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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 8
  • 1
    Matthews, Brian Francis
    Director born in April 1942
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2007-04-05
    OF - Director → CIF 0
  • 2
    Dixon, Peter
    Born in December 1961
    Individual (1 offspring)
    Officer
    2000-08-24 ~ now
    OF - Director → CIF 0
    Dixon, Peter
    Individual (1 offspring)
    Officer
    2019-04-07 ~ now
    OF - Secretary → CIF 0
    2002-01-01 ~ 2011-02-01
    OF - Secretary → CIF 0
    Mr Peter Dixon
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mitchell, John Brian
    Director born in July 1940
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    Dixon, Reginald
    Director born in November 1936
    Individual (3 offsprings)
    Officer
    2000-08-24 ~ 2002-09-30
    OF - Director → CIF 0
    Dixon, Reginald
    Director
    Individual (3 offsprings)
    Officer
    2000-08-24 ~ 2002-01-01
    OF - Secretary → CIF 0
    Dixon, Reginald
    Individual (3 offsprings)
    2011-02-01 ~ 2019-04-07
    OF - Secretary → CIF 0
  • 5
    Poyner, Geoffrey
    Accountant born in March 1948
    Individual (5 offsprings)
    Officer
    2003-09-22 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Poyner, Dion K
    Electrician born in January 1971
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2011-02-01
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARD ELECTRICS LIMITED

Period: 2000-08-24 ~ now
Company number: 04059015
Registered name
BARD ELECTRICS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Current Assets
37,890 GBP2025-04-30
31,219 GBP2024-04-30
Creditors
Current
-33,892 GBP2025-04-30
-24,984 GBP2024-04-30
Net Current Assets/Liabilities
3,998 GBP2025-04-30
6,235 GBP2024-04-30
Total Assets Less Current Liabilities
3,998 GBP2025-04-30
6,235 GBP2024-04-30
Creditors
Non-current
-2,167 GBP2025-04-30
-4,167 GBP2024-04-30
Accrued Liabilities/Deferred Income
-1,501 GBP2025-04-30
-1,501 GBP2024-04-30
Net Assets/Liabilities
330 GBP2025-04-30
567 GBP2024-04-30
Equity
330 GBP2025-04-30
567 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • BARD ELECTRICS LIMITED
    Info
    Registered number 04059015
    First Floor, Cql House Alington Road, Little Barford, St. Neots PE19 6YH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.