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 4
  • 1
    Miss Rebecca Mary Barron
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2023-01-13 ~ 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
    Mr David James Barron
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2023-01-13 ~ 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
  • 3
    Barron, Geoffrey David
    Civil Engineer born in October 1942
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Barron, Geoffrey David
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Barron, Pamela Rose
    Bookeeper born in February 1947
    Individual (3 offsprings)
    Officer
    2005-03-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Moorhouse, David George
    Company Chairman born in March 1947
    Individual
    Officer
    2004-09-08 ~ 2005-03-07
    OF - Director → CIF 0
  • 2
    Tompkins, Richard William
    Quantity Surveyor born in November 1946
    Individual
    Officer
    ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Mr Geoffrey David Barron
    Born in October 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-13
    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
    Mrs Pamela Rose Barron
    Born in February 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-13
    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
parent relation
Company in focus

TOMPKINS BARRON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
302,142 GBP2023-12-31
299,949 GBP2022-12-31
Cash at bank and in hand
281 GBP2023-12-31
585 GBP2022-12-31
Current Assets
302,423 GBP2023-12-31
300,534 GBP2022-12-31
Creditors
Current
-9,052 GBP2023-12-31
-9,052 GBP2022-12-31
Net Current Assets/Liabilities
293,371 GBP2023-12-31
291,482 GBP2022-12-31
Total Assets Less Current Liabilities
293,471 GBP2023-12-31
291,582 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
273,471 GBP2023-12-31
271,582 GBP2022-12-31
Equity
293,471 GBP2023-12-31
291,582 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
302,142 GBP2023-12-31
299,949 GBP2022-12-31
Other Creditors
Current
9,052 GBP2023-12-31
9,052 GBP2022-12-31

Related profiles found in government register
  • TOMPKINS BARRON HOLDINGS LIMITED
    Info
    Registered number 01631960
    Oak Lea, Burleigh Road, Ascot, Berks SL5 7PA
    Private Limited Company incorporated on 1982-04-28 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • TOMPKINS BARRON HOLDINGS LIMITED
    S
    Registered number 01631960
    Oak Lea, Burleigh Road, Ascot, Berkshire, United Kingdom, SL5 7PA
    Ltd in United Kingdom, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GYRODALE LIMITED - 1985-09-17
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -376,368 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Oak Lea, Burleigh Road, Ascot, Berks
    Active Corporate (3 parents)
    Equity (Company account)
    3,634,718 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.