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 4
  • 1
    Eastham, Catherine Lesley
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Savage, Tracey Victoria
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Dominic Hugh
    Director born in September 1970
    Individual (17 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Derek Hugh
    Director born in September 1937
    Individual (2 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
    Mr Derek Hugh Barnes
    Born in September 1937
    Individual (2 offsprings)
    Person with significant control
    2021-02-08 ~ 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 1
  • Mr Derek Hugh Barnes
    Born in September 1937
    Individual (2 offsprings)
    Person with significant control
    2021-02-08 ~ 2022-09-09
    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
parent relation
Company in focus

BARNES DH DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
44,273,398 GBP2024-03-31
44,273,398 GBP2023-03-31
Fixed Assets
44,273,398 GBP2024-03-31
44,273,398 GBP2023-03-31
Debtors
25,978 GBP2024-03-31
100,978 GBP2023-03-31
Current assets - Investments
6,276,072 GBP2024-03-31
5,748,491 GBP2023-03-31
Cash at bank and in hand
133,299 GBP2024-03-31
101,073 GBP2023-03-31
Current Assets
6,435,349 GBP2024-03-31
5,950,542 GBP2023-03-31
Creditors
Current
20,869 GBP2024-03-31
4,350 GBP2023-03-31
Net Current Assets/Liabilities
6,414,480 GBP2024-03-31
5,946,192 GBP2023-03-31
Total Assets Less Current Liabilities
50,687,878 GBP2024-03-31
50,219,590 GBP2023-03-31
Equity
Called up share capital
723,254 GBP2024-03-31
723,254 GBP2023-03-31
1,000 GBP2022-03-31
Share premium
50,753,684 GBP2024-03-31
50,753,684 GBP2023-03-31
Retained earnings (accumulated losses)
-789,060 GBP2024-03-31
-1,257,348 GBP2023-03-31
-502,211 GBP2022-03-31
Equity
50,687,878 GBP2024-03-31
50,219,590 GBP2023-03-31
-501,211 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
722,254 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
51,475,938 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
468,288 GBP2023-04-01 ~ 2024-03-31
-755,137 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
468,288 GBP2023-04-01 ~ 2024-03-31
-755,137 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
44,273,398 GBP2023-03-31
Investments in Group Undertakings
44,273,398 GBP2024-03-31
44,273,398 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
25,978 GBP2024-03-31
100,978 GBP2023-03-31
Corporation Tax Payable
Current
1,894 GBP2024-03-31
Other Creditors
Current
2,550 GBP2023-03-31
Accrued Liabilities
Current
5,000 GBP2024-03-31
1,800 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
723,254 shares2024-03-31

Related profiles found in government register
  • BARNES DH DEVELOPMENTS LIMITED
    Info
    Registered number 13186229
    Old Hall House Old Hall Lane, Pleasington, Blackburn, Lancashire BB2 6RJ
    Private Limited Company incorporated on 2021-02-08 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BARNES DH DEVELOPMENTS LIMITED
    S
    Registered number 13186229
    Old Hall House, Old Hall Lane, Pleasington, Blackburn, England, BB2 6RJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BARNES DH DEVELOPMENTS LIMITED
    S
    Registered number 13186229
    Old Hall House, Pleasington, Blackburn, England, BB2 6RJ
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PADDLE LIMITED - 2013-07-24
    Old Hall House Old Hall Lane, Pleasington, Blackburn, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,536,312 GBP2024-03-31
    Person with significant control
    2022-09-09 ~ 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
  • 2
    ROBINSON TIMBER AND BUILDERS MERCHANTS LIMITED - 2014-05-13
    ROBINSON CONSTRUCTION LIMITED - 2002-09-09
    Old Hall House, Pleasington, Blackburn, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,806,247 GBP2024-03-31
    Person with significant control
    2022-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.