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
Active 4
  • 1
    Bigland, Jeremy
    Businessman born in May 1968
    Individual (6 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Andrew David
    Businessman born in May 1962
    Individual (11 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Henison, Susan
    Individual (3 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED
    Barber, Wilsons & Company Ltd, Crawley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,462,254 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Callwood, David Brice
    Water Fitting Manufacturer born in February 1932
    Individual
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
    Callwood, David Brice
    Individual
    Officer
    ~ 1992-02-26
    OF - Secretary → CIF 0
  • 2
    Wilson, Simone Joanne
    Managing Director born in April 1956
    Individual
    Officer
    1994-07-19 ~ 2018-10-17
    OF - Director → CIF 0
    Wilson, Simon John
    Company Director
    Individual
    Officer
    2002-05-15 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 3
    Lincoln, Mark
    Individual
    Officer
    2010-01-01 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 4
    Dollemore, Alan Michael
    Company Director born in August 1936
    Individual
    Officer
    1995-03-01 ~ 2002-05-15
    OF - Director → CIF 0
    Dollemore, Alan Michael
    Individual
    Officer
    ~ 2002-05-15
    OF - Secretary → CIF 0
  • 5
    Wilson, John Alford
    Water Fitting Manufacturer born in June 1929
    Individual
    Officer
    ~ 2009-12-29
    OF - Director → CIF 0
parent relation
Company in focus

BARBER,WILSONS AND COMPANY LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
62,624 GBP2023-12-31
76,717 GBP2022-12-31
Total Inventories
230,074 GBP2023-12-31
348,354 GBP2022-12-31
Debtors
352,925 GBP2023-12-31
518,540 GBP2022-12-31
Cash at bank and in hand
715,049 GBP2023-12-31
320,858 GBP2022-12-31
Current Assets
1,298,048 GBP2023-12-31
1,187,752 GBP2022-12-31
Creditors
Current
272,361 GBP2023-12-31
287,577 GBP2022-12-31
Net Current Assets/Liabilities
1,025,687 GBP2023-12-31
900,175 GBP2022-12-31
Total Assets Less Current Liabilities
1,088,311 GBP2023-12-31
976,892 GBP2022-12-31
Creditors
Non-current
-17,500 GBP2023-12-31
-27,500 GBP2022-12-31
Net Assets/Liabilities
1,055,426 GBP2023-12-31
949,392 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
805,426 GBP2023-12-31
699,392 GBP2022-12-31
Equity
1,055,426 GBP2023-12-31
949,392 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
609,866 GBP2023-12-31
608,533 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
547,242 GBP2023-12-31
531,816 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,426 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
62,624 GBP2023-12-31
76,717 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
308,708 GBP2023-12-31
501,798 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
44,217 GBP2023-12-31
16,742 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
352,925 GBP2023-12-31
518,540 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
128,051 GBP2023-12-31
152,648 GBP2022-12-31
Other Taxation & Social Security Payable
Current
83,476 GBP2023-12-31
74,225 GBP2022-12-31
Other Creditors
Current
50,834 GBP2023-12-31
50,704 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2023-12-31
27,500 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,385 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2023-12-31
  • 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 (116 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.