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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 8
  • 1
    Firrell, Terence William
    Born in June 1942
    Individual (3 offsprings)
    Officer
    1996-06-03 ~ 2002-04-24
    OF - Director → CIF 0
  • 2
    Parkes, Andrew Peter
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1996-06-03 ~ 1998-05-01
    OF - Director → CIF 0
  • 3
    Melling, Richard Frederick
    Born in May 1969
    Individual (2 offsprings)
    Officer
    1996-06-03 ~ 1996-08-23
    OF - Director → CIF 0
  • 4
    Barrett, Gerald Francis
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1996-06-03 ~ now
    OF - Director → CIF 0
    Barrett, Gerald Francis
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2021-06-04
    OF - Secretary → CIF 0
    Mr Gerald Francis Barrett
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Clifford, Hugh
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1996-06-03 ~ now
    OF - Director → CIF 0
    Mr Hugh Clifford
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Berger, Peter
    Born in July 1946
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 1998-01-01
    OF - Director → CIF 0
    Berger, Peter
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 7
    Mckenzie, Fiona
    Individual (1 offspring)
    Officer
    2021-06-04 ~ now
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-06-03 ~ 1996-06-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARRETT FIRRELL LIMITED

Period: 1996-06-03 ~ 2025-12-15
Company number: 03206634
Registered name
BARRETT FIRRELL LIMITED - Dissolved
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Investment Property
1,300,000 GBP2023-09-30
1,300,000 GBP2022-09-30
Fixed Assets
1,300,000 GBP2023-09-30
1,300,000 GBP2022-09-30
Total Inventories
1,500 GBP2023-09-30
5,000 GBP2022-09-30
Debtors
113,063 GBP2023-09-30
97,241 GBP2022-09-30
Cash at bank and in hand
415,117 GBP2023-09-30
658,334 GBP2022-09-30
Current Assets
529,680 GBP2023-09-30
760,575 GBP2022-09-30
Net Current Assets/Liabilities
486,461 GBP2023-09-30
650,262 GBP2022-09-30
Total Assets Less Current Liabilities
1,786,461 GBP2023-09-30
1,950,262 GBP2022-09-30
Net Assets/Liabilities
1,617,460 GBP2023-09-30
1,821,821 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Equity
1,617,460 GBP2023-09-30
1,821,821 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
86,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
86,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,299 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,299 GBP2022-09-30
Investment Property - Fair Value Model
1,300,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
13,539 GBP2023-09-30
19,969 GBP2022-09-30
Other Debtors
Current
3,279 GBP2023-09-30
1,179 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
17,767 GBP2023-09-30
Prepayments/Accrued Income
Current
4,179 GBP2023-09-30
4,000 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
113,063 GBP2023-09-30
97,241 GBP2022-09-30
Other Taxation & Social Security Payable
Current
7,626 GBP2023-09-30
76,362 GBP2022-09-30
Other Creditors
Current
35,593 GBP2023-09-30
33,951 GBP2022-09-30
  • BARRETT FIRRELL LIMITED
    Info
    Registered number 03206634
    Leonard House 7, Newman Road, Bromley, Kent BR1 1RJ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-03 and dissolved on 2025-12-15 (29 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.