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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Davies, Henry Mark
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Kevin John
    Operations Manager born in July 1962
    Individual (4 offsprings)
    Officer
    1995-04-13 ~ 2025-04-01
    OF - Director → CIF 0
    Morris, Kevin John
    Individual (4 offsprings)
    Officer
    2001-11-20 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 3
    Lewis, Maureen Denise
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 4
    Morris, Jayne Louise
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 5
    Wride, Christopher Richard
    Company Secretary born in January 1946
    Individual (1 offspring)
    Officer
    1995-04-13 ~ 2001-11-20
    OF - Director → CIF 0
    Wride, Christopher Richard
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-04-13 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 6
    Barden, Paul John
    Telecommunications Engineer born in March 1965
    Individual (5 offsprings)
    Officer
    1998-02-24 ~ 2006-03-31
    OF - Director → CIF 0
    Barden, Paul
    Telecommunications Engineer born in March 1965
    Individual (5 offsprings)
    Officer
    2011-10-26 ~ 2013-04-10
    OF - Director → CIF 0
    Barden, Paul John
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 7
    Smart, Catherine Elizabeth
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-03-29 ~ 1995-04-13
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-03-29 ~ 1995-04-13
    OF - Nominee Director → CIF 0
  • 10
    ALL TEL COMMUNICATIONS LIMITED
    08331955
    Acorn Farm, Green Lane, Wotton Under Edge, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BARDEN NETWORK ENGINEERING LIMITED

Period: 1995-05-15 ~ now
Company number: 03039308
Registered names
BARDEN NETWORK ENGINEERING LIMITED - now
LUXURYFRUIT LIMITED - 1995-05-15
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Administrative Expenses
-2,826,030 GBP2024-05-01 ~ 2025-04-30
-4,239,390 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
71,991 GBP2024-05-01 ~ 2025-04-30
100,207 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-05-01 ~ 2025-04-30
-51,180 GBP2023-05-01 ~ 2024-04-30
51,180 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-360,334 GBP2024-05-01 ~ 2025-04-30
598,833 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-292,995 GBP2024-05-01 ~ 2025-04-30
429,563 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,153,526 GBP2025-04-30
2,738,435 GBP2024-04-30
Debtors
1,451,075 GBP2025-04-30
2,353,525 GBP2024-04-30
Cash at bank and in hand
3,096,584 GBP2025-04-30
5,330,738 GBP2024-04-30
Current Assets
4,547,659 GBP2025-04-30
7,684,263 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,054,495 GBP2024-04-30
Net Current Assets/Liabilities
3,802,365 GBP2025-04-30
6,629,768 GBP2024-04-30
Total Assets Less Current Liabilities
5,955,891 GBP2025-04-30
9,368,203 GBP2024-04-30
Net Assets/Liabilities
5,501,411 GBP2025-04-30
8,784,306 GBP2024-04-30
Equity
Called up share capital
668 GBP2025-04-30
668 GBP2024-04-30
Other miscellaneous reserve
266,225 GBP2025-04-30
231,125 GBP2024-04-30
Retained earnings (accumulated losses)
5,234,518 GBP2025-04-30
8,552,513 GBP2024-04-30
Equity
5,501,411 GBP2025-04-30
8,784,306 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-292,995 GBP2024-05-01 ~ 2025-04-30
429,563 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
992024-05-01 ~ 2025-04-30
1742023-05-01 ~ 2024-04-30
Wages/Salaries
3,596,723 GBP2024-05-01 ~ 2025-04-30
6,159,681 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
127,387 GBP2024-05-01 ~ 2025-04-30
152,859 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
4,106,863 GBP2024-05-01 ~ 2025-04-30
6,967,572 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
283,964 GBP2024-05-01 ~ 2025-04-30
289,923 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-129,417 GBP2024-05-01 ~ 2025-04-30
44,555 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
896,498 GBP2024-04-30
Land and buildings, Under hire purchased contracts or finance leases
3,025 GBP2024-04-30
Improvements to leasehold property
181,589 GBP2025-04-30
181,589 GBP2024-04-30
Plant and equipment
1,583,634 GBP2025-04-30
1,566,924 GBP2024-04-30
Furniture and fittings
193,508 GBP2025-04-30
204,529 GBP2024-04-30
Motor vehicles
3,579,854 GBP2025-04-30
4,168,537 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
6,443,049 GBP2025-04-30
7,021,102 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,506 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-11,021 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-768,683 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-787,210 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
901,439 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
545 GBP2024-04-30
Improvements to leasehold property
161,099 GBP2025-04-30
160,298 GBP2024-04-30
Plant and equipment
1,155,445 GBP2025-04-30
1,021,745 GBP2024-04-30
Furniture and fittings
144,968 GBP2025-04-30
137,941 GBP2024-04-30
Motor vehicles
2,210,843 GBP2025-04-30
2,403,303 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,289,523 GBP2025-04-30
4,282,667 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
57,727 GBP2024-05-01 ~ 2025-04-30
Improvements to leasehold property
801 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
140,758 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
16,647 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
452,746 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
668,740 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,058 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-9,620 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-645,206 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-661,884 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
616,562 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
284,877 GBP2025-04-30
337,663 GBP2024-04-30
Improvements to leasehold property
20,490 GBP2025-04-30
21,291 GBP2024-04-30
Plant and equipment
428,189 GBP2025-04-30
545,179 GBP2024-04-30
Furniture and fittings
48,540 GBP2025-04-30
66,588 GBP2024-04-30
Motor vehicles
1,369,011 GBP2025-04-30
1,765,234 GBP2024-04-30
Land and buildings
2,480 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
476,509 GBP2025-04-30
481,966 GBP2024-04-30
Other Debtors
Current
380,906 GBP2025-04-30
644,398 GBP2024-04-30
Prepayments/Accrued Income
Current
593,660 GBP2025-04-30
1,227,161 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,451,075 GBP2025-04-30
Current, Amounts falling due within one year
2,353,525 GBP2024-04-30
Trade Creditors/Trade Payables
Current
248,595 GBP2025-04-30
196,140 GBP2024-04-30
Corporation Tax Payable
Current
63,059 GBP2025-04-30
134,101 GBP2024-04-30
Other Taxation & Social Security Payable
Current
98,944 GBP2025-04-30
88,440 GBP2024-04-30
Other Creditors
Current
41,334 GBP2025-04-30
271,236 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
293,362 GBP2025-04-30
364,578 GBP2024-04-30
Creditors
Current
745,294 GBP2025-04-30
1,054,495 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
666 shares2025-04-30
666 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Equity
Called up share capital
668 GBP2025-04-30
668 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
112,577 GBP2025-04-30
128,949 GBP2024-04-30
Between two and five year
149,544 GBP2025-04-30
38,779 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
262,121 GBP2025-04-30
167,728 GBP2024-04-30
  • 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 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.