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 5
  • 1
    Facer, Robert Peter Turnbull
    Director born in August 1962
    Individual (22 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Facer, Helen Margaret
    Company Director born in April 1965
    Individual (10 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Pomeroy, Vanessa Jane
    Managing Director born in January 1989
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Key, Jason Bryan
    Construction Director born in July 1972
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Barnack Estates Uk Ltd, 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Mr Robert Peter Turnbull Facer
    Born in August 1962
    Individual (22 offsprings)
    Person with significant control
    2020-12-09 ~ 2021-02-01
    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
  • 2
    Mrs Helen Margaret Facer
    Born in April 1965
    Individual (10 offsprings)
    Person with significant control
    2021-02-01 ~ 2021-09-30
    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

BARNACK ESTATES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,067,618 GBP2024-04-30
11,067,618 GBP2023-04-30
Debtors
9,349 GBP2024-04-30
9,349 GBP2023-04-30
Net Current Assets/Liabilities
9,349 GBP2024-04-30
9,349 GBP2023-04-30
Total Assets Less Current Liabilities
11,076,967 GBP2024-04-30
11,076,967 GBP2023-04-30
Equity
Called up share capital
46,848 GBP2024-04-30
46,848 GBP2023-04-30
46,848 GBP2022-04-30
Share premium
11,030,119 GBP2024-04-30
11,030,119 GBP2023-04-30
11,030,119 GBP2022-04-30
Profit/Loss
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Equity
11,076,967 GBP2024-04-30
Cash and Cash Equivalents
0 GBP2022-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
11,067,618 GBP2024-04-30
11,067,618 GBP2023-04-30
Amounts invested in assets
11,067,618 GBP2024-04-30
11,067,618 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
1 GBP2024-04-30
1 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30

Related profiles found in government register
  • BARNACK ESTATES HOLDINGS LIMITED
    Info
    Registered number 13072916
    Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire PE2 6GX
    Private Limited Company incorporated on 2020-12-09 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • BARNACK ESTATES HOLDINGS LIMITED
    S
    Registered number 13072916
    Barnack House, 2 Milnyard Square, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom, PE2 6GX
    Limited By Shares in Barnack Estates Holdings Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BARNACK UK LIMITED - 2015-08-15
    BARNACK FOODS LIMITED - 1999-01-06
    BARNACK WHOLEFOODS LIMITED - 1989-07-07
    Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,134,277 GBP2024-04-30
    Person with significant control
    2021-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.