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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Daniels, Stephen
    Chartered Accountant born in February 1955
    Individual (8 offsprings)
    Officer
    2001-03-07 ~ 2004-02-16
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    2001-03-07 ~ 2001-03-07
    OF - Nominee Director → CIF 0
  • 3
    Barnes, Philip Michael
    Chartered Accountant born in August 1932
    Individual (3 offsprings)
    Officer
    2001-03-07 ~ 2017-06-20
    OF - Director → CIF 0
  • 4
    Bird, Peter Charles John
    Chartered Accountant born in May 1935
    Individual (2 offsprings)
    Officer
    2001-03-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Passey, Graham Francis
    Chartered Accountant born in February 1945
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2008-10-31
    OF - Director → CIF 0
    Passey, Graham Francis
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 6
    Humphreys, Christopher John
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2001-03-07 ~ now
    OF - Director → CIF 0
    Mr Christopher John Humphreys
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Bates, Faith
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Bates, Faith
    Accountant
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Secretary → CIF 0
    Mrs Faith Bates
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Clark, John Peter
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Mr John Peter Clark
    Born in July 1972
    Individual (9 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2001-03-07 ~ 2001-03-07
    OF - Nominee Director → CIF 0
    2001-03-07 ~ 2001-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHILIP BARNES & CO LIMITED

Period: 2001-03-07 ~ now
Company number: 04173947
Registered name
PHILIP BARNES & CO LIMITED - now
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
75,213 GBP2025-04-30
96,727 GBP2024-04-30
Fixed Assets
75,213 GBP2025-04-30
96,727 GBP2024-04-30
Total Inventories
1,600 GBP2025-04-30
1,600 GBP2024-04-30
Debtors
1,085,947 GBP2025-04-30
1,029,388 GBP2024-04-30
Cash at bank and in hand
2,006 GBP2025-04-30
1,313 GBP2024-04-30
Current Assets
1,089,553 GBP2025-04-30
1,032,301 GBP2024-04-30
Creditors
Current
727,217 GBP2025-04-30
694,562 GBP2024-04-30
Net Current Assets/Liabilities
362,336 GBP2025-04-30
337,739 GBP2024-04-30
Total Assets Less Current Liabilities
437,549 GBP2025-04-30
434,466 GBP2024-04-30
Creditors
Non-current
-25,000 GBP2025-04-30
-50,000 GBP2024-04-30
Net Assets/Liabilities
409,449 GBP2025-04-30
379,466 GBP2024-04-30
Equity
Called up share capital
1,311 GBP2025-04-30
1,311 GBP2024-04-30
Capital redemption reserve
890 GBP2025-04-30
890 GBP2024-04-30
Retained earnings (accumulated losses)
407,248 GBP2025-04-30
377,265 GBP2024-04-30
Equity
409,449 GBP2025-04-30
379,466 GBP2024-04-30
Average Number of Employees
482024-05-01 ~ 2025-04-30
462023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
237,500 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
237,500 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
522,804 GBP2025-04-30
511,800 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
447,591 GBP2025-04-30
415,073 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,518 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
75,213 GBP2025-04-30
96,727 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
608,640 GBP2025-04-30
Current, Amounts falling due within one year
682,068 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
477,307 GBP2025-04-30
Current, Amounts falling due within one year
347,320 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,085,947 GBP2025-04-30
Current, Amounts falling due within one year
1,029,388 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
231,269 GBP2025-04-30
177,247 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
22,466 GBP2025-04-30
38,680 GBP2024-04-30
Trade Creditors/Trade Payables
Current
209,836 GBP2025-04-30
192,287 GBP2024-04-30
Other Taxation & Social Security Payable
Current
168,988 GBP2025-04-30
230,082 GBP2024-04-30
Other Creditors
Current
94,658 GBP2025-04-30
56,266 GBP2024-04-30
Non-current
25,000 GBP2025-04-30
50,000 GBP2024-04-30
Bank Overdrafts
Secured
231,269 GBP2025-04-30
177,247 GBP2024-04-30
Total Borrowings
Secured
253,735 GBP2025-04-30
215,927 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,750 shares2025-04-30
Related profiles found in government register
  • PHILIP BARNES & CO LIMITED
    Info
    Registered number 04173947
    The Old Council Chambers, Halford Street, Tamworth, Staffordshire B79 7RB
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • P B NOMINEES LIMITED
    S
    Registered number 04173947
    C/o Philip Barnes & Co, The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom, B79 7RB
    CIF 1
  • P B NOMINEES LTD
    S
    Registered number 04173947
    C/o Philip Barnes & Co Ltd, The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom, B79 7RB
    UNITED KINGDOM
    CIF 2
  • P B NOMINEES LTD
    S
    Registered number 04173947
    Philip Barnes & Co Ltd, The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom, B79 7RB
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AUSTREY FARMS LIMITED
    - now 00698645
    ORTON HILL DRAINAGE CO. LIMITED - 1992-01-23
    C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-18 ~ 2022-05-30
    CIF 1 - Secretary → ME
  • 2
    EBP 620 LIMITED
    03667655
    The Old Council Chambers, Halford Street, Tamworth, Staffordshire
    Dissolved Corporate (17 parents)
    Officer
    2003-02-17 ~ 2022-09-08
    CIF 4 - Secretary → ME
  • 3
    HOMEWARES (WALSALL) LIMITED
    01021702
    63 Strafford Gate, Potters Bar, Herts
    Active Corporate (7 parents)
    Officer
    2003-10-15 ~ 2024-02-06
    CIF 3 - Secretary → ME
  • 4
    MAPLE VALE PROPERTIES LIMITED
    03158780
    The Old Council Chambers, Halford Street, Tamworth, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-06 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.