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
Born in December 1981Individual (1 offspring)Officer
2024-04-02 ~ nowOF - Director → CIF 0 - 2
Corbisiero, Pietro
Born in March 1953Individual (8 offsprings)Officer 2003-06-26 ~ nowOF - Director → CIF 0Corbisiero, Pietro
Individual (8 offsprings)Officer 2003-06-26 ~ nowOF - Secretary → CIF 0 - 3
Corbisiero, Guiseppe
Born in June 1955Individual (8 offsprings)Officer 2003-06-26 ~ nowOF - Director → CIF 0 - 4
Marsden, Emma Marie
Born in July 1980Individual (5 offsprings)Officer 2021-11-10 ~ nowOF - Director → CIF 0 - 5
Ibroc House, Essex Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2019-10-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Whettem, Andrew James
Company Director born in March 1957Individual (1 offspring)Officer 2015-06-17 ~ 2023-03-31OF - Director → CIF 0 - 2
Verastegui, Margarita Requena
IndividualOfficer ~ 2003-06-26OF - Secretary → CIF 0 - 3
Verastegui, Inigo Maria
Import Agent born in February 1943IndividualOfficer ~ 2003-06-26OF - Director → CIF 0 - 4
DAVROC LIMITED
- nowJIBBGATE LIMITED - 1980-12-31Ibroc House, Essex Road, Hoddesdon, EnglandActive Corporate (4 parents)Equity (Company account)15,508,518 GBP2024-09-30Person with significant control2016-04-06 ~ 2019-10-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BARD & BLACKWOOD LIMITED
Previous names
HEATRAIL LIMITED - 2014-12-29
LARKTON LIMITED - 1988-09-08
MAISON D'ART INTERNATIONAL LIMITED - 2010-04-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
45,839 GBP2024-09-30
49,151 GBP2023-09-30
Total Inventories
280,518 GBP2024-09-30
386,838 GBP2023-09-30
Debtors
216,518 GBP2024-09-30
142,235 GBP2023-09-30
Cash at bank and in hand
115,323 GBP2024-09-30
64,962 GBP2023-09-30
Current Assets
612,359 GBP2024-09-30
594,035 GBP2023-09-30
Creditors
Current
1,460,610 GBP2024-09-30
1,486,657 GBP2023-09-30
Net Current Assets/Liabilities
-848,251 GBP2024-09-30
-892,622 GBP2023-09-30
Total Assets Less Current Liabilities
-802,412 GBP2024-09-30
-843,471 GBP2023-09-30
Net Assets/Liabilities
-813,540 GBP2024-09-30
-852,655 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-813,640 GBP2024-09-30
-852,755 GBP2023-09-30
Equity
-813,540 GBP2024-09-30
-852,655 GBP2023-09-30
Average Number of Employees
192023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
225,462 GBP2024-09-30
202,219 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,615 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
179,623 GBP2024-09-30
153,068 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,170 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,615 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
45,839 GBP2024-09-30
49,151 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
194,148 GBP2024-09-30
120,140 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
22,370 GBP2024-09-30
22,095 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
216,518 GBP2024-09-30
142,235 GBP2023-09-30
Trade Creditors/Trade Payables
Current
64,405 GBP2024-09-30
76,555 GBP2023-09-30
Amounts owed to group undertakings
Current
1,168,165 GBP2024-09-30
1,212,943 GBP2023-09-30
Other Taxation & Social Security Payable
Current
74,595 GBP2024-09-30
40,694 GBP2023-09-30
Other Creditors
Current
153,445 GBP2024-09-30
156,465 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,452 GBP2024-09-30
63,452 GBP2023-09-30
Between one and five year
21,151 GBP2024-09-30
84,604 GBP2023-09-30
All periods
84,603 GBP2024-09-30
148,056 GBP2023-09-30
BARD & BLACKWOOD LIMITED
InfoHEATRAIL LIMITED - 2014-12-29LARKTON LIMITED - 2014-12-29MAISON D'ART INTERNATIONAL LIMITED - 2014-12-29Registered number 01831228Ibroc House, Essex Road, Hoddesdon, Hertfordshire EN11 0QSPRIVATE LIMITED COMPANY incorporated on 1984-07-09 (41 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.