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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 18
  • 1
    Kennington, David
    Director born in August 1941
    Individual (1 offspring)
    Officer
    (before 1993-01-12) ~ 2001-04-04
    OF - Director → CIF 0
  • 2
    Clayton, John
    Company Director born in September 1936
    Individual (27 offsprings)
    Officer
    (before 1993-01-12) ~ 2013-09-18
    OF - Director → CIF 0
  • 3
    Stokes, Terence
    Company Director born in August 1942
    Individual (6 offsprings)
    Officer
    (before 1993-01-12) ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Toye, William Alfred John
    Director born in April 1942
    Individual (19 offsprings)
    Officer
    2011-08-16 ~ 2013-09-18
    OF - Director → CIF 0
  • 5
    Brett, William
    Director born in December 1949
    Individual (1 offspring)
    Officer
    (before 1993-01-12) ~ 2003-08-29
    OF - Director → CIF 0
  • 6
    Blacknell, Terrance Albert
    Director born in March 1939
    Individual (31 offsprings)
    Officer
    (before 1993-01-12) ~ 2000-05-05
    OF - Director → CIF 0
    Blacknell, Terrance Albert
    Individual (31 offsprings)
    Officer
    (before 1993-01-12) ~ 2001-04-30
    OF - Secretary → CIF 0
  • 7
    Morrison, Robert
    Company Director born in February 1946
    Individual (6 offsprings)
    Officer
    (before 1993-01-12) ~ 2013-09-18
    OF - Director → CIF 0
  • 8
    Stokes, Terry
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 9
    Watson, Alan
    Born in August 1956
    Individual (24 offsprings)
    Officer
    2001-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Truan, Neil Jeremy
    Director born in February 1968
    Individual (10 offsprings)
    Officer
    2010-08-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Watson, Scott Robert
    Born in May 1993
    Individual (6 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Pratt, David
    Company Director born in January 1939
    Individual (5 offsprings)
    Officer
    (before 1993-01-12) ~ 2007-08-31
    OF - Director → CIF 0
    Pratt, David
    Individual (5 offsprings)
    Officer
    2009-02-25 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 13
    Elcome, Geoffrey
    Chartered Accountant born in December 1946
    Individual (6 offsprings)
    Officer
    (before 1993-01-12) ~ 2013-09-18
    OF - Director → CIF 0
    Elcome, Geoffrey
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 14
    Alderson, Peter
    Co Director born in July 1964
    Individual (9 offsprings)
    Officer
    2004-10-13 ~ 2011-03-16
    OF - Director → CIF 0
  • 15
    Williams, Paul David
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Watson, Craig Alan
    Born in May 1997
    Individual (6 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Toye, Daniel James
    Director born in December 1943
    Individual (19 offsprings)
    Officer
    (before 1993-01-12) ~ 2000-05-05
    OF - Director → CIF 0
  • 18
    BARRON MCCANN HOLDINGS LIMITED
    - now 08726229 08775452
    BMC SHCL LIMITED - 2013-10-31
    Meteor Centre, Mansfield Road, Derby, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BARRON MCCANN LIMITED

Period: 1980-12-31 ~ now
Company number: 01071331
Registered names
BARRON MCCANN LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
2902024-04-01 ~ 2025-03-31
2952023-04-01 ~ 2024-03-31
Turnover/Revenue
25,274,776 GBP2024-04-01 ~ 2025-03-31
29,330,644 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-6,866,979 GBP2024-04-01 ~ 2025-03-31
-10,803,596 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
18,407,797 GBP2024-04-01 ~ 2025-03-31
18,527,048 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-17,531,552 GBP2024-04-01 ~ 2025-03-31
-17,884,305 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
931,845 GBP2024-04-01 ~ 2025-03-31
711,743 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
90,918 GBP2024-04-01 ~ 2025-03-31
100,316 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-48,899 GBP2024-04-01 ~ 2025-03-31
-44,853 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
972,864 GBP2024-04-01 ~ 2025-03-31
766,206 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
684,287 GBP2024-04-01 ~ 2025-03-31
702,230 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
684,287 GBP2024-04-01 ~ 2025-03-31
357,980 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,020,248 GBP2025-03-31
3,873,984 GBP2024-03-31
Total Inventories
1,925,400 GBP2025-03-31
1,598,443 GBP2024-03-31
Debtors
Current
15,327,693 GBP2025-03-31
18,266,715 GBP2024-03-31
Cash at bank and in hand
4,699,704 GBP2025-03-31
1,715,622 GBP2024-03-31
Current Assets
21,952,797 GBP2025-03-31
21,580,780 GBP2024-03-31
Net Current Assets/Liabilities
14,903,229 GBP2025-03-31
15,026,251 GBP2024-03-31
Total Assets Less Current Liabilities
18,923,477 GBP2025-03-31
18,900,235 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2024-03-31
Net Assets/Liabilities
19,045,605 GBP2025-03-31
18,361,318 GBP2024-03-31
Equity
Called up share capital
10,083 GBP2025-03-31
10,083 GBP2024-03-31
10,083 GBP2023-04-01
Share premium
131,548 GBP2025-03-31
131,548 GBP2024-03-31
131,548 GBP2023-04-01
Revaluation reserve
574,211 GBP2025-03-31
574,211 GBP2024-03-31
574,211 GBP2023-04-01
Other miscellaneous reserve
5,264 GBP2025-03-31
5,264 GBP2024-03-31
5,264 GBP2023-04-01
Retained earnings (accumulated losses)
18,324,499 GBP2025-03-31
17,640,212 GBP2024-03-31
17,282,232 GBP2023-04-01
Equity
19,045,605 GBP2025-03-31
18,361,318 GBP2024-03-31
18,003,338 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
684,287 GBP2024-04-01 ~ 2025-03-31
702,230 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
684,287 GBP2024-04-01 ~ 2025-03-31
357,980 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
9,195,975 GBP2024-04-01 ~ 2025-03-31
9,699,020 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
989,375 GBP2024-04-01 ~ 2025-03-31
961,058 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
10,519,622 GBP2024-04-01 ~ 2025-03-31
11,005,555 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
139,665 GBP2024-04-01 ~ 2025-03-31
128,193 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
243,216 GBP2024-04-01 ~ 2025-03-31
191,552 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
4,100,000 GBP2025-03-31
4,100,000 GBP2024-03-31
Plant and equipment
2,010,813 GBP2025-03-31
1,855,851 GBP2024-03-31
Motor vehicles
39,200 GBP2025-03-31
39,200 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,150,013 GBP2025-03-31
5,995,051 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-114,047 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-114,047 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,658,829 GBP2025-03-31
1,711,733 GBP2024-03-31
Motor vehicles
17,736 GBP2025-03-31
6,534 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,129,765 GBP2025-03-31
2,121,067 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
122,745 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-114,047 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-114,047 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
3,646,800 GBP2025-03-31
3,697,200 GBP2024-03-31
Plant and equipment
351,984 GBP2025-03-31
144,118 GBP2024-03-31
Motor vehicles
21,464 GBP2025-03-31
32,666 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,372,222 GBP2025-03-31
5,108,872 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,754,049 GBP2025-03-31
8,483,606 GBP2024-03-31
Other Debtors
Current
6,250 GBP2025-03-31
37,465 GBP2024-03-31
Prepayments/Accrued Income
Current
1,139,682 GBP2025-03-31
925,538 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
74,710 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,060,585 GBP2025-03-31
3,332,635 GBP2024-03-31
Corporation Tax Payable
Current
148,912 GBP2025-03-31
Taxation/Social Security Payable
Current
552,603 GBP2025-03-31
559,678 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
346,432 GBP2025-03-31
268,513 GBP2024-03-31
Creditors
Current
7,049,568 GBP2025-03-31
6,554,529 GBP2024-03-31
Bank Borrowings
Non-current
250,000 GBP2024-03-31
Non-current, Between two and five year
250,000 GBP2024-03-31
Total Borrowings
250,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-91,872 GBP2025-03-31
47,793 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-74,165 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-35,947 GBP2025-03-31
Deferred Tax Liabilities
-91,872 GBP2025-03-31
-26,917 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,008,267 shares2025-03-31
1,008,267 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
320,922 GBP2025-03-31
320,922 GBP2024-03-31
Between one and five year
621,227 GBP2025-03-31
921,532 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
942,149 GBP2025-03-31
1,242,454 GBP2024-03-31
Related profiles found in government register
  • BARRON MCCANN LIMITED
    Info
    BARRON AND MCCANN LIMITED - 1980-12-31
    ALLMAT SHIPPING LIMITED - 1980-12-31
    Registered number 01071331
    Meteor Centre, Mansfield Road, Derby DE21 4SY
    PRIVATE LIMITED COMPANY incorporated on 1972-09-12 (53 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • BARRON MCCANN LIMITED
    S
    Registered number 01071331
    Meteor Centre, Mansfield Road, Derby, England, DE21 4SY
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BMC ASC LTD
    15367652
    Meteor Centre, Mansfield Road, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    RETAIL247 CONSULTING LIMITED
    09292719
    3 West Meadows, Allington, Grantham, Lincolnshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.