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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
Active 2
  • 1
    Heynes, Jeremy Simon
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
    Heynes, Jeremy
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address30/34, North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Jeremy Heynes
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-14 ~ 2024-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Puri, Surainder Kumar
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2016-11-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Barraclough, Nigel John
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2017-12-08 ~ 2024-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Barraclough, Tony Peter
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2016-11-14 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Tony Peter Barraclough
    Born in April 1954
    Individual
    Person with significant control
    icon of calendar 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
  • 5
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2016-11-14
    OF - Director → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
350,000 GBP2023-12-31
Investment Property
122,340 GBP2023-12-31
Fixed Assets
472,340 GBP2023-12-31
Debtors
2,521 GBP2024-12-31
Cash at bank and in hand
43 GBP2024-12-31
911,366 GBP2023-12-31
Current Assets
2,564 GBP2024-12-31
911,366 GBP2023-12-31
Creditors
Current
-1,800 GBP2024-12-31
-47,785 GBP2023-12-31
Net Current Assets/Liabilities
764 GBP2024-12-31
863,581 GBP2023-12-31
Total Assets Less Current Liabilities
764 GBP2024-12-31
1,335,921 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
664 GBP2024-12-31
1,335,821 GBP2023-12-31
Equity
764 GBP2024-12-31
1,335,921 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
350,000 GBP2023-12-31
Disposals
-350,000 GBP2024-12-31
Other Investments Other Than Loans
350,000 GBP2023-12-31
Investment Property - Fair Value Model
122,340 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-122,340 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
2,521 GBP2024-12-31
Other Creditors
Current
1,800 GBP2024-12-31
47,785 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • BARRACLOUGHS HOLDINGS LIMITED
    Info
    Registered number 10476769
    icon of address30/34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2016-11-14 (9 years 1 month). 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
    icon of address30-34, 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
  • icon of addressUnit 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
    icon of calendar 2020-02-12 ~ 2024-10-14
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.