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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 12
  • 1
    Williams, Matthew James
    Born in June 1986
    Individual (9 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Williams, Matthew James
    Individual (9 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Carey, Simon William
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Mr Simon William Carey
    Born in March 1963
    Individual (10 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
    Evans, Peter Francis
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Thomas Francis
    Born in June 1924
    Individual (10 offsprings)
    Officer
    1997-12-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Lewis, Raymond John
    Born in November 1936
    Individual (9 offsprings)
    Officer
    1997-12-02 ~ 1998-07-31
    OF - Director → CIF 0
    Lewis, Raymond John
    Individual (9 offsprings)
    Officer
    1997-12-02 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 6
    Young, Alan Christopher
    Born in March 1939
    Individual (9 offsprings)
    Officer
    1997-12-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Evans, Peter Mark
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2006-09-29 ~ 2021-08-20
    OF - Director → CIF 0
    Evans, Peter Mark
    Individual (16 offsprings)
    Officer
    1998-08-01 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 8
    Gabb, Christopher David John
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1997-12-02 ~ 2014-01-07
    OF - Director → CIF 0
  • 9
    Howell, Graham George
    Born in June 1936
    Individual (26 offsprings)
    Officer
    1997-12-02 ~ 2008-09-19
    OF - Director → CIF 0
  • 10
    BARNWOOD HOLDINGS LIMITED
    12761287 03360908
    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
  • 11
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 330 offsprings)
    Officer
    1997-04-28 ~ 1997-12-02
    OF - Nominee Director → CIF 0
  • 12
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 334 offsprings)
    Officer
    1997-04-28 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARNWOOD GROUP LIMITED

Period: 2004-08-02 ~ now
Company number: 03360908
Registered names
BARNWOOD GROUP LIMITED - now
QUAYSHELFCO 618 LIMITED - 1997-12-29 03360925... (more)
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 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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 5
  • 1
    ALUMINIUM SASHES LIMITED
    - now 01249610
    ALUMINIUM SASHES (GLOUCESTER) LIMITED - 1995-05-01
    Unit 1a Unit 1a, Barnett Way, Gloucester, Gloucestershire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-27
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BARNWOOD GENERAL WORKS LIMITED
    - now 03360909
    BARNWOOD 203 LIMITED - 2009-03-10
    QUAYSHELFCO 617 LIMITED - 1997-12-12
    203 Barnwood Road, Gloucester
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BARNWOOD LIMITED
    - now 00785952 12789835... (more)
    BARNWOOD CONSTRUCTION LIMITED
    - 2020-12-31 00785952 12789835
    BARNWOOD BUILDERS LIMITED - 1998-02-11
    203 Barnwood Road, Gloucester
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    BARNWOOD SHOPFITTING LIMITED
    - now 01031429
    BARNWOOD JOINERY LIMITED - 1988-03-30
    203 Barnwood Road, Gloucester
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    BEECHMORE DEVELOPMENTS LIMITED
    11043209
    203 Barnwood Road, Gloucester, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-15 ~ now
    CIF 5 - Ownership of shares – 75% or more OE

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