UK companies/Barnsley/Page 20

Companies in Barnsley and their shareholdersPage 20 of 101

2,012 companies registered in Barnsley have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Barnsley. Between them they record 94 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Barnsley
Companies with a register
2,012
On this page
20
Shareholdings
94
Related parties
3

KDSM LTD

sophymarine-openregistry-gb-04050058
Status
Active
Type
Private Limited Company
Incorporated
09/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
105 Redbrook Road, Barnsley, South Yorkshire, S75 2RG

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH SHAWsophymarine-openregistry-h-elizabeth-shaw-bd2983ORDINARY3333.33%
KEVIN DAVID SHAWsophymarine-openregistry-h-kevin-david-shaw-620875ORDINARY3333.33%
MICHAEL SHAWsophymarine-openregistry-gb-16226873ORDINARY3333.33%
HELEN SHAWsophymarine-openregistry-h-helen-shaw-34e460B ORDINARY1100.00%

ROBINSON COURT PROPERTIES LIMITED

sophymarine-openregistry-gb-04212050
Status
Active
Type
Private Limited Company
Incorporated
08/05/2001
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
285 Dodworth Road, Barnsley, S70 6PF

Direct shareholders

ShareholderShare classShares held% of class
TREVOR JOHN PLANTsophymarine-openregistry-h-trevor-john-plant-f975bfORDINARY B75
TREVOR JOHN PLANTsophymarine-openregistry-h-trevor-john-plant-f975bfORDINARY A75
KEVIN JOHN PLANTsophymarine-openregistry-h-kevin-john-plant-45ff37ORDINARY A25
KEVIN JOHN PLANTsophymarine-openregistry-h-kevin-john-plant-45ff37ORDINARY B25
CAROL ANN GUESTsophymarine-openregistry-h-carol-ann-guest-3a433fORDINARY A0
CAROL ANN GUESTsophymarine-openregistry-h-carol-ann-guest-3a433fORDINARY B0
KIM JANE BARRATTsophymarine-openregistry-h-kim-jane-barratt-9129a3ORDINARY B0

SUN HEALTHCARE LIMITED

sophymarine-openregistry-gb-04220821
Status
Active
Type
Private Limited Company
Incorporated
21/05/2001
Accounts
FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Cockerham Hall, Barnsley, South Yorkshire, S70 2LT

Direct shareholders

ShareholderShare classShares held% of class
ALAN TOLANsophymarine-openregistry-h-alan-tolan-7e7a70A ORDINARY40050.00%
STEVEN GARSIDEsophymarine-openregistry-h-steven-garside-790b1eA ORDINARY40050.00%
JANE TOLANsophymarine-openregistry-h-jane-tolan-c9fd3bB ORDINARY10050.00%
SARAH GARSIDEsophymarine-openregistry-h-sarah-garside-086232B ORDINARY10050.00%

D-GREASE (UK) LIMITED

sophymarine-openregistry-gb-04273650
Status
Active
Type
Private Limited Company
Incorporated
20/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
D-Grease Uk Limited Shawfield Road, Barnsley, S71 3HS

Direct shareholders

ShareholderShare classShares held% of class
DAVID IAN WHITEsophymarine-openregistry-h-david-ian-white-5ca43fORDINARY2
JULIE WHITEsophymarine-openregistry-gb-13901493ORDINARY2
ELLIOTT WHITEsophymarine-openregistry-h-elliott-white-ab8231B ORDINARY1
ETHAN WHITEsophymarine-openregistry-gb-15407327B ORDINARY1

Related parties

PartyRelationshipDetail
NEEDLEWOOD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09784043Holds shares inORDINARY

MAYSON SECURITY SERVICES LIMITED

sophymarine-openregistry-gb-05174165
Status
Active
Type
Private Limited Company
Incorporated
08/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Henry Morgan House Industry Road, Barnsley, South Yorkshire, S71 3PQ

Direct shareholders

ShareholderShare classShares held% of class
EMMA MAYsophymarine-openregistry-h-emma-may-b16d1fA ORDINARY150.00%
JOHN MAYsophymarine-openregistry-gb-12531613A ORDINARY150.00%
MAYSON INVESTMENTS LTDsophymarine-openregistry-gb-14307327B ORDINARY1100.00%
DALE HARRISONsophymarine-openregistry-h-dale-harrison-89aed5B ORDINARY00.00%

EFFECTIVE GROUP (UK) LIMITED

sophymarine-openregistry-gb-05295293
Status
Active
Type
Private Limited Company
Incorporated
24/11/2004
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
176-178 Pontefract Road, Barnsley, South Yorkshire, S72 8BE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STREETSsophymarine-openregistry-h-andrew-streets-39b5caORDINARY500
MARK ILLINGWORTHsophymarine-openregistry-h-mark-illingworth-72900dORDINARY500
SIMON ASQUITHsophymarine-openregistry-h-simon-asquith-847530B ORDINARY25
PAUL ROBERT CAMPBELLsophymarine-openregistry-h-paul-robert-campbell-19e44dORDINARY0

OAKWELL MOTOR HOMES LTD

sophymarine-openregistry-gb-05670210
Status
Active
Type
Private Limited Company
Incorporated
10/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
Deb House 19 Middlewoods Way, Barnsley, South Yorkshire, S71 3HR

Direct shareholders

ShareholderShare classShares held% of class
IAN MOLYNEUXsophymarine-openregistry-h-ian-molyneux-a8894dA ORDINARY5050.00%
KATHRYN PAMELA MOLYNEUXsophymarine-openregistry-h-kathryn-pamela-molyneux-dfe168ORDINARY5050.00%
PAULA MITCHELLsophymarine-openregistry-h-paula-mitchell-d8ffc0A ORDINARY5050.00%
THOMAS EDWARD MOLYNEUXsophymarine-openregistry-h-thomas-edward-molyneux-bd8fd0ORDINARY5050.00%

GLASS ONION VINTAGE LIMITED

sophymarine-openregistry-gb-06473823
Status
Active
Type
Private Limited Company
Incorporated
15/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
47710 — Retail sale of clothing in specialised stores
Registered office
12 Victoria Road, Barnsley, South Yorkshire, S70 2BB

Direct shareholders

ShareholderShare classShares held% of class
JOHN MARK HICKLINGsophymarine-openregistry-h-john-mark-hickling-44da1bX ORDINARY361100.00%
CLAIRE LOUISE MITCHELLsophymarine-openregistry-h-claire-louise-mitchell-b3c766Y ORDINARY19100.00%
BENJAMIN JAMES MALCOLMsophymarine-openregistry-h-benjamin-james-malcolm-eaf805X ORDINARY00.00%
CLAIRE LOUISE MITCHELLsophymarine-openregistry-h-claire-louise-mitchell-b3c766X ORDINARY00.00%
DAN GREENsophymarine-openregistry-gb-08472086X ORDINARY00.00%

TIME IN TIME OUT MEDIA LIMITED

sophymarine-openregistry-gb-06911502
Status
Active
Type
Private Limited Company
Incorporated
20/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Barnsley Business & Innovation Centre, Barnsley, South Yorkshire, S75 1JL

Direct shareholders

ShareholderShare classShares held% of class
ADAM NIELDsophymarine-openregistry-h-adam-nield-51fa9dORDINARY2
EMMA LEEsophymarine-openregistry-gb-17375514ORDINARY1
PHOEBE LEEsophymarine-openregistry-h-phoebe-lee-c6174eC ORDINARY1
SIMON LEEsophymarine-openregistry-gb-09110294ORDINARY1

101 DIGITAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-07945716
Status
Active
Type
Private Limited Company
Incorporated
10/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
Registered office
101 Digital Solutions Ltd, Barnsley, S71 3HS

Direct shareholders

ShareholderShare classShares held% of class
DAVID WHITEsophymarine-openregistry-h-david-white-a7a73dORDINARY51
STEVEN JOHN MCNEICEsophymarine-openregistry-h-steven-john-mcneice-b8acb5ORDINARY49
JANE SUSAN MCNEICEsophymarine-openregistry-h-jane-susan-mcneice-1dcb60B ORDINARY1
JULIE WHITEsophymarine-openregistry-gb-13901493B ORDINARY1

FIELDS MACDONALD WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-08533336
Status
Active
Type
Private Limited Company
Incorporated
17/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Old Linen Court, Barnsley, South Yorkshire, S70 2SB

Direct shareholders

ShareholderShare classShares held% of class
DIGBY DONALD JOHN MACDONALDsophymarine-openregistry-h-digby-donald-john-macdonald-d42ed4ORDINARY B2652.00%
PETER FRANCIS FIELDSsophymarine-openregistry-h-peter-francis-fields-31e1d8ORDINARY A2652.00%
JANE ANGELA MACDONALDsophymarine-openregistry-h-jane-angela-macdonald-3019feORDINARY B2448.00%
PEGGY MARIE FIELDSsophymarine-openregistry-h-peggy-marie-fields-088208ORDINARY A2448.00%

WEBSTER TRADING LIMITED

sophymarine-openregistry-gb-09247534
Status
Active
Type
Private Limited Company
Incorporated
03/10/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
92 Bence Lane, Barnsley, S75 5DA

Direct shareholders

ShareholderShare classShares held% of class
DAWN RUTH WEBSTERsophymarine-openregistry-h-dawn-ruth-webster-b92a3dORDINARY1
JACOB DAVID IRA WEBSTERsophymarine-openregistry-h-jacob-david-ira-webster-7855bbA ORDINARY1
JOSEPH JONATHAN ANTHONY WEBSTERsophymarine-openregistry-h-joseph-jonathan-anthony-webster-603371A ORDINARY1
ROGER BARRY WEBSTERsophymarine-openregistry-h-roger-barry-webster-a5873eORDINARY1

SMART WATER UTILITIES LIMITED

sophymarine-openregistry-gb-09895565
Status
Active
Type
Private Limited Company
Incorporated
01/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
42210 — Construction of utility projects for fluids
Registered office
36-40 Doncaster Road, Barnsley, S70 1TL

Direct shareholders

ShareholderShare classShares held% of class
ADAM LESLIE SEARGENTsophymarine-openregistry-h-adam-leslie-seargent-cb34d5ORDINARY4950.00%
CRAIG JOHNSONsophymarine-openregistry-gb-06462630ORDINARY4950.00%
LYNDSEY MEGAN BEEsophymarine-openregistry-h-lyndsey-megan-bee-2a947fB ORDINARY150.00%
SONYA LOUISE HOPKINSsophymarine-openregistry-h-sonya-louise-hopkins-f48156B ORDINARY150.00%

KAT HOMES LIMITED

sophymarine-openregistry-gb-09950153
Status
Active
Type
Private Limited Company
Incorporated
13/01/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
182 Pontefract Road, Barnsley, S72 8BE

Direct shareholders

ShareholderShare classShares held% of class
TRACY LORRAINE CARTLAND-WARDsophymarine-openregistry-h-tracy-lorraine-cartland-ward-c175eaORDINARY250
LOUIS SPENCER CARRINGTONsophymarine-openregistry-h-louis-spencer-carrington-fc40c2ORDINARY150
JEAN LORNA PETTYsophymarine-openregistry-h-jean-lorna-petty-3cc696CLASS A50
STEPHEN BRIAN HUXLEYsophymarine-openregistry-h-stephen-brian-huxley-aa4200CLASS A50

STONEHOUSE FINANCIAL LIMITED

sophymarine-openregistry-gb-09987988
Status
Active
Type
Private Limited Company
Incorporated
04/02/2016
Accounts
MICRO ENTITY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
18 Blacker Road, Barnsley, South Yorkshire, S75 6BW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TISSINGTONsophymarine-openregistry-gb-04203984ORDINARY500
IAN FRANKsophymarine-openregistry-h-ian-frank-f8635aORDINARY500
AISTE EVE GUGINYTEsophymarine-openregistry-h-aiste-eve-guginyte-9a6e9cB ORDINARY50
MANDY TISSINGTONsophymarine-openregistry-h-mandy-tissington-e2ffecB ORDINARY50
AISTE EVE GUGINYTEsophymarine-openregistry-h-aiste-eve-guginyte-9a6e9cORDINARY0
MANDY TISSINGTONsophymarine-openregistry-h-mandy-tissington-e2ffecORDINARY0

GMC ROOFING LTD

sophymarine-openregistry-gb-09999919
Status
Active
Type
Private Limited Company
Incorporated
11/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
2 Western Street, Barnsley, South Yorkshire, S70 2BP

Direct shareholders

ShareholderShare classShares held% of class
GAVIN ANDREW MCLEODsophymarine-openregistry-h-gavin-andrew-mcleod-c08136ORDINARY80
GERALD KEMPsophymarine-openregistry-h-gerald-kemp-111512ORDINARY50
SARAH KAYEsophymarine-openregistry-h-sarah-kaye-f8b59aORDINARY50
PHILIPPA MCLEODsophymarine-openregistry-h-philippa-mcleod-270622ORDINARY A20

BROADBENT ENTERPRISES (2016) LIMITED

sophymarine-openregistry-gb-10348933
Status
Active
Type
Private Limited Company
Incorporated
27/08/2016
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
33 Carr Lane, Barnsley, S75 3BE

Direct shareholders

ShareholderShare classShares held% of class
BLAKE JACK BROADBENTsophymarine-openregistry-h-blake-jack-broadbent-5d7a21ORDINARY210
KAYLA JAY BROADBENTsophymarine-openregistry-h-kayla-jay-broadbent-bde4a5ORDINARY210
PAUL ROBERT BROADBENTsophymarine-openregistry-h-paul-robert-broadbent-d7f643A ORDINARY38
CINDY LEIGH BROADBENTsophymarine-openregistry-h-cindy-leigh-broadbent-f32268A ORDINARY37
BLAKE JACK BROADBENTsophymarine-openregistry-h-blake-jack-broadbent-5d7a21A ORDINARY0
CINDY LEIGH BROADBENTsophymarine-openregistry-h-cindy-leigh-broadbent-f32268ORDINARY0
PAUL ROBERT BROADBENTsophymarine-openregistry-h-paul-robert-broadbent-d7f643ORDINARY0

DOITEAIN LIMITED

sophymarine-openregistry-gb-10709615
Status
Active
Type
Private Limited Company
Incorporated
05/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
36-40 Doncaster Road, Barnsley, S70 1TL

Direct shareholders

ShareholderShare classShares held% of class
BERNARD MCNICHOLASsophymarine-openregistry-h-bernard-mcnicholas-f869dcORDINARY50
MELANIE JANE MCNICHOLASsophymarine-openregistry-h-melanie-jane-mcnicholas-155e62ORDINARY50
BERNARD MCNICHOLASsophymarine-openregistry-h-bernard-mcnicholas-f869dcB ORDINARY5
MELANIE MCNICHOLASsophymarine-openregistry-h-melanie-mcnicholas-2f873fB ORDINARY5
GAVIN ALLOTTsophymarine-openregistry-h-gavin-allott-73e15cB ORDINARY0

LEASE LOUNGE PROPERTIES LTD

sophymarine-openregistry-gb-10764666
Status
Active
Type
Private Limited Company
Incorporated
11/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Old Linen Court, Barnsley, South Yorkshire, S70 2SB

Direct shareholders

ShareholderShare classShares held% of class
MARK KEVIN BIRDsophymarine-openregistry-h-mark-kevin-bird-d9e8e8ORDINARY85050.00%
SUZANNE MICHELLE BIRDsophymarine-openregistry-h-suzanne-michelle-bird-09bba9ORDINARY85050.00%
GEORGIA JACKSONsophymarine-openregistry-h-georgia-jackson-77d6b3A ORDINARY10033.33%
HARLAN BIRDsophymarine-openregistry-h-harlan-bird-3542fdA ORDINARY10033.33%
MARK KEVIN BIRDsophymarine-openregistry-h-mark-kevin-bird-d9e8e8A ORDINARY10033.33%
SUZANNE MICHELLE BIRDsophymarine-openregistry-h-suzanne-michelle-bird-09bba9A ORDINARY10033.33%

Related parties

PartyRelationshipDetail
PLAYERS CARS LIMITEDsophymarine-openregistry-gb-07917525Holds shares inORDINARY · 100.00%
THE ENGINE BAY LIMITEDsophymarine-openregistry-gb-12452053Holds shares inORDINARY · 100.00%

PRO DISPLAY HOLDINGS LIMITED

sophymarine-openregistry-gb-11630305
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Unit 5 Shortwood Business Park, Barnsley, S74 9LH

Direct shareholders

ShareholderShare classShares held% of class
JUDITH BESWICKsophymarine-openregistry-h-judith-beswick-03fbbcNON REDEEMABLE PREFERENCE2,167,366
PAUL BESWICKsophymarine-openregistry-h-paul-beswick-f32ab4NON REDEEMABLE PREFERENCE2,167,366
JUDITH BESWICKsophymarine-openregistry-h-judith-beswick-03fbbcORDINARY46,154
PAUL BESWICKsophymarine-openregistry-h-paul-beswick-f32ab4ORDINARY46,154
BEN HADFIELDsophymarine-openregistry-h-ben-hadfield-da80e7ORDINARY23,077
LAUREN BESWICKsophymarine-openregistry-h-lauren-beswick-6b3dbaORDINARY0