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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
    Davies, Adrian Owain
    Director born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ now
    OF - Director → CIF 0
    Mr Adrian Owain Davies
    Born in February 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ now
    OF - Director → CIF 0
    Ms Katrina Grace Spring
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-24 ~ now
    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
parent relation
Company in focus

BARAFUNDLE WHENUA LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
675,000 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
59,047 GBP2024-08-31
9,595 GBP2023-08-31
Current Assets
59,047 GBP2024-08-31
445,115 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-524,396 GBP2024-08-31
-456,426 GBP2023-08-31
Net Current Assets/Liabilities
-465,349 GBP2024-08-31
-11,311 GBP2023-08-31
Total Assets Less Current Liabilities
209,651 GBP2024-08-31
-11,311 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
209,551 GBP2024-08-31
-11,411 GBP2023-08-31
Equity
209,651 GBP2024-08-31
-11,311 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
675,000 GBP2024-08-31
0 GBP2023-08-31
Corporation Tax Payable
Current
69,850 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
454,546 GBP2024-08-31
456,426 GBP2023-08-31
Creditors
Current
524,396 GBP2024-08-31
456,426 GBP2023-08-31

Related profiles found in government register
  • BARAFUNDLE WHENUA LTD
    Info
    Registered number 11536286
    icon of addressElizabeth House, 13-19 London Road, Newbury, Berkshire RG14 1JL
    Private Limited Company incorporated on 2018-08-24 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • BARAFUNDLE WHENUA LTD
    S
    Registered number 11536286
    icon of addressElizabeth 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
Active 1
  • icon of addressStation House, 50 North Street, Havant, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,883 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%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 16 October 2025 and licensed under the Open Government Licence v3.0.