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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
    Carey, Simon William
    Born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Matthew James
    Born in June 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
    Williams, Matthew James
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Evans, Peter Francis
    Born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address203, Barnwood Road, Gloucester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Young, Alan Christopher
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 2
    Mr Simon William Carey
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gabb, Christopher David John
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 2014-01-07
    OF - Director → CIF 0
  • 4
    Howell, Graham George
    Surveyor born in June 1936
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 2008-09-19
    OF - Director → CIF 0
  • 5
    Lewis, Raymond John
    Accountant born in November 1936
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 1998-07-31
    OF - Director → CIF 0
    Lewis, Raymond John
    Accountant
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 6
    Evans, Peter Mark
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2021-08-20
    OF - Director → CIF 0
    Evans, Peter Mark
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 7
    Evans, Thomas Francis
    Director born in June 1924
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    icon of addressNarrow 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
    icon of addressNarrow 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
QUAYSHELFCO 618 LIMITED - 1997-12-29
BARNWOOD HOLDINGS LIMITED - 2004-08-02
Standard Industrial Classification
43320 - Joinery Installation
41201 - Construction Of Commercial Buildings
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
    QUAYSHELFCO 618 LIMITED - 1997-12-29
    BARNWOOD HOLDINGS LIMITED - 1997-12-29
    Registered number 03360908
    icon of address203 Barnwood Road, Gloucester GL4 3HS
    PRIVATE LIMITED COMPANY incorporated on 1997-04-28 (28 years 7 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
    icon of addressBarnwood 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
    QUAYSHELFCO 617 LIMITED - 1997-12-12
    BARNWOOD 203 LIMITED - 2009-03-10
    icon of address203 Barnwood Road, Gloucester
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BARNWOOD CONSTRUCTION LIMITED - 2020-12-31
    BARNWOOD BUILDERS LIMITED - 1998-02-11
    icon of address203 Barnwood Road, Gloucester
    Active Corporate (12 parents)
    Equity (Company account)
    5,927,371 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    BARNWOOD JOINERY LIMITED - 1988-03-30
    icon of address203 Barnwood Road, Gloucester
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address203 Barnwood Road, Gloucester, England
    Active Corporate (4 parents)
    Equity (Company account)
    690,575 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • ALUMINIUM SASHES (GLOUCESTER) LIMITED - 1995-05-01
    icon of address29 Barnett Way, Barnwood, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,941 GBP2022-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.