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
1
Barrow, Paul James
Born in April 1974Individual (16 offsprings)Officer2000-04-07 ~ nowOF - Director → CIF 0Barrow, Paul James
Individual (16 offsprings)Officer2025-11-25 ~ nowOF - Secretary → CIF 0Mr Paul James Barrow
Born in April 1974Individual (16 offsprings)Person with significant control2021-02-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Barrow, Peter Roy
Born in September 1952Individual (10 offsprings)Officer2000-01-10 ~ 2025-11-25OF - Director → CIF 0Mr Peter Roy Barrow
Born in September 1952Individual (10 offsprings)Person with significant control2017-01-04 ~ 2025-11-25PE - Has significant influence or control → CIF 0 - 2
Barrow, Sandra Jean
Born in January 1955Individual (10 offsprings)Officer2000-01-10 ~ 2025-11-25OF - Director → CIF 0Barrow, Sandra Jean
Individual (10 offsprings)Officer2000-01-10 ~ 2025-11-25OF - Secretary → CIF 0Mrs Sandra Jean Barrow
Born in January 1955Individual (10 offsprings)Person with significant control2017-01-04 ~ 2025-11-25PE - Has significant influence or control → CIF 0 - 384 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2000-01-10 ~ 2000-01-10PE - Nominee Director → CIF 0
- 484 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer2000-01-10 ~ 2000-01-10PE - Nominee Secretary → CIF 0
Company in focus
BARCO HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,503 GBP2024-09-30
1,503 GBP2023-09-30
Fixed Assets
1,503 GBP2024-09-30
1,503 GBP2023-09-30
Debtors
112,161 GBP2024-09-30
28,307 GBP2023-09-30
Cash at bank and in hand
306,227 GBP2024-09-30
303,246 GBP2023-09-30
Current Assets
418,388 GBP2024-09-30
331,553 GBP2023-09-30
Creditors
Current
39,310 GBP2024-09-30
34,082 GBP2023-09-30
Net Current Assets/Liabilities
379,078 GBP2024-09-30
297,471 GBP2023-09-30
Total Assets Less Current Liabilities
380,581 GBP2024-09-30
298,974 GBP2023-09-30
Equity
Called up share capital
1,500 GBP2024-09-30
1,500 GBP2023-09-30
1,500 GBP2022-09-30
Retained earnings (accumulated losses)
379,081 GBP2024-09-30
297,474 GBP2023-09-30
2,219,610 GBP2022-09-30
Equity
380,581 GBP2024-09-30
298,974 GBP2023-09-30
2,221,110 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-2,000,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
81,607 GBP2023-10-01 ~ 2024-09-30
77,864 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
81,607 GBP2023-10-01 ~ 2024-09-30
77,864 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
432023-10-01 ~ 2024-09-30
442022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1,503 GBP2023-09-30
Investments in Group Undertakings
1,503 GBP2024-09-30
1,503 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
109,260 GBP2024-09-30
24,788 GBP2023-09-30
Prepayments/Accrued Income
Current
2,901 GBP2024-09-30
3,519 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
112,161 GBP2024-09-30
Current, Amounts falling due within one year
28,307 GBP2023-09-30
Corporation Tax Payable
Current
27,202 GBP2024-09-30
21,972 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
7,115 GBP2024-09-30
7,115 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
81,607 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 03904065
BARCO HOLDINGS LIMITED
Info8 Hampstead Gate, 1a Frognal Hampstead, London NW3 6ALPRIVATE LIMITED COMPANY incorporated on 2000-01-10 (26 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0 BARCO HOLDINGS LIMITED
SRegistered number 039040658 Hampstead Gate, 1a Frognal, Hampstead, London, England, NW3 6ALPrivate Limited Company in Companes House Uk, UkCIF 1Private Limited Company in Companies House Uk, UkCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 18 Hampstead Gate, 1a Frognal, Hampstead, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2017-01-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2
BARCO SALES LIMITED
- nowBARCO WHOLESALE LIMITED - 2004-02-128 Hampstead Gate, 1a Frognal, Hampstead, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)10,964,163 GBP2024-09-30Person with significant control2017-02-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 38 Hampstead Gate, 1a Frognal, Hampstead, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2017-03-09 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 48 Hampstead Gate, 1a Frognal Hampstead, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2016-09-30Person with significant control2017-01-04 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 58 Hampstead Gate, 1a Frognal, Hampstead, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2016-09-30Person with significant control2017-01-04 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 68 Hampstead Gate, 1a Frognal, Hampstead, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2016-09-30Person with significant control2017-01-04 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 7PLUMBMASTER SUPPLIES LIMITED - 2004-02-128 Hampstead Gate, 1a Frognal, Hampstead, LondonActive Corporate (2 parents)Equity (Company account)-2,990,219 GBP2024-09-30Person with significant control2017-03-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 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.