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 2
  • 1
    Webster, James William
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
    Mr James Webster
    Born in February 1948
    Individual (3 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barnes, Barry Sydney
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
    Mr Barry Sydney Barnes
    Born in July 1947
    Individual (3 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Webster, James William
    Director
    Individual (3 offsprings)
    Officer
    2002-09-18 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 2
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2002-07-25 ~ 2002-09-18
    PE - Director → CIF 0
    2002-07-25 ~ 2002-09-18
    PE - Secretary → CIF 0
  • 3
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2002-07-25 ~ 2002-09-18
    PE - Director → CIF 0
parent relation
Company in focus

BARNES WEBSTER (HOLDINGS) LIMITED

Previous name
MABLAW 450 LIMITED - 2003-11-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,440,000 GBP2024-03-31
1,700,000 GBP2023-03-31
Fixed Assets
1,440,000 GBP2024-03-31
1,700,000 GBP2023-03-31
Debtors
216,614 GBP2024-03-31
11,397 GBP2023-03-31
Cash at bank and in hand
71,584 GBP2024-03-31
21,521 GBP2023-03-31
Current Assets
288,198 GBP2024-03-31
32,918 GBP2023-03-31
Net Current Assets/Liabilities
227,173 GBP2024-03-31
-10,808 GBP2023-03-31
Total Assets Less Current Liabilities
1,667,173 GBP2024-03-31
1,689,192 GBP2023-03-31
Net Assets/Liabilities
1,309,553 GBP2024-03-31
1,504,864 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
234,693 GBP2024-03-31
82,712 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,485,677 GBP2024-03-31
1,745,677 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
45,677 GBP2024-03-31
45,677 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,440,000 GBP2024-03-31
1,700,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
13,788 GBP2024-03-31
11,397 GBP2023-03-31
Trade Creditors/Trade Payables
Current
429 GBP2024-03-31
533 GBP2023-03-31
Other Taxation & Social Security Payable
Current
51,106 GBP2024-03-31
5,143 GBP2023-03-31

Related profiles found in government register
  • BARNES WEBSTER (HOLDINGS) LIMITED
    Info
    MABLAW 450 LIMITED - 2003-11-18
    Registered number 04494707
    30 First Floor, 30 North Street, 30 North Street, Ashford, Kent TN24 8JR
    Private Limited Company incorporated on 2002-07-25 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • BARNES WEBSTER HOLDINGS LIMITED
    S
    Registered number 04494707
    Unit 4 Everick Business Park, Prospect Way, Hutton, Brentwood, England, CM13 1XA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Begbies Traynor Llp, 31st Floor, London
    Liquidation Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    378,384 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.