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
    Director born in October 1982
    Individual (25 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Simon Ross
    Accountant born in July 1981
    Individual (19 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 3
    England, David
    Individual (5 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2022-08-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Henken, Oscar Lynn Alexander
    Finance Director born in May 1981
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ 2023-12-29
    OF - Director → CIF 0
  • 2
    Barrett, Heather Joy
    Director born in June 1951
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 2022-08-08
    OF - Director → CIF 0
  • 3
    Barrett, Thomas Robert
    Director
    Individual
    Officer
    1994-10-06 ~ 1995-09-11
    OF - Secretary → CIF 0
  • 4
    Bradshaw, Phillip Alexander
    Individual
    Officer
    1999-04-30 ~ 2022-08-08
    OF - Secretary → CIF 0
  • 5
    Ware, Graham Joseph
    Individual
    Officer
    1995-09-11 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 6
    Suite 8, 92 Walters Drive, Osborne Park, Wa 6017, Australia
    Corporate
    Person with significant control
    2016-10-06 ~ 2022-08-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-10-06 ~ 1994-10-06
    PE - Nominee Director → CIF 0
  • 8
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1994-10-06 ~ 1994-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARRETT EUROPE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2022-12-31
Property, Plant & Equipment
8,252 GBP2022-12-31
9,422 GBP2022-06-30
Debtors
152,607 GBP2022-12-31
262,022 GBP2022-06-30
Cash at bank and in hand
90,405 GBP2022-12-31
54,931 GBP2022-06-30
Current Assets
243,012 GBP2022-12-31
316,953 GBP2022-06-30
Creditors
Current
97,419 GBP2022-12-31
215,004 GBP2022-06-30
Net Current Assets/Liabilities
145,593 GBP2022-12-31
101,949 GBP2022-06-30
Total Assets Less Current Liabilities
153,845 GBP2022-12-31
111,371 GBP2022-06-30
Net Assets/Liabilities
152,277 GBP2022-12-31
109,581 GBP2022-06-30
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2022-06-30
Retained earnings (accumulated losses)
152,275 GBP2022-12-31
109,579 GBP2022-06-30
Equity
152,277 GBP2022-12-31
109,581 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2022-12-31
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
14,616 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,364 GBP2022-12-31
5,194 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,170 GBP2022-07-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
8,252 GBP2022-12-31
9,422 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
105,024 GBP2022-12-31
213,434 GBP2022-06-30
Other Debtors
Amounts falling due within one year, Current
47,583 GBP2022-12-31
48,588 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
152,607 GBP2022-12-31
262,022 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,125 GBP2022-12-31
15,916 GBP2022-06-30
Other Taxation & Social Security Payable
Current
11,745 GBP2022-12-31
9,595 GBP2022-06-30
Other Creditors
Current
83,549 GBP2022-12-31
189,493 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
42,696 GBP2022-07-01 ~ 2022-12-31
  • BARRETT EUROPE LIMITED
    Info
    Registered number 02974250
    Nova South, 160 Victoria Street, London SW1E 5LB
    Private Limited Company incorporated on 1994-10-06 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.