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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Henison, Susan
    Individual (3 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Dollemore, Alan Michael
    Company Director born in August 1936
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 2002-05-15
    OF - Director → CIF 0
    Dollemore, Alan Michael
    Individual (2 offsprings)
    Officer
    (before 1992-02-26) ~ 2002-05-15
    OF - Secretary → CIF 0
  • 3
    Bigland, Jeremy
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, John Alford
    Water Fitting Manufacturer born in June 1929
    Individual (5 offsprings)
    Officer
    (before 1992-03-13) ~ 2009-12-29
    OF - Director → CIF 0
  • 5
    Wilson, Simone Joanne
    Managing Director born in April 1956
    Individual (4 offsprings)
    Officer
    1994-07-19 ~ 2018-10-17
    OF - Director → CIF 0
    Wilson, Simon John
    Company Director
    Individual (4 offsprings)
    Officer
    2002-05-15 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 6
    Callwood, David Brice
    Water Fitting Manufacturer born in February 1932
    Individual (2 offsprings)
    Officer
    (before 1992-03-13) ~ 1994-07-19
    OF - Director → CIF 0
    Callwood, David Brice
    Individual (2 offsprings)
    Officer
    (before 1992-03-13) ~ 1992-02-26
    OF - Secretary → CIF 0
  • 7
    Lincoln, Mark
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 8
    Warren, Andrew David
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 9
    BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED 06393980
    Barber, Wilsons & Company Ltd, Crawley Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARBER,WILSONS AND COMPANY LIMITED

Period: 1908-11-17 ~ now
Company number: 00100285
Registered name
BARBER,WILSONS AND COMPANY LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
261,686 GBP2024-12-31
62,624 GBP2023-12-31
Total Inventories
102,098 GBP2024-12-31
230,074 GBP2023-12-31
Debtors
431,441 GBP2024-12-31
352,925 GBP2023-12-31
Cash at bank and in hand
944,735 GBP2024-12-31
715,049 GBP2023-12-31
Current Assets
1,478,274 GBP2024-12-31
1,298,048 GBP2023-12-31
Creditors
Current
388,203 GBP2024-12-31
272,361 GBP2023-12-31
Net Current Assets/Liabilities
1,090,071 GBP2024-12-31
1,025,687 GBP2023-12-31
Total Assets Less Current Liabilities
1,351,757 GBP2024-12-31
1,088,311 GBP2023-12-31
Creditors
Non-current
-7,500 GBP2024-12-31
-17,500 GBP2023-12-31
Net Assets/Liabilities
1,279,057 GBP2024-12-31
1,055,426 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,029,057 GBP2024-12-31
805,426 GBP2023-12-31
Equity
1,279,057 GBP2024-12-31
1,055,426 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
825,382 GBP2024-12-31
609,866 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
563,696 GBP2024-12-31
547,242 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,454 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
261,686 GBP2024-12-31
62,624 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
421,926 GBP2024-12-31
Amounts falling due within one year, Current
308,708 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
9,515 GBP2024-12-31
Amounts falling due within one year, Current
44,217 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
431,441 GBP2024-12-31
Amounts falling due within one year, Current
352,925 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,145 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
174,706 GBP2024-12-31
128,051 GBP2023-12-31
Other Taxation & Social Security Payable
Current
172,648 GBP2024-12-31
83,476 GBP2023-12-31
Other Creditors
Current
30,704 GBP2024-12-31
50,834 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-12-31
17,500 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
65,200 GBP2024-12-31
15,385 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-12-31

  • BARBER,WILSONS AND COMPANY LIMITED
    Info
    Registered number 00100285
    Crawley Road, Westbury Avenue, Wood Green, London N22 6AH
    PRIVATE LIMITED COMPANY incorporated on 1908-11-17 (117 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.