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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Mrs Helen Frances Tavroges
    Born in March 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Richards, Katherine
    Individual (1 offspring)
    Officer
    2023-09-25 ~ 2026-02-01
    OF - Secretary → CIF 0
  • 3
    Sime, Ian Richard
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Sime
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2017-10-30 ~ 2023-09-25
    PE - Has significant influence or control → CIF 0
  • 4
    Irving, Leslie
    Individual (6 offsprings)
    Officer
    1997-04-29 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 5
    Renwick, David
    Factory Manager born in March 1951
    Individual (6 offsprings)
    Officer
    1997-04-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Barbour, Helen Mary
    Born in August 1966
    Individual (8 offsprings)
    Officer
    1991-08-14 ~ now
    OF - Director → CIF 0
    Mrs Helen Mary Barbour
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Bergin, Ian Donald
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Mr Ian Donald Bergin
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2019-05-01 ~ 2023-09-25
    PE - Has significant influence or control → CIF 0
  • 8
    Reay, David George
    Director Of Manufacturing & So born in March 1953
    Individual (10 offsprings)
    Officer
    2003-03-24 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Bernhoeft, Joseph Matthew
    Finance Director born in August 1984
    Individual (50 offsprings)
    Officer
    2019-05-01 ~ 2023-09-22
    OF - Director → CIF 0
    Mr Joseph Matthew Bernhoeft
    Born in August 1984
    Individual (50 offsprings)
    Person with significant control
    2019-05-01 ~ 2023-09-22
    PE - Has significant influence or control → CIF 0
  • 10
    Lockett, Michael
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    2005-02-01 ~ 2006-08-25
    OF - Director → CIF 0
  • 11
    Readman-bell, Brenda
    Finance born in April 1967
    Individual (10 offsprings)
    Officer
    2004-10-04 ~ 2017-08-18
    OF - Director → CIF 0
    Mrs Brenda Readman-bell
    Born in April 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    PE - Has significant influence or control → CIF 0
  • 12
    Scullion, Brian
    Chartered Secretary born in November 1944
    Individual (6 offsprings)
    Officer
    1997-04-29 ~ 2004-11-30
    OF - Director → CIF 0
    Scullion, Brian
    Individual (6 offsprings)
    Officer
    ~ 1997-04-29
    OF - Secretary → CIF 0
  • 13
    Beattie, Ian Melvin
    Born in October 1953
    Individual (6 offsprings)
    Officer
    1997-04-29 ~ now
    OF - Director → CIF 0
    Mr Ian Melvin Beattie
    Born in October 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-25
    PE - Has significant influence or control → CIF 0
  • 14
    Gibson, Paul
    Born in November 1980
    Individual (10 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
    Gibson, Paul
    Individual (10 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Shepherd, Jeffrey Stuart
    Sales Director born in February 1952
    Individual (6 offsprings)
    Officer
    1997-04-29 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Barbour, Margaret, Dame
    Born in February 1940
    Individual (9 offsprings)
    Officer
    (before 1991-06-24) ~ now
    OF - Director → CIF 0
    Dame Margaret Barbour
    Born in February 1940
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 17
    Barbour, Agnes Mateer
    Born in December 1905
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Llewellyn-pace, Owain Ryan
    Sales Director born in November 1979
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ 2023-03-08
    OF - Director → CIF 0
    Mr Owain Ryan Llewellyn-pace
    Born in November 1979
    Individual (6 offsprings)
    Person with significant control
    2019-05-01 ~ 2023-03-08
    PE - Has significant influence or control → CIF 0
  • 19
    Buck, Stephen Mitchell
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2000-03-27 ~ now
    OF - Director → CIF 0
    Buck, Stephen Mitchell
    Individual (9 offsprings)
    Officer
    2004-09-15 ~ 2023-09-25
    OF - Secretary → CIF 0
    Mr Stephen Mitchell Buck
    Born in October 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-25
    PE - Has significant influence or control → CIF 0
  • 20
    Tavroges, Henry Jacob
    Solicitor born in August 1923
    Individual (8 offsprings)
    Officer
    ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Mr George William Straker
    Born in April 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 22
    Wilkinson, Paul Robert
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Wilkinson
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2019-05-01 ~ 2023-09-25
    PE - Has significant influence or control → CIF 0
  • 23
    Sutherland, Malcolm David
    Managing Director born in August 1941
    Individual (15 offsprings)
    Officer
    ~ 1997-04-28
    OF - Director → CIF 0
parent relation
Company in focus

J.BARBOUR & SONS,LIMITED

Period: 1912-09-11 ~ now
Company number: 00124201
Registered name
J.BARBOUR & SONS,LIMITED - now
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
10002023-05-01 ~ 2024-04-30
Property, Plant & Equipment
26,000 GBP2025-04-30
19,000 GBP2024-04-30
Fixed Assets - Investments
4,000 GBP2025-04-30
4,000 GBP2024-04-30
Fixed Assets
30,000 GBP2025-04-30
23,000 GBP2024-04-30
Total Inventories
61,000 GBP2025-04-30
53,000 GBP2024-04-30
Debtors
24,000 GBP2025-04-30
26,000 GBP2024-04-30
Current assets - Investments
45,000 GBP2025-04-30
40,000 GBP2024-04-30
Cash at bank and in hand
91,000 GBP2025-04-30
101,000 GBP2024-04-30
Current Assets
221,000 GBP2025-04-30
220,000 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-47,000 GBP2025-04-30
-43,000 GBP2024-04-30
Net Current Assets/Liabilities
174,000 GBP2025-04-30
177,000 GBP2024-04-30
Total Assets Less Current Liabilities
203,000 GBP2025-04-30
200,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
-0 GBP2025-04-30
-0 GBP2024-04-30
Net Assets/Liabilities
201,000 GBP2025-04-30
199,000 GBP2024-04-30
Equity
Called up share capital
0 GBP2025-04-30
0 GBP2024-04-30
0 GBP2023-05-01
Capital redemption reserve
0 GBP2025-04-30
0 GBP2024-04-30
0 GBP2023-05-01
Retained earnings (accumulated losses)
200,000 GBP2025-04-30
198,000 GBP2024-04-30
196,000 GBP2023-05-01
Profit/Loss
32,000 GBP2024-05-01 ~ 2025-04-30
32,000 GBP2023-05-01 ~ 2024-04-30
Equity
201,000 GBP2025-04-30
199,000 GBP2024-04-30
197,000 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
32,000 GBP2024-05-01 ~ 2025-04-30
32,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2024-05-01 ~ 2025-04-30
-30,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-30,000 GBP2024-05-01 ~ 2025-04-30
-30,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Plant and equipment
18,000 GBP2025-04-30
15,000 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
0 GBP2024-04-30
Other
4,000 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
42,000 GBP2025-04-30
33,000 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,000 GBP2025-04-30
10,000 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,000 GBP2025-04-30
14,000 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,000 GBP2024-05-01 ~ 2025-04-30
Motor vehicles, Owned/Freehold
0 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
2,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Buildings
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Plant and equipment
6,000 GBP2025-04-30
5,000 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
0 GBP2024-04-30
Other
4,000 GBP2025-04-30
0 GBP2024-04-30
Raw materials and consumables
4,000 GBP2025-04-30
3,000 GBP2024-04-30
Value of work in progress
6,000 GBP2025-04-30
6,000 GBP2024-04-30
Finished Goods/Goods for Resale
51,000 GBP2025-04-30
44,000 GBP2024-04-30
Other Debtors
Non-current
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Debtors
Non-current
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
13,000 GBP2025-04-30
15,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
4,000 GBP2025-04-30
6,000 GBP2024-04-30
Other Debtors
Current
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Prepayments/Accrued Income
Current
4,000 GBP2025-04-30
4,000 GBP2024-04-30
Debtors
Current
24,000 GBP2025-04-30
26,000 GBP2024-04-30
Cash and Cash Equivalents
91,000 GBP2025-04-30
101,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
26,000 GBP2025-04-30
21,000 GBP2024-04-30
Amounts owed to group undertakings
Current
0 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Taxation/Social Security Payable
Current
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Other Creditors
Current
0 GBP2025-04-30
1,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
18,000 GBP2025-04-30
18,000 GBP2024-04-30
Creditors
Current
47,000 GBP2025-04-30
43,000 GBP2024-04-30
Net Deferred Tax Liability/Asset
-2,000 GBP2025-04-30
-1,000 GBP2024-04-30
-0 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2024-05-01 ~ 2025-04-30
-1,000 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-3,000 GBP2025-04-30
-2,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
365,000 shares2025-04-30
365,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-04-30
10,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
02024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,000 GBP2025-04-30
4,000 GBP2024-04-30
Between one and five year
11,000 GBP2025-04-30
9,000 GBP2024-04-30
More than five year
6,000 GBP2025-04-30
6,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,000 GBP2025-04-30
19,000 GBP2024-04-30
Related profiles found in government register
  • J.BARBOUR & SONS,LIMITED
    Info
    Registered number 00124201
    Simonside Industrial Estate, South Shields, Tyne & Wear NE34 9PD
    PRIVATE LIMITED COMPANY incorporated on 1912-09-11 (113 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • J BARBOUR & SONS LTD
    S
    Registered number 124201
    Barbour 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 6
  • 1
    BARBOUR (EUROPE) LIMITED
    - now 01744209
    GAME SERVICES LIMITED - 1988-05-06
    DRAMFORCE LIMITED - 1983-12-06
    Simonside Industrial Estate, South Shields, Tyne & Wear
    Active Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BARBOUR (FOOTWEAR) LIMITED
    - now 01647840
    MARLOWTREE LIMITED - 1986-10-30
    Simonside, South Shields, Tyne And Wear
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BARBOUR (LIDDESDALE) LTD
    - now 01349292
    LIDDESDALE FISHING BAG COMPANY LIMITED(THE) - 1991-12-17
    Simonside, South Shields, Tyne And Wear
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    J BARBOUR AND SONS (MANUFACTURING) LIMITED
    06789832
    Simonside Industrial Estate, South Shields, Tyne And Wear
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    THORNPROOF LIMITED
    - now 01649759
    APPOINTGLOW LIMITED - 1982-11-19
    Simonside Industrial Estate, South Shields, Tyne And Wear
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    TRAILSPARK LIMITED
    02219913
    Simonside, South Shields, Tyne And Wear
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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