BARRETT, PETRIE, SUTCLIFFE LIMITED
⚰️Wound downdissolved
01812425 · ltd · incorporated 1984-04-30
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
52/100
Worth a look
What this business does
Primary activity: Advertising agencies
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 52/100 (worth a look), bankability 50/100. Strong seller-intent signal (65/100, director aged 59). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (2 active, 19 linked, 14 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
133 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2024-03-13⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-03-13🏁Company dissolved
- 2023-12-13⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2022-11-30⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2022-05-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-30📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2021-10-29📍change-sail-address-company-with-new-addressaddress · AD02
- 2021-10-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-10-05⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2021-10-05📄resolutionresolution · RESOLUTIONS
- 2021-10-05⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2021-09-08📄memorandum-articlesincorporation · MA
- 2021-09-08📄resolutionresolution · RESOLUTIONS
- 2021-03-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-03-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-01-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-05-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-05-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-05-04➕TOW, Adam Paul Raymond appointeddirector
- 2020-05-04➖HOO, Byron Kee Chye resigneddirector
- 2019-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-11-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-11-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2017-01-20➖ANDREWS, Nick resignedsecretary
- 2017-01-20➖ANDREWS, Nicholas James resigneddirector
- 2017-01-20➕HOO, Byron Kee Chye appointeddirector
- 2012-04-05➕ANDREWS, Nicholas James appointeddirector
- 2012-04-05➖ATKINSON, Robert Nigel resigneddirector
- 2011-02-16➕COCHRANE, Justin Malcolm Brian appointeddirector
- 2011-02-16➖OLIVER, David Henry Maxwell resigneddirector
- 2008-03-10➕ATKINSON, Robert Nigel appointeddirector
- 2008-03-10➖BEVAN, Jonathan David resigneddirector
- 2006-04-10➕BEVAN, Jonathan David appointeddirector
- 2006-04-10➖FRANCE, Julie resigneddirector
- 2006-01-23➕FRANCE, Julie appointeddirector
- 2006-01-23➖SPRING, Stephanie resigneddirector
- 2005-12-19➕ANDREWS, Nick appointedsecretary
- 2005-12-19➖EMENY, Selina Holliday resignedsecretary
- 2000-12-01➕EMENY, Selina Holliday appointedsecretary
- 2000-12-01➖MAUNDER, Timothy John resignedsecretary
- 2000-03-31➖SMYTH, Peter Francis resigneddirector
- 2000-02-18➕SPRING, Stephanie appointeddirector
- 1999-09-03➕MAUNDER, Timothy John appointedsecretary
- 1999-09-03➖SUTCLIFFE, John William resignedsecretary
- 1999-09-03➖FOSTER, Andrew Gary resigneddirector
- 1999-09-03➕OLIVER, David Henry Maxwell appointeddirector
- 1999-09-03➕SMYTH, Peter Francis appointeddirector
- 1999-09-03➖SUTCLIFFE, John William resigneddirector
- 1997-10-31➖PETRIE, Gordon resignedsecretary
Showing most recent 50 of 55 events
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 42 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-03-13
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-03-13: gazette-dissolved-liquidation; 2023-12-13: liquidation-voluntary-members-return-of-final-meeting
Group structure
Clear Channel Overseas Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Clear Channel Overseas Limited
Corporate parent · holds 75-100% shares
⬇
BARRETT, PETRIE, SUTCLIFFE LIMITED
This company · 01812425
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Clear Channel Overseas Limited Corporate entity | 75–100% | — | 75-100% shares | 03/03/2021 |
2 historic (ceased) PSCs
- Clear Channel Uk Limitedceased 03/03/2021· 75-100% shares
- Teamrelay Limitedceased 06/12/2016· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A-CONNECT SOLUTION (UK) LIMITED→ 07105094 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ACE BUSINESS ENHANCEMENT SPECIALISTS LTD→ 15198793 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACE CREDIT CONTROL SOLUTIONS LTD→ 16602689 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACE ENTERPRISE PVT LTD→ 16423355 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACE FACILITY LTD→ 11738789 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACE GLOBAL BUSINESS SOLUTIONS LIMITED→ 11973155 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACE LAW SOLICITORS LTD→ 16861368 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACE SPORTS CONSULTING LIMITED→ 03171187 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| ACE STAFFING LIMITED→ 15154848 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACENTIA LIMITED→ 13590696 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACER INVESTMENTS HOLDINGS LIMITED→ 10056568 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACESURE LTD→ 14251411 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1984-04-30
Jurisdictionengland-wales
Primary SIC73110 — Advertising agencies
Registered office
C/O MAZARS LLP
30 Old Bailey
London
EC4M 7AU
Filing status
Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 17 resigned)
COCHRANE, Justin Malcolm Brian→
Activedirector · ~54y · appointed 2011-02-16
View their other companies + combined net worth →
TOW, Adam Paul Raymond→
Activedirector · ~59y · appointed 2020-05-04
View their other companies + combined net worth →
ANDREWS, Nick→
Resignedsecretary · appointed 2005-12-19 · resigned 2017-01-20
EMENY, Selina Holliday→
Resignedsecretary · appointed 2000-12-01 · resigned 2005-12-19
MAUNDER, Timothy John→
Resignedsecretary · appointed 1999-09-03 · resigned 2000-12-01
PETRIE, Gordon→
Resignedsecretary · resigned 1997-10-31
SUTCLIFFE, John William→
Resignedsecretary · appointed 1997-10-31 · resigned 1999-09-03
ANDREWS, Nicholas James→
Resigneddirector · ~53y · appointed 2012-04-05 · resigned 2017-01-20
ATKINSON, Robert Nigel→
Resigneddirector · ~63y · appointed 2008-03-10 · resigned 2012-04-05
BARRETT, Anthony Norman→
Resigneddirector · ~86y · resigned 1997-10-31
BEVAN, Jonathan David→
Resigneddirector · ~55y · appointed 2006-04-10 · resigned 2008-03-10
FOSTER, Andrew Gary→
Resigneddirector · ~63y · appointed 1997-09-04 · resigned 1999-09-03
FRANCE, Julie→
Resigneddirector · ~69y · appointed 2006-01-23 · resigned 2006-04-10
HOO, Byron Kee Chye→
Resigneddirector · ~56y · appointed 2017-01-20 · resigned 2020-05-04
OLIVER, David Henry Maxwell→
Resigneddirector · ~65y · appointed 1999-09-03 · resigned 2011-02-16
PETRIE, Gordon→
Resigneddirector · ~87y · resigned 1997-10-31
SMYTH, Peter Francis→
Resigneddirector · ~74y · appointed 1999-09-03 · resigned 2000-03-31
SPRING, Stephanie→
Resigneddirector · ~69y · appointed 2000-02-18 · resigned 2006-01-23
SUTCLIFFE, John William→
Resigneddirector · ~78y · resigned 1999-09-03
Click a director name to see their full track record across all companies.
Recent filings (133 total)
gazette-dissolved-liquidation
gazette · GAZ2
2024-03-13
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2023-12-13
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-11-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-05-11
change-sail-address-company-with-old-address-new-address
address · AD02
2021-10-30
change-sail-address-company-with-new-address
address · AD02
2021-10-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-10-05
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-10-05
resolution
resolution · RESOLUTIONS
2021-10-05
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-10-05
memorandum-articles
incorporation · MA
2021-09-08
resolution
resolution · RESOLUTIONS
2021-09-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-03-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-03-05
accounts-with-accounts-type-dormant
accounts · AA
2021-01-06