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
Lanni, Philip Alexander
Born in September 1960Individual (4 offsprings)Officer
2021-09-22 ~ nowOF - Director → CIF 0Philip Alexander Lanni
Born in September 1960Individual (4 offsprings)Person with significant control 2021-09-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2LODDERS TRUST CORPORATION LIMITED
Number Ten Elm Court, Arden Street, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (10 parents, 4 offsprings)Net Assets/Liabilities (Company account)250,000 GBP2024-06-30Person with significant control 2023-08-01 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased
1
Mrs Lisa Whitehouse
Born in March 1974IndividualPerson with significant control 2021-10-08 ~ 2023-08-01PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Company in focus
BARNES LINCOLN INVESTMENTS LIMITED
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
119,073 GBP2024-12-31
119,073 GBP2023-12-31
Fixed Assets
119,073 GBP2024-12-31
119,073 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Current assets - Investments
6,079,550 GBP2024-12-31
3,139,787 GBP2023-12-31
Cash at bank and in hand
1,342,785 GBP2024-12-31
1,875,232 GBP2023-12-31
Current Assets
7,422,336 GBP2024-12-31
5,015,020 GBP2023-12-31
Creditors
Current
3,558,746 GBP2024-12-31
2,066,738 GBP2023-12-31
Net Current Assets/Liabilities
3,863,590 GBP2024-12-31
2,948,282 GBP2023-12-31
Total Assets Less Current Liabilities
3,982,663 GBP2024-12-31
3,067,355 GBP2023-12-31
Equity
Called up share capital
18,869 GBP2024-12-31
18,869 GBP2023-12-31
18,869 GBP2022-12-31
Retained earnings (accumulated losses)
3,963,794 GBP2024-12-31
3,048,486 GBP2023-12-31
2,617,643 GBP2022-12-31
Equity
3,982,663 GBP2024-12-31
3,067,355 GBP2023-12-31
2,636,512 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
915,308 GBP2024-01-01 ~ 2024-12-31
430,843 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
915,308 GBP2024-01-01 ~ 2024-12-31
430,843 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
992024-01-01 ~ 2024-12-31
962023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
100,205 GBP2023-12-31
Investments in Group Undertakings
100,205 GBP2024-12-31
100,205 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1 GBP2024-12-31
1 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,444 GBP2024-12-31
601 GBP2023-12-31
Amounts owed to group undertakings
Current
3,515,478 GBP2024-12-31
1,961,462 GBP2023-12-31
Corporation Tax Payable
Current
31,824 GBP2024-12-31
Other Creditors
Current
99,925 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-12-31
4,750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Class 2 ordinary share
18,868 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
915,308 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 13636144
BARNES LINCOLN INVESTMENTS LIMITED
Info16 The Hall Close, Dunchurch, Rugby CV22 6NPPRIVATE LIMITED COMPANY incorporated on 2021-09-22 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-16CIF 0 BARNES LINCOLN INVESTMENTS LIMITED
SRegistered number 13636144Whitefurze, Burnsall Road, Coventry, England, CV5 6BTPrivate Limited Company in Registrar Of Companies, EnglandCIF 1BARNES LINCOLN INVESTMENTS LIMITED
SRegistered number 13636144Whitefurze, Burnsall Road, Coventry, West Midlands, England, CV5 6BTCompany Limited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 116 The Hall Close, Dunchurch, Rugby, EnglandActive Corporate (3 parents)Equity (Company account)27,354,696 GBP2024-12-31Person with significant control 2021-10-08 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Burnsall Road, Canley, CoventryActive Corporate (2 parents)Equity (Company account)3,136,633 GBP2024-12-31Person with significant control 2021-10-08 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3Burnsall Road, Canley, CoventryActive Corporate (4 parents)Equity (Company account)14,257,109 GBP2024-12-31Person with significant control 2021-10-08 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.