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
    Miss Victoria Louise Harwood
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Catherine May Harwood
    Born in December 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Harwood, Mark
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2001-03-02 ~ now
    OF - director → CIF 0
  • 4
    Ms Jane Catherine Fletcher
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2001-02-08 ~ 2001-02-08
    OF - nominee-director → CIF 0
  • 2
    Robinson, Graham Robert
    Engineer born in May 1969
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2009-03-27
    OF - director → CIF 0
  • 3
    Grassby, John Robert
    Individual
    Officer
    2001-02-08 ~ 2016-12-31
    OF - secretary → CIF 0
  • 4
    Harwood, Maurice Edward
    Toolmaker born in April 1927
    Individual
    Officer
    2001-02-08 ~ 2006-08-21
    OF - director → CIF 0
  • 5
    Mr Mark Harwood
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2001-02-08 ~ 2001-02-08
    OF - nominee-secretary → CIF 0
  • 7
    King, Simon Peter
    Director born in July 1958
    Individual
    Officer
    2001-03-02 ~ 2009-07-17
    OF - director → CIF 0
  • 8
    Cassidy, Maurice Joseph
    Director born in December 1949
    Individual
    Officer
    2001-03-02 ~ 2014-11-29
    OF - director → CIF 0
parent relation
Company in focus

BARKLEY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02020-03-01 ~ 2021-02-28
Class 3 ordinary share
02020-03-01 ~ 2021-02-28
Fixed Assets - Investments
635,195 GBP2021-02-28
635,195 GBP2020-02-29
Fixed Assets
635,195 GBP2021-02-28
635,195 GBP2020-02-29
Debtors
38,050 GBP2021-02-28
38,050 GBP2020-02-29
Cash at bank and in hand
330 GBP2021-02-28
330 GBP2020-02-29
Current Assets
38,380 GBP2021-02-28
38,380 GBP2020-02-29
Creditors
Current
18,150 GBP2021-02-28
18,150 GBP2020-02-29
Net Current Assets/Liabilities
20,230 GBP2021-02-28
20,230 GBP2020-02-29
Total Assets Less Current Liabilities
655,425 GBP2021-02-28
655,425 GBP2020-02-29
Creditors
Non-current
630,000 GBP2021-02-28
630,000 GBP2020-02-29
Net Assets/Liabilities
25,425 GBP2021-02-28
25,425 GBP2020-02-29
Equity
Called up share capital
3,255 GBP2021-02-28
3,255 GBP2020-02-29
3,255 GBP2019-02-28
Capital redemption reserve
2,170 GBP2021-02-28
2,170 GBP2020-02-29
2,170 GBP2019-02-28
Retained earnings (accumulated losses)
20,000 GBP2021-02-28
20,000 GBP2020-02-29
20,000 GBP2019-02-28
Equity
25,425 GBP2021-02-28
25,425 GBP2020-02-29
25,425 GBP2019-02-28
Dividends Paid
Retained earnings (accumulated losses)
-51,570 GBP2020-03-01 ~ 2021-02-28
-51,570 GBP2019-03-01 ~ 2020-02-29
Dividends Paid
-51,570 GBP2020-03-01 ~ 2021-02-28
-51,570 GBP2019-03-01 ~ 2020-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
51,570 GBP2020-03-01 ~ 2021-02-28
51,570 GBP2019-03-01 ~ 2020-02-29
Comprehensive Income/Expense
51,570 GBP2020-03-01 ~ 2021-02-28
51,570 GBP2019-03-01 ~ 2020-02-29
Average Number of Employees
1202020-03-01 ~ 2021-02-28
1212019-03-01 ~ 2020-02-29
Intangible Assets - Gross Cost
Net goodwill
277,833 GBP2020-02-29
Other than goodwill
7,500 GBP2020-02-29
Intangible Assets - Gross Cost
285,333 GBP2020-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
277,833 GBP2020-02-29
Other than goodwill
7,500 GBP2020-02-29
Intangible Assets - Accumulated Amortisation & Impairment
285,333 GBP2020-02-29
Other Investments Other Than Loans
Cost valuation
635,195 GBP2020-02-29
Other Investments Other Than Loans
635,195 GBP2021-02-28
635,195 GBP2020-02-29
Debtors
Current, Amounts falling due within one year
38,050 GBP2021-02-28
38,050 GBP2020-02-29
Other Creditors
Current
18,150 GBP2021-02-28
18,150 GBP2020-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,260 shares2021-02-28
Class 3 ordinary share
100 shares2021-02-28
Related profiles found in government register
  • BARKLEY HOLDINGS LIMITED
    Info
    Registered number 04156789
    120-121 Highgate Street, Birmingham, West Midlands B12 0XR
    Private Limited Company incorporated on 2001-02-08 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • BARKLEY HOLDINGS LIMITED
    S
    Registered number 04156789
    120-121 Highgate Street, Birmingham, West Midlands, United Kingdom, B12 0XR
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 120-121 High Gate Street, Birmingham
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -373,517 GBP2021-03-01 ~ 2022-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.