logo
explain how to read the page

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 17
  • 1
    Barber, Duncan Roy
    Company Director born in April 1945
    Individual (12 offsprings)
    Officer
    2005-08-12 ~ 2017-07-03
    OF - Director → CIF 0
    Mr Duncan Roy Barber
    Born in April 1945
    Individual (12 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 firmCIF 0
  • 2
    Verich, John Sinclair
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Fallon, Geralyn Marie
    Lawyer born in May 1960
    Individual (18 offsprings)
    Officer
    2017-07-03 ~ 2021-09-17
    OF - Director → CIF 0
  • 4
    Barber, Kieron Scott
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Barber, Kieran Scott
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2005-08-12 ~ 2017-07-03
    OF - Director → CIF 0
  • 5
    Levesque, Robert
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2018-10-29 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Thomas, Kenneth Hubert
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 7
    Popp, Noah
    Director born in April 1973
    Individual (9 offsprings)
    Officer
    2021-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 8
    Packard, Gregory Alan
    Vice President And Treasurer born in January 1967
    Individual (10 offsprings)
    Officer
    2017-07-03 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    Witwer, Michael Bruce
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Homer, Arnold John
    Chartered Accountant And Tax A born in May 1935
    Individual (31 offsprings)
    Officer
    2005-08-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Barber, Norma
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    2005-08-12 ~ 2017-07-03
    OF - Director → CIF 0
  • 12
    Cronin, Kirsty Jane
    Computer Specialist born in May 1979
    Individual (3 offsprings)
    Officer
    2005-08-12 ~ 2017-07-03
    OF - Director → CIF 0
  • 13
    Harries, Sylvia
    Individual (17 offsprings)
    Officer
    2005-08-12 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 14
    Mooney, Kerry
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 15
    CRESCENT HILL LIMITED
    02118529
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 472 offsprings)
    Officer
    2005-07-29 ~ 2005-08-12
    OF - Secretary → CIF 0
  • 16
    ST. ANDREWS COMPANY SERVICES LIMITED 02095295
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 382 offsprings)
    Officer
    2005-07-29 ~ 2005-08-12
    OF - Director → CIF 0
  • 17
    BARBER TRADING LIMITED
    - now 09494869
    REDI-DEMCO LIMITED - 2015-06-24
    Geldards Llp, Dumfries House, Dumfries Place, Cardiff, Wales
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARBER HOLDINGS LIMITED

Period: 2005-08-19 ~ now
Company number: 05522467
Registered names
BARBER HOLDINGS LIMITED - now
EDGER 248 LIMITED - 2005-08-19 05449295... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-77,500 GBP2024-01-01 ~ 2024-12-31
-50,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-77,500 GBP2024-01-01 ~ 2024-12-31
-50,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-77,500 GBP2024-01-01 ~ 2024-12-31
-50,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-77,500 GBP2024-01-01 ~ 2024-12-31
-50,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,141,250 GBP2024-12-31
1,218,750 GBP2023-12-31
Fixed Assets - Investments
99,000 GBP2024-12-31
99,000 GBP2023-12-31
Fixed Assets
1,240,250 GBP2024-12-31
1,317,750 GBP2023-12-31
Debtors
Current
1,968,107 GBP2024-12-31
1,968,107 GBP2023-12-31
Current Assets
1,968,107 GBP2024-12-31
1,968,107 GBP2023-12-31
Total Assets Less Current Liabilities
3,208,357 GBP2024-12-31
3,285,857 GBP2023-12-31
Net Assets/Liabilities
3,208,357 GBP2024-12-31
3,285,857 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Revaluation reserve
677,842 GBP2024-12-31
677,842 GBP2023-12-31
677,842 GBP2023-01-01
Retained earnings (accumulated losses)
2,430,515 GBP2024-12-31
2,508,015 GBP2023-12-31
2,558,015 GBP2023-01-01
Equity
3,208,357 GBP2024-12-31
3,285,857 GBP2023-12-31
3,335,857 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-77,500 GBP2024-01-01 ~ 2024-12-31
-50,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-77,500 GBP2024-01-01 ~ 2024-12-31
-50,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-19,375 GBP2024-01-01 ~ 2024-12-31
-11,760 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,550,000 GBP2024-12-31
1,550,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,141,250 GBP2024-12-31
1,218,750 GBP2023-12-31
Land and buildings
1,141,250 GBP2024-12-31
1,218,750 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,968,107 GBP2024-12-31
1,968,107 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

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 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    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 1
  • 1
    OSHKOSH AEROTECH UK LIMITED
    - now 01402826
    JBT AEROTECH UK LIMITED
    - 2024-03-13 01402826
    AIRCRAFT MAINTENANCE SUPPORT SERVICES LIMITED
    - 2019-07-19 01402826
    C/o Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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