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 4
  • 1
    Bigland, Jeremy
    Businessman born in May 1968
    Individual (6 offsprings)
    Officer
    2018-10-17 ~ now
    OF - director → CIF 0
  • 2
    Warren, Andrew David
    Businessman born in May 1962
    Individual (11 offsprings)
    Officer
    2018-10-17 ~ now
    OF - director → CIF 0
  • 3
    Henison, Susan
    Individual (3 offsprings)
    Officer
    2010-07-22 ~ now
    OF - secretary → CIF 0
  • 4
    495 Green Lanes, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    374,337 GBP2023-12-31
    Person with significant control
    2018-10-17 ~ 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
Ceased 4
  • 1
    Miss Simone Joanne Evans
    Born in April 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-17
    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
    Evans, Mark William
    Broadcast Technology Consultant born in June 1964
    Individual (13 offsprings)
    Officer
    2018-02-28 ~ 2018-10-17
    OF - director → CIF 0
  • 3
    Wilson, Simone Joanne
    Managing Director born in April 1956
    Individual
    Officer
    2007-10-09 ~ 2018-10-17
    OF - director → CIF 0
    Wilson, Simon John
    Individual
    Officer
    2007-10-09 ~ 2010-07-22
    OF - secretary → CIF 0
  • 4
    Wilson, John Alford
    Director born in June 1929
    Individual
    Officer
    2007-10-09 ~ 2009-12-29
    OF - director → CIF 0
parent relation
Company in focus

BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED

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
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,865 GBP2023-12-31
3,865 GBP2022-12-31
Investment Property
2,686,687 GBP2023-12-31
2,686,687 GBP2022-12-31
Fixed Assets
2,690,552 GBP2023-12-31
2,690,552 GBP2022-12-31
Cash at bank and in hand
19,140 GBP2023-12-31
19,620 GBP2022-12-31
Creditors
Current
790,552 GBP2023-12-31
790,552 GBP2022-12-31
Net Current Assets/Liabilities
-771,412 GBP2023-12-31
-770,932 GBP2022-12-31
Total Assets Less Current Liabilities
1,919,140 GBP2023-12-31
1,919,620 GBP2022-12-31
Net Assets/Liabilities
1,462,254 GBP2023-12-31
1,462,734 GBP2022-12-31
Equity
Called up share capital
15,902 GBP2023-12-31
15,902 GBP2022-12-31
Retained earnings (accumulated losses)
44,781 GBP2023-12-31
45,261 GBP2022-12-31
Equity
1,462,254 GBP2023-12-31
1,462,734 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,865 GBP2022-12-31
Investments in Group Undertakings
3,865 GBP2023-12-31
3,865 GBP2022-12-31
Investment Property - Fair Value Model
2,686,687 GBP2022-12-31
Amounts owed to group undertakings
Current
786,687 GBP2023-12-31
786,687 GBP2022-12-31
Other Creditors
Current
3,865 GBP2023-12-31
3,865 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
456,886 GBP2023-12-31
456,886 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
159,023 shares2023-12-31

Related profiles found in government register
  • BARBER, WILSONS AND COMPANY (HOLDINGS) LIMITED
    Info
    Registered number 06393980
    Crawley Road, Westbury Avenue, Wood Green N22 6AH
    Private Limited Company incorporated on 2007-10-09 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BARBER WILSONS AND COMPANY (HOLDINGS) LTD
    S
    Registered number 06393980
    Barber, Wilsons & Company Ltd, Crawley Road, London, England, N22 6AH
    Limited Company in Companies House, England & Wales
    CIF 1
  • BARBER WILSONS & COMPANY HOLDINGS LTD
    S
    Registered number 06393980
    Barber, Wilsons & Company Ltd, Crawley Road, London, England, N22 6AH
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Crawley Road, Westbury Avenue, Wood Green, London
    Corporate (4 parents)
    Equity (Company account)
    1,055,426 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Crawley Rd, Westbury Ave, Wood Green, London
    Corporate (4 parents)
    Equity (Company account)
    3,865 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.