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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 4
  • 1
    Scragg, Angela
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Patrick, Jennifer Lynne
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Suleman, Mohammed
    Born in March 1957
    Individual (31 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
    Mr Mohammed Suleman
    Born in March 1957
    Individual (31 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BLAKEMERE LTD - now 05860440
    BLAKEMERE PLC
    - 2016-11-28 05860440
    LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-08
    27, Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-05-21 ~ 2017-10-29
    OF - Director → CIF 0
parent relation
Company in focus

BARROW HEPBURN & GALE LTD

Period: 2015-05-21 ~ now
Company number: 09602735 13475987
Registered name
BARROW HEPBURN & GALE LTD - now 13475987
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
340,250 GBP2025-05-31
340,250 GBP2024-05-31
Total Inventories
11,083 GBP2025-05-31
3,280 GBP2024-05-31
Debtors
49,689 GBP2025-05-31
29,348 GBP2024-05-31
Cash at bank and in hand
11,879 GBP2025-05-31
13,184 GBP2024-05-31
Current Assets
72,651 GBP2025-05-31
45,812 GBP2024-05-31
Creditors
Current
170,599 GBP2025-05-31
170,523 GBP2024-05-31
Net Current Assets/Liabilities
-97,948 GBP2025-05-31
-124,711 GBP2024-05-31
Total Assets Less Current Liabilities
242,302 GBP2025-05-31
215,539 GBP2024-05-31
Equity
Called up share capital
100,000 GBP2025-05-31
100,000 GBP2024-05-31
Retained earnings (accumulated losses)
142,302 GBP2025-05-31
115,539 GBP2024-05-31
Equity
242,302 GBP2025-05-31
215,539 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
49,689 GBP2025-05-31
Current, Amounts falling due within one year
29,348 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
500 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,020 GBP2025-05-31
1,619 GBP2024-05-31
Other Taxation & Social Security Payable
Current
12,033 GBP2025-05-31
4,090 GBP2024-05-31
Other Creditors
Current
157,546 GBP2025-05-31
164,314 GBP2024-05-31

Related profiles found in government register
  • BARROW HEPBURN & GALE LTD
    Info
    Registered number 09602735
    Dorney House, High Street, Burnham SL1 7JP
    PRIVATE LIMITED COMPANY incorporated on 2015-05-21 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • BARROW HEPBURN & GALE LTD
    S
    Registered number 09602735
    Dorney House, High Street, Burnham, United Kingdom, SL1 7JP
    CIF 1
  • BARROW HEPBURN & GALE LIMITED
    S
    Registered number 09602735
    Dorney House, 46-48a High Street, Burnham, England, SL1 7JP
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BARROW HEPBURN LIMITED
    15219036
    Dorney House, High Street, Burnham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    HEPBURN GALE AND ROSS LIMITED
    14737810
    Dorney House, High Street, Burnham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 3
    J&F WICKWAR LIMITED
    11483431
    Dorney House, High Street, Burnham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-25 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    JOHN PECK & SON LIMITED
    11491089
    Dorney House, High Street, Burnham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-30 ~ now
    CIF 2 - Director → ME
  • 5
    TOULMIN AND GALE 1735 LIMITED
    11733614
    Dorney House, High Street, Burnham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    WICKWAR & COMPANY LIMITED
    11483520
    Dorney House, High Street, Burnham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-25 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    WICKWAR OF LONDON LIMITED
    11483443
    Dorney House, High Street, Burnham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-25 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.