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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 14
  • 1
    Lee, Maureen Anne
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2015-08-01
    OF - Director → CIF 0
    Mrs Maureen Anne Lee
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-08
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Lee, Ross Andrew
    Born in April 1948
    Individual (4 offsprings)
    Officer
    1999-09-16 ~ now
    OF - Director → CIF 0
    Mr Ross Andrew Lee
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-08
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Jury, Lloyd John
    Born in December 1971
    Individual (1 offspring)
    Officer
    2003-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Mutton, Kevan Ian
    Born in September 1966
    Individual (26 offsprings)
    Officer
    2016-02-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Bryan, Kevin
    Sales Dir born in October 1963
    Individual (4 offsprings)
    Officer
    1999-09-16 ~ 2002-04-30
    OF - Director → CIF 0
    Bryan, Kevin
    Director born in October 1963
    Individual (4 offsprings)
    2003-09-11 ~ 2009-07-06
    OF - Director → CIF 0
  • 6
    Walls, Timothy John
    Managing Director born in September 1970
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Lee, Ross Joseph
    Born in June 1984
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Lee, Joanne Catherine
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ now
    OF - Director → CIF 0
  • 9
    Staniforth, Richard William
    Director born in February 1968
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Jury, Sharon Ann
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2021-03-01
    OF - Director → CIF 0
    Jury, Sharon Ann
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 11
    Glover, David Alan
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    2012-07-05 ~ 2014-03-21
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    OF - Nominee Secretary → CIF 0
  • 13
    THE BARCODE WAREHOUSE GROUP LIMITED
    - now 13225094 09523877... (more)
    TBW NEWCO LIMITED - 2021-12-10 13225094
    Telford Drive, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BARCODE WAREHOUSE LIMITED

Period: 1999-09-16 ~ now
Company number: 03842666 13225094... (more)
Registered name
THE BARCODE WAREHOUSE LIMITED - now 13225094... (more)
Standard Industrial Classification
18121 - Manufacture Of Printed Labels
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Average Number of Employees
2602024-05-01 ~ 2025-04-30
2912023-05-01 ~ 2024-04-30
Turnover/Revenue
61,006,372 GBP2024-05-01 ~ 2025-04-30
57,632,922 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-44,623,865 GBP2024-05-01 ~ 2025-04-30
-42,041,635 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
16,382,507 GBP2024-05-01 ~ 2025-04-30
15,591,287 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-14,964,858 GBP2024-05-01 ~ 2025-04-30
-15,020,242 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,417,649 GBP2024-05-01 ~ 2025-04-30
571,045 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
18,091 GBP2024-05-01 ~ 2025-04-30
17,072 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,354,249 GBP2024-05-01 ~ 2025-04-30
502,881 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
20,452,903 GBP2025-04-30
19,458,841 GBP2024-04-30
19,157,313 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
994,062 GBP2024-05-01 ~ 2025-04-30
301,528 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
27,644 GBP2025-04-30
318,708 GBP2024-04-30
Property, Plant & Equipment
5,777,493 GBP2025-04-30
6,098,843 GBP2024-04-30
Fixed Assets
5,805,137 GBP2025-04-30
6,417,551 GBP2024-04-30
Total Inventories
2,340,554 GBP2025-04-30
2,314,957 GBP2024-04-30
Debtors
Non-current
457,643 GBP2025-04-30
891,974 GBP2024-04-30
Current
28,473,229 GBP2025-04-30
29,013,157 GBP2024-04-30
Cash at bank and in hand
11,219,747 GBP2025-04-30
2,913,635 GBP2024-04-30
Current Assets
42,491,173 GBP2025-04-30
35,133,723 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-25,254,927 GBP2025-04-30
Net Current Assets/Liabilities
17,236,246 GBP2025-04-30
16,598,403 GBP2024-04-30
Total Assets Less Current Liabilities
23,041,383 GBP2025-04-30
23,015,954 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-3,196,713 GBP2024-04-30
Net Assets/Liabilities
20,453,203 GBP2025-04-30
19,459,141 GBP2024-04-30
Equity
Called up share capital
300 GBP2025-04-30
300 GBP2024-04-30
Equity
20,453,203 GBP2025-04-30
19,459,141 GBP2024-04-30
Profit/Loss
994,062 GBP2024-05-01 ~ 2025-04-30
301,528 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
600,126 GBP2024-05-01 ~ 2025-04-30
687,285 GBP2023-05-01 ~ 2024-04-30
Cash and Cash Equivalents
11,219,747 GBP2025-04-30
2,913,635 GBP2024-04-30
1,110,168 GBP2023-05-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-05-01 ~ 2025-04-30
Motor vehicles
202024-05-01 ~ 2025-04-30
Furniture and fittings
202024-05-01 ~ 2025-04-30
Wages/Salaries
9,233,162 GBP2024-05-01 ~ 2025-04-30
9,121,936 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
932,479 GBP2024-05-01 ~ 2025-04-30
905,903 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
10,394,696 GBP2024-05-01 ~ 2025-04-30
10,340,836 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
48,000 GBP2024-05-01 ~ 2025-04-30
302,605 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-34,660 GBP2024-05-01 ~ 2025-04-30
-66,140 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
338,562 GBP2024-05-01 ~ 2025-04-30
125,720 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
726,727 GBP2025-04-30
690,983 GBP2024-04-30
Goodwill
2,300,000 GBP2025-04-30
2,300,000 GBP2024-04-30
Intangible Assets - Gross Cost
3,026,727 GBP2025-04-30
2,990,983 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,300,000 GBP2025-04-30
2,300,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
2,999,083 GBP2025-04-30
2,672,275 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
326,808 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Buildings
7,437,462 GBP2025-04-30
7,437,462 GBP2024-04-30
Plant and equipment
1,107,580 GBP2025-04-30
1,142,100 GBP2024-04-30
Motor vehicles
245,228 GBP2025-04-30
132,198 GBP2024-04-30
Furniture and fittings
984,170 GBP2025-04-30
897,779 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
9,774,440 GBP2025-04-30
9,609,539 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-122,520 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-122,520 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
874,343 GBP2024-04-30
Motor vehicles
95,123 GBP2024-04-30
Furniture and fittings
633,908 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,510,696 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
16,513 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
590,157 GBP2024-05-01 ~ 2025-04-30
Under hire purchased contracts or finance leases, Motor vehicles
9,969 GBP2024-05-01 ~ 2025-04-30
Under hire purchased contracts or finance leases
9,969 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-113,875 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-113,875 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
821,646 GBP2025-04-30
Motor vehicles
121,605 GBP2025-04-30
Furniture and fittings
734,564 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,996,947 GBP2025-04-30
Property, Plant & Equipment
Buildings
5,118,330 GBP2025-04-30
5,530,140 GBP2024-04-30
Plant and equipment
285,934 GBP2025-04-30
267,757 GBP2024-04-30
Motor vehicles
123,623 GBP2025-04-30
37,075 GBP2024-04-30
Furniture and fittings
249,606 GBP2025-04-30
263,871 GBP2024-04-30
Under hire purchased contracts or finance leases, Motor vehicles
101,010 GBP2025-04-30
Under hire purchased contracts or finance leases
101,010 GBP2025-04-30
6,575 GBP2024-04-30
Finished Goods/Goods for Resale
2,340,554 GBP2025-04-30
2,314,957 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
7,871,057 GBP2025-04-30
8,385,611 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
18,298,185 GBP2025-04-30
17,872,749 GBP2024-04-30
Other Debtors
Current
94,496 GBP2025-04-30
9,484 GBP2024-04-30
Prepayments/Accrued Income
Current
2,209,491 GBP2025-04-30
2,745,313 GBP2024-04-30
Bank Borrowings
Current
292,278 GBP2025-04-30
284,481 GBP2024-04-30
Trade Creditors/Trade Payables
Current
19,840,777 GBP2025-04-30
13,570,248 GBP2024-04-30
Corporation Tax Payable
Current
254,130 GBP2025-04-30
26,287 GBP2024-04-30
Taxation/Social Security Payable
Current
766,084 GBP2025-04-30
613,578 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
17,805 GBP2025-04-30
14,671 GBP2024-04-30
Other Creditors
Current
170,938 GBP2025-04-30
209,645 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,912,915 GBP2025-04-30
3,816,410 GBP2024-04-30
Creditors
Current
25,254,927 GBP2025-04-30
18,535,320 GBP2024-04-30
Bank Borrowings
Non-current
1,695,668 GBP2025-04-30
1,987,771 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
76,695 GBP2025-04-30
Creditors
Non-current
2,262,740 GBP2025-04-30
3,196,713 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
292,278 GBP2025-04-30
Total Borrowings
Current, Amounts falling due within one year
292,278 GBP2025-04-30
Bank Borrowings
Non-current, Between one and two years
300,294 GBP2025-04-30
Between two and five year, Non-current
951,210 GBP2025-04-30
925,832 GBP2024-04-30
Total Borrowings
1,987,946 GBP2025-04-30
2,272,252 GBP2024-04-30
Minimum gross finance lease payments owing
111,541 GBP2025-04-30
5,636 GBP2024-04-30
Net Deferred Tax Liability/Asset
-325,440 GBP2025-04-30
-360,100 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
34,660 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-325,440 GBP2025-04-30
-360,100 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-04-30
300 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Related profiles found in government register
  • THE BARCODE WAREHOUSE LIMITED
    Info
    Registered number 03842666
    Telford Drive, Newark, Nottinghamshire NG24 2DX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-16 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • THE BARCODE WAREHOUSE LIMITED
    S
    Registered number 03842666
    Telford Drive, Newark, Nottinghamshire, United Kingdom, NG24 2DX
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TBW NO.1 LIMITED - now
    THE BARCODE WAREHOUSE GROUP LIMITED
    - 2021-12-09 09523877 13225094... (more)
    AGHOCO 1293 LIMITED - 2015-04-23
    Telford Drive, Newark, Nottinghamshire
    Active Corporate (11 parents)
    Person with significant control
    2021-04-08 ~ 2021-04-08
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.