# Barnbrook Sinclair Limited

## Details

- **Company number:** [03650385](https://find-and-update.company-information.service.gov.uk/company/03650385)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 1998
- **Registered office:** CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, GU21 7SA
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [Affinia Group Holdings Limited](/group/5588) (60 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERNON-DIER, Michael Charles | director | 1 Sep 2020 | 31 Jul 2026 |
| BENTLEY, Leo Graham | director | 3 Apr 2017 | 31 Jul 2026 |
| CARPENTER, Andrew Charles | director | 1 Mar 2015 | 31 Jul 2026 |
| WRIGHT, Stuart John | director | 9 Jun 2009 | 31 Jul 2026 |
| ANNIS, Christopher David | director | 31 Jul 2026 |  |
| HARDEN, Robert John | director | 31 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilson Partners Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Feb 2024 | - | £343,419 | 26 |
| 31 Mar 2023 | - | £130,172 | 27 |
| 31 Mar 2022 | £216,245 | £155,592 | 32 |
| 31 Mar 2021 | £238,114 | £261,583 | 32 |
| 31 Mar 2020 | - | £89,652 | 31 |
| 31 Mar 2019 | - | £117,034 | 17 |
| 31 Mar 2018 | - | £99,160 | 18 |
| 31 Mar 2017 | - | £68,724 | 18 |
| 31 Mar 2016 | - | £81,573 | - |



## Owned by

Barnbrook Sinclair Limited → [Wilson Partners Limited](/company/05210891) → [Wiseman Bidco Limited](/company/13538687) → [Wiseman Topco Limited](/company/13537432) → [Affinia Group Holdings Limited](/company/12360697)




## Directors' other companies

- [ANNIS, Christopher David](/person/6011072) - director at [Cameron Cunningham Limited](/company/05480988)
- [ANNIS, Christopher David](/person/6011072) - director at [CC Secretaries Limited](/company/07472718)
- [ANNIS, Christopher David](/person/6011072) - director at [Craufurd Hale US Tax Services Limited](/company/12016666)
- [ANNIS, Christopher David](/person/6011072) - director at [Hazy Sands Holdings Limited](/company/12791733)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE (North) Limited](/company/15641592)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE Corporate Recovery Limited](/company/12645353)
- [ANNIS, Christopher David](/person/6011072) - director at [Lindeyer Francis Ferguson Limited](/company/08959423)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Holdings Limited](/company/08983552)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Limited](/company/03354951)
- [ANNIS, Christopher David](/person/6011072) - director at [BCS Cosec Limited](/company/04018490)



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