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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 4
  • 1
    Sutcliffe, Tim
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Rahman, Sadeq
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Ross, Paul Alexander
    Born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-03-06 ~ now
    OF - Director → CIF 0
  • 4
    BARKER ROSS LEICESTER LIMITED - 2013-08-13
    icon of addressMercury Place, 11 St. George Street, Leicester, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Abbott, Martin Glen
    Individual
    Officer
    icon of calendar 2011-04-13 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 2
    Davies, Eliot
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2017-02-17 ~ 2017-09-18
    OF - Director → CIF 0
  • 3
    James, Gillian Susan
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-29 ~ 2002-07-12
    OF - Director → CIF 0
  • 4
    Bagguley, Caroline Anne
    Finance Director born in September 1968
    Individual
    Officer
    icon of calendar 2014-04-22 ~ 2019-11-28
    OF - Director → CIF 0
    Bagguley, Caroline Anne
    Individual
    Officer
    icon of calendar 2014-04-22 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 5
    Rowe, Antony John
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2016-01-08
    OF - Director → CIF 0
  • 6
    Cussens, Bridgette Margaret
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 7
    Vaughan, Keith John
    Solicitor born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 1996-03-06
    OF - Director → CIF 0
    Vaughan, Keith John
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-06 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 8
    Whitworth, Steven
    Director born in December 1966
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2000-12-22
    OF - Director → CIF 0
  • 9
    Glover, Richard John Foster
    Accountant
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 10
    Tillotson, Emma Caroline
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Brundell, Paul James
    Chartered Accounta born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2010-12-16
    OF - Director → CIF 0
    Ross, Paul Alexander
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2002-05-08
    OF - Secretary → CIF 0
    Ross, Paul
    Chartered Accounta
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 12
    Heseltine, Phillip John
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1996-03-06
    OF - Secretary → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-02-13 ~ 1996-03-04
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-02-13 ~ 1996-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARKER ROSS RECRUITMENT LIMITED

Previous names
SHAREBOOK LIMITED - 1996-05-07
BARKER ROSS HOLDINGS LIMITED - 2010-06-10
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
4122023-12-01 ~ 2024-11-30
4122022-12-01 ~ 2023-11-30
Turnover/Revenue
13,470,374 GBP2023-12-01 ~ 2024-11-30
17,066,938 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
-11,877,883 GBP2023-12-01 ~ 2024-11-30
-15,184,720 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
1,592,491 GBP2023-12-01 ~ 2024-11-30
1,882,218 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-1,744,883 GBP2023-12-01 ~ 2024-11-30
-1,948,371 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
-152,392 GBP2023-12-01 ~ 2024-11-30
-66,153 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
3,752 GBP2023-12-01 ~ 2024-11-30
11,959 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-214,887 GBP2023-12-01 ~ 2024-11-30
-83,602 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-218,839 GBP2023-12-01 ~ 2024-11-30
-62,309 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
4,695 GBP2024-11-30
2,916 GBP2023-11-30
Fixed Assets - Investments
796 GBP2024-11-30
796 GBP2023-11-30
Fixed Assets
5,491 GBP2024-11-30
3,712 GBP2023-11-30
Debtors
Current
2,686,590 GBP2024-11-30
2,871,836 GBP2023-11-30
Cash at bank and in hand
9,773 GBP2024-11-30
9,875 GBP2023-11-30
Current Assets
2,696,363 GBP2024-11-30
2,881,711 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-2,263,300 GBP2023-11-30
Net Current Assets/Liabilities
97,793 GBP2024-11-30
618,411 GBP2023-11-30
Total Assets Less Current Liabilities
103,284 GBP2024-11-30
622,123 GBP2023-11-30
Net Assets/Liabilities
103,284 GBP2024-11-30
622,123 GBP2023-11-30
Equity
Called up share capital
12,658 GBP2024-11-30
12,658 GBP2023-11-30
10,000 GBP2022-12-01
Share premium
21,095 GBP2024-11-30
21,095 GBP2023-11-30
19,500 GBP2022-12-01
Retained earnings (accumulated losses)
69,531 GBP2024-11-30
588,370 GBP2023-11-30
650,679 GBP2022-12-01
Equity
103,284 GBP2024-11-30
622,123 GBP2023-11-30
680,179 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
-218,839 GBP2023-12-01 ~ 2024-11-30
-62,309 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
Called up share capital
2,658 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
4,253 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
-300,000 GBP2023-12-01 ~ 2024-11-30
Audit Fees/Expenses
13,000 GBP2023-12-01 ~ 2024-11-30
13,000 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,513 GBP2023-12-01 ~ 2024-11-30
-21,293 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
-53,722 GBP2023-12-01 ~ 2024-11-30
-19,237 GBP2022-12-01 ~ 2023-11-30
Dividends Paid on Shares
300,000 GBP2023-12-01 ~ 2024-11-30
Intangible Assets - Gross Cost
Computer software
31,986 GBP2024-11-30
31,986 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,500 GBP2023-11-30
Furniture and fittings
43,527 GBP2024-11-30
40,379 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
43,527 GBP2024-11-30
52,879 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-12,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-12,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
12,500 GBP2023-11-30
Furniture and fittings
37,463 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
49,963 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,369 GBP2023-12-01 ~ 2024-11-30
Owned/Freehold
1,369 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-12,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,832 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,832 GBP2024-11-30
Property, Plant & Equipment
Furniture and fittings
4,695 GBP2024-11-30
2,916 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,851,569 GBP2024-11-30
2,497,196 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
495,756 GBP2024-11-30
20,000 GBP2023-11-30
Other Debtors
Current
294,444 GBP2024-11-30
300,222 GBP2023-11-30
Prepayments/Accrued Income
Current
26,041 GBP2024-11-30
33,125 GBP2023-11-30
Debtors - Deferred Tax Asset
Current
18,780 GBP2024-11-30
21,293 GBP2023-11-30
Trade Creditors/Trade Payables
Current
11,788 GBP2024-11-30
9,867 GBP2023-11-30
Amounts owed to group undertakings
Current
280,902 GBP2024-11-30
917,185 GBP2023-11-30
Taxation/Social Security Payable
Current
266,988 GBP2024-11-30
162,410 GBP2023-11-30
Other Creditors
Current
502,320 GBP2024-11-30
474,673 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
81,305 GBP2024-11-30
46,932 GBP2023-11-30
Creditors
Current
2,598,570 GBP2024-11-30
2,263,300 GBP2023-11-30
Net Deferred Tax Liability/Asset
18,780 GBP2024-11-30
21,293 GBP2023-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,513 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
126,580 shares2024-11-30
5,000 shares2023-11-30
Par Value of Share
Class 1 ordinary share
0.102023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90,000 shares2023-11-30
Par Value of Share
Class 2 ordinary share
0.102023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2023-11-30
Par Value of Share
Class 3 ordinary share
0.102023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8,860 shares2023-11-30
Par Value of Share
Class 4 ordinary share
0.102023-12-01 ~ 2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,249 GBP2024-11-30
18,487 GBP2023-11-30
Between one and five year
12,092 GBP2024-11-30
27,730 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,341 GBP2024-11-30
46,217 GBP2023-11-30
Related profiles found in government register
  • BARKER ROSS RECRUITMENT LIMITED
    Info
    SHAREBOOK LIMITED - 1996-05-07
    BARKER ROSS HOLDINGS LIMITED - 1996-05-07
    Registered number 03158011
    icon of addressMercury Place, 11 St. George Street, Leicester LE1 1QG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-13 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • BARKER ROSS RECRUITMENT LIMITED
    S
    Registered number 03158011
    icon of addressGround Floor, Mercury Place, 11 St George Street, Leicester, England, LE1 1QG
    Limited Company in Companies House, England
    CIF 1
  • BARKER ROSS RECRUITMENT LIMITED
    S
    Registered number 03158011
    icon of addressMercury Place, 11 St. George Street, Leicester, England, LE1 1QG
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMercury Place, 11 St. George Street, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressMercury Place, 11 St. George Street, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    201 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.