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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 7
  • 1
    Hughes, Diane Ethel
    Born in May 1946
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Mrs Diane Ethel Hughes
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2019-05-18 ~ 2025-05-18
    PE - Has significant influence or control → CIF 0
  • 2
    Hughes, Christopher Frank
    Engineer born in December 1938
    Individual (6 offsprings)
    Officer
    (before 1991-05-18) ~ 1999-07-23
    OF - Director → CIF 0
    Hughes, Christopher Frank
    Individual (6 offsprings)
    Officer
    (before 1991-05-18) ~ 1999-07-23
    OF - Secretary → CIF 0
  • 3
    Hughes, Hugh Robert William
    Born in June 1932
    Individual (4 offsprings)
    Officer
    (before 1991-05-18) ~ 2025-12-05
    OF - Director → CIF 0
    Mr Hugh Robert William Hughes
    Born in June 1932
    Individual (4 offsprings)
    Person with significant control
    2017-05-18 ~ 2019-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Raymond, Richard Michael
    Company Director born in March 1954
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    Hughes, Karen Louise
    Individual (6 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Hughes, Owen Christopher Dominic
    Born in December 1971
    Individual (11 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
    Hughes, Owen Christopher Dominic
    Individual (11 offsprings)
    Officer
    1999-07-24 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 7
    Waller, Elizabeth Jane
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BARNFIELD HUGHES LIMITED

Period: 1979-01-02 ~ now
Company number: 01407381
Registered name
BARNFIELD HUGHES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
5,119 GBP2024-09-30
9,846 GBP2023-09-30
Fixed Assets - Investments
3,044,173 GBP2024-09-30
3,065,653 GBP2023-09-30
Fixed Assets
3,049,292 GBP2024-09-30
3,075,499 GBP2023-09-30
Debtors
1,540,032 GBP2024-09-30
1,633,498 GBP2023-09-30
Cash at bank and in hand
1,931,118 GBP2024-09-30
2,144,030 GBP2023-09-30
Current Assets
4,518,250 GBP2024-09-30
4,823,807 GBP2023-09-30
Net Current Assets/Liabilities
276,847 GBP2024-09-30
581,937 GBP2023-09-30
Total Assets Less Current Liabilities
3,326,139 GBP2024-09-30
3,657,436 GBP2023-09-30
Equity
Called up share capital
61,000 GBP2024-09-30
61,000 GBP2023-09-30
Capital redemption reserve
39,000 GBP2024-09-30
39,000 GBP2023-09-30
Retained earnings (accumulated losses)
3,226,139 GBP2024-09-30
3,557,436 GBP2023-09-30
Equity
3,326,139 GBP2024-09-30
3,657,436 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
18,906 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,787 GBP2024-09-30
9,060 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,727 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
5,119 GBP2024-09-30
9,846 GBP2023-09-30
Investments in group undertakings and participating interests
1,536,845 GBP2024-09-30
1,536,845 GBP2023-09-30
Other Investments Other Than Loans
1,507,328 GBP2024-09-30
1,528,808 GBP2023-09-30
Amounts invested in assets
Non-current
3,044,173 GBP2024-09-30
3,065,653 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
33,444 GBP2024-09-30
31,572 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,327,020 GBP2024-09-30
1,422,358 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,360,464 GBP2024-09-30
1,453,930 GBP2023-09-30
Amounts owed to group undertakings
Current
4,059,371 GBP2024-09-30
4,053,088 GBP2023-09-30
Corporation Tax Payable
Current
172,818 GBP2024-09-30
179,568 GBP2023-09-30
Other Creditors
Current
9,214 GBP2024-09-30
9,214 GBP2023-09-30
Creditors
Current
4,241,403 GBP2024-09-30
4,241,870 GBP2023-09-30
Related profiles found in government register
  • BARNFIELD HUGHES LIMITED
    Info
    Registered number 01407381
    The Foundation Herons Way, Chester Business Park, Chester, Cheshire CH4 9GB
    PRIVATE LIMITED COMPANY incorporated on 1979-01-02 (47 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • BARNFIELD HUGHES LIMITED
    S
    Registered number 01407381
    2, Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QP
    Limited Company in Registrar Of Companies, England
    CIF 1
  • BARNFIELD HUGHES LIMITED
    S
    Registered number 01407381
    The Grange, Somersal Herbert, Ashbourne, Derbyshire, United Kingdom, DE6 5PD
    Limited Company in Registrar Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BARNFIELD HUGHES PROPERTIES LIMITED
    08978277
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-04-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GARY DAVIES & CO. LIMITED
    03789655
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    KIRKHILL HUGHES LIMITED
    01443052
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-05-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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