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
    Ward, Michael
    Logistics Consultant born in March 1957
    Individual (5 offsprings)
    Officer
    2006-01-13 ~ now
    OF - Director → CIF 0
    Mr Michael Ward
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Joanne Ward
    Born in March 1961
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Ward, Joanne
    Individual (1 offspring)
    Officer
    2006-01-13 ~ 2024-07-08
    OF - Secretary → CIF 0
  • 2
    Bates, Darren Peter
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2014-12-01 ~ 2015-08-28
    OF - Director → CIF 0
parent relation
Company in focus

BARBICAN LIMITED

Previous name
SYLOG LIMITED - 2015-06-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash and Cash Equivalents
2,638,616 GBP2023-12-31
2,326,078 GBP2022-12-31
Fixed Assets - Investments
298,994 GBP2023-12-31
298,994 GBP2022-12-31
Debtors
2,332,477 GBP2023-12-31
2,327,607 GBP2022-12-31
Cash at bank and in hand
375,535 GBP2023-12-31
27,776 GBP2022-12-31
Current Assets
2,708,012 GBP2023-12-31
2,355,383 GBP2022-12-31
Net Current Assets/Liabilities
2,525,190 GBP2023-12-31
2,280,854 GBP2022-12-31
Net Assets/Liabilities
2,824,184 GBP2023-12-31
2,579,848 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
2,824,084 GBP2023-12-31
2,579,748 GBP2022-12-31
1,768,594 GBP2021-12-31
Equity
2,824,184 GBP2023-12-31
2,579,848 GBP2022-12-31
1,768,694 GBP2021-12-31
Profit/Loss
321,336 GBP2023-01-01 ~ 2023-12-31
1,046,154 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
-189 GBP2023-01-01 ~ 2023-12-31
-78 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
175,620 GBP2023-01-01 ~ 2023-12-31
118,670 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
124,249 GBP2023-01-01 ~ 2023-12-31
82,550 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
320,362 GBP2023-01-01 ~ 2023-12-31
214,913 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,056 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,056 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
Investments in Subsidiaries
298,994 GBP2023-12-31
298,994 GBP2022-12-31
Amounts invested in assets
298,994 GBP2023-12-31
298,994 GBP2022-12-31
Trade Debtors/Trade Receivables
17,769 GBP2023-12-31
17,768 GBP2022-12-31
Amount of corporation tax that is recoverable
182,122 GBP2023-12-31
204,500 GBP2022-12-31
Other Debtors
Current
367,720 GBP2023-12-31
393,458 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
182,822 GBP2023-12-31
74,529 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
253,566 GBP2023-12-31
207,471 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • BARBICAN LIMITED
    Info
    SYLOG LIMITED - 2015-06-22
    Registered number 05675213
    Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire CB3 0QH
    Private Limited Company incorporated on 2006-01-13 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • BARBICAN LIMITED
    S
    Registered number 05675213
    Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom, CB3 0QH
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SURDON LIMITED - 2014-12-17
    Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    167,495 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,617 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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

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