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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 5
  • 1
    Bates, Stuart
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Appavoo, Soondra Moorthi
    Born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Barnett, Thomas David
    Born in July 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Ivan, Patricia Oluwatosin, Dr
    Born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3, Gough Square, 3rd Floor, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -257,836 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Barrett, Gillian Mary
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-01 ~ 1994-07-01
    OF - Director → CIF 0
    Barrett, Gillian Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-11 ~ 1992-05-01
    OF - Secretary → CIF 0
  • 2
    Sinton, Donald Scott
    Company Director born in December 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 3
    Ritchie, Matthew Declan
    Company Director born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ 2025-03-27
    OF - Director → CIF 0
  • 4
    Mills, Lesley
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 5
    Barrett, Bernard John
    Independent Financial Adviser born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-11 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Bernard John Barrett
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Tyler, Graham Arthur
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 7
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1992-02-11 ~ 1992-02-11
    PE - Nominee Secretary → CIF 0
  • 8
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-02-11 ~ 1992-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERNARD BARRETT ASSOCIATES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
12,998 GBP2021-12-31
13,798 GBP2020-12-31
Total Inventories
1,500 GBP2021-12-31
10,678 GBP2020-12-31
Debtors
14,750 GBP2021-12-31
22,105 GBP2020-12-31
Cash at bank and in hand
311,759 GBP2021-12-31
226,802 GBP2020-12-31
Current Assets
328,009 GBP2021-12-31
259,585 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-206,092 GBP2021-12-31
-152,189 GBP2020-12-31
Net Current Assets/Liabilities
121,917 GBP2021-12-31
107,396 GBP2020-12-31
Total Assets Less Current Liabilities
134,915 GBP2021-12-31
121,194 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Retained earnings (accumulated losses)
124,915 GBP2021-12-31
111,194 GBP2020-12-31
Equity
134,915 GBP2021-12-31
121,194 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Director Remuneration
131,993 GBP2021-01-01 ~ 2021-12-31
133,387 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
96,043 GBP2021-12-31
94,353 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
83,045 GBP2021-12-31
80,555 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,490 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
12,998 GBP2021-12-31
13,798 GBP2020-12-31
Other Debtors
Amounts falling due within one year
14,750 GBP2021-12-31
22,105 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,436 GBP2021-12-31
3,436 GBP2020-12-31
Corporation Tax Payable
Current
56,676 GBP2021-12-31
41,695 GBP2020-12-31
Other Taxation & Social Security Payable
Current
5,463 GBP2021-12-31
6,524 GBP2020-12-31
Other Creditors
Current
140,517 GBP2021-12-31
100,534 GBP2020-12-31
Creditors
Current
206,092 GBP2021-12-31
152,189 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,561 GBP2021-12-31
31,561 GBP2020-12-31
Between two and five year
39,451 GBP2021-12-31
71,012 GBP2020-12-31
More than five year
0 GBP2021-12-31
0 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
71,012 GBP2021-12-31
102,573 GBP2020-12-31
  • BERNARD BARRETT ASSOCIATES LIMITED
    Info
    Registered number 02686396
    icon of address3 Gough Square, 3rd Floor, London EC4A 3DE
    PRIVATE LIMITED COMPANY incorporated on 1992-02-11 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.