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
    Carney, John George
    Business Strategist born in December 1948
    Individual (2 offsprings)
    Officer
    2020-05-25 ~ now
    OF - director → CIF 0
  • 2
    Estate Of Viscount Shane Hugh Maryon Gough
    Born in August 1941
    Individual (3 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
  • 3
    Bishop, Peter
    Company Director born in June 1939
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ now
    OF - director → CIF 0
  • 4
    Mackie, Alexander Charles Gordon
    Chartered Accountant born in October 1946
    Individual (15 offsprings)
    Officer
    1993-03-01 ~ now
    OF - director → CIF 0
    Mackie, Alexander Charles Gordon
    Individual (15 offsprings)
    Officer
    2025-03-17 ~ now
    OF - secretary → CIF 0
  • 5
    GORELEAF LIMITED - 1987-05-21
    97, West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,864,052 GBP2023-09-30
    Officer
    2008-11-17 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Flint, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 1993-03-01
    OF - nominee-director → CIF 0
    Flint, David
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 1994-03-01
    OF - nominee-secretary → CIF 0
  • 2
    Gough, Shane Hugh Maryon, Estate Of Viscount
    Stockbroker born in August 1941
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 2023-04-14
    OF - director → CIF 0
  • 3
    Barker, Francis Patrick Vere
    Company Director born in July 1929
    Individual
    Officer
    1993-03-01 ~ 2015-11-25
    OF - director → CIF 0
  • 4
    Dickson, Ian
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1993-03-01 ~ 1994-03-01
    OF - nominee-director → CIF 0
  • 5
    Bennie, Lynne Haig
    Individual
    Officer
    1993-03-01 ~ 2008-11-17
    OF - secretary → CIF 0
parent relation
Company in focus

BARWELL PLC

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
8,079,267 GBP2023-09-30
9,082,165 GBP2022-09-30
Fixed Assets
8,079,267 GBP2023-09-30
9,082,165 GBP2022-09-30
Total Inventories
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Debtors
592,839 GBP2023-09-30
828,439 GBP2022-09-30
Cash at bank and in hand
7,748 GBP2023-09-30
16,639 GBP2022-09-30
Current Assets
605,587 GBP2023-09-30
850,078 GBP2022-09-30
Creditors
Current
12,581,273 GBP2023-09-30
12,212,530 GBP2022-09-30
Net Current Assets/Liabilities
-11,975,686 GBP2023-09-30
-11,362,452 GBP2022-09-30
Total Assets Less Current Liabilities
-3,896,419 GBP2023-09-30
-2,280,287 GBP2022-09-30
Equity
Called up share capital
5,895,724 GBP2023-09-30
5,895,724 GBP2022-09-30
5,895,724 GBP2021-09-30
Retained earnings (accumulated losses)
-10,698,215 GBP2023-09-30
-10,254,360 GBP2022-09-30
-9,867,104 GBP2021-09-30
Equity
-3,896,419 GBP2023-09-30
-2,280,287 GBP2022-09-30
-1,539,996 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,616,132 GBP2022-10-01 ~ 2023-09-30
-740,291 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-1,616,132 GBP2022-10-01 ~ 2023-09-30
-740,291 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
82022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
200,121 GBP2023-09-30
200,121 GBP2022-09-30
Investments in Group Undertakings
120 GBP2023-09-30
120 GBP2022-09-30
Merchandise
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
182,917 GBP2023-09-30
324,623 GBP2022-09-30
Other Debtors
Current
13,694 GBP2023-09-30
14,896 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
2,405 GBP2023-09-30
2,405 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
21,715 GBP2023-09-30
15,869 GBP2022-09-30
Prepayments/Accrued Income
Current
2,575 GBP2023-09-30
2,659 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
592,839 GBP2023-09-30
828,439 GBP2022-09-30
Other Remaining Borrowings
Current
12,555,973 GBP2023-09-30
12,172,973 GBP2022-09-30
Trade Creditors/Trade Payables
Current
299 GBP2022-09-30
Amounts owed to group undertakings
Current
10,105 GBP2023-09-30
17,050 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
15,195 GBP2023-09-30
22,208 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,393 GBP2023-09-30
2,832 GBP2022-09-30
Between one and five year
1,045 GBP2023-09-30
4,248 GBP2022-09-30
All periods
2,438 GBP2023-09-30
7,080 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96,504 shares2023-09-30
Class 2 ordinary share
5,799,220 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,616,132 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-1,616,132 GBP2022-10-01 ~ 2023-09-30
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 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Ellersley House, 30 Miller Road, Ayr
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,161 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GORELEAF LIMITED - 1987-05-21
    C/o Mackie, 21 Cleveden Gardens, Glasgow, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,864,052 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    HMS (772) LIMITED - 2009-05-05
    C/o Mackie, 21 Cleveden Gardens, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,312,486 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    POTABLE WATER SOLUTIONS LIMITED - 2014-12-16
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved corporate (7 parents)
    Current Assets (Company account)
    1 GBP2016-09-30
    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
    FIXED PHAGE LIMITED - 2023-08-18
    West Of Scotland Science Park, Block 2 West Of Scotland Science Park, Block 2, Kelvin Campus, 2317 Maryhill Road, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    3,476,398 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    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
    Corporate (1 parent)
    Equity (Company account)
    -2,288 GBP2023-07-31
    Officer
    2010-06-08 ~ 2013-07-09
    CIF 7 - secretary → ME
  • 2
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    -435,520 GBP2020-02-29
    Person with significant control
    2016-07-26 ~ 2020-07-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.