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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Waugh, Elizabeth Ann
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Trevor James
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Irish, Roy
    Director born in January 1955
    Individual (25 offsprings)
    Officer
    2004-01-22 ~ 2018-11-06
    OF - Director → CIF 0
    Irish, Roy
    Company Director born in January 1955
    Individual (25 offsprings)
    2019-01-15 ~ 2019-01-18
    OF - Director → CIF 0
    Irish, Roy
    Director
    Individual (25 offsprings)
    Officer
    2004-01-22 ~ 2018-11-06
    OF - Secretary → CIF 0
  • 4
    Miller, Lee
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2004-01-22 ~ 2018-11-06
    OF - Director → CIF 0
  • 5
    Mcintyre, Susan
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Mr Anthony William Barrowcliffe
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Sutherland, Edwin Talbot Nicholas
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2004-01-22 ~ 2018-11-06
    OF - Director → CIF 0
  • 8
    Archer, Anthony Arthur
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2004-01-22 ~ 2018-11-06
    OF - Director → CIF 0
  • 9
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2003-10-03 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 10
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2613 offsprings)
    Officer
    2003-08-18 ~ 2003-10-03
    OF - Nominee Director → CIF 0
  • 11
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2003-08-18 ~ 2003-10-03
    OF - Nominee Secretary → CIF 0
  • 12
    KETTLE PRODUCE LTD
    KETTLE PRODUCE LIMITED - now SC097725
    ACOTREE LIMITED - 1986-04-10
    Balmalcolm Farm, Balmalcolm, Cupar, Scotland
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2018-11-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2003-10-03 ~ 2004-01-22
    OF - Director → CIF 0
parent relation
Company in focus

BARROWCLIFFE LIMITED

Period: 2004-08-06 ~ now
Company number: 04869022
Registered names
BARROWCLIFFE LIMITED - now
SECKLOE 176 LIMITED - 2004-08-06 04959033... (more)
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Turnover/Revenue
22,000 GBP2023-06-01 ~ 2024-05-31
17,000 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-15,000 GBP2023-06-01 ~ 2024-05-31
-12,000 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
7,000 GBP2023-06-01 ~ 2024-05-31
5,000 GBP2022-06-01 ~ 2023-05-31
Distribution Costs
-2,000 GBP2023-06-01 ~ 2024-05-31
-1,000 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-5,000 GBP2023-06-01 ~ 2024-05-31
-4,000 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
0 GBP2023-06-01 ~ 2024-05-31
-0 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-06-01 ~ 2024-05-31
-0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
0 GBP2023-06-01 ~ 2024-05-31
-0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Fixed Assets - Investments
0 GBP2024-05-31
0 GBP2023-05-31
Fixed Assets
2,000 GBP2024-05-31
1,000 GBP2023-05-31
Total Inventories
0 GBP2024-05-31
0 GBP2023-05-31
Debtors
Current
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Cash at bank and in hand
1,000 GBP2024-05-31
0 GBP2023-05-31
Current Assets
6,000 GBP2024-05-31
5,000 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-4,000 GBP2024-05-31
-3,000 GBP2023-05-31
Net Current Assets/Liabilities
2,000 GBP2024-05-31
3,000 GBP2023-05-31
Total Assets Less Current Liabilities
4,000 GBP2024-05-31
3,000 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-05-31
-0 GBP2023-05-31
Net Assets/Liabilities
4,000 GBP2024-05-31
3,000 GBP2023-05-31
Equity
Called up share capital
0 GBP2024-05-31
0 GBP2023-05-31
0 GBP2022-06-01
Share premium
0 GBP2024-05-31
0 GBP2023-05-31
0 GBP2022-06-01
Retained earnings (accumulated losses)
3,000 GBP2024-05-31
3,000 GBP2023-05-31
3,000 GBP2022-06-01
Equity
4,000 GBP2024-05-31
3,000 GBP2023-05-31
3,000 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-06-01 ~ 2024-05-31
-0 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
5,000 GBP2023-06-01 ~ 2024-05-31
5,000 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
5,000 GBP2023-06-01 ~ 2024-05-31
5,000 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-06-01 ~ 2024-05-31
-0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Buildings
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Plant and equipment
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Motor vehicles
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2024-05-31
3,000 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,000 GBP2023-05-31
Motor vehicles
0 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles, Owned/Freehold
0 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-05-31
Motor vehicles
0 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-05-31
Property, Plant & Equipment
Buildings
0 GBP2024-05-31
0 GBP2023-05-31
Plant and equipment
1,000 GBP2024-05-31
0 GBP2023-05-31
Motor vehicles
0 GBP2024-05-31
0 GBP2023-05-31
Finished Goods/Goods for Resale
0 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2024-05-31
4,000 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-05-31
Other Debtors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Prepayments/Accrued Income
Current
0 GBP2024-05-31
0 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-05-31
Bank Overdrafts
Current
0 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Amounts owed to group undertakings
Current
2,000 GBP2024-05-31
1,000 GBP2023-05-31
Taxation/Social Security Payable
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Current
4,000 GBP2024-05-31
3,000 GBP2023-05-31
Other Creditors
Non-current
0 GBP2024-05-31
0 GBP2023-05-31
Net Deferred Tax Liability/Asset
-0 GBP2024-05-31
0 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
153,000 shares2024-05-31
153,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
44,000 shares2024-05-31
44,000 shares2023-05-31
Par Value of Share
Class 2 ordinary share
02023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Between one and five year
0 GBP2024-05-31
0 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Related profiles found in government register
  • BARROWCLIFFE LIMITED
    Info
    SECKLOE 176 LIMITED - 2004-08-06
    Registered number 04869022
    Hooton Street, Carlton Road, Nottingham NG3 2NJ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-18 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • BARROWCLIFFE LIMITED
    S
    Registered number 04869022
    Factory 1, Hooton Street, Carlton Road, Nottingham, England, NG3 2NJ
    Limited Company in England & Wales, England
    CIF 1
  • BARROWCLIFFE LIMITED
    S
    Registered number 04869022
    Hooton Street, Carlton Road, Nottingham, England, NG3 2NJ
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • BARROWCLIFFE LIMITED
    S
    Registered number 04869022
    Hooton Street, Carlton Road, Nottingham, United Kingdom, NG3 2NJ
    Limited in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BARROWCLIFFE COOKING LIMITED
    11216841
    Hooton Street, Carlton Road, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BARROWCLIFFE FOOD SOLUTIONS LIMITED
    - now 08873477
    READY STEADY VEG 2014 LIMITED
    - 2018-02-21 08873477
    READY TO COOK VEG LIMITED - 2014-02-25
    Hooton Street, Carlton Road, Nottingham, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    WM BARROWCLIFFE & SONS LIMITED
    - now 04022995
    WESTSIDE PRODUCTIONS LIMITED - 2000-10-18
    Hooton Street, Carlton Road, Nottingham, Nottinghamshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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