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 5
  • 1
    Sondhelm, Max
    Company Director born in August 1982
    Individual (4 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Sibley, Linda
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Stimler, Stanley
    Director born in June 1955
    Individual (33 offsprings)
    Officer
    2010-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Gravette, Mark David
    Trader born in December 1958
    Individual (2 offsprings)
    Officer
    1996-10-22 ~ now
    OF - Director → CIF 0
  • 5
    LOUDWATER MANAGEMENT LIMITED - 2023-01-20
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,967,257 GBP2023-09-30
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Stimler, Anthony Herman
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    2010-10-25 ~ 2021-08-15
    OF - Director → CIF 0
  • 2
    Morgan, Peter John
    Commodity Trader born in December 1951
    Individual (5 offsprings)
    Officer
    ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Stimler, Maurice
    Director born in January 1978
    Individual (31 offsprings)
    Officer
    2010-10-25 ~ 2022-02-24
    OF - Director → CIF 0
    Mr Maurice Stimler
    Born in January 1978
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Sawbridge, Peter George
    Accountant born in February 1955
    Individual (2 offsprings)
    Officer
    ~ 2013-09-30
    OF - Director → CIF 0
    Sawbridge, Peter George
    Individual (2 offsprings)
    Officer
    ~ 2010-10-25
    OF - Secretary → CIF 0
  • 5
    Gulamali, Munir Kassamali
    Accountant born in February 1955
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Tops, Wilfried Petrus Maria
    Commodity Trader born in October 1944
    Individual (1 offspring)
    Officer
    ~ 2006-10-19
    OF - Director → CIF 0
parent relation
Company in focus

BARROW,LANE & BALLARD LIMITED

Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Cost of Sales
-157,515,040 GBP2022-10-01 ~ 2023-09-30
-169,353,309 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-3,252,563 GBP2022-10-01 ~ 2023-09-30
-3,324,695 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
761 GBP2022-10-01 ~ 2023-09-30
25,314 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
2,486,827 GBP2022-10-01 ~ 2023-09-30
2,874,616 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,939,572 GBP2022-10-01 ~ 2023-09-30
2,328,774 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Other
4,602 GBP2023-09-30
6,135 GBP2022-09-30
Property, Plant & Equipment
32,172 GBP2023-09-30
33,587 GBP2022-09-30
Fixed Assets - Investments
596,161 GBP2023-09-30
596,161 GBP2022-09-30
Fixed Assets
632,935 GBP2023-09-30
635,883 GBP2022-09-30
Debtors
29,152,430 GBP2023-09-30
26,957,540 GBP2022-09-30
Cash at bank and in hand
1,469,543 GBP2023-09-30
2,725,329 GBP2022-09-30
Current Assets
51,319,222 GBP2023-09-30
70,855,918 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-39,255,222 GBP2023-09-30
-59,515,425 GBP2022-09-30
Net Current Assets/Liabilities
12,064,000 GBP2023-09-30
11,340,493 GBP2022-09-30
Total Assets Less Current Liabilities
12,696,935 GBP2023-09-30
11,976,376 GBP2022-09-30
Net Assets/Liabilities
12,688,843 GBP2023-09-30
11,968,971 GBP2022-09-30
Equity
Called up share capital
134,841 GBP2023-09-30
134,841 GBP2022-09-30
134,841 GBP2021-09-30
Retained earnings (accumulated losses)
12,554,002 GBP2023-09-30
11,834,130 GBP2022-09-30
9,775,036 GBP2021-09-30
Equity
12,688,843 GBP2023-09-30
11,968,971 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,939,572 GBP2022-10-01 ~ 2023-09-30
2,328,774 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-269,680 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-1,219,700 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
42,577 GBP2022-10-01 ~ 2023-09-30
33,710 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-09-30
152021-10-01 ~ 2022-09-30
Wages/Salaries
1,839,678 GBP2022-10-01 ~ 2023-09-30
1,804,034 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,398 GBP2022-10-01 ~ 2023-09-30
86,720 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
2,111,622 GBP2022-10-01 ~ 2023-09-30
2,066,742 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
332,384 GBP2022-10-01 ~ 2023-09-30
369,898 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
687 GBP2022-10-01 ~ 2023-09-30
-1,084 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Computer software
15,507 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,289 GBP2023-09-30
40,002 GBP2022-09-30
Furniture and fittings
39,947 GBP2023-09-30
37,448 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
82,236 GBP2023-09-30
77,450 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,757 GBP2023-09-30
23,372 GBP2022-09-30
Furniture and fittings
22,307 GBP2023-09-30
20,491 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,064 GBP2023-09-30
43,863 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,385 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
1,816 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,201 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
14,532 GBP2023-09-30
16,630 GBP2022-09-30
Furniture and fittings
17,640 GBP2023-09-30
16,957 GBP2022-09-30
Amounts invested in assets
Non-current
596,161 GBP2023-09-30
596,161 GBP2022-09-30
Finished Goods/Goods for Resale
20,697,249 GBP2023-09-30
41,173,049 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
26,026,250 GBP2023-09-30
23,372,656 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2023-09-30
12,678 GBP2022-09-30
Other Debtors
Current
1,732,972 GBP2023-09-30
1,771,031 GBP2022-09-30
Prepayments/Accrued Income
Current
72,592 GBP2023-09-30
41,199 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
29,152,430 GBP2023-09-30
26,957,540 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
22,165,146 GBP2023-09-30
45,093,306 GBP2022-09-30
Trade Creditors/Trade Payables
Current
14,596,490 GBP2023-09-30
13,207,613 GBP2022-09-30
Amounts owed to group undertakings
Current
1,164,265 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
253,158 GBP2023-09-30
454,590 GBP2022-09-30
Other Taxation & Social Security Payable
Current
54,217 GBP2023-09-30
75,336 GBP2022-09-30
Other Creditors
Current
135 GBP2023-09-30
135 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,021,811 GBP2023-09-30
684,445 GBP2022-09-30
Creditors
Current
39,255,222 GBP2023-09-30
59,515,425 GBP2022-09-30
Total Borrowings
Current
22,165,146 GBP2023-09-30
45,093,306 GBP2022-09-30
Equity
Called up share capital
134,841 GBP2023-09-30
134,841 GBP2022-09-30
Related profiles found in government register
  • BARROW,LANE & BALLARD LIMITED
    Info
    Registered number 00814563
    56a Crewys Road, London NW2 2AD
    Private Limited Company incorporated on 1964-08-05 (60 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • BARROW, LANE & BALLARD LIMITED
    S
    Registered number 00814563
    13, Highfield Gardens, London, United Kingdom, NW11 9HD
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 56a Crewys Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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