logo
explain how to read the page

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, Richard Morton
    Company Director born in June 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Richard Morton Barnes
    Born in June 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Barnes, Susan Mary
    Company Director born in July 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Barnes, Susan Mary
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Susan Mary Barnes
    Born in July 1948
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PIRANHA GROUP HOLDINGS LIMITED

Previous names
BULKTHORN LIMITED - 1980-12-31
RICHARD BARNES ORGANISATION LIMITED - 2015-05-19
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
4,652,447 GBP2024-12-31
4,356,507 GBP2023-12-31
Debtors
2,894,252 GBP2024-12-31
2,934,889 GBP2023-12-31
Cash at bank and in hand
217,413 GBP2024-12-31
196,835 GBP2023-12-31
Current Assets
3,111,665 GBP2024-12-31
3,131,724 GBP2023-12-31
Net Current Assets/Liabilities
3,079,851 GBP2024-12-31
3,068,414 GBP2023-12-31
Total Assets Less Current Liabilities
7,732,298 GBP2024-12-31
7,424,921 GBP2023-12-31
Net Assets/Liabilities
7,677,746 GBP2024-12-31
7,424,921 GBP2023-12-31
Equity
Called up share capital
20,016 GBP2024-12-31
20,016 GBP2023-12-31
Share premium
347,770 GBP2024-12-31
347,770 GBP2023-12-31
Retained earnings (accumulated losses)
7,309,960 GBP2024-12-31
7,057,135 GBP2023-12-31
Equity
7,677,746 GBP2024-12-31
7,424,921 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
241,202 GBP2024-12-31
241,202 GBP2023-12-31
Other Investments Other Than Loans
2,411,245 GBP2024-12-31
2,115,305 GBP2023-12-31
Additions to investments
194,554 GBP2024-12-31
Disposals
-99,774 GBP2024-12-31
Amounts owed by group undertakings and participating interests
2,781,114 GBP2024-12-31
2,822,531 GBP2023-12-31
Other Debtors
113,138 GBP2024-12-31
112,358 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,354 GBP2024-12-31
18,393 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,107 GBP2024-12-31
22,793 GBP2023-12-31
Other Creditors
Amounts falling due within one year
9,353 GBP2024-12-31
22,124 GBP2023-12-31

Related profiles found in government register
  • PIRANHA GROUP HOLDINGS LIMITED
    Info
    BULKTHORN LIMITED - 1980-12-31
    RICHARD BARNES ORGANISATION LIMITED - 1980-12-31
    Registered number 01491048
    icon of addressOld Shoyswell Manor Farm, Sheepstreet Lane, Etchingham, East Sussex TN19 7AZ
    Private Limited Company incorporated on 1980-04-16 (45 years 6 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
    icon of addressOld 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
    icon of addressOld Shoyswell Manor Farm, Sheepstreet Lane, Etchingham, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -61,491 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOld Shoyswell Manor Farm, Sheepstreet Lane, Etchingham, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1,402,647 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    CALVACOTE LIMITED - 1980-12-31
    icon of addressOld Shoyswell Manor Farm, Sheepstreet Lane, Etchingham, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1,668,984 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.