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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
    Taylor, Benjamin James
    Born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Murdoch, Claire Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Philip Graham
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ now
    OF - Director → CIF 0
  • 4
    BARC COMMERCIAL LTD
    icon of address., Thruxton Motor Racing Circuit, Andover, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 16
  • 1
    Frost, Nicholas James
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2008-11-25 ~ 2012-10-16
    OF - Director → CIF 0
  • 2
    Ongaro, Derek Charles
    Safety Consultant born in February 1929
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1996-12-13
    OF - Director → CIF 0
  • 3
    Woodward, Guy Mowbray
    Solicitor born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Lloyd, Derek Hooper
    Personnel And Public Affairs born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-26 ~ 2008-02-22
    OF - Director → CIF 0
  • 5
    Harris, Dennis Frederick
    Retired born in May 1935
    Individual
    Officer
    icon of calendar 1991-05-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Carter, Dennis Ivan
    Chief Executive born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2013-04-08
    OF - Director → CIF 0
    Carter, Dennis Ivan
    Consultant born in March 1949
    Individual (5 offsprings)
    icon of calendar 2015-04-15 ~ 2019-11-20
    OF - Director → CIF 0
    Carter, Dennis Ivan
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2013-02-04
    OF - Secretary → CIF 0
  • 7
    Groves, Michael Herbert Harrington
    Retired born in April 1931
    Individual
    Officer
    icon of calendar ~ 2009-05-20
    OF - Director → CIF 0
  • 8
    Jones, Mark Turner
    Chief Executive Officer born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2013-11-27
    OF - Director → CIF 0
    Jones, Mark Turner
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 9
    Lloyd, William
    Managing Director born in September 1950
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 2004-07-25
    OF - Director → CIF 0
  • 10
    Champkin, Jamie Rhodes
    Solicitor born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2012-10-16
    OF - Director → CIF 0
  • 11
    Felix, Lionel John
    Retired born in May 1942
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 2019-11-20
    OF - Director → CIF 0
  • 12
    Offredi, Warwick
    Motor Racing Circuit Manager born in April 1951
    Individual
    Officer
    icon of calendar ~ 1992-08-11
    OF - Director → CIF 0
  • 13
    Clark, Simon Nicholas
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2015-02-17
    OF - Director → CIF 0
  • 14
    Myerscough, Frederick Edward
    Manufacturing Mgg born in March 1944
    Individual
    Officer
    icon of calendar 1991-04-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Jenkins, Rhodri David
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 16
    icon of address., Thruxton Circuit, Andover, Hampshire, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-12-31 ~ 2022-09-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BARC (PEMBREY) LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
543,195 GBP2024-12-31
538,850 GBP2023-12-31
Total Inventories
1,041 GBP2024-12-31
0 GBP2023-12-31
Debtors
690,536 GBP2024-12-31
751,761 GBP2023-12-31
Cash at bank and in hand
86,381 GBP2024-12-31
71,035 GBP2023-12-31
Current Assets
777,958 GBP2024-12-31
822,796 GBP2023-12-31
Net Current Assets/Liabilities
681,460 GBP2024-12-31
735,787 GBP2023-12-31
Total Assets Less Current Liabilities
1,224,655 GBP2024-12-31
1,274,637 GBP2023-12-31
Net Assets/Liabilities
1,139,708 GBP2024-12-31
1,196,051 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,139,608 GBP2024-12-31
1,195,951 GBP2023-12-31
Equity
1,139,708 GBP2024-12-31
1,196,051 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
443,505 GBP2023-12-31
Furniture and fittings
345,568 GBP2024-12-31
252,311 GBP2023-12-31
Motor vehicles
284,278 GBP2024-12-31
252,150 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,073,351 GBP2024-12-31
947,966 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,212 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
190,662 GBP2023-12-31
Furniture and fittings
144,531 GBP2024-12-31
101,289 GBP2023-12-31
Motor vehicles
150,612 GBP2024-12-31
117,165 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
530,156 GBP2024-12-31
409,116 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
44,351 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
44,201 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
34,114 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,666 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-959 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
201,037 GBP2024-12-31
151,022 GBP2023-12-31
Motor vehicles
133,666 GBP2024-12-31
134,985 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,650 GBP2024-12-31
8,172 GBP2023-12-31
Amounts Owed By Related Parties
650,255 GBP2024-12-31
Current
704,981 GBP2023-12-31
Other Debtors
Amounts falling due within one year
37,631 GBP2024-12-31
38,608 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
690,536 GBP2024-12-31
751,761 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,572 GBP2024-12-31
35,047 GBP2023-12-31
Corporation Tax Payable
Current
42,318 GBP2024-12-31
14,689 GBP2023-12-31
Other Taxation & Social Security Payable
Current
467 GBP2024-12-31
7,498 GBP2023-12-31
Other Creditors
Current
39,141 GBP2024-12-31
29,775 GBP2023-12-31
Creditors
Current
96,498 GBP2024-12-31
87,009 GBP2023-12-31
Other Creditors
Non-current
21,313 GBP2024-12-31
32,938 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,482,513 GBP2024-12-31
1,578,159 GBP2023-12-31
Related profiles found in government register
  • BARC (PEMBREY) LIMITED
    Info
    Registered number 02390752
    icon of addressThruxton Motor Racing Circuit, Andover, Hampshire SP11 8PN
    PRIVATE LIMITED COMPANY incorporated on 1989-05-31 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • BARC (PEMBREY) LIMITED
    S
    Registered number 02390752
    icon of addressBarc, Thruxton Circuit, Andover, Hampshire, Great Britain, SP11 8PN
    UNITED KINGDOM
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FORMALPHASE LIMITED - 1995-08-15
    icon of addressMsvc Brands Hatch Circuit, Fawkham, Longfield, Kent
    Active Corporate (11 parents)
    Equity (Company account)
    -708 GBP2024-06-30
    Officer
    icon of calendar 1995-11-14 ~ 2010-08-23
    CIF 2 - Director → ME
    Officer
    icon of calendar 1996-08-14 ~ 2010-08-23
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.