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
    Smart, Catherine Elizabeth
    Accounts And Payroll born in October 1974
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Henry Mark
    Managing Director born in August 1973
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Kevin John
    Operations Manager born in July 1962
    Individual (3 offsprings)
    Officer
    1995-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Acorn Farm, Green Lane, Wotton Under Edge, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,793,723 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    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 7
  • 1
    Morris, Jayne Louise
    Individual
    Officer
    2013-06-28 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 2
    Wride, Christopher Richard
    Company Secretary born in January 1946
    Individual
    Officer
    1995-04-13 ~ 2001-11-20
    OF - Director → CIF 0
    Wride, Christopher Richard
    Company Secretary
    Individual
    Officer
    1995-04-13 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 3
    Morris, Kevin John
    Individual (3 offsprings)
    Officer
    2001-11-20 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 4
    Lewis, Maureen Denise
    Individual
    Officer
    2006-04-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 5
    Barden, Paul John
    Telecommunications Engineer born in March 1965
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 2006-03-31
    OF - Director → CIF 0
    Barden, Paul
    Telecommunications Engineer born in March 1965
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2013-04-10
    OF - Director → CIF 0
    Barden, Paul John
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-29 ~ 1995-04-13
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-29 ~ 1995-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARDEN NETWORK ENGINEERING LIMITED

Previous name
LUXURYFRUIT LIMITED - 1995-05-15
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Cost of Sales
-6,057,213 GBP2023-05-01 ~ 2024-04-30
-12,450,925 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-4,239,390 GBP2023-05-01 ~ 2024-04-30
-5,148,462 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
100,207 GBP2023-05-01 ~ 2024-04-30
8,468 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
598,833 GBP2023-05-01 ~ 2024-04-30
4,637,461 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
429,563 GBP2023-05-01 ~ 2024-04-30
3,748,082 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
2,738,435 GBP2024-04-30
2,986,483 GBP2023-04-30
Debtors
2,353,525 GBP2024-04-30
6,057,449 GBP2023-04-30
Cash at bank and in hand
5,330,738 GBP2024-04-30
5,132,746 GBP2023-04-30
Current Assets
7,684,263 GBP2024-04-30
11,215,195 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,054,495 GBP2024-04-30
-3,826,944 GBP2023-04-30
Net Current Assets/Liabilities
6,629,768 GBP2024-04-30
7,388,251 GBP2023-04-30
Total Assets Less Current Liabilities
9,368,203 GBP2024-04-30
10,374,734 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-04-30
-473,503 GBP2023-04-30
Net Assets/Liabilities
8,784,306 GBP2024-04-30
9,361,889 GBP2023-04-30
Equity
Called up share capital
668 GBP2024-04-30
668 GBP2023-04-30
Other miscellaneous reserve
231,125 GBP2024-04-30
213,271 GBP2023-04-30
Retained earnings (accumulated losses)
8,552,513 GBP2024-04-30
9,147,950 GBP2023-04-30
6,414,868 GBP2022-04-30
Equity
8,784,306 GBP2024-04-30
9,361,889 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
429,563 GBP2023-05-01 ~ 2024-04-30
3,748,082 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
19,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1742023-05-01 ~ 2024-04-30
2532022-05-01 ~ 2023-04-30
Wages/Salaries
6,159,681 GBP2023-05-01 ~ 2024-04-30
10,196,477 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
152,859 GBP2023-05-01 ~ 2024-04-30
344,893 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
6,967,572 GBP2023-05-01 ~ 2024-04-30
11,725,279 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
289,923 GBP2023-05-01 ~ 2024-04-30
309,386 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
44,555 GBP2023-05-01 ~ 2024-04-30
-5,621 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
896,498 GBP2024-04-30
896,498 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
3,025 GBP2024-04-30
3,025 GBP2023-04-30
Improvements to leasehold property
181,589 GBP2024-04-30
159,617 GBP2023-04-30
Plant and equipment
1,566,924 GBP2024-04-30
1,423,117 GBP2023-04-30
Furniture and fittings
204,529 GBP2024-04-30
258,077 GBP2023-04-30
Motor vehicles
4,168,537 GBP2024-04-30
4,648,534 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
7,021,102 GBP2024-04-30
7,388,868 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-82,687 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-63,250 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-987,395 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-1,133,332 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
558,835 GBP2024-04-30
501,476 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
545 GBP2024-04-30
465 GBP2023-04-30
Improvements to leasehold property
160,298 GBP2024-04-30
159,617 GBP2023-04-30
Plant and equipment
1,021,745 GBP2024-04-30
907,471 GBP2023-04-30
Furniture and fittings
137,941 GBP2024-04-30
170,769 GBP2023-04-30
Motor vehicles
2,403,303 GBP2024-04-30
2,662,587 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,282,667 GBP2024-04-30
4,402,385 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
57,359 GBP2023-05-01 ~ 2024-04-30
Land and buildings, Under hire purchased contracts or finance leases
80 GBP2023-05-01 ~ 2024-04-30
Improvements to leasehold property
681 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
168,001 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
22,830 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
541,142 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
790,093 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-53,727 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-55,658 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-800,426 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-909,811 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
337,663 GBP2024-04-30
395,022 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
2,480 GBP2024-04-30
2,560 GBP2023-04-30
Improvements to leasehold property
21,291 GBP2024-04-30
0 GBP2023-04-30
Plant and equipment
545,179 GBP2024-04-30
515,646 GBP2023-04-30
Furniture and fittings
66,588 GBP2024-04-30
87,308 GBP2023-04-30
Motor vehicles
1,765,234 GBP2024-04-30
1,985,947 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
481,966 GBP2024-04-30
2,440,962 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-30
198,104 GBP2023-04-30
Other Debtors
Current
644,398 GBP2024-04-30
511,799 GBP2023-04-30
Prepayments/Accrued Income
Current
1,227,161 GBP2024-04-30
2,906,584 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,353,525 GBP2024-04-30
6,057,449 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-30
80,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
428,110 GBP2023-04-30
Trade Creditors/Trade Payables
Current
196,140 GBP2024-04-30
473,791 GBP2023-04-30
Corporation Tax Payable
Current
134,101 GBP2024-04-30
895,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
88,440 GBP2024-04-30
830,146 GBP2023-04-30
Other Creditors
Current
271,236 GBP2024-04-30
168,157 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
364,578 GBP2024-04-30
951,740 GBP2023-04-30
Creditors
Current
1,054,495 GBP2024-04-30
3,826,944 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-04-30
240,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
233,503 GBP2023-04-30
Creditors
Non-current
0 GBP2024-04-30
473,503 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
320,000 GBP2023-04-30
Total Borrowings
Current
0 GBP2024-04-30
80,000 GBP2023-04-30
Non-current
0 GBP2024-04-30
240,000 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
428,110 GBP2023-04-30
Minimum gross finance lease payments owing
0 GBP2024-04-30
661,613 GBP2023-04-30
Equity
Called up share capital
668 GBP2024-04-30
668 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
128,949 GBP2024-04-30
187,145 GBP2023-04-30
Between two and five year
38,779 GBP2024-04-30
142,917 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
167,728 GBP2024-04-30
330,062 GBP2023-04-30
  • BARDEN NETWORK ENGINEERING LIMITED
    Info
    LUXURYFRUIT LIMITED - 1995-05-15
    Registered number 03039308
    Acorn Farm, Green Lane, Wotton Under Edge, Gloucestershire GL12 8QW
    Private Limited Company incorporated on 1995-03-29 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.