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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
    Evans, Peter Francis
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Matthew James
    Born in June 1986
    Individual (8 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Williams, Matthew James
    Individual (8 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Carey, Simon William
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 4
    203, Barnwood Road, Gloucester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Evans, Peter Mark
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2006-09-29 ~ 2021-08-20
    OF - Director → CIF 0
    Evans, Peter Mark
    Individual (5 offsprings)
    Officer
    1998-08-01 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 2
    Mr Simon William Carey
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Howell, Graham George
    Born in June 1936
    Individual (14 offsprings)
    Officer
    1997-12-02 ~ 2008-09-19
    OF - Director → CIF 0
  • 4
    Young, Alan Christopher
    Born in March 1939
    Individual
    Officer
    1997-12-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Gabb, Christopher David John
    Born in June 1949
    Individual (3 offsprings)
    Officer
    1997-12-02 ~ 2014-01-07
    OF - Director → CIF 0
  • 6
    Lewis, Raymond John
    Born in November 1936
    Individual
    Officer
    1997-12-02 ~ 1998-07-31
    OF - Director → CIF 0
    Lewis, Raymond John
    Individual
    Officer
    1997-12-02 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 7
    Evans, Thomas Francis
    Born in June 1924
    Individual
    Officer
    1997-12-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1997-04-28 ~ 1997-12-02
    PE - Nominee Director → CIF 0
  • 9
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1997-04-28 ~ 1997-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARNWOOD GROUP LIMITED

Previous names
BARNWOOD HOLDINGS LIMITED - 2004-08-02 12761287
QUAYSHELFCO 618 LIMITED - 1997-12-29 03360909, 03791885
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43320 - Joinery Installation
Brief company account
Fixed Assets - Investments
10,794 GBP2024-12-31
Debtors
2,616,308 GBP2024-12-31
Cash at bank and in hand
2,604,194 GBP2024-12-31
Current Assets
5,220,502 GBP2024-12-31
Net Current Assets/Liabilities
3,300,897 GBP2024-12-31
Net Assets/Liabilities
3,311,691 GBP2024-12-31
Equity
Called up share capital
1,365 GBP2024-12-31
1,365 GBP2023-12-31
Share premium
131,100 GBP2024-12-31
131,100 GBP2023-12-31
Capital redemption reserve
7,612 GBP2024-12-31
7,612 GBP2023-12-31
Retained earnings (accumulated losses)
3,171,614 GBP2024-12-31
1,858,119 GBP2023-12-31
Equity
3,311,691 GBP2024-12-31
1,998,196 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,313,495 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
2,313,495 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
10,794 GBP2024-12-31
10,794 GBP2023-12-31
Cost valuation
10,794 GBP2024-12-31
10,794 GBP2023-12-31
Amounts Owed By Related Parties
1,597,452 GBP2024-12-31
Other Debtors
261,648 GBP2024-12-31
Debtors
Current
2,616,308 GBP2024-12-31
Amounts Owed to Related Parties
1,786,354 GBP2024-12-31

Related profiles found in government register
  • BARNWOOD GROUP LIMITED
    Info
    BARNWOOD HOLDINGS LIMITED - 2004-08-02
    QUAYSHELFCO 618 LIMITED - 2004-08-02
    Registered number 03360908
    203 Barnwood Road, Gloucester GL4 3HS
    PRIVATE LIMITED COMPANY incorporated on 1997-04-28 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • BARNWOOD GROUP LIMITED
    S
    Registered number missing
    Barnwood Group Limited, 203 Barnwood Road, Gloucester, England, GL4 3HS
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BARNWOOD 203 LIMITED - 2009-03-10 12789835
    QUAYSHELFCO 617 LIMITED - 1997-12-12 03360908, 03791885
    203 Barnwood Road, Gloucester
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BARNWOOD CONSTRUCTION LIMITED - 2020-12-31 12789835
    BARNWOOD BUILDERS LIMITED - 1998-02-11
    203 Barnwood Road, Gloucester
    Active Corporate (11 parents)
    Equity (Company account)
    5,927,371 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    BARNWOOD JOINERY LIMITED - 1988-03-30
    203 Barnwood Road, Gloucester
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    203 Barnwood Road, Gloucester, England
    Active Corporate (4 parents)
    Equity (Company account)
    690,575 GBP2024-12-31
    Person with significant control
    2017-12-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • ALUMINIUM SASHES (GLOUCESTER) LIMITED - 1995-05-01
    29 Barnett Way, Barnwood, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,941 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-27
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.