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 7
  • 1
    Vernon-dier, Michael Charles
    Accountant born in June 1967
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, Andrew Charles
    Chartered Accountant born in January 1974
    Individual (6 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Wardle, Adam Robert
    Corporate Financier born in May 1970
    Individual (22 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Bentley, Leo Graham
    Chartered Tax Advisor born in June 1977
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Stuart John
    Chartered Accountant born in July 1974
    Individual (7 offsprings)
    Officer
    2009-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Allan Ian
    Accountant born in December 1972
    Individual (20 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    834,919 GBP2021-08-31
    Person with significant control
    2024-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Sinclair, Malcolm Eugene
    Chartered Accountant born in August 1963
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2021-03-31
    OF - Director → CIF 0
    Sinclair, Malcolm Eugene
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2013-11-08
    OF - Secretary → CIF 0
  • 2
    Holmes, Alison Susan
    Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 3
    Barnbrook, Gareth Neil
    Chartered Accountant born in August 1952
    Individual (4 offsprings)
    Officer
    1998-10-15 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    1998-10-15 ~ 1998-10-15
    PE - Secretary → CIF 0
  • 5
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    1998-10-15 ~ 1998-10-15
    PE - Director → CIF 0
parent relation
Company in focus

BARNBROOK SINCLAIR LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
19,802 GBP2024-02-29
7,904 GBP2023-03-31
Debtors
351,452 GBP2024-02-29
179,656 GBP2023-03-31
Cash at bank and in hand
343,419 GBP2024-02-29
130,172 GBP2023-03-31
Current Assets
694,871 GBP2024-02-29
309,828 GBP2023-03-31
Net Current Assets/Liabilities
397,217 GBP2024-02-29
138,891 GBP2023-03-31
Total Assets Less Current Liabilities
417,019 GBP2024-02-29
146,795 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-02-29
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
415,019 GBP2024-02-29
144,795 GBP2023-03-31
Equity
417,019 GBP2024-02-29
146,795 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-02-29
262022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
48,996 GBP2024-02-29
34,780 GBP2023-03-31
Computers
28,341 GBP2024-02-29
27,016 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
77,337 GBP2024-02-29
61,796 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
35,664 GBP2024-02-29
34,780 GBP2023-03-31
Computers
21,871 GBP2024-02-29
19,112 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,535 GBP2024-02-29
53,892 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
884 GBP2023-04-01 ~ 2024-02-29
Computers
2,759 GBP2023-04-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,643 GBP2023-04-01 ~ 2024-02-29
Property, Plant & Equipment
Improvements to leasehold property
13,332 GBP2024-02-29
Computers
6,470 GBP2024-02-29
7,904 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
343,158 GBP2024-02-29
145,624 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
8,294 GBP2024-02-29
34,032 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
351,452 GBP2024-02-29
179,656 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,802 GBP2024-02-29
41,489 GBP2023-03-31
Other Taxation & Social Security Payable
Current
267,286 GBP2024-02-29
90,041 GBP2023-03-31
Other Creditors
Current
27,566 GBP2024-02-29
39,407 GBP2023-03-31

Related profiles found in government register
  • BARNBROOK SINCLAIR LIMITED
    Info
    Registered number 03650385
    Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    Private Limited Company incorporated on 1998-10-15 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • BARNBROOK SINCLAIR LIMITED
    S
    Registered number 03650385
    Chancery House, 30 St Johns Road, Woking, Surrey, England, GU21 7SA
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE BARNBROOK SINCLAIR PARTNERSHIP LLP - 2019-10-29
    Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,480,305 GBP2024-03-31
    Officer
    2012-10-01 ~ 2013-12-31
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.