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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 5
  • 1
    Carr, Ashley
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2000-10-13 ~ now
    OF - Director → CIF 0
    Mr Ashley Carr
    Born in April 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Wayne Peter
    Building Contractor born in March 1967
    Individual (6 offsprings)
    Officer
    2000-10-13 ~ 2024-02-15
    OF - Director → CIF 0
    Smith, Wayne Peter
    Building Contractor
    Individual (6 offsprings)
    Officer
    2000-10-13 ~ now
    OF - Secretary → CIF 0
    Mr Wayne Peter Smith
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Emma Victoria
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
    Smith, Emma
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2024-02-15 ~ 2026-02-01
    OF - Director → CIF 0
    Mrs Emma Victoria Smith
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2024-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2000-10-13 ~ 2000-10-13
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2000-10-13 ~ 2000-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARRHILL PROPERTIES LIMITED

Period: 2000-10-13 ~ now
Company number: 04089454
Registered name
BARRHILL PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,755,000 GBP2025-10-31
4,150,000 GBP2024-10-31
Fixed Assets - Investments
1 GBP2025-10-31
1 GBP2024-10-31
Fixed Assets
3,755,001 GBP2025-10-31
4,150,001 GBP2024-10-31
Debtors
Current
343,820 GBP2025-10-31
198,959 GBP2024-10-31
Cash at bank and in hand
30,107 GBP2025-10-31
3,896 GBP2024-10-31
Current Assets
373,927 GBP2025-10-31
202,855 GBP2024-10-31
Net Current Assets/Liabilities
285,031 GBP2025-10-31
169,048 GBP2024-10-31
Total Assets Less Current Liabilities
4,040,032 GBP2025-10-31
4,319,049 GBP2024-10-31
Creditors
Non-current, Amounts falling due after one year
-1,932,039 GBP2024-10-31
Net Assets/Liabilities
2,011,078 GBP2025-10-31
2,009,660 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
100 GBP2023-10-31
Revaluation reserve
820,075 GBP2025-10-31
1,016,981 GBP2024-10-31
1,016,981 GBP2023-10-31
Other miscellaneous reserve
586,078 GBP2025-10-31
611,128 GBP2024-10-31
611,128 GBP2023-10-31
Retained earnings (accumulated losses)
604,825 GBP2025-10-31
381,451 GBP2024-10-31
437,998 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
5,418 GBP2024-11-01 ~ 2025-10-31
-56,547 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
227,374 GBP2024-11-01 ~ 2025-10-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2024-11-01 ~ 2025-10-31
Equity
2,011,078 GBP2025-10-31
2,009,660 GBP2024-10-31
2,066,207 GBP2023-10-31
Profit/Loss
5,418 GBP2024-11-01 ~ 2025-10-31
-56,547 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
5,418 GBP2024-11-01 ~ 2025-10-31
Dividends Paid
-4,000 GBP2024-11-01 ~ 2025-10-31
Average Number of Employees
32024-11-01 ~ 2025-10-31
32023-11-01 ~ 2024-10-31
Investment Property - Fair Value Model
3,755,000 GBP2025-10-31
4,150,000 GBP2024-10-31
Disposals of Investment Property - Fair Value Model
-475,000 GBP2024-11-01 ~ 2025-10-31
Investments in Subsidiaries
1 GBP2025-10-31
1 GBP2024-10-31
Cost valuation
1 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
147,236 GBP2025-10-31
523 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
343,820 GBP2025-10-31
198,959 GBP2024-10-31
Total Borrowings
Non-current, Amounts falling due after one year
1,932,039 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
0.012024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-10-31
10,000 shares2024-10-31
Par Value of Share
Class 2 ordinary share
0.012024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2025-10-31
4 shares2024-10-31
Number of Shares Issued (Fully Paid)
10,004 shares2025-10-31
10,004 shares2024-10-31
Nominal value of allotted share capital
100 GBP2024-11-01 ~ 2025-10-31
100 GBP2023-11-01 ~ 2024-10-31
Bank Borrowings
Non-current
1,697,742 GBP2025-10-31
1,932,039 GBP2024-10-31
Director Remuneration
18,200 GBP2024-11-01 ~ 2025-10-31
18,200 GBP2023-11-01 ~ 2024-10-31

  • BARRHILL PROPERTIES LIMITED
    Info
    Registered number 04089454
    62 Florence Road, Brighton BN1 6DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.