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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
Active 3
  • 1
    Helsby, Gillian
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-11 ~ now
    OF - Director → CIF 0
    Helsby, Gillian
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-11 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Helsby
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Helsby, Laura Rachel
    Born in February 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ now
    OF - Director → CIF 0
    Miss Laura Rachel Helsby
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Helsby, Michael David
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-11 ~ now
    OF - Director → CIF 0
    Mr Michael David Helsby
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2000-06-20 ~ 2000-07-11
    PE - Nominee Director → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
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
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
834,798 GBP2025-03-31
820,551 GBP2024-03-31
Property, Plant & Equipment
2,267 GBP2025-03-31
1,246 GBP2024-03-31
Fixed Assets - Investments
834,798 GBP2025-03-31
820,551 GBP2024-03-31
Fixed Assets
837,065 GBP2025-03-31
821,797 GBP2024-03-31
Total Inventories
69,500 GBP2025-03-31
71,000 GBP2024-03-31
Debtors
56,036 GBP2025-03-31
51,608 GBP2024-03-31
Cash at bank and in hand
237,982 GBP2025-03-31
409,734 GBP2024-03-31
Current Assets
363,518 GBP2025-03-31
532,342 GBP2024-03-31
Creditors
Amounts falling due within one year
100,710 GBP2025-03-31
148,358 GBP2024-03-31
Net Current Assets/Liabilities
262,808 GBP2025-03-31
383,984 GBP2024-03-31
Total Assets Less Current Liabilities
1,099,873 GBP2025-03-31
1,205,781 GBP2024-03-31
Net Assets/Liabilities
1,099,873 GBP2025-03-31
1,205,781 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,099,773 GBP2025-03-31
1,205,681 GBP2024-03-31
Equity
1,099,873 GBP2025-03-31
1,205,781 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Plant and equipment
96,727 GBP2025-03-31
94,872 GBP2024-03-31
Motor vehicles
13,987 GBP2025-03-31
13,987 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
125,714 GBP2025-03-31
123,859 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Plant and equipment
94,460 GBP2025-03-31
93,626 GBP2024-03-31
Motor vehicles
13,987 GBP2025-03-31
13,987 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,447 GBP2025-03-31
122,613 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
834 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
834 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,267 GBP2025-03-31
1,246 GBP2024-03-31
Amounts invested in assets
Additions to investments, Non-current
37,523 GBP2025-03-31
Cost valuation, Non-current
834,798 GBP2025-03-31
Non-current
834,798 GBP2025-03-31
820,551 GBP2024-03-31
Trade Debtors/Trade Receivables
52,913 GBP2025-03-31
48,410 GBP2024-03-31
Other Debtors
3,123 GBP2025-03-31
3,198 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
65,639 GBP2025-03-31
97,611 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
27,398 GBP2025-03-31
44,222 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,923 GBP2025-03-31
2,775 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,750 GBP2025-03-31
3,750 GBP2024-03-31

  • BAR KNIGHT MCLINTOCK LIMITED
    Info
    DEFINECYBER LIMITED - 2000-07-24
    Registered number SC208309
    icon of addressNelson Gilmour Smith & Co, Mercantile Chambers, 53 Bothwell Street, Glasgow G2 6TB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.