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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
    Webber, Sheila
    Born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Webber, Timothy John Henry
    Born in January 1954
    Individual (37 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Couper, Andrew John
    Born in December 1976
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ now
    OF - Director → CIF 0
    Couper, Andrew John
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    BARNFIELD NELSON LIMITED - 2012-10-22
    icon of address8, Kenyon Road, Brierfield, Nelson, Lancashire, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Neal, Brian, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Page, Brian Robert
    Partnership Secretary born in June 1948
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2001-04-27
    OF - Director → CIF 0
  • 3
    Webber, Sheila
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 4
    Holgate, Christpher
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-20 ~ 2001-12-21
    OF - Director → CIF 0
  • 5
    Tatam, Katrina
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 6
    BARNFIELD NELSON LIMITED - now
    BARNFIELD GROUP LIMITED - 2012-10-22
    icon of address8, Kenyon Road, Brierfield, Nelson, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    574 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BARNFIELD CONTRACTORS (UK) LIMITED

Previous names
BARNFIELD HOLDINGS LIMITED - 2004-02-26
BARNFIELD CONTRACTORS (UK) LIMITED - 2004-02-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Debtors
6,084 GBP2024-12-31
21,927 GBP2023-12-31
Cash at bank and in hand
34,063 GBP2024-12-31
3,062,622 GBP2023-12-31
Current Assets
12,430,467 GBP2024-12-31
7,416,255 GBP2023-12-31
Net Current Assets/Liabilities
2,746,441 GBP2024-12-31
2,646,535 GBP2023-12-31
Total Assets Less Current Liabilities
2,746,444 GBP2024-12-31
2,646,538 GBP2023-12-31
Equity
Called up share capital
374 GBP2024-12-31
374 GBP2023-12-31
Capital redemption reserve
26 GBP2024-12-31
26 GBP2023-12-31
Retained earnings (accumulated losses)
2,746,044 GBP2024-12-31
2,646,138 GBP2023-12-31
Equity
2,746,444 GBP2024-12-31
2,646,538 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
3,836 GBP2024-12-31
4,031 GBP2023-12-31
Amounts Owed By Related Parties
2,154 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
94 GBP2024-12-31
17,896 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,084 GBP2024-12-31
Amounts falling due within one year, Current
21,927 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,179,186 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,417 GBP2024-12-31
56,101 GBP2023-12-31
Amounts owed to group undertakings
Current
7,036,955 GBP2024-12-31
3,535,329 GBP2023-12-31
Other Taxation & Social Security Payable
Current
35,983 GBP2024-12-31
117,609 GBP2023-12-31
Other Creditors
Current
412,485 GBP2024-12-31
1,060,681 GBP2023-12-31
Creditors
Current
9,684,026 GBP2024-12-31
4,769,720 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
374 shares2024-12-31
374 shares2023-12-31
Related profiles found in government register
  • BARNFIELD CONTRACTORS (UK) LIMITED
    Info
    BARNFIELD HOLDINGS LIMITED - 2004-02-26
    BARNFIELD CONTRACTORS (UK) LIMITED - 2004-02-26
    Registered number 04128638
    icon of address8 Kenyon Road, Brierfield, Nelson, Lancashire BB9 5SP
    PRIVATE LIMITED COMPANY incorporated on 2000-12-20 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BARNFIELD CONTRACTORS (UK) LIMITED
    S
    Registered number 04128638
    icon of address8, Kenyon Road, Brierfield, Nelson, Lancashire, England, BB9 5SP
    Private Limited Company in England & Wales Register Of Companies, England
    CIF 1
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 2
    Private Limited Company in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address8 Kenyon Road, Nelson, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Barnfield Contractors (uk) Limited, Kenyon Road Lomeshaye Industrial Estate, Nelson, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address8 Kenyon Rd, Lomeshaye Industrial Estate, Nelson, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address8 Kenyon Road, Nelson, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Barnfield Contractors (uk) Limited, Kenyon Road Lomeshaye Industrial Estate, Nelson, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address8 Kenyon Road, Nelson, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address8 Kenyon Road, Nelson, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    PARTMICRO LIMITED - 1995-08-02
    icon of addressFrp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    154,931 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-06
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    PALLIASSE LIMITED - 1995-06-09
    icon of addressThe Globe Centre, St James Square, Accrington, Lancashire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,909,012 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-06
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressC/o Trevor Dawson Limited The Portal, Bridgewater Close, Network 65, Burnley, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-01
    CIF 10 - Ownership of voting rights - 75% or more → OE

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