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 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2021-08-06 ~ dissolved
    OF - director → CIF 0
  • 2
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    65, Gresham Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-07-08 ~ dissolved
    OF - director → CIF 0
  • 4
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-07-08 ~ dissolved
    OF - secretary → CIF 0
Ceased 18
  • 1
    Collier, Michael Patrick
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2015-07-08 ~ 2015-09-03
    OF - director → CIF 0
  • 2
    Crawford, Robbie Alexander
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2010-03-16 ~ 2015-07-08
    OF - director → CIF 0
  • 3
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2015-07-08 ~ 2016-11-14
    OF - director → CIF 0
  • 4
    Lee, James
    Consultant born in September 1947
    Individual
    Officer
    2007-10-24 ~ 2007-12-14
    OF - director → CIF 0
    Lee, James
    Consultant
    Individual
    Officer
    2007-08-31 ~ 2007-12-14
    OF - secretary → CIF 0
  • 5
    Maynard, Stefan John
    Director born in July 1972
    Individual (15 offsprings)
    Officer
    2015-07-08 ~ 2019-11-20
    OF - director → CIF 0
  • 6
    Fletcher, David Wilson
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ 2015-07-08
    OF - director → CIF 0
  • 7
    Mcbrinn, William Stephen
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - director → CIF 0
  • 8
    Cassie, Graeme Robertson
    Consultant born in June 1961
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2012-09-05
    OF - director → CIF 0
  • 9
    Timlin, Andrew James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2020-05-26
    OF - director → CIF 0
  • 10
    Amla, Ismail
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2019-11-13 ~ 2021-07-30
    OF - director → CIF 0
  • 11
    Radford, Jamie Leigh
    Director born in November 1975
    Individual (19 offsprings)
    Officer
    2015-09-03 ~ 2016-09-01
    OF - director → CIF 0
  • 12
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    2020-05-26 ~ 2020-12-31
    OF - director → CIF 0
  • 13
    Smith, Grant
    Consultant born in December 1964
    Individual (2 offsprings)
    Officer
    2007-10-24 ~ 2015-07-08
    OF - director → CIF 0
    Smith, Grant
    Consultant
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2015-07-08
    OF - secretary → CIF 0
  • 14
    Baker, Christopher Francis Henry
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2019-11-13
    OF - director → CIF 0
  • 15
    Cowan, James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2021-08-06
    OF - director → CIF 0
  • 16
    Wilson, Clark
    Consultant born in August 1962
    Individual (2 offsprings)
    Officer
    2007-10-24 ~ 2015-07-08
    OF - director → CIF 0
  • 17
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-08-31 ~ 2007-08-31
    PE - secretary → CIF 0
  • 18
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2007-08-31 ~ 2007-08-31
    PE - director → CIF 0
parent relation
Company in focus

BARRACHD LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
6,639,472 GBP2019-01-01 ~ 2019-12-31
11,619,402 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-7,516,386 GBP2019-01-01 ~ 2019-12-31
-9,009,620 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
2,609,782 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-1,660,743 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
949,039 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-2,493,955 GBP2019-01-01 ~ 2019-12-31
Retained earnings (accumulated losses)
785,230 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
31,127 GBP2018-12-31
Total assets
10,400,828 GBP2019-12-31
8,202,372 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,187,937 GBP2019-12-31
1,555,491 GBP2018-12-31
Equity
Called up share capital
14,035 GBP2019-12-31
14,035 GBP2018-12-31
14,035 GBP2017-12-31
Retained earnings (accumulated losses)
-2,134,790 GBP2019-12-31
359,165 GBP2018-12-31
-426,065 GBP2017-12-31
Equity
-2,120,755 GBP2019-12-31
373,200 GBP2018-12-31
-412,030 GBP2017-12-31
Property, Plant & Equipment - Depreciation Expense
23,484 GBP2019-01-01 ~ 2019-12-31
12,229 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
843,072 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
949,039 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
180,317 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Computers
68,519 GBP2019-12-31
26,481 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
82,919 GBP2019-12-31
40,881 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
24,046 GBP2019-12-31
5,434 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,246 GBP2019-12-31
9,754 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
20,604 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,484 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-1,992 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Computers
44,473 GBP2019-12-31
21,047 GBP2018-12-31
Intangible Assets - Gross Cost
Computer software
1,406,394 GBP2019-12-31
1,087,288 GBP2018-12-31
Prepayments
Current
796,385 GBP2019-12-31
171,248 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,230,267 GBP2019-12-31
882,120 GBP2018-12-31
Average Number of Employees
612019-01-01 ~ 2019-12-31
542018-01-01 ~ 2018-12-31
Related profiles found in government register
  • BARRACHD LIMITED
    Info
    Registered number SC330153
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2007-08-31 and dissolved on 2023-08-10 (15 years 11 months). The company status is Dissolved.
    CIF 0
  • BARRACHD LIMITED
    S
    Registered number Sc330153
    Pavilion Building, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom, G71 5PW
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIASM LIMITED - 2014-01-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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