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 2
  • 1
    Brainin, Richard Anthony
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    1994-10-31 ~ now
    OF - Director → CIF 0
    Brainin, Richard Anthony
    Individual (3 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Secretary → CIF 0
    Mr Richard Anthony Brainin
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Foster, Victor George
    Finance Director born in June 1947
    Individual (5 offsprings)
    Officer
    1997-04-02 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Golder, David John
    Company Director
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 2
    Hogarth, Garry Tweedale
    Sales Director born in March 1955
    Individual (4 offsprings)
    Officer
    1994-10-31 ~ 2018-01-30
    OF - Director → CIF 0
    Hogarth, Garry Tweedale
    Company Director
    Individual (4 offsprings)
    Officer
    1994-10-31 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 3
    Hepker, Michael Zane
    Business Man born in November 1945
    Individual (6 offsprings)
    Officer
    1993-12-06 ~ 1994-10-31
    OF - Director → CIF 0
    Hepker, Michael Zane
    Business Man
    Individual (6 offsprings)
    Officer
    1993-12-06 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 4
    Foster, Victor George
    Accountant born in June 1947
    Individual (5 offsprings)
    Officer
    1993-12-06 ~ 1994-10-31
    OF - Director → CIF 0
    Foster, Victor George
    Individual (5 offsprings)
    Officer
    1998-02-19 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 5
    Zetter, Maureen Rebecca Beatrice
    Co Director born in February 1951
    Individual (2 offsprings)
    Officer
    2005-04-30 ~ 2012-03-26
    OF - Director → CIF 0
    Zetter, Maureen Rebecca Beatrice
    Co Director
    Individual (2 offsprings)
    Officer
    2005-04-30 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1993-11-17 ~ 1993-12-06
    PE - Nominee Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1993-11-17 ~ 1993-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARTON INDUSTRIAL ESTATE LIMITED

Previous name
MISTYGLEN LIMITED - 1993-11-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,567 GBP2023-12-31
4,556 GBP2022-12-31
Investment Property
32,750,000 GBP2023-12-31
32,750,000 GBP2022-12-31
Fixed Assets - Investments
14,876,240 GBP2023-12-31
13,066,245 GBP2022-12-31
Fixed Assets
47,629,807 GBP2023-12-31
45,820,801 GBP2022-12-31
Debtors
1,153,343 GBP2023-12-31
1,116,317 GBP2022-12-31
Cash at bank and in hand
315,794 GBP2023-12-31
290,616 GBP2022-12-31
Current Assets
1,469,137 GBP2023-12-31
1,406,933 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,347,916 GBP2023-12-31
-1,277,677 GBP2022-12-31
Net Current Assets/Liabilities
121,221 GBP2023-12-31
129,256 GBP2022-12-31
Total Assets Less Current Liabilities
47,751,028 GBP2023-12-31
45,950,057 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-663,316 GBP2023-12-31
-892,558 GBP2022-12-31
Net Assets/Liabilities
43,837,849 GBP2023-12-31
41,693,054 GBP2022-12-31
Equity
Called up share capital
5,735,000 GBP2023-12-31
5,735,000 GBP2022-12-31
5,735,000 GBP2021-12-31
Capital redemption reserve
5,600,000 GBP2023-12-31
5,600,000 GBP2022-12-31
Other miscellaneous reserve
14,634,744 GBP2023-12-31
14,430,458 GBP2022-12-31
Retained earnings (accumulated losses)
17,868,105 GBP2023-12-31
15,927,596 GBP2022-12-31
Equity
43,837,849 GBP2023-12-31
41,693,054 GBP2022-12-31
15,123,042 GBP2021-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
427,398 GBP2022-12-31
Furniture and fittings
23,734 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
451,132 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
423,831 GBP2023-12-31
422,842 GBP2022-12-31
Furniture and fittings
23,734 GBP2023-12-31
23,734 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
447,565 GBP2023-12-31
446,576 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
989 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
989 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,567 GBP2023-12-31
4,556 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Investment Property - Fair Value Model
32,750,000 GBP2022-12-31
Investments in group undertakings and participating interests
190,250 GBP2023-12-31
190,250 GBP2022-12-31
Other Investments Other Than Loans
14,685,990 GBP2023-12-31
12,875,995 GBP2022-12-31
Amounts invested in assets
Non-current
14,876,240 GBP2023-12-31
13,066,245 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
515,707 GBP2023-12-31
485,034 GBP2022-12-31
Amounts Owed By Related Parties
91,784 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
545,852 GBP2023-12-31
631,283 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,153,343 GBP2023-12-31
1,116,317 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12 GBP2023-12-31
41 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
2,466 GBP2022-12-31
Corporation Tax Payable
Current
220,504 GBP2023-12-31
176,604 GBP2022-12-31
Other Taxation & Social Security Payable
Current
104,101 GBP2023-12-31
87,338 GBP2022-12-31
Other Creditors
Current
1,023,299 GBP2023-12-31
1,011,228 GBP2022-12-31
Creditors
Current
1,347,916 GBP2023-12-31
1,277,677 GBP2022-12-31
Other Creditors
Non-current
663,316 GBP2023-12-31
892,558 GBP2022-12-31
Equity
Called up share capital
5,735,000 GBP2023-12-31
5,735,000 GBP2022-12-31
  • BARTON INDUSTRIAL ESTATE LIMITED
    Info
    MISTYGLEN LIMITED - 1993-11-29
    Registered number 02872708
    Northbank House, 144 Totteridge Lane, London N20 8JJ
    Private Limited Company incorporated on 1993-11-17 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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