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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 1
  • Atkinson, Simon Robert
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Atkinson
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Barnes, Thomas Richard
    Marketer born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2022-06-30
    OF - Director → CIF 0
    Barnes, Thomas Richard
    Marketer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2022-06-30
    OF - Secretary → CIF 0
    Mr Thomas Richard Barnes
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-11 ~ 2022-07-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Johnson, William Nevil Heaton, Dr
    Co. Dir born in April 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2002-03-26
    OF - Director → CIF 0
  • 3
    Barnes, Clive Leslie
    Director born in September 1940
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2019-10-26
    OF - Director → CIF 0
  • 4
    Vear, Michael John
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 5
    Graham, Richard Scott
    Creative Director born in February 1972
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-07-06 ~ 2000-07-06
    PE - Nominee Secretary → CIF 0
  • 7
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-07-06 ~ 2000-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARNES GRAHAM LIMITED

Previous name
DAZZLED CORPORATION LIMITED - 2002-04-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
11,130 GBP2025-06-30
10,008 GBP2024-06-30
Cash at bank and in hand
20,071 GBP2025-06-30
10,866 GBP2024-06-30
Current Assets
31,201 GBP2025-06-30
20,874 GBP2024-06-30
Net Current Assets/Liabilities
21,841 GBP2025-06-30
13,002 GBP2024-06-30
Total Assets Less Current Liabilities
21,841 GBP2025-06-30
13,002 GBP2024-06-30
Net Assets/Liabilities
21,841 GBP2025-06-30
13,002 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
21,741 GBP2025-06-30
12,902 GBP2024-06-30
Equity
21,841 GBP2025-06-30
13,002 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,328 GBP2025-06-30
1,328 GBP2024-07-01
Property, Plant & Equipment - Gross Cost
1,328 GBP2025-06-30
1,328 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,328 GBP2025-06-30
1,328 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,328 GBP2025-06-30
1,328 GBP2024-07-01
Trade Debtors/Trade Receivables
11,130 GBP2025-06-30
10,008 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
936 GBP2025-06-30
1,037 GBP2024-06-30
Taxation/Social Security Payable
6,733 GBP2025-06-30
5,606 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
900 GBP2025-06-30
440 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
791 GBP2025-06-30
789 GBP2024-06-30
Dividends Paid on Shares
5,000 GBP2024-07-01 ~ 2025-06-30
4,540 GBP2023-07-01 ~ 2024-06-30
All ordinary shares
5,000 GBP2024-07-01 ~ 2025-06-30

  • BARNES GRAHAM LIMITED
    Info
    DAZZLED CORPORATION LIMITED - 2002-04-16
    Registered number 04028098
    icon of address10 Speedwell Close, Thornbury, Bristol BS35 1UD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-06 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.