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 3
  • 1
    Scowcroft, Brian Kenneth
    Chairman born in January 1956
    Individual (30 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
    Mr Brian Kenneth Scowcroft
    Born in January 1956
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dallimore, Geoffrey
    Commercial Director born in September 1966
    Individual (44 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcintyre, Neil Stuart
    Managing Director born in May 1981
    Individual (11 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
    Mcintyre, Neil Stuart
    Individual (11 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Atkinson, John Arthur
    Individual (1 offspring)
    Officer
    2013-04-18 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 2
    Taylor, Lynsey
    Finance Director born in December 1975
    Individual (4 offsprings)
    Officer
    2023-01-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Goddard, Evlyn Jane
    Marketing Director born in November 1961
    Individual (1 offspring)
    Officer
    2013-04-18 ~ 2015-06-22
    OF - Director → CIF 0
  • 4
    Hope, Margaret Mary
    Consultant born in June 1957
    Individual (11 offsprings)
    Officer
    2013-04-18 ~ 2014-11-03
    OF - Director → CIF 0
  • 5
    Goddard, Anthony William
    Director born in January 1950
    Individual (10 offsprings)
    Officer
    2013-04-18 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BACARD HOLDINGS LIMITED

Previous name
KINGMOOR PARK HOLDINGS LIMITED - 2021-10-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
232022-09-01 ~ 2023-08-31
182021-09-01 ~ 2022-08-31
Property, Plant & Equipment
4,886 GBP2023-08-31
Fixed Assets - Investments
45,220,369 GBP2023-08-31
44,423,380 GBP2022-08-31
Fixed Assets
45,225,255 GBP2023-08-31
44,423,380 GBP2022-08-31
Debtors
Non-current
67,979 GBP2023-08-31
50,000 GBP2022-08-31
Current
20,816,969 GBP2023-08-31
28,926,200 GBP2022-08-31
Current assets - Investments
900,000 GBP2022-08-31
Cash at bank and in hand
242,167 GBP2023-08-31
4,695,995 GBP2022-08-31
Current Assets
21,127,115 GBP2023-08-31
34,572,195 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-22,669,442 GBP2023-08-31
-31,100,873 GBP2022-08-31
Net Current Assets/Liabilities
-1,542,327 GBP2023-08-31
3,471,322 GBP2022-08-31
Total Assets Less Current Liabilities
43,682,928 GBP2023-08-31
47,894,702 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-2,995,623 GBP2023-08-31
-1,087,313 GBP2022-08-31
Net Assets/Liabilities
40,687,305 GBP2023-08-31
46,807,389 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
1,000 GBP2021-09-01
Share premium
3,753,334 GBP2023-08-31
3,753,334 GBP2022-08-31
3,753,334 GBP2021-09-01
Revaluation reserve
31,180,982 GBP2023-08-31
30,383,996 GBP2022-08-31
20,288,594 GBP2021-09-01
Retained earnings (accumulated losses)
5,751,989 GBP2023-08-31
12,669,059 GBP2022-08-31
12,975,629 GBP2021-09-01
Equity
40,687,305 GBP2023-08-31
46,807,389 GBP2022-08-31
37,018,557 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
-4,120,084 GBP2022-09-01 ~ 2023-08-31
9,788,832 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
-4,120,084 GBP2022-09-01 ~ 2023-08-31
9,788,832 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,917,070 GBP2022-09-01 ~ 2023-08-31
-306,570 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
-4,120,084 GBP2022-09-01 ~ 2023-08-31
9,788,832 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-2,000,000 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,000,000 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
-2,000,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,853 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
967 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
967 GBP2023-08-31
Property, Plant & Equipment
Office equipment
4,886 GBP2023-08-31
Other Debtors
Non-current
67,979 GBP2023-08-31
50,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
12,240 GBP2023-08-31
3,443 GBP2022-08-31
Other Debtors
Current
20,772,990 GBP2023-08-31
28,922,757 GBP2022-08-31
Prepayments/Accrued Income
Current
31,739 GBP2023-08-31
Trade Creditors/Trade Payables
Current
343,484 GBP2023-08-31
165,379 GBP2022-08-31
Taxation/Social Security Payable
Current
55,133 GBP2023-08-31
41,515 GBP2022-08-31
Other Creditors
Current
21,523,056 GBP2023-08-31
29,639,881 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
6,239 GBP2023-08-31
6,239 GBP2022-08-31
Creditors
Current
22,669,442 GBP2023-08-31
31,100,873 GBP2022-08-31
Other Creditors
Non-current
2,995,623 GBP2023-08-31
1,087,313 GBP2022-08-31
Creditors
Non-current
2,995,623 GBP2023-08-31
1,087,313 GBP2022-08-31
Related profiles found in government register
  • BACARD HOLDINGS LIMITED
    Info
    KINGMOOR PARK HOLDINGS LIMITED - 2021-10-27
    Registered number 08455039
    The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle CA6 4SJ
    Private Limited Company incorporated on 2013-03-21 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • BACARD HOLDINGS LIMITED
    S
    Registered number 08455039
    The Marketing Suite, Baron Way, Kingmoor Business Park, Carlisle, England, CA6 4SJ
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVER 1082 LIMITED - 1999-02-05
    The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -6,391,205 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2022-09-01 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.