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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 2
  • 1
    Davies, Adrian Owain
    Born in February 1980
    Individual (9 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
    Mr Adrian Owain Davies
    Born in February 1980
    Individual (9 offsprings)
    Person with significant control
    2018-08-24 ~ now
    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
  • 2
    Spring, Katrina Grace
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
    Mrs Katrina Grace Spring
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    2018-08-24 ~ now
    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

BARAFUNDLE WHENUA LTD

Period: 2018-08-24 ~ now
Company number: 11536286
Registered name
BARAFUNDLE WHENUA LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
425,000 GBP2025-08-31
675,000 GBP2024-08-31
Cash at bank and in hand
213,576 GBP2025-08-31
59,047 GBP2024-08-31
Creditors
Amounts falling due within one year
-424,109 GBP2025-08-31
-524,396 GBP2024-08-31
Net Current Assets/Liabilities
-210,533 GBP2025-08-31
-465,349 GBP2024-08-31
Total Assets Less Current Liabilities
214,467 GBP2025-08-31
209,651 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
214,367 GBP2025-08-31
209,551 GBP2024-08-31
Equity
214,467 GBP2025-08-31
209,651 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Investments in group undertakings and participating interests
1 GBP2025-08-31
1 GBP2024-08-31
Amounts invested in assets
Non-current
425,000 GBP2025-08-31
675,000 GBP2024-08-31
Corporation Tax Payable
Current
1,130 GBP2025-08-31
69,850 GBP2024-08-31
Other Creditors
Current
422,979 GBP2025-08-31
454,546 GBP2024-08-31
Creditors
Current
424,109 GBP2025-08-31
524,396 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-31
100 shares2024-08-31

Related profiles found in government register
  • BARAFUNDLE WHENUA LTD
    Info
    Registered number 11536286
    C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire RG14 1JB
    PRIVATE LIMITED COMPANY incorporated on 2018-08-24 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • BARAFUNDLE WHENUA LTD
    S
    Registered number 11536286
    Elizabeth House 13-19, London Road, Newbury, England, RG14 1JL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TWO TWO BARAFUNDLE LTD
    15474674
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-02-09 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.