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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 15
  • 1
    O'neill, Brendan
    Individual (2 offsprings)
    Officer
    2014-11-13 ~ 2025-07-29
    OF - Secretary → CIF 0
    Mr Brendan Jude O'neill
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-12-10 ~ 2025-07-29
    PE - Has significant influence or controlCIF 0
  • 2
    Pepper, Robert Alan
    Marketing Director born in January 1956
    Individual (12 offsprings)
    Officer
    2005-05-31 ~ 2011-04-17
    OF - Director → CIF 0
  • 3
    Carter, Roger Ian
    Builder born in June 1962
    Individual (27 offsprings)
    Officer
    2003-04-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Rogers, Stephen Richard
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2003-04-17 ~ 2005-05-31
    OF - Director → CIF 0
    Rogers, Stephen Richard
    Director
    Individual (5 offsprings)
    Officer
    2003-04-17 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 5
    Brady, Selina
    Sales Director born in May 1967
    Individual (2 offsprings)
    Officer
    2005-04-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 6
    Turkington, John David
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Cowell, Jayne
    Individual (1 offspring)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Salt, Richard Andrew
    Co-Director born in August 1969
    Individual (13 offsprings)
    Officer
    2011-04-17 ~ 2021-09-13
    OF - Director → CIF 0
  • 9
    Pepper, Tracy
    Director
    Individual (14 offsprings)
    Officer
    2005-06-01 ~ 2006-09-10
    OF - Secretary → CIF 0
  • 10
    O'neill, Helen Louise
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2006-07-15 ~ now
    OF - Director → CIF 0
    Mrs Helen Louise O'neill
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2025-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Whitehouse, Richard
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 12
    Reid, Anthony James
    Co Director born in May 1963
    Individual (3 offsprings)
    Officer
    2006-07-15 ~ 2014-11-13
    OF - Director → CIF 0
    Reid, Anthony James
    Co Director
    Individual (3 offsprings)
    Officer
    2006-09-10 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 13
    Cowell, Gareth
    Born in June 1968
    Individual (1 offspring)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 14
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Secretary → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHURCHFIELDS BARNS MANAGEMENT COMPANY LIMITED

Period: 2003-04-17 ~ now
Company number: 04738108
Registered name
CHURCHFIELDS BARNS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital (not paid)
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
0 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets - Investments
0 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets
0 GBP2025-04-30
0 GBP2024-04-30
Total Inventories
0 GBP2025-04-30
0 GBP2024-04-30
Debtors
0 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
17,875 GBP2025-04-30
19,084 GBP2024-04-30
Current assets - Investments
0 GBP2025-04-30
0 GBP2024-04-30
Current Assets
17,875 GBP2025-04-30
19,084 GBP2024-04-30
Creditors
Amounts falling due within one year
-530 GBP2024-04-30
Net Current Assets/Liabilities
17,875 GBP2025-04-30
18,554 GBP2024-04-30
Total Assets Less Current Liabilities
17,875 GBP2025-04-30
18,554 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
17,875 GBP2025-04-30
18,554 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Share premium
0 GBP2025-04-30
0 GBP2024-04-30
Revaluation reserve
0 GBP2025-04-30
0 GBP2024-04-30
Retained earnings (accumulated losses)
17,871 GBP2025-04-30
18,550 GBP2024-04-30
Equity
17,875 GBP2025-04-30
18,554 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • CHURCHFIELDS BARNS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04738108
    Mill Barn, Churchfields Farm Culland Lane, Brailsford, Ashbourne DE6 3BW
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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.