logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Webber, Sheila
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2000-12-20 ~ now
    OF - Director → CIF 0
    Webber, Sheila
    Company Director
    Individual (8 offsprings)
    Officer
    2000-12-20 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 2
    Tatam, Katrina
    Individual (71 offsprings)
    Officer
    2000-12-20 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 3
    Webber, Timothy John Henry
    Born in January 1954
    Individual (46 offsprings)
    Officer
    2000-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Neal, Brian, Mr.
    Individual (17 offsprings)
    Officer
    2004-01-20 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Page, Brian Robert
    Partnership Secretary born in June 1948
    Individual (134 offsprings)
    Officer
    2000-12-20 ~ 2001-04-27
    OF - Director → CIF 0
  • 6
    Holgate, Christpher
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    2000-12-20 ~ 2001-12-21
    OF - Director → CIF 0
  • 7
    Couper, Andrew John
    Born in December 1976
    Individual (65 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Director → CIF 0
    Couper, Andrew John
    Individual (65 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    BARNFIELD NELSON LTD
    BARNFIELD NELSON LIMITED - now 06775740 07986991
    BARNFIELD GROUP LIMITED - 2012-10-22
    8, Kenyon Road, Brierfield, Nelson, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    BARNFIELD GROUP LIMITED
    - now 07986991 06775740
    BARNFIELD NELSON LIMITED - 2012-10-22
    8, Kenyon Road, Brierfield, Nelson, Lancashire, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2020-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BARNFIELD CONTRACTORS (UK) LIMITED

Period: 2004-02-26 ~ now
Company number: 04128638
Registered names
BARNFIELD CONTRACTORS (UK) LIMITED - now
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
    8 Kenyon Road, Brierfield, Nelson, Lancashire BB9 5SP
    PRIVATE LIMITED COMPANY incorporated on 2000-12-20 (25 years 3 months). 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
    8, 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 10
  • 1
    ADVANCE POINT MANAGEMENT COMPANY LIMITED
    14793975
    8 Kenyon Road, Nelson, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2023-04-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BARNFIELD & HYNDBURN LIMITED
    - now 03062068
    PARTMICRO LIMITED - 1995-08-02
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    EMPIRE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06524221 08799958... (more)
    C/o Barnfield Contractors (uk) Limited, Kenyon Road Lomeshaye Industrial Estate, Nelson, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO 3 LIMITED
    08799958 11715790... (more)
    8 Kenyon Rd, Lomeshaye Industrial Estate, Nelson, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO 4 LIMITED
    11715790 08799958... (more)
    8 Kenyon Road, Nelson, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2018-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED
    06524254 06524375... (more)
    C/o Barnfield Contractors (uk) Limited, Kenyon Road Lomeshaye Industrial Estate, Nelson, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    GLOBE ENTERPRISES LIMITED
    - now 03011318
    PALLIASSE LIMITED - 1995-06-09
    The Globe Centre, St James Square, Accrington, Lancashire
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MILLBANK (DARWEN) MANAGEMENT COMPANY LIMITED
    14678559
    8 Kenyon Road, Nelson, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2023-02-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    RIVERSIDE BUSINESS PARK BARROWFORD MANAGEMENT COMPANY LIMITED
    16598294
    8 Kenyon Road, Nelson, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2025-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    VANTAGE COURT RIVERSIDE MANAGEMENT COMPANY LIMITED
    06902686
    C/o Trevor Dawson Limited The Portal, Bridgewater Close, Network 65, Burnley, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    CIF 9 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.