Company information:
Barraclough And Stiles Limited (No: 05659600)
Address: UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE, ENGLAND
Status: Active
Incorporated: 20-Dec-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 47782 - Retail sale by opticians
Current Director: NIGEL JOHN BARRACLOUGH ( DOB: Sep-1961 From: Dec-2005 )
Current Director: DAVID STUART CLEWORTH ( DOB: Nov-1978 From: Jan-2024 )
Current Director: IMRAN HAKIM ( DOB: Sep-1977 From: Jan-2021 )
Current Director: IMRAN HAKIM ( DOB: Sep-1977 From: Jan-2021 )
Current Director: ZUBAIR ISMAIL HAKIM ( DOB: Nov-1982 From: Mar-2024 )
Current Director: JEREMY SIMON HEYNES ( DOB: Apr-1966 From: Dec-2005 )
Current Director: SARAH WATTERS ( DOB: Nov-1990 From: Jan-2024 )
Resigned Director: TONY PETER BARRACLOUGH ( From: Dec-2005 To: Dec-2017 )
Resigned Director: NIGEL JOHN BARRACLOUGH ( DOB: Sep-1961 From: Dec-2005 To: Jan-2024 )
Resigned Director: SURAINDER KUMAR PURI ( DOB: Jan-1957 From: Dec-2005 To: Feb-2020 )
Resigned Director: PETER JULIAN STILES ( From: Dec-2005 To: Dec-2006 )
Resigned Secretary: TONY PETER BARRACLOUGH ( From: Jun-2008 To: Dec-2017 )
Resigned Secretary: CHRISTINE BARRACLOUGH ( From: Dec-2016 To: Dec-2017 )
Resigned Secretary: KAREN BARRACLOUGH ( From: Dec-2016 To: Jan-2021 )
Resigned Secretary: PENELOPE HEYNES ( From: Dec-2016 To: Aug-2018 )
Resigned Secretary: PC SECRETARIES LIMITED ( From: Dec-2005 To: Jun-2008 )
Resigned Secretary: JULIE LINDSAY PURI ( From: Dec-2016 To: Feb-2020 )
Persons of Significant Control:
Barracloughs Holdings Limited, 30-34 North Street, Hailsham, BN27 1DW, England: Has significant influence or control (Notified: 2020-02-12)
Ho2 Management Limited, Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-01-19)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 806,333 | 660,604 | 612,036 | 484,611 | 630,855 | 507,505 | 806333.0,660604.0,612036.0,484611.0,630855.0,507505 |
| Fixed assets / Intangible assets | 387,387 | 306,319 | 225,251 | 144,183 | 71,110 | 11,358 | 387387.0,306319.0,225251.0,144183.0,71110.0,11358 |
| Fixed assets / Property, plant and equipment | 418,946 | 354,285 | 386,785 | 340,428 | 559,745 | 496,147 | 418946.0,354285.0,386785.0,340428.0,559745.0,496147 |
| Current assets | 493,834 | 572,571 | 638,075 | 587,836 | 614,614 | 1,219,137 | 493834.0,572571.0,638075.0,587836.0,614614.0,1219137 |
| Current assets / Total inventories | 171,549 | 201,877 | 236,921 | 230,761 | 255,868 | 205,209 | 171549.0,201877.0,236921.0,230761.0,255868.0,205209 |
| Current assets / Debtors | 124,055 | 104,869 | 116,141 | 104,573 | 119,515 | 86,563 | 124055.0,104869.0,116141.0,104573.0,119515.0,86563 |
| Current assets / Cash at bank and on hand | 198,230 | 265,825 | 285,013 | 252,502 | 239,231 | 927,365 | 198230.0,265825.0,285013.0,252502.0,239231.0,927365 |
| Net current assets (liabilities) | 273,747 | 325,624 | 370,494 | 327,707 | 319,947 | 522,855 | 273747.0,325624.0,370494.0,327707.0,319947.0,522855 |
| Total assets less current liabilities | 1,080,080 | 986,228 | 982,530 | 812,318 | 950,802 | 1,030,360 | 1080080.0,986228.0,982530.0,812318.0,950802.0,1030360 |
| Net assets (liabilities) | 933,920 | 854,108 | 836,445 | 725,979 | 733,315 | 579,693 | 933920.0,854108.0,836445.0,725979.0,733315.0,579693 |
| Equity / share capital and reserves | 933,920 | 854,108 | 836,445 | 725,979 | 733,315 | 579,693 | 933920.0,854108.0,836445.0,725979.0,733315.0,579693 |