A.G. BARR CAPITAL PARTNER LIMITED

WESTFIELD HOUSE 4 MOLLINS ROAD, CUMBERNAULD, GLASGOW, G68 9HD

Previous name: DMWS 1013 LIMITED (changed on 18-Jul-2013)

Company Number: SC449228
Incorporation date: 03-May-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 10.9 years old and is currently active. It is controlled by A.G. Barr P.L.C.. The latest reported revenue figure is GBP 2 which is down -100% on the previous year. Retained earnings is negative (GBP -72.4 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 23 other companies, 4 (17.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Oct-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (29-Jan-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
25-Jan-2020 GBP 2 4
26-Jan-2019 GBP 1,200 -14,088
27-Jan-2018 GBP -12,316


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
25-Jan-2020 GBP 77,221 1,300,000 -72,421
26-Jan-2019 GBP 56,640 1,300,000 -53,040 1,246,960
27-Jan-2018 GBP 1,300,000 -40,152 1,259,848

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned DM COMPANY SERVICES LIMITED 03 May 2013 10 Jul 2013 15 - 416

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Roger Alexander WHITE 10 Jul 2013 None British 11 - 75 (27.8%)
Active Julie Anne BARR 10 Jul 2013 Director British 8 - 00 (0.0%)
Resigned Colin James MACNEILL 26 Jun 2013 10 Jul 2013 None British 2 - 4515 (31.9%)
Resigned Ewan Caldwell GILCHRIST 03 May 2013 10 Jul 2013 Solicitor British 10 - 30497 (30.9%)
Number of active directors: 2
Average tenure of active directors: 10.7 years
Average tenure of resigned directors: 0.1 years
Average active director Dissolution Rate: 13.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BARR LEASING LIMITED (00064584) - Dissolved
MANDORA ST. CLEMENTS LIMITED (00174662) - Active
TIZER LIMITED (00313006) - Active
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED (00500979) - Active
HAMPSHIRE MINERAL WATER COMPANY LIMITED(THE) (00861832) - Dissolved
RUBICON DRINKS LIMITED (01585600) - Active
ST CLEMENTS (UK) LIMITED (02018995) - Dissolved
RUBICON BEVERAGES LIMITED (03379067) - Dissolved
BOOST DRINKS LIMITED (04242514) - Active
TAUT (UK) LIMITED (04452561) - Active
MOMA FOODS LTD. (05535154) - Active
RUBICON PRODUCTS LIMITED (05743568) - Dissolved
WILLIAM JACKSON FOODS LIMITED (11273230) - Active
BOOST DRINKS HOLDINGS LIMITED (12985446) - Active
RIO TROPICAL LIMITED (15014447) - Active
A.G. BARR P.L.C. (SC005653) - Active
ROBERT BARR LIMITED (SC024685) - Active
SCOTTISH BALLET (SC065497) - Active
TROY INCOME & GROWTH TRUST PLC (SC111955) - Active
FINDLAY'S LIMITED (SC142930) - Active
A.G. BARR CAPITAL PARTNER LIMITED (SC449228) - Active
A.G. BARR GENERAL PARTNER LIMITED (SC449229) - Active
A.G. BARR PENSION TRUSTEE LIMITED (SC455220) - Active
GABRIEL PRECISION ONCOLOGY LIMITED (SC660621) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-032015-05-032014-05-03
A.G. BARR P.L.C.ORDINARY1,300,000
100%
1,300,000
100%
1,300,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

A.G. BARR CAPITAL PARTNER LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
A.G. BARR CAPITAL PARTNER LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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