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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
Active 10
  • 1
    Barbour, Margaret, Dame
    Born in February 1940
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Dame Margaret Barbour
    Born in February 1940
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Barbour, Helen Mary
    Born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-08-14 ~ now
    OF - Director → CIF 0
    Mrs Helen Mary Barbour
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Helen Frances Tavroges
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Wilkinson, Paul Robert
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr George William Straker
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Bergin, Ian Donald
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Sime, Ian Richard
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Beattie, Ian Melvin
    Born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Buck, Stephen Mitchell
    Born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ now
    OF - Director → CIF 0
  • 10
    Richards, Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Bernhoeft, Joseph Matthew
    Finance Director born in August 1984
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-09-22
    OF - Director → CIF 0
    Mr Joseph Matthew Bernhoeft
    Born in August 1984
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ 2023-09-22
    PE - Has significant influence or control → CIF 0
  • 2
    Barbour, Agnes Mateer
    Born in December 1905
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Irving, Leslie
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 4
    Tavroges, Henry Jacob
    Solicitor born in August 1923
    Individual
    Officer
    icon of calendar ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Sutherland, Malcolm David
    Managing Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1997-04-28
    OF - Director → CIF 0
  • 6
    Reay, David George
    Director Of Manufacturing & So born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Readman-bell, Brenda
    Finance born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2017-08-18
    OF - Director → CIF 0
    Mrs Brenda Readman-bell
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-18
    PE - Has significant influence or control → CIF 0
  • 8
    Lockett, Michael
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-08-25
    OF - Director → CIF 0
  • 9
    Mr Paul Robert Wilkinson
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-01 ~ 2023-09-25
    PE - Has significant influence or control → CIF 0
  • 10
    Renwick, David
    Factory Manager born in March 1951
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Mr Ian Donald Bergin
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-01 ~ 2023-09-25
    PE - Has significant influence or control → CIF 0
  • 12
    Scullion, Brian
    Chartered Secretary born in November 1944
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2004-11-30
    OF - Director → CIF 0
    Scullion, Brian
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Secretary → CIF 0
  • 13
    Shepherd, Jeffrey Stuart
    Sales Director born in February 1952
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Llewellyn-pace, Owain Ryan
    Sales Director born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-03-08
    OF - Director → CIF 0
    Mr Owain Ryan Llewellyn-pace
    Born in November 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-05-01 ~ 2023-03-08
    PE - Has significant influence or control → CIF 0
  • 15
    Mr Ian Richard Sime
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-30 ~ 2023-09-25
    PE - Has significant influence or control → CIF 0
  • 16
    Mr Ian Melvin Beattie
    Born in October 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-25
    PE - Has significant influence or control → CIF 0
  • 17
    Buck, Stephen Mitchell
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2023-09-25
    OF - Secretary → CIF 0
    Mr Stephen Mitchell Buck
    Born in October 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-25
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

J.BARBOUR & SONS,LIMITED

Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
Brief company account
Average Number of Employees
10002023-05-01 ~ 2024-04-30
10002022-05-01 ~ 2023-04-30
Property, Plant & Equipment
19,000 GBP2024-04-30
15,000 GBP2023-04-30
Fixed Assets - Investments
4,000 GBP2024-04-30
4,000 GBP2023-04-30
Fixed Assets
23,000 GBP2024-04-30
19,000 GBP2023-04-30
Total Inventories
53,000 GBP2024-04-30
67,000 GBP2023-04-30
Debtors
26,000 GBP2024-04-30
27,000 GBP2023-04-30
Current assets - Investments
40,000 GBP2024-04-30
40,000 GBP2023-04-30
Cash at bank and in hand
101,000 GBP2024-04-30
87,000 GBP2023-04-30
Current Assets
220,000 GBP2024-04-30
221,000 GBP2023-04-30
Net Current Assets/Liabilities
177,000 GBP2024-04-30
178,000 GBP2023-04-30
Total Assets Less Current Liabilities
200,000 GBP2024-04-30
197,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
-0 GBP2024-04-30
-0 GBP2023-04-30
Net Assets/Liabilities
199,000 GBP2024-04-30
197,000 GBP2023-04-30
Equity
Called up share capital
0 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-05-01
Capital redemption reserve
0 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-05-01
Retained earnings (accumulated losses)
198,000 GBP2024-04-30
196,000 GBP2023-04-30
170,000 GBP2022-05-01
Profit/Loss
32,000 GBP2023-05-01 ~ 2024-04-30
26,000 GBP2022-05-01 ~ 2023-04-30
Equity
199,000 GBP2024-04-30
197,000 GBP2023-04-30
171,000 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
32,000 GBP2023-05-01 ~ 2024-04-30
26,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-30,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Plant and equipment
15,000 GBP2024-04-30
11,000 GBP2023-04-30
Motor vehicles
0 GBP2024-04-30
0 GBP2023-04-30
Other
0 GBP2024-04-30
8,000 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-05-01 ~ 2024-04-30
Other
-0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,000 GBP2023-04-30
Motor vehicles
0 GBP2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,000 GBP2024-04-30
Motor vehicles
0 GBP2024-04-30
Property, Plant & Equipment
Buildings
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Plant and equipment
5,000 GBP2024-04-30
2,000 GBP2023-04-30
Motor vehicles
0 GBP2024-04-30
Other
0 GBP2024-04-30
8,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
33,000 GBP2024-04-30
28,000 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
-1,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,000 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,000 GBP2024-04-30
Raw materials and consumables
3,000 GBP2024-04-30
4,000 GBP2023-04-30
Value of work in progress
6,000 GBP2024-04-30
6,000 GBP2023-04-30
Finished Goods/Goods for Resale
44,000 GBP2024-04-30
57,000 GBP2023-04-30
Other Debtors
Non-current
1,000 GBP2024-04-30
0 GBP2023-04-30
Debtors
Non-current
1,000 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
15,000 GBP2024-04-30
18,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-04-30
3,000 GBP2023-04-30
Other Debtors
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Prepayments/Accrued Income
Current
4,000 GBP2024-04-30
4,000 GBP2023-04-30
Debtors
Current
26,000 GBP2024-04-30
27,000 GBP2023-04-30
Cash and Cash Equivalents
101,000 GBP2024-04-30
87,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
21,000 GBP2024-04-30
22,000 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
1,000 GBP2024-04-30
Taxation/Social Security Payable
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Other Creditors
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
18,000 GBP2024-04-30
19,000 GBP2023-04-30
Creditors
Current
43,000 GBP2024-04-30
43,000 GBP2023-04-30
Net Deferred Tax Liability/Asset
-1,000 GBP2024-04-30
-0 GBP2023-04-30
1,000 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2023-05-01 ~ 2024-04-30
-1,000 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-2,000 GBP2024-04-30
-1,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
365,000 shares2024-04-30
365,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-04-30
10,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,000 GBP2024-04-30
3,000 GBP2023-04-30
Between one and five year
9,000 GBP2024-04-30
3,000 GBP2023-04-30
More than five year
6,000 GBP2024-04-30
2,000 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,000 GBP2024-04-30
9,000 GBP2023-04-30
Related profiles found in government register
  • J.BARBOUR & SONS,LIMITED
    Info
    Registered number 00124201
    icon of addressSimonside Industrial Estate, South Shields, Tyne & Wear NE34 9PD
    PRIVATE LIMITED COMPANY incorporated on 1912-09-11 (113 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • J BARBOUR & SONS LTD
    S
    Registered number 124201
    icon of addressBarbour House, Simonside, South Shields, Tyne And Wear, United Kingdom, NE34 9PD
    Private Limited Company in England & Wales Companies House, England And Wales
    CIF 1
    Private Limited Company in England And Wales Companies House, England And Wales
    CIF 2
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    GAME SERVICES LIMITED - 1988-05-06
    DRAMFORCE LIMITED - 1983-12-06
    icon of addressSimonside Industrial Estate, South Shields, Tyne & Wear
    Active Corporate (7 parents)
    Equity (Company account)
    12,301,005 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MARLOWTREE LIMITED - 1986-10-30
    icon of addressSimonside, South Shields, Tyne And Wear
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LIDDESDALE FISHING BAG COMPANY LIMITED(THE) - 1991-12-17
    icon of addressSimonside, South Shields, Tyne And Wear
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSimonside Industrial Estate, South Shields, Tyne And Wear
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    APPOINTGLOW LIMITED - 1982-11-19
    icon of addressSimonside Industrial Estate, South Shields, Tyne And Wear
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSimonside, South Shields, Tyne And Wear
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.