424,839 GBP2024-04-30
9,295,019 GBP2023-04-30
Equity
8,940,533 GBP2025-04-30
7,134,277 GBP2024-04-30
10,004,457 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,806,256 GBP2024-05-01 ~ 2025-04-30
2,129,820 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
18,225 GBP2024-05-01 ~ 2025-04-30
38,439 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
142024-05-01 ~ 2025-04-30
152023-05-01 ~ 2024-04-30
Wages/Salaries
718,917 GBP2024-05-01 ~ 2025-04-30
863,734 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,278 GBP2024-05-01 ~ 2025-04-30
7,748 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
811,663 GBP2024-05-01 ~ 2025-04-30
959,723 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
263,375 GBP2024-05-01 ~ 2025-04-30
62,866 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,684 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
235,573 GBP2025-04-30
221,727 GBP2024-04-30
Motor vehicles
5,750 GBP2025-04-30
5,750 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
241,323 GBP2025-04-30
227,477 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
146,048 GBP2025-04-30
128,928 GBP2024-04-30
Motor vehicles
4,887 GBP2025-04-30
4,198 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,935 GBP2025-04-30
133,126 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,120 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
689 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,809 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
89,525 GBP2025-04-30
92,799 GBP2024-04-30
Motor vehicles
863 GBP2025-04-30
1,552 GBP2024-04-30
Amounts invested in assets
Non-current
7,503 GBP2025-04-30
7,503 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,484,308 GBP2025-04-30
970,963 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
15,474 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
14,047 GBP2025-04-30
44,520 GBP2024-04-30
Prepayments/Accrued Income
Current
28,919 GBP2025-04-30
37,782 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
4,533,376 GBP2025-04-30
1,628,895 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,375,545 GBP2025-04-30
681,115 GBP2024-04-30
Amounts owed to group undertakings
Current
9,348 GBP2025-04-30
9,348 GBP2024-04-30
Corporation Tax Payable
Current
424,355 GBP2025-04-30
494,195 GBP2024-04-30
Other Taxation & Social Security Payable
Current
649,101 GBP2025-04-30
223,111 GBP2024-04-30
Other Creditors
Current
1,108,252 GBP2025-04-30
836,645 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,333,745 GBP2025-04-30
702,885 GBP2024-04-30
Creditors
Current
4,900,346 GBP2025-04-30
2,947,299 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,500 shares2025-04-30
37,500 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,650 GBP2025-04-30
72,650 GBP2024-04-30
Between two and five year
290,600 GBP2025-04-30
290,600 GBP2024-04-30
More than five year
208,794 GBP2025-04-30
275,473 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
572,044 GBP2025-04-30
638,723 GBP2024-04-30
Related profiles found in government register
  • BARNACK ESTATES UK LIMITED
    Info
    BARNACK UK LIMITED - 2015-08-15
    BARNACK FOODS LIMITED - 2015-08-15
    BARNACK WHOLEFOODS LIMITED - 2015-08-15
    Registered number 02122977
    icon of addressBarnack House 2 Milnyard Square, Orton Southgate, Peterborough PE2 6GX
    Private Limited Company incorporated on 1987-04-14 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • BARNACK ESTATES UK LIMITED
    S
    Registered number 02122977
    icon of addressBarnack 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
    icon of addressBarnack 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
    icon of addressBarnack House 2 Milnyard Square, Orton Southgate, Peterborough, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBarnack House 2 Milnyard Square, Orton Southgate, Peterborough, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,454 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressBarnack House 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,079 GBP2024-09-28
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -194,668 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of addressUnit 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
    icon of calendar 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
    icon of addressQuadrant 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
    icon of calendar 2016-04-06 ~ 2019-07-16
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBarnack House 2 Milnyard Square, Orton Southgate, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -596,296 GBP2024-08-31
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.