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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
    Steegen, An Lucia
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Verheggen, Kurt
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Desender, Ann
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPresident Kennedy Park 35, B-8500 Kortrijk, Belgium
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Royeaerd, Luc Jozef Irma
    Hrm born in August 1957
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 2
    Bullivant, John Christopher
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Deman, Dirk Stefaan
    Cfo born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-30 ~ 2010-11-15
    OF - Director → CIF 0
  • 4
    Candeel, Piet Martha
    Senior Vice-President born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Turtle, Simon
    Sales Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2013-06-01
    OF - Director → CIF 0
    Turtle, Simon Vincent
    Sales & Country Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2019-01-05
    OF - Director → CIF 0
  • 6
    Defoort, Donald
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Peeters, Carl
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 8
    Cooper, Charles Jonathan
    Managing Director born in December 1957
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2007-03-30
    OF - Director → CIF 0
    Cooper, Charles Jonathan
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 9
    Vandamme, Hugo Rene
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2004-01-05
    OF - Director → CIF 0
  • 10
    De Prycker, Martin Louis Florence
    President & Ceo born in January 1955
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Bertrand, Jaques
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2012-07-01
    OF - Director → CIF 0
    Bertrand, Jacques
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2015-03-30
    OF - Director → CIF 0
  • 12
    Banton, Michael
    European Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 13
    Grover, Graham
    Managing Director born in August 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 14
    Chielens, Geert Dries Johan
    Finance Manager born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 15
    Dejonghe, Eric Edgard Arsene
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 16
    Claerbout, Frans
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 17
    Hendrickx, Dirk
    Business Unit Manager Bcd born in April 1962
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 18
    Kindt, Luc
    Coo Barco Protection born in June 1961
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2005-07-07
    OF - Director → CIF 0
  • 19
    Paridaen, Stephan
    Business Unit Manager Dds born in March 1968
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 20
    Van Zele, Eric
    Ceo born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2017-06-05
    OF - Director → CIF 0
  • 21
    Dursin, Bernard
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Vandenbroucke, Luc, Sir
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2011-06-06
    OF - Director → CIF 0
  • 23
    Henderickx, Stijn
    Svp Emea Region born in October 1980
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 24
    Howe, Martin Nicholas
    General Manager born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 25
    Van Petegem, Antoon
    Chief Fianacial Officer born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 26
    BARCO LIMITED - now
    BARCO ARTIOS LIMITED - 2001-02-06
    icon of addressAtrium Court, The Ring, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,139,302 GBP2024-12-31
    Officer
    2011-06-06 ~ 2011-06-06
    PE - Director → CIF 0
  • 27
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2000-07-24 ~ 2000-07-24
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2000-07-24 ~ 2000-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARCO LIMITED

Previous name
BARCO ARTIOS LIMITED - 2001-02-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
3,734,008 GBP2024-01-01 ~ 2024-12-31
3,316,212 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,566,045 GBP2024-01-01 ~ 2024-12-31
3,162,213 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
167,963 GBP2024-01-01 ~ 2024-12-31
153,999 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
123,483 GBP2024-01-01 ~ 2024-12-31
183,124 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,425,349 GBP2024-01-01 ~ 2024-12-31
337,123 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
149,947 GBP2024-01-01 ~ 2024-12-31
83,744 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,275,402 GBP2024-01-01 ~ 2024-12-31
253,379 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,275,402 GBP2024-01-01 ~ 2024-12-31
253,379 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
192,673 GBP2024-12-31
21,182 GBP2023-12-31
Fixed Assets - Investments
3,500,000 GBP2024-12-31
3,500,000 GBP2023-12-31
Fixed Assets
3,692,673 GBP2024-12-31
3,521,182 GBP2023-12-31
Debtors
1,099,241 GBP2024-12-31
4,665,709 GBP2023-12-31
Creditors
Current
619,342 GBP2024-12-31
322,991 GBP2023-12-31
Net Current Assets/Liabilities
479,899 GBP2024-12-31
4,342,718 GBP2023-12-31
Total Assets Less Current Liabilities
4,172,572 GBP2024-12-31
7,863,900 GBP2023-12-31
Net Assets/Liabilities
4,139,302 GBP2024-12-31
7,863,900 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,139,302 GBP2024-12-31
6,863,900 GBP2023-12-31
6,610,521 GBP2022-12-31
Equity
4,139,302 GBP2024-12-31
7,863,900 GBP2023-12-31
7,610,521 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,275,402 GBP2024-01-01 ~ 2024-12-31
253,379 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-5,000,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
2,332,646 GBP2024-01-01 ~ 2024-12-31
2,086,593 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
270,969 GBP2024-01-01 ~ 2024-12-31
258,677 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
258,060 GBP2024-01-01 ~ 2024-12-31
199,810 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,861,675 GBP2024-01-01 ~ 2024-12-31
2,545,080 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
79,525 GBP2024-01-01 ~ 2024-12-31
9,624 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,734 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
59,982 GBP2024-01-01 ~ 2024-12-31
83,084 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
356,337 GBP2024-01-01 ~ 2024-12-31
84,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
294,110 GBP2024-12-31
43,095 GBP2023-12-31
Furniture and fittings
13,559 GBP2024-12-31
13,559 GBP2023-12-31
Computers
33,696 GBP2024-12-31
36,659 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
341,365 GBP2024-12-31
93,313 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-2,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
113,387 GBP2024-12-31
43,095 GBP2023-12-31
Furniture and fittings
9,611 GBP2024-12-31
8,254 GBP2023-12-31
Computers
25,694 GBP2024-12-31
20,782 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,692 GBP2024-12-31
72,131 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
70,292 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,357 GBP2024-01-01 ~ 2024-12-31
Computers
7,876 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,964 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,964 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
180,723 GBP2024-12-31
Furniture and fittings
3,948 GBP2024-12-31
5,305 GBP2023-12-31
Computers
8,002 GBP2024-12-31
15,877 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,500,000 GBP2023-12-31
Investments in Group Undertakings
3,500,000 GBP2024-12-31
3,500,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,062,850 GBP2024-12-31
4,630,360 GBP2023-12-31
Other Debtors
Current
23,651 GBP2024-12-31
20,882 GBP2023-12-31
Prepayments/Accrued Income
Current
12,740 GBP2024-12-31
14,467 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,099,241 GBP2024-12-31
4,665,709 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,071 GBP2024-12-31
14,981 GBP2023-12-31
Amounts owed to group undertakings
Current
255,196 GBP2024-12-31
1,471 GBP2023-12-31
Corporation Tax Payable
Current
21,700 GBP2024-12-31
43,750 GBP2023-12-31
Other Taxation & Social Security Payable
Current
65,570 GBP2024-12-31
55,696 GBP2023-12-31
Other Creditors
Current
157,710 GBP2024-12-31
129,836 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
110,095 GBP2024-12-31
77,257 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
102,824 GBP2024-12-31
83,940 GBP2023-12-31
Between one and five year
82,433 GBP2024-12-31
169,155 GBP2023-12-31
All periods
185,257 GBP2024-12-31
253,095 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
33,270 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,275,402 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BARCO LIMITED
    Info
    BARCO ARTIOS LIMITED - 2001-02-06
    Registered number 04039048
    icon of addressBuilding 329 Doncastle Road, Bracknell, Berkshire RG12 8PE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-24 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-16
    CIF 0
  • BARCO LTD
    S
    Registered number 4039048
    icon of addressAtrium Court, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1BW
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BARCO ARTIOS LIMITED - 2001-02-06
    icon of addressBuilding 329 Doncastle Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,139,302 GBP2024-12-31
    Officer
    icon of calendar 2011-06-06 ~ 2011-06-06
    CIF 1 - Director → ME

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