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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 17
  • 1
    Child, Nicholas John
    Director born in August 1958
    Individual (33 offsprings)
    Officer
    2012-11-28 ~ 2020-01-30
    OF - Director → CIF 0
  • 2
    Bales, Michael Howard
    Director born in July 1954
    Individual (53 offsprings)
    Officer
    2011-02-08 ~ 2012-11-28
    OF - Director → CIF 0
  • 3
    Martin, Robert William
    Executive Director born in January 1949
    Individual (33 offsprings)
    Officer
    2007-04-02 ~ 2008-02-20
    OF - Director → CIF 0
  • 4
    Bellhouse, Erica Celia
    Born in October 1981
    Individual (26 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Horne, Charles Malcolm
    Individual (20 offsprings)
    Officer
    2007-04-02 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 6
    Stowe, Jason Paul
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2007-04-02 ~ 2025-12-19
    OF - Director → CIF 0
  • 7
    Barber, Stephen William
    Individual (18 offsprings)
    Officer
    2009-11-02 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 8
    Culliford, Robert Malcolm
    Managing Director born in July 1948
    Individual (13 offsprings)
    Officer
    2007-04-26 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Vickers, Robert John
    Chief Executive born in November 1956
    Individual (19 offsprings)
    Officer
    2017-02-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Dawson, Richard William
    Chartered Accountant born in September 1966
    Individual (35 offsprings)
    Officer
    2008-02-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Pattison, Ian
    Finance Director born in June 1969
    Individual (47 offsprings)
    Officer
    2019-06-28 ~ 2020-01-30
    OF - Director → CIF 0
  • 12
    Turner, Paul Daniel
    Solicitor born in May 1971
    Individual (22 offsprings)
    Officer
    2020-01-30 ~ 2025-05-28
    OF - Director → CIF 0
  • 13
    James, Angela Louise
    Born in March 1960
    Individual (23 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Martin, Stephen Frederick
    Chief Executive born in February 1966
    Individual (17 offsprings)
    Officer
    2007-04-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Moore, William Douglas
    Born in December 1989
    Individual (15 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 16
    WILTON DEVELOPMENTS LIMITED
    05568164
    10, South Parade, Leeds, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2017-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    CLUGSTON ESTATES LIMITED
    - now 00246469
    HYDROPREST CONCRETE,LIMITED - 1978-12-31
    St Vincent House, Normanby Road, Scunthorpe, England
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2017-04-02 ~ 2020-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BARMSTON DEVELOPMENTS LIMITED

Period: 2007-04-02 ~ now
Company number: 06196205
Registered name
BARMSTON DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
102 GBP2024-03-31
102 GBP2023-03-31
Total Inventories
872,161 GBP2024-03-31
795,631 GBP2023-03-31
Debtors
1,646,487 GBP2024-03-31
1,865,577 GBP2023-03-31
Cash at bank and in hand
426,721 GBP2024-03-31
2,307,054 GBP2023-03-31
Current Assets
2,945,369 GBP2024-03-31
4,968,262 GBP2023-03-31
Creditors
Current
2,537,615 GBP2024-03-31
3,414,484 GBP2023-03-31
Net Current Assets/Liabilities
407,754 GBP2024-03-31
1,553,778 GBP2023-03-31
Total Assets Less Current Liabilities
407,856 GBP2024-03-31
1,553,880 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
406,856 GBP2024-03-31
1,552,880 GBP2023-03-31
Equity
407,856 GBP2024-03-31
1,553,880 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
102 GBP2023-03-31
Investments in Group Undertakings
102 GBP2024-03-31
102 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,512,864 GBP2024-03-31
1,509,922 GBP2023-03-31
Other Debtors
Current
133,623 GBP2024-03-31
355,655 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,646,487 GBP2024-03-31
1,865,577 GBP2023-03-31
Trade Creditors/Trade Payables
Current
236,078 GBP2024-03-31
12 GBP2023-03-31
Amounts owed to group undertakings
Current
2,251,797 GBP2024-03-31
159,625 GBP2023-03-31
Corporation Tax Payable
Current
117,772 GBP2023-03-31
Other Creditors
Current
102 GBP2024-03-31
102 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
24,434 GBP2024-03-31
216,787 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • BARMSTON DEVELOPMENTS LIMITED
    Info
    Registered number 06196205
    10 South Parade, Leeds, West Yorkshire LS1 5QS
    PRIVATE LIMITED COMPANY incorporated on 2007-04-02 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • BARMSTON DEVELOPMENTS LIMITED
    S
    Registered number 06196205
    10, South Parade, 4th Floor, Leeds, England, LS1 5QS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BARMSTON DEVELOPMENTS LIMITED
    S
    Registered number 6196205
    10, South Parade, Leeds, England, LS1 5QS
    Limited Company in England And Wales Company Register, England
    CIF 2
    Limited Company in Register Of Companies England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BARMSTON (THORNE) LIMITED
    12168286
    10 South Parade, 4th Floor, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2019-08-21 ~ 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
  • 2
    E36 MANAGEMENT COMPANY LIMITED
    11787964
    Dura-id Solutions The George Falmouth Innovation Centre, Unit 3 Enterprise Way, Tankersley, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-01-25 ~ 2023-12-19
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    SCOTTBAR LIMITED
    - now 06460896
    SCOTTHALL LAND LIMITED
    - 2019-04-10 06460896
    WD 1 LIMITED
    - 2018-11-22 06460896
    10 South Parade, 4th Floor, Leeds, England
    Active Corporate (13 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    TURBINE MANAGEMENT COMPANY LIMITED
    06615300
    Wilton Developments Ltd, 10 South Parade, Leeds
    Active Corporate (16 parents)
    Person with significant control
    2017-06-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.