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
    Wood, Kevin Godfrey
    Finance Director born in April 1971
    Individual (17 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - Director → CIF 0
    Wood, Kevin Godfrey
    Individual (17 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cooper, Andrew Jonathan
    Technical Director born in February 1974
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    MANBAT LIMITED - 2022-03-09
    BONROVER LIMITED - 1997-07-03
    MANBAT LIMITED - 1997-04-10
    36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2022-11-11 ~ dissolved
    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 8
  • 1
    Cooper, Amanda Jane
    Born in October 1973
    Individual
    Officer
    2015-08-17 ~ 2017-02-28
    OF - Director → CIF 0
    Cooper, Amanda Jane
    Individual
    Officer
    2015-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 2
    Gray, Alan
    Operations Director born in May 1953
    Individual
    Officer
    2017-02-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Cooper, Nicola Kathleen
    Finance Manager born in December 1950
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2015-07-06
    OF - Director → CIF 0
    Cooper, Nicola Kathleen
    Individual (1 offspring)
    Officer
    2007-01-13 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 4
    Appleton, Denis Walter
    Signwriter born in November 1944
    Individual
    Officer
    ~ 2001-03-27
    OF - Director → CIF 0
  • 5
    Desnos, Philippe Jean Fernand
    Managing Director born in May 1969
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2017-11-14
    OF - Director → CIF 0
  • 6
    Cooper, Barry
    Born in May 1950
    Individual
    Officer
    ~ 2007-01-13
    OF - Director → CIF 0
    Cooper, Barry
    Individual
    Officer
    ~ 2008-01-13
    OF - Secretary → CIF 0
  • 7
    Mr Andrew Jonathan Cooper
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2016-10-31 ~ 2017-08-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    ECO-BAT TECHNOLOGIES LIMITED - now
    ECO-BAT TECHNOLOGIES PLC - 2002-12-02
    QUEXCO LIMITED - 1997-06-09
    RUSTWELD LIMITED - 1994-04-18
    Cowley Lodge, South Darley, Matlock, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-03-01 ~ 2022-11-11
    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

BARDEN UK LIMITED

Previous names
HAMPSHIRE TYRE SERVICES LIMITED - 2001-04-23
TYROGRANGE LIMITED - 1985-03-25
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
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
183,166 GBP2017-02-28
230,712 GBP2016-03-31
Total Inventories
974,375 GBP2017-02-28
795,795 GBP2016-03-31
Debtors
889,178 GBP2017-02-28
814,787 GBP2016-03-31
Cash at bank and in hand
1,448,807 GBP2017-02-28
1,019,774 GBP2016-03-31
Current Assets
3,312,360 GBP2017-02-28
2,630,356 GBP2016-03-31
Net Current Assets/Liabilities
2,415,679 GBP2017-02-28
1,972,563 GBP2016-03-31
Total Assets Less Current Liabilities
2,598,845 GBP2017-02-28
2,203,275 GBP2016-03-31
Net Assets/Liabilities
2,582,537 GBP2017-02-28
2,186,314 GBP2016-03-31
Equity
Called up share capital
333 GBP2017-02-28
333 GBP2016-03-31
Share premium
157 GBP2017-02-28
157 GBP2016-03-31
Retained earnings (accumulated losses)
2,582,047 GBP2017-02-28
2,185,824 GBP2016-03-31
Equity
2,582,537 GBP2017-02-28
2,186,314 GBP2016-03-31
Average Number of Employees
232016-04-01 ~ 2017-02-28
232015-04-01 ~ 2016-03-31
Intangible Assets - Gross Cost
Goodwill
144,165 GBP2017-02-28
144,165 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
144,165 GBP2017-02-28
144,165 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
77,665 GBP2017-02-28
77,665 GBP2016-03-31
Plant and equipment
124,690 GBP2017-02-28
148,144 GBP2016-03-31
Vehicles
142,307 GBP2017-02-28
189,425 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
344,662 GBP2017-02-28
415,234 GBP2016-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-57,493 GBP2016-04-01 ~ 2017-02-28
Vehicles
-62,006 GBP2016-04-01 ~ 2017-02-28
Property, Plant & Equipment - Other Disposals
-119,499 GBP2016-04-01 ~ 2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,188 GBP2017-02-28
25,702 GBP2016-03-31
Plant and equipment
74,314 GBP2017-02-28
115,603 GBP2016-03-31
Vehicles
55,994 GBP2017-02-28
43,217 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,496 GBP2017-02-28
184,522 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,486 GBP2016-04-01 ~ 2017-02-28
Plant and equipment
16,204 GBP2016-04-01 ~ 2017-02-28
Vehicles
23,643 GBP2016-04-01 ~ 2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,333 GBP2016-04-01 ~ 2017-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-57,493 GBP2016-04-01 ~ 2017-02-28
Vehicles
-10,866 GBP2016-04-01 ~ 2017-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-68,359 GBP2016-04-01 ~ 2017-02-28
Property, Plant & Equipment
Land and buildings
46,477 GBP2017-02-28
51,963 GBP2016-03-31
Plant and equipment
50,376 GBP2017-02-28
32,541 GBP2016-03-31
Vehicles
86,313 GBP2017-02-28
146,208 GBP2016-03-31
Trade Debtors/Trade Receivables
836,302 GBP2017-02-28
800,087 GBP2016-03-31
Other Debtors
52,876 GBP2017-02-28
14,700 GBP2016-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
598,818 GBP2017-02-28
342,417 GBP2016-03-31
Corporation Tax Payable
Amounts falling due within one year
159,328 GBP2017-02-28
142,040 GBP2016-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
78,433 GBP2017-02-28
91,285 GBP2016-03-31
Other Creditors
Amounts falling due within one year
60,102 GBP2017-02-28
82,051 GBP2016-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
444,167 GBP2017-02-28
509,167 GBP2016-03-31
  • BARDEN UK LIMITED
    Info
    HAMPSHIRE TYRE SERVICES LIMITED - 2001-04-23
    TYROGRANGE LIMITED - 1985-03-25
    Registered number 01894115
    5 Little Park Farm Road, Segensworth West, Fareham, Hampshire PO15 5SJ
    Private Limited Company incorporated on 1985-03-11 and dissolved on 2024-10-08 (39 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-31
    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.