Founded in 2000, Bar Knight Mclintock, classified under reg no. SC208309 is an active company. Currently registered at Nelson Gilmour Smith & Co G2 6TB, 53 Bothwell Street the company has been in the business for 24 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since July 24, 2000 Bar Knight Mclintock Limited is no longer carrying the name Definecyber.
At present there are 3 directors in the the company, namely Laura H., Gillian H. and Michael H.. In addition one secretary - Gillian H. - is with the firm. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Nelson Gilmour Smith & Co |
| Office Address2 | Mercantile Chambers |
| Town | 53 Bothwell Street |
| Post code | G2 6TB |
| Country of origin | United Kingdom |
| Registration Number | SC208309 |
| Date of Incorporation | Tue, 20th Jun 2000 |
| Industry | Veterinary activities |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 03 March 2015
Position: Director
Appointed: 11 July 2000
Position: Secretary
Appointed: 11 July 2000
Position: Director
Appointed: 11 July 2000
The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Michael H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gillian H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Laura H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gillian H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Definecyber | July 24, 2000 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 529 905 | 770 350 | 839 231 | 513 991 | 537 758 | 613 089 | 447 314 | 470 081 |
| Current Assets | 680 015 | 892 721 | 939 707 | 636 982 | 652 133 | 731 205 | 563 027 | 614 205 |
| Debtors | 94 110 | 89 871 | 62 476 | 66 491 | 62 375 | 64 616 | 67 213 | 77 124 |
| Net Assets Liabilities | 849 945 | 986 142 | 1 027 131 | 1 063 544 | 1 052 941 | 1 204 139 | 1 184 405 | 1 207 380 |
| Other Debtors | 32 675 | 41 799 | 17 009 | 3 168 | 2 314 | 1 672 | 1 169 | 2 582 |
| Property Plant Equipment | 77 245 | 60 434 | 20 701 | 14 095 | 8 149 | 3 437 | 2 619 | 1 920 |
| Total Inventories | 56 000 | 32 500 | 38 000 | 56 500 | 52 000 | 53 500 | 48 500 | 67 000 |
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 137 909 | 130 755 | 131 144 | 137 852 | 132 516 | 120 043 | 121 240 | 121 939 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 285 | 15 406 | 102 | 553 | 584 | 379 | ||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Corporation Tax Payable | 44 901 | 72 583 | 56 023 | 55 513 | 60 848 | 61 421 | 61 032 | 66 659 |
| Creditors | 105 315 | 167 013 | 133 277 | 155 890 | 130 377 | 165 221 | 154 098 | 139 040 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 27 249 | 14 749 | 11 833 | 17 769 | ||||
| Disposals Property Plant Equipment | 27 250 | 54 750 | 11 835 | 17 769 | ||||
| Fixed Assets | 275 245 | 260 434 | 220 701 | 582 452 | 531 185 | 638 155 | 775 476 | 732 215 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 095 | 15 138 | 6 708 | 6 497 | 5 296 | 1 197 | 699 | |
| Investments | 198 000 | 200 000 | 200 000 | 568 357 | 523 036 | 634 718 | 772 857 | -44 968 |
| Investments Fixed Assets | 198 000 | 200 000 | 200 000 | 568 357 | 523 036 | 634 718 | 772 857 | 730 295 |
| Net Current Assets Liabilities | 574 700 | 725 708 | 806 430 | 481 092 | 521 756 | 565 984 | 408 929 | 475 165 |
| Other Creditors | 2 300 | 54 321 | 2 938 | 52 938 | 27 900 | 3 000 | 3 750 | 3 750 |
| Other Investments Other Than Loans | 198 000 | 200 000 | 200 000 | 568 357 | -73 185 | 634 718 | 772 857 | 730 295 |
| Other Taxation Social Security Payable | 3 612 | 17 029 | 714 | 5 219 | 2 893 | 5 264 | 5 689 | 2 675 |
| Property Plant Equipment Gross Cost | 215 154 | 191 189 | 151 845 | 151 947 | 140 665 | 123 480 | 123 859 | 123 859 |
| Total Assets Less Current Liabilities | 849 945 | 986 142 | 1 027 131 | 1 063 544 | 1 052 941 | 1 204 139 | 1 184 405 | 1 207 380 |
| Trade Creditors Trade Payables | 54 502 | 23 080 | 73 602 | 42 220 | 38 736 | 95 536 | 83 627 | 65 956 |
| Trade Debtors Trade Receivables | 61 435 | 48 072 | 45 467 | 63 323 | 60 061 | 62 944 | 66 044 | 74 542 |
| Advances Credits Directors | 30 000 | 40 000 | ||||||
| Advances Credits Made In Period Directors | 30 000 | 140 000 | ||||||
| Advances Credits Repaid In Period Directors | 130 000 | 40 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 4th, August 2023 |
accounts | Free Download (9 pages) |
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