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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 7
  • 1
    Barrett, Malcolm Jeffery
    Born in November 1948
    Individual (19 offsprings)
    Officer
    1997-01-31 ~ now
    OF - Director → CIF 0
    Mr Malcolm Jeffrey Barrett
    Born in November 1948
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Herbert, Stephen Bernard Heywood
    Company Director
    Individual (6 offsprings)
    Officer
    1997-01-31 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 3
    Howard, David Brian
    Accountant born in February 1943
    Individual (6 offsprings)
    Officer
    2006-09-20 ~ 2010-09-17
    OF - Director → CIF 0
  • 4
    Macgregor, Duncan
    Director born in April 1944
    Individual (9 offsprings)
    Officer
    2006-09-20 ~ 2019-08-06
    OF - Director → CIF 0
  • 5
    Keates, Stephen George
    Individual (13 offsprings)
    Officer
    2019-03-12 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 6
    Britannia Company Formations Limited
    Individual (1250 offsprings)
    Officer
    1997-01-23 ~ 1997-01-31
    OF - Nominee Secretary → CIF 0
  • 7
    THE WIRELESS NETWORK LTD - now
    DEANSGATE COMPUTER SYSTEMS LIMITED - 2002-11-05 03306419
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1997-01-23 ~ 1997-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M J BARRETT GROUP LIMITED

Period: 2003-04-04 ~ now
Company number: 03306637
Registered names
M J BARRETT GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,000,110 GBP2024-09-28
2,000,110 GBP2023-09-28
Debtors
9,062,322 GBP2024-09-28
8,202,050 GBP2023-09-28
Cash at bank and in hand
1,000 GBP2024-09-28
78 GBP2023-09-28
Current Assets
9,063,322 GBP2024-09-28
8,202,128 GBP2023-09-28
Creditors
Current
9,460,461 GBP2024-09-28
8,702,603 GBP2023-09-28
Net Current Assets/Liabilities
-397,139 GBP2024-09-28
-500,475 GBP2023-09-28
Total Assets Less Current Liabilities
1,602,971 GBP2024-09-28
1,499,635 GBP2023-09-28
Equity
Called up share capital
150,000 GBP2024-09-28
150,000 GBP2023-09-28
Retained earnings (accumulated losses)
1,452,971 GBP2024-09-28
1,349,635 GBP2023-09-28
Equity
1,602,971 GBP2024-09-28
1,499,635 GBP2023-09-28
Average Number of Employees
42023-09-29 ~ 2024-09-28
42022-09-29 ~ 2023-09-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,360 GBP2024-09-28
6,000 GBP2023-09-28
Amounts Owed by Group Undertakings
Current
7,612,128 GBP2024-09-28
7,519,720 GBP2023-09-28
Other Debtors
Amounts falling due within one year, Current
1,447,834 GBP2024-09-28
676,330 GBP2023-09-28
Debtors
Amounts falling due within one year, Current
9,062,322 GBP2024-09-28
8,202,050 GBP2023-09-28
Trade Creditors/Trade Payables
Current
127,851 GBP2024-09-28
125,563 GBP2023-09-28
Amounts owed to group undertakings
Current
6,428,813 GBP2024-09-28
5,966,724 GBP2023-09-28
Other Taxation & Social Security Payable
Current
2,892,157 GBP2024-09-28
2,522,465 GBP2023-09-28
Other Creditors
Current
11,640 GBP2024-09-28
87,851 GBP2023-09-28
Related profiles found in government register
  • M J BARRETT GROUP LIMITED
    Info
    MASTERSPREAD LIMITED - 2003-04-04
    Registered number 03306637
    C/o M J Barrett Esq., Brookside Business Park, Brookside Road Uttoxeter, Staffordshire ST14 8AT
    PRIVATE LIMITED COMPANY incorporated on 1997-01-23 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • M J BARRETT GROUP LIMITED
    S
    Registered number 03306637
    Unit 1, Brookside Business Park, Brookside Road, Uttoxeter, United Kingdom, ST14 8AT
    Limited Company in England Register Of Companies, England
    CIF 1
  • M J BARRETT GROUP LIMITED
    S
    Registered number 03306637
    Unit 1, Brookside Road, Uttoxeter, England, ST14 8AT
    Private Limited Company in Companies House Cardiff, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BLYTHE BUSINESS PARK LTD
    11635366
    Unit 1, Brookside Business Park, Brookside Road, Uttoxeter, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    COBALT CONSTRUCTION LTD
    04788797
    Brookside Business Park, Brookside Road, Uttoxeter
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 3
    COURTRELAY LIMITED
    03656253
    Unit 1 Brookside Business Park, Brookside Road, Uttoxeter, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DOVELEYS GARDEN CENTRE LIMITED
    03958491
    Brookside Business Park, Brookside Road, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    LINKBOX LIMITED
    03495414
    Unit 1 Brookside Business Park, Uttoxeter, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    M J B (DOVEFIELDS) LTD
    04404787
    Brookside Business Park, Brookside Road, Uttoxeter, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 7
    M.J. BARRETT (DEVELOPMENTS) LIMITED
    03594003 12181439
    Brookside Business Park, Brookside Road, Uttoxeter, Staffordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    M.J. BARRETT CONSTRUCTIONS (STAFFS.) LIMITED
    03765820
    Brookside Business Park, Brookside Road, Uttoxeter, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    SCENTAREA LIMITED
    03663225
    Unit 1 Brookside Business Park, Brookside Road, Uttoxeter, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    SYSTEMSHARE LIMITED
    03306634
    C/o M J Barrett, Brookside Business Park, Brookside Park Uttoxeter, Staffordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE

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