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
    Williams, Matthew James
    Accountant 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
  • 2
    Evans, Peter Francis
    Estimator born in August 1958
    Individual (6 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Carey, Simon William
    Chartered Surveyor 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, Thomas Francis
    Director born in June 1924
    Individual
    Officer
    1997-12-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Gabb, Christopher David John
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    1997-12-02 ~ 2014-01-07
    OF - Director → CIF 0
  • 3
    Young, Alan Christopher
    Director born in March 1939
    Individual
    Officer
    1997-12-02 ~ 1998-11-30
    OF - Director → CIF 0
  • 4
    Evans, Peter Mark
    Accountant born in July 1966
    Individual (6 offsprings)
    Officer
    2006-09-29 ~ 2021-08-20
    OF - Director → CIF 0
    Evans, Peter Mark
    Accountant
    Individual (6 offsprings)
    Officer
    1998-08-01 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Howell, Graham George
    Surveyor born in June 1936
    Individual (14 offsprings)
    Officer
    1997-12-02 ~ 2008-09-19
    OF - Director → CIF 0
  • 7
    Lewis, Raymond John
    Accountant born in November 1936
    Individual
    Officer
    1997-12-02 ~ 1998-07-31
    OF - Director → CIF 0
    Lewis, Raymond John
    Accountant
    Individual
    Officer
    1997-12-02 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 8
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-04-28 ~ 1997-12-02
    PE - Nominee Secretary → CIF 0
  • 9
    Narrow Quay House, Narrow Quay, Bristol
    Corporate
    Officer
    1997-04-28 ~ 1997-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARNWOOD GROUP LIMITED

Previous names
BARNWOOD HOLDINGS LIMITED - 2004-08-02
QUAYSHELFCO 618 LIMITED - 1997-12-29
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43320 - Joinery Installation
Brief company account
Fixed Assets - Investments
10,794 GBP2023-12-31
10,794 GBP2022-12-31
Debtors
2,573,084 GBP2023-12-31
3,638,270 GBP2022-12-31
Cash at bank and in hand
3,401,377 GBP2023-12-31
17,138 GBP2022-12-31
Current Assets
6,935,310 GBP2023-12-31
4,580,817 GBP2022-12-31
Net Current Assets/Liabilities
1,987,402 GBP2023-12-31
1,895,745 GBP2022-12-31
Net Assets/Liabilities
1,998,196 GBP2023-12-31
1,906,539 GBP2022-12-31
Equity
Called up share capital
1,365 GBP2023-12-31
1,365 GBP2022-12-31
1,365 GBP2021-12-31
Share premium
131,100 GBP2023-12-31
131,100 GBP2022-12-31
131,100 GBP2021-12-31
Capital redemption reserve
7,612 GBP2023-12-31
7,612 GBP2022-12-31
7,612 GBP2021-12-31
Retained earnings (accumulated losses)
1,858,119 GBP2023-12-31
1,766,462 GBP2022-12-31
2,346,124 GBP2021-12-31
Equity
1,998,196 GBP2023-12-31
1,906,539 GBP2022-12-31
2,486,201 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,091,657 GBP2023-01-01 ~ 2023-12-31
920,338 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,091,657 GBP2023-01-01 ~ 2023-12-31
920,338 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
10,794 GBP2023-12-31
10,794 GBP2022-12-31
Cost valuation
10,794 GBP2023-12-31
10,794 GBP2022-12-31
Amounts Owed By Related Parties
1,597,452 GBP2023-12-31
2,597,452 GBP2022-12-31
Other Debtors
219,224 GBP2023-12-31
223,212 GBP2022-12-31
Amount of corporation tax that is recoverable
48,897 GBP2022-12-31
Debtors
Current
2,573,084 GBP2023-12-31
3,638,270 GBP2022-12-31
Amounts Owed to Related Parties
4,908,991 GBP2023-12-31
2,680,071 GBP2022-12-31

Related profiles found in government register
  • BARNWOOD GROUP LIMITED
    Info
    BARNWOOD HOLDINGS LIMITED - 2004-08-02
    QUAYSHELFCO 618 LIMITED - 1997-12-29
    Registered number 03360908
    203 Barnwood Road, Gloucester GL4 3HS
    Private Limited Company incorporated on 1997-04-28 (28 years 2 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
    QUAYSHELFCO 617 LIMITED - 1997-12-12
    203 Barnwood Road, Gloucester
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BARNWOOD CONSTRUCTION LIMITED - 2020-12-31
    BARNWOOD BUILDERS LIMITED - 1998-02-11
    203 Barnwood Road, Gloucester
    Active Corporate (10 parents)
    Equity (Company account)
    4,294,066 GBP2023-12-31
    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 GBP2023-12-31
    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)
    590,979 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.