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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 8
  • 1
    Henderson, Simon Peter
    Born in June 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Lalley, Graeme Neal
    Born in July 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Laming, Dean
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Timlin, Darragh
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressCoversure House, Washingley Road, Huntingdon, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gould, John Michael
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 1997-02-19
    OF - Secretary → CIF 0
  • 2
    Plows, Linda
    Insurance Executive born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Kaye, Paul
    Company Director born in April 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2024-05-31
    OF - Director → CIF 0
    Kaye, Paul
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-03-04
    OF - Secretary → CIF 0
    Kaye, Paul
    Company Director
    Individual (8 offsprings)
    icon of calendar 1997-02-19 ~ 2024-05-31
    OF - Secretary → CIF 0
    Mr Paul Kaye
    Born in April 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ 2024-05-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Trivedi, Shoba
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2024-05-31
    OF - Director → CIF 0
    Ms Shoba Trivedi
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BARKDENE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
75,820 GBP2024-03-31
24,141 GBP2023-03-31
Investment Property
550,000 GBP2024-03-31
550,000 GBP2023-03-31
Fixed Assets
625,820 GBP2024-03-31
574,141 GBP2023-03-31
Debtors
827,372 GBP2024-03-31
1,528,423 GBP2023-03-31
Cash at bank and in hand
6,017,854 GBP2024-03-31
3,229,174 GBP2023-03-31
Current Assets
6,845,226 GBP2024-03-31
4,757,597 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,867,518 GBP2024-03-31
Net Current Assets/Liabilities
3,977,708 GBP2024-03-31
1,980,465 GBP2023-03-31
Total Assets Less Current Liabilities
4,603,528 GBP2024-03-31
2,554,606 GBP2023-03-31
Net Assets/Liabilities
4,529,385 GBP2024-03-31
2,480,463 GBP2023-03-31
Equity
Called up share capital
1,011 GBP2024-03-31
1,011 GBP2023-03-31
Revaluation reserve
275,364 GBP2024-03-31
275,364 GBP2023-03-31
Retained earnings (accumulated losses)
4,253,010 GBP2024-03-31
2,204,088 GBP2023-03-31
Equity
4,529,385 GBP2024-03-31
2,480,463 GBP2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
166,611 GBP2024-03-31
119,172 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-17,027 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
90,791 GBP2024-03-31
95,031 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,311 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-14,551 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
75,820 GBP2024-03-31
24,141 GBP2023-03-31
Investment Property - Fair Value Model
550,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
733,173 GBP2024-03-31
1,418,156 GBP2023-03-31
Other Debtors
Amounts falling due within one year
94,199 GBP2024-03-31
110,267 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
827,372 GBP2024-03-31
Amounts falling due within one year, Current
1,528,423 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,625,773 GBP2024-03-31
2,003,857 GBP2023-03-31
Corporation Tax Payable
Current
336,690 GBP2024-03-31
281,976 GBP2023-03-31
Other Taxation & Social Security Payable
Current
380,761 GBP2024-03-31
24,619 GBP2023-03-31
Other Creditors
Current
524,294 GBP2024-03-31
466,680 GBP2023-03-31
Creditors
Current
2,867,518 GBP2024-03-31
2,777,132 GBP2023-03-31
Equity
Called up share capital
1,011 GBP2024-03-31
1,011 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,412 GBP2024-03-31
106,236 GBP2023-03-31

Related profiles found in government register
  • BARKDENE LIMITED
    Info
    Registered number 01842617
    icon of address7th Floor, Chancery House, St. Nicholas Way, Sutton SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 1984-08-21 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • BARKDENE LIMITED
    S
    Registered number 01842617
    icon of address7th Floor, Chancery House, St. Nicholas Way, Sutton, England, England, SM1 1JB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BARKDENE LIMITED
    S
    Registered number 01842617
    icon of address7th Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address7th Floor Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7th Floor, Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-24 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address7th Floor, Chancery House, St. Nicholas Way, Sutton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of address7th Floor, Chancery House, St. Nicholas Way, Sutton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    icon of address7th Floor, Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.