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 5
  • 1
    Witwer, Michael Bruce
    Finance born in December 1967
    Individual (5 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Verich, John Sinclair
    Finance born in July 1975
    Individual (5 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Mooney, Kerry
    Finance Director Emea born in June 1984
    Individual (3 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Barber, Kieron Scott
    Company Director born in October 1977
    Individual (5 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 5
    REDI-DEMCO LIMITED - 2015-06-24
    Geldards Llp, Dumfries House, Dumfries Place, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Packard, Gregory Alan
    Vice President And Treasurer born in January 1967
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Popp, Noah
    Director born in April 1973
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Cronin, Kirsty Jane
    Computer Specialist born in May 1979
    Individual (2 offsprings)
    Officer
    2005-08-12 ~ 2017-07-03
    OF - Director → CIF 0
  • 4
    Thomas, Kenneth Hubert
    Director born in February 1953
    Individual
    Officer
    2013-11-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 5
    Levesque, Robert
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2018-10-29 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Homer, Arnold John
    Chartered Accountant And Tax A born in May 1935
    Individual (23 offsprings)
    Officer
    2005-08-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Fallon, Geralyn Marie
    Lawyer born in May 1960
    Individual (8 offsprings)
    Officer
    2017-07-03 ~ 2021-09-17
    OF - Director → CIF 0
  • 8
    Harries, Sylvia
    Individual (3 offsprings)
    Officer
    2005-08-12 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 9
    Barber, Duncan Roy
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    2005-08-12 ~ 2017-07-03
    OF - Director → CIF 0
    Mr Duncan Roy Barber
    Born in April 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 10
    Barber, Norma
    Company Director born in November 1942
    Individual
    Officer
    2005-08-12 ~ 2017-07-03
    OF - Director → CIF 0
  • 11
    Barber, Kieran Scott
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2005-08-12 ~ 2017-07-03
    OF - Director → CIF 0
  • 12
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-07-29 ~ 2005-08-12
    PE - Secretary → CIF 0
  • 13
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-07-29 ~ 2005-08-12
    PE - Director → CIF 0
parent relation
Company in focus

BARBER HOLDINGS LIMITED

Previous name
EDGER 248 LIMITED - 2005-08-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
50,000 GBP2023-01-01 ~ 2023-12-31
50,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-50,000 GBP2023-01-01 ~ 2023-12-31
-50,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-50,000 GBP2023-01-01 ~ 2023-12-31
-50,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-50,000 GBP2023-01-01 ~ 2023-12-31
-50,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,218,750 GBP2023-12-31
1,268,750 GBP2022-12-31
Fixed Assets - Investments
99,000 GBP2023-12-31
99,000 GBP2022-12-31
Fixed Assets
1,317,750 GBP2023-12-31
1,367,750 GBP2022-12-31
Debtors
1,968,107 GBP2023-12-31
1,968,107 GBP2022-12-31
Net Current Assets/Liabilities
1,968,107 GBP2023-12-31
1,968,107 GBP2022-12-31
Total Assets Less Current Liabilities
3,285,857 GBP2023-12-31
3,335,857 GBP2022-12-31
Equity
3,285,857 GBP2023-12-31
3,335,857 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-50,000 GBP2023-01-01 ~ 2023-12-31
-50,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
50,000 GBP2023-01-01 ~ 2023-12-31
50,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-11,760 GBP2023-01-01 ~ 2023-12-31
-9,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,550,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
331,250 GBP2023-12-31
281,250 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,218,750 GBP2023-12-31
1,268,750 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
99,000 GBP2022-12-31
Investments in Group Undertakings
99,000 GBP2023-12-31
99,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,968,107 GBP2023-12-31
1,963,232 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,968,107 GBP2023-12-31
1,968,107 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Related profiles found in government register
  • BARBER HOLDINGS LIMITED
    Info
    EDGER 248 LIMITED - 2005-08-19
    Registered number 05522467
    C/o Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd CF10 4BZ
    Private Limited Company incorporated on 2005-07-29 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • BARBER HOLDINGS LIMITED
    S
    Registered number 5522467
    Geldards Llp, Dumfries House, Dumfries Place, Cardiff, Wales, CF10 3ZF
    Private Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JBT AEROTECH UK LIMITED - 2024-03-13
    AIRCRAFT MAINTENANCE SUPPORT SERVICES LIMITED - 2019-07-19
    C/o Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    5,178,303 GBP2023-12-31
    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
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.