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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 9
  • 1
    Barker, Francis Patrick Vere
    Company Director born in July 1929
    Individual (6 offsprings)
    Officer
    1993-03-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 2
    Mackie, Alexander Charles Gordon
    Born in October 1946
    Individual (51 offsprings)
    Officer
    1993-03-01 ~ now
    OF - Director → CIF 0
    Mackie, Alexander Charles Gordon
    Individual (51 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Dickson, Ian
    Born in April 1950
    Individual (162 offsprings)
    Officer
    1993-03-01 ~ 1994-03-01
    OF - Nominee Director → CIF 0
  • 4
    Carney, John George
    Born in December 1948
    Individual (13 offsprings)
    Officer
    2020-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Bennie, Lynne Haig
    Individual (20 offsprings)
    Officer
    1993-03-01 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 6
    Flint, David
    Born in July 1955
    Individual (152 offsprings)
    Officer
    1993-03-01 ~ 1993-03-01
    OF - Nominee Director → CIF 0
    Flint, David
    Individual (152 offsprings)
    Officer
    1993-03-01 ~ 1994-03-01
    OF - Nominee Secretary → CIF 0
  • 7
    Bishop, Peter
    Company Director born in June 1939
    Individual (21 offsprings)
    Officer
    2005-01-19 ~ 2025-09-10
    OF - Director → CIF 0
  • 8
    Gough, Shane Hugh Maryon, Estate Of Viscount
    Stockbroker born in August 1941
    Individual (8 offsprings)
    Officer
    1993-03-01 ~ 2023-04-14
    OF - Director → CIF 0
    Estate Of Viscount Shane Hugh Maryon Gough
    Born in August 1941
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    BARWELL CONSULTING LIMITED
    - now SC099278
    GORELEAF LIMITED - 1987-05-21
    97, West Regent Street, Glasgow, Scotland
    Dissolved Corporate (11 parents, 15 offsprings)
    Officer
    2008-11-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BARWELL PLC

Period: 1993-03-01 ~ now
Company number: SC142927
Registered name
BARWELL PLC - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Class 2 ordinary share
12024-10-01 ~ 2025-09-30
Turnover/Revenue
19,956 GBP2024-10-01 ~ 2025-09-30
12,115 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
77,906 GBP2024-10-01 ~ 2025-09-30
487,715 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
-57,950 GBP2024-10-01 ~ 2025-09-30
-475,600 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,105,599 GBP2024-10-01 ~ 2025-09-30
-3,888,427 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-1,105,599 GBP2024-10-01 ~ 2025-09-30
-3,888,427 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-1,105,599 GBP2024-10-01 ~ 2025-09-30
-3,888,427 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
3,316,847 GBP2025-09-30
4,423,706 GBP2024-09-30
Debtors
305,452 GBP2025-09-30
365,100 GBP2024-09-30
Cash at bank and in hand
14,851 GBP2025-09-30
1,183 GBP2024-09-30
Current Assets
320,303 GBP2025-09-30
366,283 GBP2024-09-30
Creditors
Current
12,527,595 GBP2025-09-30
12,574,835 GBP2024-09-30
Net Current Assets/Liabilities
-12,207,292 GBP2025-09-30
-12,208,552 GBP2024-09-30
Total Assets Less Current Liabilities
-8,890,445 GBP2025-09-30
-7,784,846 GBP2024-09-30
Equity
Called up share capital
5,895,724 GBP2025-09-30
5,895,724 GBP2024-09-30
5,895,724 GBP2023-09-30
Retained earnings (accumulated losses)
-14,786,169 GBP2025-09-30
-14,586,642 GBP2024-09-30
-10,698,215 GBP2023-09-30
Equity
-8,890,445 GBP2025-09-30
-7,784,846 GBP2024-09-30
-3,896,419 GBP2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,105,599 GBP2024-10-01 ~ 2025-09-30
-3,888,427 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
10,020 GBP2024-10-01 ~ 2025-09-30
11,000 GBP2023-10-01 ~ 2024-09-30
Investments in Group Undertakings
Cost valuation
200,120 GBP2025-09-30
200,120 GBP2024-09-30
Investments in Group Undertakings
120 GBP2025-09-30
120 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
4,843 GBP2024-09-30
Other Debtors
Current
12,894 GBP2025-09-30
12,894 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
2,405 GBP2025-09-30
2,405 GBP2024-09-30
Amount of value-added tax that is recoverable
Current
29,339 GBP2024-09-30
Prepayments/Accrued Income
Current
149 GBP2025-09-30
149 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
305,452 GBP2025-09-30
Amounts falling due within one year, Current
365,100 GBP2024-09-30
Other Remaining Borrowings
Current
12,513,370 GBP2025-09-30
12,525,370 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,100 GBP2024-09-30
Amounts owed to group undertakings
Current
34,140 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
14,225 GBP2025-09-30
14,225 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96,504 shares2025-09-30
Class 2 ordinary share
5,799,220 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,105,599 GBP2024-10-01 ~ 2025-09-30

Related profiles found in government register
  • BARWELL PLC
    Info
    Registered number SC142927
    C/o Mackie, 21 Cleveden Gardens, Glasgow G12 0PU
    PUBLIC LIMITED COMPANY incorporated on 1993-03-01 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • BARWELL PLC
    S
    Registered number 142927
    Sterling House, 20 Renfield Street, Glasgow, Scotland, G2 5AP
    Plc in Companies House, Scotland
    CIF 1
  • BARWELL PLC
    S
    Registered number Sc142927
    97, West Regent Street, Glasgow, Scotland, G2 2BA
    Public Limited Company in Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    AVANTICELL SCIENCE LIMITED
    SC303949
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-08-04 during the appointment or period of control
    Commencement of winding up on 2020-08-04 during the appointment or period of control
    Conclusion of winding up on 2023-03-15 during the appointment or period of control
    Dissolved on 2023-07-26 during the appointment or period of control
    Ellersley House, 30 Miller Road, Ayr
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BARWELL CONSULTING LIMITED
    - now SC099278
    GORELEAF LIMITED - 1987-05-21
    C/o Mackie, 21 Cleveden Gardens, Glasgow, Scotland
    Dissolved Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    GM INNOVATIONS LIMITED
    - now SC358710
    HMS (772) LIMITED - 2009-05-05
    C/o Mackie, 21 Cleveden Gardens, Glasgow, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    HYDROVOYAGER LIMITED
    - now SC446766
    POTABLE WATER SOLUTIONS LIMITED - 2014-12-16
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    NEXABIOME LIMITED
    - now SC373464
    Insolvency (Case 1) In administration
    Administration started on 2025-05-01 during the appointment or period of control
    Administration ended on 2026-04-15 during the appointment or period of control
    FIXED PHAGE LIMITED
    - 2023-08-18 SC373464
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Insolvency Proceedings Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    OPTOSWIM TECHNOLOGIES LTD
    - now SC326523
    EXCHANGELAW (430) LIMITED - 2007-10-10
    C/o Stewart Gilmour & Co. C.a.s 3rd Floor, St George's Buildings, 5 St Vincent Place, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2010-06-08 ~ 2013-07-09
    CIF 7 - Secretary → ME
  • 7
    SKOOGMUSIC LTD
    SC362999
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-18
    Dissolved on 2025-06-21
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-07-26 ~ 2020-07-13
    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 22 April 2026 and licensed under the Open Government Licence v3.0.