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
3
- 1
Litchfield, Anthony James
Managing Director born in April 1970Individual (5 offsprings)Officer
2019-12-16 ~ nowOF - Director → CIF 0 - 2
Copp, Neill John
Finance Director born in August 1974Individual (9 offsprings)Officer 2019-12-16 ~ nowOF - Director → CIF 0Copp, Neill
Company SecretaryIndividual (9 offsprings)Officer 2008-09-23 ~ nowOF - Secretary → CIF 0 - 3
2-8, Gloucester Road, Crown House, Redhill, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,217,486 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
28
- 1
Wright, Philip John
Director born in February 1966Individual (1 offspring)Officer 2007-09-20 ~ 2008-09-23OF - Director → CIF 0Wright, Philip John
DirectorIndividual (1 offspring)Officer 2007-09-20 ~ 2008-09-23OF - Secretary → CIF 0 - 2
O'riordan, Rory Walter
Director born in January 1961Individual (1 offspring)Officer 2007-09-20 ~ 2008-09-23OF - Director → CIF 0 - 3
Forshaw, John Robert
IndividualOfficer 2006-03-22 ~ 2007-09-20OF - Secretary → CIF 0 - 4
Peffers, Douglas Watson
Company Director born in September 1941IndividualOfficer ~ 2007-09-20OF - Director → CIF 0Peffers, Douglas Watson
IndividualOfficer 2004-04-29 ~ 2006-03-22OF - Secretary → CIF 0 - 5
Bloor, Christopher John
Company Director born in August 1950Individual (1 offspring)Officer 2004-03-18 ~ 2007-09-20OF - Director → CIF 0Bloor, Christopher
Director born in April 1970Individual (1 offspring)Officer 2008-03-23 ~ 2011-12-19OF - Director → CIF 0 - 6
Hanlon, James Anthony
Accountant born in June 1956IndividualOfficer 2007-09-20 ~ 2008-09-23OF - Director → CIF 0 - 7
Whitney, Angela Margaret
Director born in May 1964IndividualOfficer 2008-09-23 ~ 2011-12-19OF - Director → CIF 0 - 8
Litchfield, Anthony James
Director born in April 1970Individual (5 offsprings)Officer 2008-09-23 ~ 2011-12-19OF - Director → CIF 0 - 9
Ford, Cora Anne
Company Director born in March 1957Individual (2 offsprings)Officer ~ 2007-09-20OF - Director → CIF 0 - 10
Godber, Stephen Alison
Director born in March 1950Individual (3 offsprings)Officer 2008-09-23 ~ 2011-12-19OF - Director → CIF 0 - 11
Cullin, Andrew William Rous
Marketing Executive born in November 1947IndividualOfficer ~ 2005-02-07OF - Director → CIF 0 - 12
Van Der Linden, Joseph Marie Theodoor Wilhelmus
Chief Financial Officer born in September 1957IndividualOfficer 2016-06-28 ~ 2019-12-16OF - Director → CIF 0 - 13
O'donnell, Kay
Marketing Director born in February 1958IndividualOfficer 1994-12-21 ~ 2005-05-27OF - Director → CIF 0 - 14
Burns, Suzanne
Director born in April 1964IndividualOfficer 2008-09-23 ~ 2011-12-19OF - Director → CIF 0 - 15
Mayahara, Ichiro
General Manager born in November 1942IndividualOfficer 1997-08-29 ~ 1997-08-29OF - Director → CIF 0 - 16
Duckworth, Peter Edgar
Company Director born in October 1939Individual (4 offsprings)Officer ~ 2007-09-20OF - Director → CIF 0 - 17
Whitney, Angela
Company Director born in March 1964IndividualOfficer 2006-09-14 ~ 2007-09-20OF - Director → CIF 0 - 18
Ballard, Peter Gavin
Director born in October 1967Individual (1 offspring)Officer 2007-09-20 ~ 2008-09-23OF - Director → CIF 0 - 19
Kenyon, Robert Fletcher
Chemist born in August 1952Individual (3 offsprings)Officer 1994-12-21 ~ 2005-06-30OF - Director → CIF 0 - 20
Conn, Helen
Marketing Executive born in October 1949IndividualOfficer ~ 2007-03-30OF - Director → CIF 0 - 21
Brough, Miles Alan
Marketing Executive born in June 1951Individual (5 offsprings)Officer ~ 2004-01-31OF - Director → CIF 0 - 22
Kegl, Lazlo
Director born in September 1951IndividualOfficer 2008-09-23 ~ 2011-12-19OF - Director → CIF 0 - 23
Slegers, Luc Maurice Godelieva
Director born in June 1953IndividualOfficer 2007-09-20 ~ 2008-09-23OF - Director → CIF 0 - 24
Shepard, John Anthony
IndividualOfficer ~ 2004-04-29OF - Secretary → CIF 0 - 25
Fleming, Niall Patrick
Director born in June 1957Individual (3 offsprings)Officer 2008-09-23 ~ 2011-12-19OF - Director → CIF 0 - 26
Van Der Wal, Hidde
Company Director born in November 1960Individual (5 offsprings)Officer 2011-12-19 ~ 2019-12-16OF - Director → CIF 0 - 27
Fullarton, Peter James
Business Development born in October 1949Individual (3 offsprings)Officer 1994-12-21 ~ 2007-09-20OF - Director → CIF 0Fullarton, Peter James
Director born in October 1949Individual (3 offsprings) 2008-09-23 ~ 2011-12-19OF - Director → CIF 0 - 28
Duckworth, Alexander James
Company Director born in August 1970Individual (9 offsprings)Officer 2001-10-10 ~ 2006-03-16OF - Director → CIF 0
Company in focus
BARENTZ UK LIMITED
Previous names
FORUM PRODUCTS LIMITED - 2019-09-06
FORUM CHEMICALS LIMITED - 1995-11-01
BRUTONCRETE LIMITED - 1984-04-05
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Cost of Sales
-33,229,828 GBP2023-01-01 ~ 2023-12-31
-38,718,861 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,576,538 GBP2023-01-01 ~ 2023-12-31
-4,221,815 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
500,619 GBP2023-01-01 ~ 2023-12-31
82,039 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-369 GBP2022-01-01 ~ 2022-12-31
369 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,747,850 GBP2023-01-01 ~ 2023-12-31
6,341,360 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,864,560 GBP2023-01-01 ~ 2023-12-31
5,598,272 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
824,298 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
1,439,113 GBP2023-12-31
1,084,560 GBP2022-12-31
Fixed Assets - Investments
91 GBP2023-12-31
91 GBP2022-12-31
Fixed Assets
2,263,502 GBP2023-12-31
1,084,651 GBP2022-12-31
Debtors
8,055,274 GBP2023-12-31
9,256,818 GBP2022-12-31
Cash at bank and in hand
11,172,904 GBP2023-12-31
9,353,116 GBP2022-12-31
Current Assets
22,540,271 GBP2023-12-31
22,639,688 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,907,322 GBP2023-12-31
-8,709,865 GBP2022-12-31
Net Current Assets/Liabilities
15,632,949 GBP2023-12-31
13,929,823 GBP2022-12-31
Total Assets Less Current Liabilities
17,896,451 GBP2023-12-31
15,014,474 GBP2022-12-31
Net Assets/Liabilities
17,869,901 GBP2023-12-31
15,000,341 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
17,868,901 GBP2023-12-31
14,999,341 GBP2022-12-31
10,721,069 GBP2021-12-31
Equity
17,869,901 GBP2023-12-31
15,000,341 GBP2022-12-31
10,722,069 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,864,560 GBP2023-01-01 ~ 2023-12-31
5,598,272 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,320,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,995,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
25,800 GBP2023-01-01 ~ 2023-12-31
24,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
572023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Wages/Salaries
3,256,861 GBP2023-01-01 ~ 2023-12-31
2,668,246 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
179,002 GBP2023-01-01 ~ 2023-12-31
145,805 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,823,198 GBP2023-01-01 ~ 2023-12-31
3,139,573 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
397,457 GBP2023-01-01 ~ 2023-12-31
364,348 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,417 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
855,093 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,795 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
30,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
920,000 GBP2023-12-31
920,000 GBP2022-12-31
Improvements to leasehold property
392,306 GBP2023-12-31
231,913 GBP2022-12-31
Plant and equipment
123,798 GBP2023-12-31
121,433 GBP2022-12-31
Furniture and fittings
207,036 GBP2023-12-31
98,831 GBP2022-12-31
Computers
47,170 GBP2023-12-31
48,167 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
9,450 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,690,310 GBP2023-12-31
1,429,794 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-23,033 GBP2023-01-01 ~ 2023-12-31
Computers
-34,464 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-9,450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-188,160 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
94,440 GBP2023-12-31
79,460 GBP2022-12-31
Improvements to leasehold property
35,054 GBP2023-12-31
126,526 GBP2022-12-31
Plant and equipment
60,123 GBP2023-12-31
29,908 GBP2022-12-31
Furniture and fittings
47,923 GBP2023-12-31
59,867 GBP2022-12-31
Computers
13,657 GBP2023-12-31
41,354 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
8,119 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,197 GBP2023-12-31
345,234 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
14,980 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
24,155 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
30,215 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,854 GBP2023-01-01 ~ 2023-12-31
Computers
3,703 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
55 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,962 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-22,798 GBP2023-01-01 ~ 2023-12-31
Computers
-31,400 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-8,174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-177,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
825,560 GBP2023-12-31
840,540 GBP2022-12-31
Improvements to leasehold property
357,252 GBP2023-12-31
105,387 GBP2022-12-31
Plant and equipment
63,675 GBP2023-12-31
91,525 GBP2022-12-31
Furniture and fittings
159,113 GBP2023-12-31
38,964 GBP2022-12-31
Computers
33,513 GBP2023-12-31
6,813 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
1,331 GBP2022-12-31
Finished Goods/Goods for Resale
3,312,093 GBP2023-12-31
4,029,754 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,061,255 GBP2023-12-31
6,983,871 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
132,165 GBP2023-12-31
146,140 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
691,375 GBP2023-12-31
1,893,470 GBP2022-12-31
Other Debtors
Current
32,295 GBP2023-12-31
38,436 GBP2022-12-31
Prepayments/Accrued Income
Current
138,184 GBP2023-12-31
194,901 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,055,274 GBP2023-12-31
9,256,818 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,482,372 GBP2023-12-31
4,125,234 GBP2022-12-31
Amounts owed to group undertakings
Current
869,465 GBP2023-12-31
1,455,351 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,180,080 GBP2023-12-31
1,397,381 GBP2022-12-31
Other Creditors
Current
35,369 GBP2023-12-31
32,902 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,340,036 GBP2023-12-31
1,698,997 GBP2022-12-31
Creditors
Current
6,907,322 GBP2023-12-31
8,709,865 GBP2022-12-31
Deferred Tax Liabilities
26,550 GBP2023-12-31
14,133 GBP2022-12-31
14,133 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,417 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
197,934 GBP2023-12-31
96,039 GBP2022-12-31
Between two and five year
489,822 GBP2023-12-31
83,542 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
687,756 GBP2023-12-31
179,581 GBP2022-12-31
BARENTZ UK LIMITED
InfoFORUM PRODUCTS LIMITED - 2019-09-06FORUM CHEMICALS LIMITED - 1995-11-01BRUTONCRETE LIMITED - 1984-04-05Registered number 01762605Part Second Floor The Omnibus Building, Lesbourne Road, Reigate, Surrey RH2 7LDPrivate Limited Company incorporated on 1983-10-19 (41 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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 24 April 2025 and
licensed under the Open Government Licence v3.0.