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 2
  • 1
    Heynes, Jeremy Simon
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Heynes, Jeremy
    Individual (4 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    30/34, North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-10-11 ~ 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
Ceased 5
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2016-11-14 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Puri, Surainder Kumar
    Company Director born in January 1957
    Individual
    Officer
    2016-11-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Barraclough, Tony Peter
    Company Director born in April 1954
    Individual
    Officer
    2016-11-14 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Tony Peter Barraclough
    Born in April 1954
    Individual
    Person with significant control
    2016-11-14 ~ 2017-12-08
    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
  • 4
    Mr Jeremy Heynes
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2016-11-14 ~ 2024-10-11
    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
  • 5
    Barraclough, Nigel John
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2016-11-14 ~ 2024-10-11
    OF - Director → CIF 0
    Mr Nigel John Barraclough
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2017-12-08 ~ 2024-10-11
    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

BARRACLOUGHS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
350,000 GBP2023-12-31
763,750 GBP2022-12-31
Investment Property
122,340 GBP2023-12-31
Fixed Assets
472,340 GBP2023-12-31
763,750 GBP2022-12-31
Cash at bank and in hand
911,366 GBP2023-12-31
222,395 GBP2022-12-31
Creditors
Current
-47,785 GBP2023-12-31
-54,611 GBP2022-12-31
Net Current Assets/Liabilities
863,581 GBP2023-12-31
167,784 GBP2022-12-31
Total Assets Less Current Liabilities
1,335,921 GBP2023-12-31
931,534 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,335,821 GBP2023-12-31
931,434 GBP2022-12-31
Equity
1,335,921 GBP2023-12-31
931,534 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
350,000 GBP2023-12-31
763,750 GBP2022-12-31
Disposals
-413,750 GBP2023-12-31
Other Investments Other Than Loans
350,000 GBP2023-12-31
763,750 GBP2022-12-31
Investment Property - Fair Value Model
122,340 GBP2023-12-31
Other Creditors
Current
47,785 GBP2023-12-31
54,611 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • BARRACLOUGHS HOLDINGS LIMITED
    Info
    Registered number 10476769
    30/34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2016-11-14 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • BARRACLOUGHS HOLDINGS LIMITED
    S
    Registered number 10476769
    30-34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 317 India Mill Business Centre, Darwen, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    579,693 GBP2020-12-31
    Person with significant control
    2020-02-12 ~ 2024-10-14
    CIF 1 - Has significant influence or control → OE

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