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
Active 5
  • 1
    Jeffery, Harry Ernest
    Individual (26 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kelly, William Robert
    Estate Manager born in May 1959
    Individual (8 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Sowray, Terence Stuart
    Engineering Consultant born in December 1957
    Individual (5 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Irwin Houston, Donald Francis
    Engineer born in August 1960
    Individual (23 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
  • 5
    28 Station Road, Station Road, Bardney, Lincoln, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    58,261,394 GBP2023-12-31
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Donald Francis Irwin Houston
    Born in August 1960
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-30
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    VISTRA COSEC LIMITED - now
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-08-14 ~ 2012-01-19
    PE - Secretary → CIF 0
  • 3
    St Lawrence, 28 Station Road, Bardney, Lincoln, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    24,704 GBP2019-04-30
    Officer
    2012-01-19 ~ 2018-07-01
    PE - Secretary → CIF 0
  • 4
    FASCADALE LIMITED
    Mingary House, Kilchoan, Acharacle, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,478,667 GBP2023-12-31
    Person with significant control
    2018-12-30 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARDNEY INVESTMENTS LTD

Previous name
MUDD-OX INTERNATIONAL LIMITED - 2024-04-11
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
45190 - Sale Of Other Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Debtors
150 GBP2023-12-31
150 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-626,075 GBP2023-12-31
-742,670 GBP2022-12-31
Net Current Assets/Liabilities
-625,925 GBP2023-12-31
-742,520 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-625,926 GBP2023-12-31
-742,521 GBP2022-12-31
Equity
-625,925 GBP2023-12-31
-742,520 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
150 GBP2023-12-31
150 GBP2022-12-31
Amounts owed to group undertakings
Current
625,925 GBP2023-12-31
742,520 GBP2022-12-31
Other Creditors
Current
150 GBP2023-12-31
150 GBP2022-12-31
Creditors
Current
626,075 GBP2023-12-31
742,670 GBP2022-12-31

Related profiles found in government register
  • BARDNEY INVESTMENTS LTD
    Info
    MUDD-OX INTERNATIONAL LIMITED - 2024-04-11
    Registered number 06991296
    St Lawrence 28 Station Road, Bardney, Lincoln LN3 5UD
    Private Limited Company incorporated on 2009-08-14 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • MUDDOX INTERNATIONAL LTD
    S
    Registered number 6991296
    28, Station Road, Bardney, Lincoln, England, LN3 5UD
    Linited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 67 Erghum Lane, Devizes, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,163,220 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.