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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Hay, William Neave
    Accountant born in March 1967
    Individual (4 offsprings)
    Officer
    2020-08-11 ~ 2022-10-04
    OF - Director → CIF 0
  • 2
    Nakagawa, Taizo
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2022-10-04 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Welden, Michael Anthony
    Born in January 1969
    Individual (174 offsprings)
    Officer
    2015-03-19 ~ 2022-10-04
    OF - Director → CIF 0
  • 4
    Bradburn, Paul Patrick
    Chartered Accountant born in June 1955
    Individual (7 offsprings)
    Officer
    (before 1990-05-29) ~ 2009-09-11
    OF - Director → CIF 0
    Bradburn, Paul Patrick
    Individual (7 offsprings)
    Officer
    (before 1990-05-29) ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Kojima, Takahiko
    Born in November 1975
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Joyce, Martin Joseph
    Trader born in September 1961
    Individual (25 offsprings)
    Officer
    2011-01-01 ~ 2012-04-18
    OF - Director → CIF 0
  • 7
    Walton, Michael Desmond
    Director born in April 1964
    Individual (43 offsprings)
    Officer
    2020-09-08 ~ 2023-03-15
    OF - Director → CIF 0
  • 8
    Suzuki, Masayuki
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2022-10-04 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Phillips, Amanda Louise
    Chartered Secretary
    Individual (56 offsprings)
    Officer
    2009-03-31 ~ 2010-05-19
    OF - Secretary → CIF 0
    Phillips, Amanda Louise
    Individual (56 offsprings)
    2011-06-23 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 10
    Nonaka, Toshiki
    Born in October 1989
    Individual (4 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 11
    Dykes, Audrey Ethel
    Housewife born in October 1929
    Individual (1 offspring)
    Officer
    (before 1990-05-29) ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Astles, Paul Gerald
    Steel Trader born in April 1954
    Individual (7 offsprings)
    Officer
    2008-03-18 ~ 2011-11-22
    OF - Director → CIF 0
  • 13
    Murakami, Tomihiro
    Born in May 1968
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Lambert, Michael Robert
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2015-08-25 ~ 2020-01-24
    OF - Director → CIF 0
  • 15
    Fuji, Eiichi
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 16
    Guy, Andrew Cyril
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2016-03-07 ~ 2018-06-22
    OF - Director → CIF 0
  • 17
    Kyle, Robert George
    Steel Stockholder born in September 1957
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2013-05-22
    OF - Director → CIF 0
  • 18
    Oppenheimer, Ralph David
    Steel Trader born in January 1941
    Individual (27 offsprings)
    Officer
    2008-03-18 ~ 2013-09-12
    OF - Director → CIF 0
  • 19
    Goldsmith, Andrew Stanley
    Individual (3 offsprings)
    Officer
    2010-05-19 ~ 2011-06-23
    OF - Secretary → CIF 0
  • 20
    Walker, James
    Chartered Accountant born in September 1946
    Individual (7 offsprings)
    Officer
    (before 1990-05-29) ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Norrie, Michael
    Steel Stockholder born in September 1957
    Individual (1 offspring)
    Officer
    1999-02-28 ~ 2011-08-31
    OF - Director → CIF 0
  • 22
    Greenwood, Kyle Michael
    Born in September 1987
    Individual (6 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    Greenwood, Kyle Michael
    Director born in September 1987
    Individual (6 offsprings)
    2020-08-27 ~ 2022-10-04
    OF - Director → CIF 0
  • 23
    Donnell, Graham
    Lawyer born in February 1961
    Individual (7 offsprings)
    Officer
    2008-03-18 ~ 2008-04-10
    OF - Director → CIF 0
  • 24
    Takemoto, Naohiro
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Verden, Julian
    Steel Trader born in December 1958
    Individual (40 offsprings)
    Officer
    2008-03-18 ~ 2015-03-11
    OF - Director → CIF 0
  • 26
    Robinson, Ronald
    Born in November 1946
    Individual (102 offsprings)
    Officer
    2015-03-19 ~ 2022-10-04
    OF - Director → CIF 0
  • 27
    Lajarige, Jean-pierre
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2015-08-25 ~ 2022-10-04
    OF - Director → CIF 0
  • 28
    Watson, Nicholas Daniel
    Solicitor born in July 1971
    Individual (7 offsprings)
    Officer
    2008-03-18 ~ 2015-06-08
    OF - Director → CIF 0
  • 29
    Macphie, Alastair Murdoch
    Accountant born in April 1973
    Individual (11 offsprings)
    Officer
    2012-11-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 30
    MBM GROUP SERVICES LIMITED 09453951
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Liquidation Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-04
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BARCLAY & MATHIESON LIMITED

Period: 1955-08-09 ~ now
Company number: SC030987
Registered name
BARCLAY & MATHIESON LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
3812024-04-01 ~ 2025-03-31
3832023-01-01 ~ 2024-03-31
Intangible Assets
1,667,119 GBP2025-03-31
2,183,749 GBP2024-03-31
Property, Plant & Equipment
15,996,582 GBP2025-03-31
13,068,932 GBP2024-03-31
Fixed Assets - Investments
16,374,100 GBP2025-03-31
8,362,311 GBP2024-03-31
Fixed Assets
34,037,801 GBP2025-03-31
23,614,992 GBP2024-03-31
Total Inventories
21,332,757 GBP2025-03-31
20,274,174 GBP2024-03-31
Debtors
Current
23,000,731 GBP2025-03-31
29,564,105 GBP2024-03-31
Cash at bank and in hand
2,363,835 GBP2025-03-31
579,863 GBP2024-03-31
Current Assets
46,697,323 GBP2025-03-31
50,418,142 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-34,286,390 GBP2024-03-31
Net Current Assets/Liabilities
1,986,685 GBP2025-03-31
16,131,752 GBP2024-03-31
Total Assets Less Current Liabilities
36,024,486 GBP2025-03-31
39,746,744 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-739,404 GBP2024-03-31
Equity
Called up share capital
8,600 GBP2025-03-31
8,600 GBP2024-03-31
8,600 GBP2023-01-01
Capital redemption reserve
21,400 GBP2025-03-31
21,400 GBP2024-03-31
21,400 GBP2023-01-01
Other miscellaneous reserve
10,544,859 GBP2025-03-31
10,544,859 GBP2024-03-31
10,544,859 GBP2023-01-01
Retained earnings (accumulated losses)
24,626,090 GBP2025-03-31
27,467,509 GBP2024-03-31
22,540,463 GBP2023-01-01
Equity
35,200,949 GBP2025-03-31
38,042,368 GBP2024-03-31
33,115,322 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,841,419 GBP2024-04-01 ~ 2025-03-31
4,927,046 GBP2023-01-01 ~ 2024-03-31
Profit/Loss
-2,841,419 GBP2024-04-01 ~ 2025-03-31
2,841,419 GBP2024-04-01 ~ 2025-03-31
4,927,046 GBP2023-01-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
55,250 GBP2025-03-31
24,076 GBP2024-03-31
Goodwill
5,400,332 GBP2025-03-31
5,400,332 GBP2024-03-31
Intangible Assets - Gross Cost
5,455,582 GBP2025-03-31
5,424,408 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,780,192 GBP2025-03-31
3,240,159 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,788,463 GBP2025-03-31
3,240,659 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
547,804 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
1,620,140 GBP2025-03-31
2,160,173 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
4,970,239 GBP2025-03-31
4,970,239 GBP2024-03-31
Plant and equipment
14,294,266 GBP2025-03-31
11,882,951 GBP2024-03-31
Office equipment
3,011,847 GBP2025-03-31
2,636,847 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
22,276,352 GBP2025-03-31
19,490,037 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,531,657 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,609,762 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,145,477 GBP2024-03-31
Office equipment
1,587,534 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,421,105 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,638,393 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,703,040 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,779,728 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,840,054 GBP2025-03-31
Office equipment
1,641,527 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,279,770 GBP2025-03-31
Property, Plant & Equipment
Buildings
4,172,050 GBP2025-03-31
4,282,145 GBP2024-03-31
Plant and equipment
10,454,212 GBP2025-03-31
7,737,474 GBP2024-03-31
Office equipment
1,370,320 GBP2025-03-31
1,049,313 GBP2024-03-31
Finished Goods/Goods for Resale
21,332,757 GBP2025-03-31
20,274,174 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
18,271,946 GBP2025-03-31
24,287,297 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,170,895 GBP2025-03-31
3,816,144 GBP2024-03-31
Other Debtors
Current
98,125 GBP2025-03-31
212,402 GBP2024-03-31
Prepayments/Accrued Income
Current
1,283,076 GBP2025-03-31
1,143,750 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
176,689 GBP2025-03-31
104,512 GBP2024-03-31
Bank Overdrafts
-8,506,471 GBP2025-03-31
-7,003,018 GBP2024-03-31
Cash and Cash Equivalents
-6,142,636 GBP2025-03-31
-6,423,155 GBP2024-03-31
Bank Overdrafts
Current
8,506,471 GBP2025-03-31
7,003,018 GBP2024-03-31
Bank Borrowings
Current
14,000,000 GBP2025-03-31
3,029,374 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14,738,183 GBP2025-03-31
14,314,671 GBP2024-03-31
Amounts owed to group undertakings
Current
2,266,395 GBP2025-03-31
Taxation/Social Security Payable
Current
1,032,916 GBP2025-03-31
1,129,328 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
344,201 GBP2025-03-31
799,935 GBP2024-03-31
Other Creditors
Current
66,726 GBP2025-03-31
1,141,081 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,755,746 GBP2025-03-31
6,868,983 GBP2024-03-31
Creditors
Current
44,710,638 GBP2025-03-31
34,286,390 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
481,495 GBP2025-03-31
739,404 GBP2024-03-31
Creditors
Non-current
481,495 GBP2025-03-31
739,404 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
3,029,374 GBP2024-03-31
Total Borrowings
14,000,000 GBP2025-03-31
3,029,374 GBP2024-03-31
Net Deferred Tax Liability/Asset
342,042 GBP2025-03-31
964,972 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-622,930 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,087,780 GBP2025-03-31
-1,202,769 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,600 shares2025-03-31
8,600 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,215,583 GBP2025-03-31
1,164,162 GBP2024-03-31
Between one and five year
3,855,957 GBP2025-03-31
3,929,978 GBP2024-03-31
More than five year
8,216,134 GBP2025-03-31
8,402,469 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,287,674 GBP2025-03-31
13,496,609 GBP2024-03-31
Related profiles found in government register
  • BARCLAY & MATHIESON LIMITED
    Info
    Registered number SC030987
    180 Hardgate Road, Glasgow G51 4TB
    PRIVATE LIMITED COMPANY incorporated on 1955-08-09 (70 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • BARCLAY & MATHIESON LIMITED
    S
    Registered number Sc030987
    180, Hardgate Road, Glasgow, Scotland, G51 4TB
    Limited By Shares in Registrar Of Companies England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2
    Private Limited Company in Register Of Companies For Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ALCYON CAPITAL MANAGEMENT LIMITED
    08197521
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ANGUS F. GUNN LIMITED
    SC033190
    Dalmacoulter Road, Stirling Road Industrial Estate, Airdrie, Lanarkshire
    Active Corporate (16 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    AVON STEEL COMPANY LIMITED
    - now 01346397
    S. HEAD INDUSTRIAL PRODUCTS LIMITED - 1980-12-31
    Midsomer Norton Enterprise Park Wheelers Hill, Midsomer Norton, Bath, Somerset
    Active Corporate (17 parents)
    Person with significant control
    2018-03-26 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    B & M STEEL LIMITED
    - now 01232017
    RANFURLY LEISURE LIMITED - 1995-12-27
    MANSFIELD STEEL LIMITED - 1980-12-31
    88 Wood Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    BREAL CAPITAL (PULMAN) HOLDINGS LIMITED
    12290990
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-11-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    CLYDESIDE STEEL FABRICATIONS LIMITED
    SC034675
    180 Hardgate Road, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    STEEL PLATE AND SECTIONS LIMITED
    00853935
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    TATHAM MILLER LIMITED
    - now 01546879 00641459
    TATHAM & CO. (H. MILLER) LIMITED - 1986-09-25
    88 Wood Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.