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
4
- 1
Maher, Katherine Ann
Born in October 1982Individual (26 offsprings)Officer
2022-08-08 ~ nowOF - Director → CIF 0 - 2
England, David
Individual (6 offsprings)Officer 2022-08-08 ~ nowOF - Secretary → CIF 0 - 3
Smith, Simon Ross
Born in July 1981Individual (20 offsprings)Officer 2023-12-29 ~ nowOF - Director → CIF 0 - 4
Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Person with significant control 2022-08-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Bradshaw, Phillip Alexander
IndividualOfficer 1999-04-30 ~ 2022-08-08OF - Secretary → CIF 0 - 2
Barrett, Heather Joy
Director born in June 1951Individual (1 offspring)Officer 1994-10-06 ~ 2022-08-08OF - Director → CIF 0 - 3
Barrett, Thomas Robert
DirectorIndividualOfficer 1994-10-06 ~ 1995-09-11OF - Secretary → CIF 0 - 4
Henken, Oscar Lynn Alexander
Finance Director born in May 1981Individual (2 offsprings)Officer 2022-08-08 ~ 2023-12-29OF - Director → CIF 0 - 5
Ware, Graham Joseph
IndividualOfficer 1995-09-11 ~ 1999-04-30OF - Secretary → CIF 0 - 6Suite 8, 92 Walters Drive, Osborne Park, Wa 6017, AustraliaCorporatePerson with significant control2016-10-06 ~ 2022-08-08PE - Ownership of shares – 75% or more → CIF 0
- 7NOMINEE DIRECTORS LIMITED3 Garden Walk, LondonDissolved Corporate (1 parent, 4 offsprings)Officer1994-10-06 ~ 1994-10-06PE - Nominee Director → CIF 0
- 8NOMINEE SECRETARIES LIMITED3 Garden Walk, LondonActive Corporate (2 parents, 20 offsprings)Equity (Company account)2 GBP2024-06-30Officer1994-10-06 ~ 1994-10-06PE - Nominee Secretary → CIF 0
Company in focus
BARRETT EUROPE LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
129,105 GBP2024-01-01 ~ 2024-12-31
150,783 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
122,957 GBP2024-01-01 ~ 2024-12-31
143,602 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
7,068 GBP2024-01-01 ~ 2024-12-31
8,678 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,068 GBP2024-01-01 ~ 2024-12-31
8,683 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-296 GBP2024-01-01 ~ 2024-12-31
-390 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,364 GBP2024-01-01 ~ 2024-12-31
9,073 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
7,364 GBP2024-01-01 ~ 2024-12-31
9,073 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,640 GBP2024-12-31
6,200 GBP2023-12-31
Debtors
126,091 GBP2024-12-31
148,190 GBP2023-12-31
Cash at bank and in hand
45,512 GBP2024-12-31
14,056 GBP2023-12-31
Current Assets
171,603 GBP2024-12-31
162,246 GBP2023-12-31
Creditors
Current
10,735 GBP2024-12-31
10,006 GBP2023-12-31
Net Current Assets/Liabilities
160,868 GBP2024-12-31
152,240 GBP2023-12-31
Total Assets Less Current Liabilities
165,508 GBP2024-12-31
158,440 GBP2023-12-31
Net Assets/Liabilities
164,626 GBP2024-12-31
157,262 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
164,624 GBP2024-12-31
157,260 GBP2023-12-31
148,187 GBP2022-12-31
Equity
164,626 GBP2024-12-31
157,262 GBP2023-12-31
148,189 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,364 GBP2024-01-01 ~ 2024-12-31
9,073 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,560 GBP2024-01-01 ~ 2024-12-31
2,052 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,767 GBP2024-01-01 ~ 2024-12-31
2,041 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
14,616 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,976 GBP2024-12-31
8,416 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
4,640 GBP2024-12-31
6,200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
99,075 GBP2024-12-31
119,970 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
5,743 GBP2024-12-31
7,404 GBP2023-12-31
Prepayments/Accrued Income
Current
21,273 GBP2024-12-31
20,816 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
126,091 GBP2024-12-31
Current, Amounts falling due within one year
148,190 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,135 GBP2024-12-31
2,576 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,600 GBP2024-12-31
7,430 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,400 GBP2024-12-31
52,400 GBP2023-12-31
Between one and five year
39,300 GBP2024-12-31
91,700 GBP2023-12-31
All periods
91,700 GBP2024-12-31
144,100 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
882 GBP2024-12-31
1,178 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,364 GBP2024-01-01 ~ 2024-12-31
- Registered number 02974250
BARRETT EUROPE LIMITED
InfoNova South, 160 Victoria Street, London SW1E 5LBPRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 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.