UK companies/Barnsley/Page 32
Companies in Barnsley and their shareholdersPage 32 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 72 shareholdings and 7 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.
Companies with a register
2,012
PERFA LIMITED
sophymarine-openregistry-gb-09646148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 5, Joe Pole Storage, Barnsley, South Yorkshire, S75 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR TOMASZ LUGOWSKIsophymarine-openregistry-h-piotr-tomasz-lugowski-316435 | ORDINARY | 100 | |
| NATALIA HONORATA LUGOWSKAsophymarine-openregistry-h-natalia-honorata-lugowska-d6b974 | ORDINARY A | 30 | |
| TOMASZ MARSZALKOWSKIsophymarine-openregistry-h-tomasz-marszalkowski-36b2d7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EKSTRADE LTDsophymarine-openregistry-gb-12439652 | Holds shares in | ORDINARY · 100.00% |
APERTA CARE LIMITED
sophymarine-openregistry-gb-09907154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 12 Victoria Road, Barnsley, South Yorkshire, S70 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JD MCK HOLDINGS LIMITEDsophymarine-openregistry-gb-13592089 | A ORDINARY | 50 | 100.00% |
| JD MCK HOLDINGS LIMITEDsophymarine-openregistry-gb-13592089 | B ORDINARY | 50 | 100.00% |
| ANDREW PEACEsophymarine-openregistry-h-andrew-peace-0fb349 | A ORDINARY | 0 | 0.00% |
| MARK MCKENNINGsophymarine-openregistry-h-mark-mckenning-943846 | B ORDINARY | 0 | 0.00% |
CVT PARTS LIMITED
sophymarine-openregistry-gb-10110494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit 6 Barkston Road, Barnsley, S71 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL MALCOLM HARTsophymarine-openregistry-h-nigel-malcolm-hart-d0b44f | A ORDINARY GBP1 SHARES | 50 | 100.00% |
| PAUL HARTsophymarine-openregistry-gb-16390235 | ORDINARY GBP1 SHARES | 50 | 100.00% |
| PETER WILKINSONsophymarine-openregistry-h-peter-wilkinson-b74fc8 | ORDINARY GBP1 SHARES | 0 | 0.00% |
ROOFDEC HOLDINGS LIMITED
sophymarine-openregistry-gb-10125224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- MEDIUM
- SIC
- 70100 — Activities of head offices
- Registered office
- Marland House, Barnsley, South Yorkshire, S70 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIRTEEN INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-15373364 | A ORDINARY | 894 | |
| THIRTEEN INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-15373364 | B ORDINARY | 100 | |
| JOHN FREDERICK BARNESsophymarine-openregistry-h-john-frederick-barnes-813119 | A ORDINARY | 0 | |
| PAULINE ANNE BARNESsophymarine-openregistry-h-pauline-anne-barnes-9fe012 | B ORDINARY | 0 | |
| PAULINE ANNE BARNESsophymarine-openregistry-h-pauline-anne-barnes-9fe012 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROOFDEC LIMITEDsophymarine-openregistry-gb-01037125 | Holds shares in | A ORDINARY |
WOLF LAUNDRY HOLDINGS LIMITED
sophymarine-openregistry-gb-10244870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- GROUP
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Wolf Laundry Unit 5b Ashroyds Way, Barnsley, S74 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHULTHESS MASCHINEN AGsophymarine-openregistry-h-schulthess-maschinen-ag-1d6afd | NON-REDEEMABLE PREFERENCE SHARES | 500,000 | 100.00% |
| SCHULTHESS MASCHINEN AGsophymarine-openregistry-h-schulthess-maschinen-ag-1d6afd | ORDINARY | 71 | 71.00% |
| JOSHUA ALEXANDER BROWNsophymarine-openregistry-h-joshua-alexander-brown-7cfd2e | ORDINARY | 17 | 17.00% |
| DANIEL THOMAS RILEYsophymarine-openregistry-h-daniel-thomas-riley-8e020c | ORDINARY | 12 | 12.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BREWER & BUNNEY LIMITEDsophymarine-openregistry-gb-03636372 | Holds shares in | ORDINARY · 100.00% |
| PEE GEE LIMITEDsophymarine-openregistry-gb-04563796 | Holds shares in | ORDINARY A 1P |
KUSTOM SPORT HOLDINGS LIMITED
sophymarine-openregistry-gb-10658097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 6 Middlewoods Way, Barnsley, S71 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BENSONsophymarine-openregistry-h-andrew-benson-34fcb1 | ORDINARY A | 3,625 | |
| MATTHEW BENSONsophymarine-openregistry-h-matthew-benson-1ddf98 | ORDINARY A | 1,375 | |
| ANDREW BENSONsophymarine-openregistry-h-andrew-benson-34fcb1 | ORDINARY B | 500 | |
| THE ESTATE OF GARY BENSONsophymarine-openregistry-h-the-estate-of-gary-benson-046613 | ORDINARY A | 0 | |
GRAFT AGENCY LTD
sophymarine-openregistry-gb-10783357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 255 Park Road, Barnsley, S70 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56d | B ORDINARY | 50 | |
| CHRISTOPHER MICHAEL JOHNSONsophymarine-openregistry-h-christopher-michael-johnson-619784 | A ORDINARY | 50 | |
| LIAM PHILIP DYSONsophymarine-openregistry-h-liam-philip-dyson-5df1bf | B ORDINARY | 0 | |
HYDROV SUBMERSIBLE SURVEYS LTD
sophymarine-openregistry-gb-10866164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 20 Low Cudworth Green, Barnsley, South Yorkshire, S72 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDROV HOLDINGS LTDsophymarine-openregistry-gb-14178653 | B ORDINARY | 1 | |
| HYDROV HOLDINGS LTDsophymarine-openregistry-gb-14178653 | ORDINARY | 1 | |
| NICOLA LONGLEYsophymarine-openregistry-h-nicola-longley-459bc9 | ORDINARY | 0 | |
| ROBERT LONGLEYsophymarine-openregistry-h-robert-longley-2b0716 | B ORDINARY | 0 | |
BILLY BOY HOLDINGS LIMITED
sophymarine-openregistry-gb-11018953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, S72 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN SPENCERsophymarine-openregistry-gb-14056072 | ORDINARY | 50 | 50.00% |
| JULIE SPENCERsophymarine-openregistry-h-julie-spencer-346c7b | ORDINARY | 50 | 50.00% |
| JESSICA SPENCERsophymarine-openregistry-h-jessica-spencer-e7fd1f | B ORDINARY 1P | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THORNTONS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-04532740 | Holds shares in | ORDINARY B 1 GBP |
| UPTON & CO ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-11036424 | Holds shares in | 'B' ORDINARY |
BEARS STREET FOOD LIMITED
sophymarine-openregistry-gb-11503485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Sycamore Lodge Chapel Street, Barnsley, South Yorkshire, S72 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY STUBBSsophymarine-openregistry-gb-07578316 | B ORDINARY | 100 | 100.00% |
| LEE TAYLORsophymarine-openregistry-h-lee-taylor-a08a58 | ORDINARY | 100 | 100.00% |
| LISA TWIGGsophymarine-openregistry-h-lisa-twigg-64f7c4 | ORDINARY | 0 | 0.00% |
NIFTY FOX CREATIVE LTD
sophymarine-openregistry-gb-12040715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Office 220, Barnsley Dmc, Barnsley, S70 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIFTY FOX HOLDINGS LTDsophymarine-openregistry-gb-16044933 | ORDINARY | 1 | 100.00% |
| NIFTY FOX HOLDINGS LTDsophymarine-openregistry-gb-16044933 | A ORDINARY | 1 | 100.00% |
| LAURA EVANS-HILLsophymarine-openregistry-h-laura-evans-hill-e12c3f | ORDINARY | 0 | 0.00% |
| STEPHANIE EVANS-HILLsophymarine-openregistry-h-stephanie-evans-hill-c164e5 | A ORDINARY | 0 | 0.00% |
PEARCE WILLIAMS LTD
sophymarine-openregistry-gb-12078315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 97 Longfields Crescent, Barnsley, South Yorkshire, S74 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE PEARCEsophymarine-openregistry-h-faye-pearce-036e04 | ORDINARY | 50 | |
| KEVIN PEARCEsophymarine-openregistry-gb-OC333884 | A ORDINARY | 50 | |
| ANDREW WILLIAMSsophymarine-openregistry-gb-16570613 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRISTINE VALETING SOLUTIONS LTDsophymarine-openregistry-gb-12382367 | Holds shares in | ORDINARY |
SOTERIA COMPLIANCE LIMITED
sophymarine-openregistry-gb-12146770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Millers Grove, Barnsley, S75 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BUTLERsophymarine-openregistry-gb-08808722 | ORDINARY | 100 | 100.00% |
| KATIE REBECCA WALKERsophymarine-openregistry-h-katie-rebecca-walker-f16a21 | B ORDINARY | 2 | 100.00% |
| KAREN MARIE BUTLERsophymarine-openregistry-h-karen-marie-butler-131e21 | B ORDINARY | 0 | 0.00% |
LEEDER SAFEGUARDING TRAINING & CONSULTANCY LTD.
sophymarine-openregistry-gb-12184645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 2 Summerdale Road, Barnsley, S72 8XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LEEDERsophymarine-openregistry-h-emma-leeder-a2fc7b | B ORDINARY | 51 | 100.00% |
| NIGEL LEEDERsophymarine-openregistry-h-nigel-leeder-ebc362 | A ORDINARY | 51 | 100.00% |
| EMMA BETH LEEDERsophymarine-openregistry-h-emma-beth-leeder-154422 | A ORDINARY | 0 | 0.00% |
BESPOKE CARE AND SUPPORT LTD
sophymarine-openregistry-gb-12446678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- The Ings & Woodways Park Street, Barnsley, S73 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THELMA LUCILLE TURNERsophymarine-openregistry-h-thelma-lucille-turner-d606bd | ORDINARY | 10 | 100.00% |
| WISETON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03940844 | B ORDINARY | 10 | 100.00% |
| SAFE AS HOUSES INVESTMENT PLCsophymarine-openregistry-gb-SC564574 | B ORDINARY | 0 | 0.00% |
TORQUE PARTNERSHIP LTD
sophymarine-openregistry-gb-12541457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 285 Dodworth Road, Barnsley, S70 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK WILSDONsophymarine-openregistry-h-nick-wilsdon-cab094 | ORDINARY A | 44 | |
| ANNA WILSDONsophymarine-openregistry-h-anna-wilsdon-9b3865 | ORDINARY A | 43 | |
| ANNA WILSDONsophymarine-openregistry-h-anna-wilsdon-9b3865 | ORDINARY B | 5 | |
| NICK WILSDONsophymarine-openregistry-h-nick-wilsdon-cab094 | ORDINARY B | 5 | |
| LANCE BEAREsophymarine-openregistry-h-lance-beare-b2bd3a | ORDINARY A | 3 | |
NUCARE GROUP LTD
sophymarine-openregistry-gb-12832326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Unit 21/22, Building 4, Bbic, Barnsley, South Yorkshire, S75 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUCARE EMPIRE LTDsophymarine-openregistry-gb-16297967 | ORDINARY B | 1 | 100.00% |
| NUCARE EMPIRE LTDsophymarine-openregistry-gb-16297967 | ORDINARY A | 1 | 100.00% |
| DANIELLE SHIMWELLsophymarine-openregistry-h-danielle-shimwell-69dcb3 | ORDINARY B | 0 | 0.00% |
| SARA LOUISE GREENWOODsophymarine-openregistry-h-sara-louise-greenwood-31de4e | ORDINARY A | 0 | 0.00% |
SPRINT RENEWABLES LIMITED
sophymarine-openregistry-gb-12962568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Deb House, 19 Middlewoods Way Wharncliffe Business Park, Barnsley, S71 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT MEDLAMsophymarine-openregistry-h-james-robert-medlam-d15895 | ORDINARY A | 2 | |
| MRS LYNSEY ROSEsophymarine-openregistry-h-mrs-lynsey-rose-480b73 | ORDINARY | 2 | |
| STEPHEN JOHN ROSEsophymarine-openregistry-h-stephen-john-rose-4d87dd | ORDINARY | 0 | |
VENDITIO LIMITED
sophymarine-openregistry-gb-13096326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Room 501 Dmc01, Barnsley, S70 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGATA BASNETTsophymarine-openregistry-h-agata-basnett-059147 | B ORDINARY | 48 | 100.00% |
| JONATHAN BASNETTsophymarine-openregistry-h-jonathan-basnett-64b95c | A ORDINARY | 48 | 100.00% |
| DARE RECRUIT LIMITEDsophymarine-openregistry-gb-10900179 | A ORDINARY | 0 | 0.00% |
RECRUITMENT PRO LTD
sophymarine-openregistry-gb-13134450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 19 Middlewoods Way, Barnsley, S71 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA TESKOWSKIsophymarine-openregistry-h-emma-teskowski-7fab99 | ORDINARY | 2 | |
| DAVID TESKOWSKIsophymarine-openregistry-h-david-teskowski-062d60 | ORDINARY A | 1 | |
| DAVID TESKOWSKIsophymarine-openregistry-h-david-teskowski-062d60 | ORDINARY | 1 | |
| JAMIE WILSONsophymarine-openregistry-h-jamie-wilson-996897 | ORDINARY A | 1 | |
| JAMIE WILSONsophymarine-openregistry-h-jamie-wilson-996897 | ORDINARY | 0 | |