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 5
  • 1
    Grant, Gavin
    Managing Director born in December 1981
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Marsden, Emma Marie
    Finance Director born in July 1980
    Individual (5 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Corbisiero, Guiseppe
    Director born in June 1955
    Individual (8 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Corbisiero, Pietro
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Director → CIF 0
    Corbisiero, Pietro
    Individual (8 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Ibroc House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Verastegui, Inigo Maria
    Import Agent born in February 1943
    Individual
    Officer
    ~ 2003-06-26
    OF - Director → CIF 0
  • 2
    Whettem, Andrew James
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Verastegui, Margarita Requena
    Individual
    Officer
    ~ 2003-06-26
    OF - Secretary → CIF 0
  • 4
    JIBBGATE LIMITED - 1980-12-31
    Ibroc House, Essex Road, Hoddesdon, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BARD & BLACKWOOD LIMITED

Previous names
HEATRAIL LIMITED - 2014-12-29
MAISON D'ART INTERNATIONAL LIMITED - 2010-04-08
LARKTON LIMITED - 1988-09-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
101,662 GBP2020-09-30
34,816 GBP2019-09-30
Total Inventories
200,967 GBP2020-09-30
200,581 GBP2019-09-30
Debtors
132,132 GBP2020-09-30
114,789 GBP2019-09-30
Cash at bank and in hand
16,698 GBP2020-09-30
23,121 GBP2019-09-30
Current Assets
349,797 GBP2020-09-30
338,491 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-1,303,507 GBP2020-09-30
-1,096,887 GBP2019-09-30
Net Current Assets/Liabilities
-953,710 GBP2020-09-30
-758,396 GBP2019-09-30
Total Assets Less Current Liabilities
-852,048 GBP2020-09-30
-723,580 GBP2019-09-30
Net Assets/Liabilities
-868,364 GBP2020-09-30
-725,834 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Retained earnings (accumulated losses)
-868,464 GBP2020-09-30
-725,934 GBP2019-09-30
Equity
-868,364 GBP2020-09-30
-725,834 GBP2019-09-30
Average Number of Employees
222019-10-01 ~ 2020-09-30
212018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
171,384 GBP2020-09-30
79,104 GBP2019-09-30
Furniture and fittings
5,713 GBP2020-09-30
5,713 GBP2019-09-30
Motor vehicles
26,310 GBP2020-09-30
22,137 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
203,407 GBP2020-09-30
106,954 GBP2019-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-300 GBP2019-10-01 ~ 2020-09-30
Motor vehicles
-18,337 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals
-18,637 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,812 GBP2020-09-30
44,650 GBP2019-09-30
Furniture and fittings
5,623 GBP2020-09-30
5,351 GBP2019-09-30
Motor vehicles
26,310 GBP2020-09-30
22,137 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,745 GBP2020-09-30
72,138 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,462 GBP2019-10-01 ~ 2020-09-30
Furniture and fittings
272 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,734 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-300 GBP2019-10-01 ~ 2020-09-30
Motor vehicles
-18,337 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,637 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Plant and equipment
101,572 GBP2020-09-30
34,454 GBP2019-09-30
Furniture and fittings
90 GBP2020-09-30
362 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
112,280 GBP2020-09-30
87,093 GBP2019-09-30
Other Debtors
Amounts falling due within one year
19,852 GBP2020-09-30
27,696 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
132,132 GBP2020-09-30
114,789 GBP2019-09-30
Trade Creditors/Trade Payables
Current
65,669 GBP2020-09-30
37,960 GBP2019-09-30
Amounts owed to group undertakings
Current
1,181,064 GBP2020-09-30
1,011,399 GBP2019-09-30
Other Taxation & Social Security Payable
35,934 GBP2020-09-30
35,909 GBP2019-09-30
Other Creditors
Current
20,840 GBP2020-09-30
11,619 GBP2019-09-30
Creditors
Current
1,303,507 GBP2020-09-30
1,096,887 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
104,590 GBP2020-09-30
155,562 GBP2019-09-30
  • BARD & BLACKWOOD LIMITED
    Info
    HEATRAIL LIMITED - 2014-12-29
    MAISON D'ART INTERNATIONAL LIMITED - 2010-04-08
    LARKTON LIMITED - 1988-09-08
    Registered number 01831228
    Ibroc House, Essex Road, Hoddesdon, Hertfordshire EN11 0QS
    Private Limited Company incorporated on 1984-07-09 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.