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 2
  • 1
    Barnes, Susan Mary
    Company Director born in July 1948
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Barnes, Susan Mary
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Susan Mary Barnes
    Born in July 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Barnes, Richard Morton
    Company Director born in June 1948
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Morton Barnes
    Born in June 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIRANHA GROUP HOLDINGS LIMITED

Previous names
RICHARD BARNES ORGANISATION LIMITED - 2015-05-19
BULKTHORN LIMITED - 1980-12-31
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
4,356,507 GBP2023-12-31
241,202 GBP2022-12-31
Debtors
2,934,889 GBP2023-12-31
7,162,538 GBP2022-12-31
Cash at bank and in hand
196,835 GBP2023-12-31
21,102 GBP2022-12-31
Current Assets
3,131,724 GBP2023-12-31
7,183,640 GBP2022-12-31
Net Current Assets/Liabilities
3,068,414 GBP2023-12-31
6,955,438 GBP2022-12-31
Net Assets/Liabilities
7,424,921 GBP2023-12-31
7,196,640 GBP2022-12-31
Equity
Called up share capital
20,016 GBP2023-12-31
20,016 GBP2022-12-31
Share premium
347,770 GBP2023-12-31
347,770 GBP2022-12-31
Retained earnings (accumulated losses)
7,057,135 GBP2023-12-31
6,828,854 GBP2022-12-31
Equity
7,424,921 GBP2023-12-31
7,196,640 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,713 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-37,713 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,713 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-37,713 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
241,202 GBP2023-12-31
241,202 GBP2022-12-31
Other Investments Other Than Loans
Additions to investments
2,143,238 GBP2023-12-31
Disposals
-99,668 GBP2023-12-31
Other Investments Other Than Loans
2,115,305 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,825,277 GBP2023-12-31
7,121,710 GBP2022-12-31
Other Debtors
109,612 GBP2023-12-31
40,828 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,393 GBP2023-12-31
18,705 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
22,793 GBP2023-12-31
7,506 GBP2022-12-31
Other Creditors
Amounts falling due within one year
22,124 GBP2023-12-31
201,991 GBP2022-12-31

Related profiles found in government register
  • PIRANHA GROUP HOLDINGS LIMITED
    Info
    RICHARD BARNES ORGANISATION LIMITED - 2015-05-19
    BULKTHORN LIMITED - 1980-12-31
    Registered number 01491048
    Old Shoyswell Manor Farm, Sheepstreet Lane, Etchingham, East Sussex TN19 7AZ
    Private Limited Company incorporated on 1980-04-16 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • PIRANHA GROUP HOLDINGS LIMITED
    S
    Registered number 1491048
    Old Shoyswell Manor Farm, Sheepstreet Lane, Etchingham, England, TN19 7AZ
    Private Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PIRANHA INVESTMENTS LIMITED - 2011-01-06
    TRANSEUROFRUIT LIMITED - 2000-06-19
    Old Shoyswell Manor Farm, Sheepstreet Lane, Etchingham, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -61,491 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Old Shoyswell Manor Farm, Sheepstreet Lane, Etchingham, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1,406,255 GBP2023-12-31
    Person with significant control
    2016-10-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    CALVACOTE LIMITED - 1980-12-31
    Old Shoyswell Manor Farm, Sheepstreet Lane, Etchingham, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1,478,324 GBP2023-12-31
    Person with significant control
    2016-12-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.