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 13
  • 1
    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
  • 2
    Miller, Lee
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2004-01-22 ~ 2018-11-06
    OF - Director → CIF 0
  • 3
    Sutherland, Edwin Talbot Nicholas
    Director born in October 1950
    Individual (8 offsprings)
    Officer
    2004-01-22 ~ 2018-11-06
    OF - Director → CIF 0
  • 4
    Archer, Anthony Arthur
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2004-01-22 ~ 2018-11-06
    OF - Director → CIF 0
  • 5
    Irish, Roy
    Director born in January 1955
    Individual (26 offsprings)
    Officer
    2004-01-22 ~ 2018-11-06
    OF - Director → CIF 0
    Irish, Roy
    Company Director born in January 1955
    Individual (26 offsprings)
    2019-01-15 ~ 2019-01-18
    OF - Director → CIF 0
    Irish, Roy
    Director
    Individual (26 offsprings)
    Officer
    2004-01-22 ~ 2018-11-06
    OF - Secretary → CIF 0
  • 6
    Milne, Trevor James
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Waugh, Elizabeth Ann
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Mcintyre, Susan
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 9
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3543 offsprings)
    Officer
    2003-08-18 ~ 2003-10-03
    OF - Nominee Director → CIF 0
  • 10
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    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, 787 offsprings)
    Officer
    2003-10-03 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 12
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2003-08-18 ~ 2003-10-03
    OF - Nominee Secretary → 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, 366 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 06480490... (more)
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Turnover/Revenue
24,000 GBP2024-06-01 ~ 2025-05-31
22,000 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
-15,000 GBP2024-06-01 ~ 2025-05-31
-15,000 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
8,000 GBP2024-06-01 ~ 2025-05-31
7,000 GBP2023-06-01 ~ 2024-05-31
Distribution Costs
-2,000 GBP2024-06-01 ~ 2025-05-31
-2,000 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-6,000 GBP2024-06-01 ~ 2025-05-31
-5,000 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
1,000 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
1,000 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Fixed Assets - Investments
0 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets
1,000 GBP2025-05-31
2,000 GBP2024-05-31
Total Inventories
0 GBP2025-05-31
0 GBP2024-05-31
Debtors
Current
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Cash at bank and in hand
2,000 GBP2025-05-31
1,000 GBP2024-05-31
Current Assets
7,000 GBP2025-05-31
6,000 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-4,000 GBP2024-05-31
Net Current Assets/Liabilities
4,000 GBP2025-05-31
2,000 GBP2024-05-31
Total Assets Less Current Liabilities
5,000 GBP2025-05-31
4,000 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2025-05-31
-0 GBP2024-05-31
Net Assets/Liabilities
4,000 GBP2025-05-31
4,000 GBP2024-05-31
Equity
Called up share capital
0 GBP2025-05-31
0 GBP2024-05-31
0 GBP2023-06-01
Share premium
0 GBP2025-05-31
0 GBP2024-05-31
0 GBP2023-06-01
Retained earnings (accumulated losses)
4,000 GBP2025-05-31
3,000 GBP2024-05-31
3,000 GBP2023-06-01
Equity
4,000 GBP2025-05-31
4,000 GBP2024-05-31
3,000 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
6,000 GBP2024-06-01 ~ 2025-05-31
5,000 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
7,000 GBP2024-06-01 ~ 2025-05-31
5,000 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Buildings
0 GBP2025-05-31
1,000 GBP2024-05-31
Plant and equipment
2,000 GBP2025-05-31
2,000 GBP2024-05-31
Motor vehicles
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2025-05-31
3,000 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,000 GBP2024-05-31
Motor vehicles
0 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles, Owned/Freehold
0 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2025-05-31
Motor vehicles
0 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2025-05-31
Property, Plant & Equipment
Buildings
0 GBP2025-05-31
0 GBP2024-05-31
Plant and equipment
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Motor vehicles
0 GBP2025-05-31
0 GBP2024-05-31
Finished Goods/Goods for Resale
0 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Other Debtors
Current
0 GBP2025-05-31
0 GBP2024-05-31
Prepayments/Accrued Income
Current
0 GBP2025-05-31
0 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,000 GBP2025-05-31
2,000 GBP2024-05-31
Amounts owed to group undertakings
Current
1,000 GBP2025-05-31
2,000 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
Taxation/Social Security Payable
Current
0 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
0 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-05-31
0 GBP2024-05-31
Creditors
Current
4,000 GBP2025-05-31
4,000 GBP2024-05-31
Other Creditors
Non-current
0 GBP2025-05-31
0 GBP2024-05-31
Net Deferred Tax Liability/Asset
-0 GBP2025-05-31
-0 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2025-05-31
-0 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
153,000 shares2025-05-31
153,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
44,000 shares2025-05-31
44,000 shares2024-05-31
Par Value of Share
Class 2 ordinary share
02024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31
Between one and five year
0 GBP2025-05-31
0 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-05-31
1,000 GBP2024-05-31
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 8 months). The status of the company number 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

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 22 April 2026 and licensed under the Open Government Licence v3.0.