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 3
  • 1
    Helsby, Gillian
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2000-07-11 ~ now
    OF - director → CIF 0
    Helsby, Gillian
    Director
    Individual (1 offspring)
    Officer
    2000-07-11 ~ now
    OF - secretary → CIF 0
    Mrs Gillian Helsby
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Helsby, Laura Rachel
    Company Director born in February 1989
    Individual (2 offsprings)
    Officer
    2015-03-03 ~ now
    OF - director → CIF 0
    Miss Laura Rachel Helsby
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Helsby, Michael David
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    2000-07-11 ~ now
    OF - director → CIF 0
    Mr Michael David Helsby
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-20 ~ 2000-07-11
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-06-20 ~ 2000-07-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

BAR KNIGHT MCLINTOCK LIMITED

Previous name
DEFINECYBER LIMITED - 2000-07-24
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
820,551 GBP2024-03-31
730,295 GBP2023-03-31
Property, Plant & Equipment
1,246 GBP2024-03-31
1,920 GBP2023-03-31
Fixed Assets - Investments
820,551 GBP2024-03-31
730,295 GBP2023-03-31
Fixed Assets
821,797 GBP2024-03-31
732,215 GBP2023-03-31
Total Inventories
71,000 GBP2024-03-31
67,000 GBP2023-03-31
Debtors
51,608 GBP2024-03-31
77,124 GBP2023-03-31
Cash at bank and in hand
409,734 GBP2024-03-31
470,081 GBP2023-03-31
Current Assets
532,342 GBP2024-03-31
614,205 GBP2023-03-31
Creditors
Amounts falling due within one year
148,358 GBP2024-03-31
139,040 GBP2023-03-31
Net Current Assets/Liabilities
383,984 GBP2024-03-31
475,165 GBP2023-03-31
Total Assets Less Current Liabilities
1,205,781 GBP2024-03-31
1,207,380 GBP2023-03-31
Net Assets/Liabilities
1,205,781 GBP2024-03-31
1,207,380 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,205,681 GBP2024-03-31
1,207,280 GBP2023-03-31
Equity
1,205,781 GBP2024-03-31
1,207,380 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,000 GBP2024-03-31
Plant and equipment
94,872 GBP2024-03-31
Motor vehicles
13,987 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
123,859 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Plant and equipment
93,626 GBP2024-03-31
92,952 GBP2023-03-31
Motor vehicles
13,987 GBP2024-03-31
13,987 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,613 GBP2024-03-31
121,939 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
674 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
674 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,246 GBP2024-03-31
1,920 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
820,551 GBP2024-03-31
730,295 GBP2023-03-31
Additions to investments, Non-current
73,094 GBP2024-03-31
Non-current
820,551 GBP2024-03-31
730,295 GBP2023-03-31
Trade Debtors/Trade Receivables
48,410 GBP2024-03-31
74,542 GBP2023-03-31
Other Debtors
3,198 GBP2024-03-31
2,582 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
97,611 GBP2024-03-31
65,956 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
44,222 GBP2024-03-31
66,659 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,775 GBP2024-03-31
2,675 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,750 GBP2024-03-31
3,750 GBP2023-03-31

  • BAR KNIGHT MCLINTOCK LIMITED
    Info
    DEFINECYBER LIMITED - 2000-07-24
    Registered number SC208309
    Nelson Gilmour Smith & Co, Mercantile Chambers, 53 Bothwell Street, Glasgow G2 6TB
    Private Limited Company incorporated on 2000-06-20 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.