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
    Smith, John
    Director born in August 1969
    Individual (262 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 2
    Padhiar, Nikul Atul Jeram
    Director born in October 1989
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 3
    Sampson, Wayne Michael
    Consultant born in August 1970
    Individual (8 offsprings)
    Officer
    2008-01-22 ~ now
    OF - director → CIF 0
  • 4
    Wilson, Sarah Rebecca
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
    Wilson, Sarah Rebecca
    Individual (5 offsprings)
    Officer
    2016-04-15 ~ now
    OF - secretary → CIF 0
  • 5
    116, Goodmayes Road, Ilford, Essex, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-28 ~ 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 4
  • 1
    Barrett, Danny
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2013-12-20
    OF - director → CIF 0
    Barrett, Danny
    Director
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2013-12-30
    OF - secretary → CIF 0
  • 2
    Mr Wayne Michael Sampson
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-01-21 ~ 2008-01-22
    PE - nominee-director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2008-01-21 ~ 2008-01-22
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BARWIN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
151,727 GBP2024-02-29
117,519 GBP2023-02-28
Fixed Assets - Investments
1,879,480 GBP2024-02-29
1,879,480 GBP2023-02-28
Fixed Assets
2,031,207 GBP2024-02-29
1,996,999 GBP2023-02-28
Debtors
1,822,020 GBP2024-02-29
1,818,125 GBP2023-02-28
Cash at bank and in hand
108,706 GBP2024-02-29
788,418 GBP2023-02-28
Current Assets
1,930,726 GBP2024-02-29
2,606,543 GBP2023-02-28
Creditors
Current
2,741,283 GBP2024-02-29
2,772,678 GBP2023-02-28
Net Current Assets/Liabilities
-810,557 GBP2024-02-29
-166,135 GBP2023-02-28
Total Assets Less Current Liabilities
1,220,650 GBP2024-02-29
1,830,864 GBP2023-02-28
Creditors
Non-current
34,566 GBP2024-02-29
Net Assets/Liabilities
1,186,084 GBP2024-02-29
1,830,864 GBP2023-02-28
Equity
1,186,084 GBP2024-02-29
1,830,864 GBP2023-02-28
Average Number of Employees
102023-03-01 ~ 2024-02-29
112022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,095 GBP2024-02-29
21,095 GBP2023-02-28
Furniture and fittings
45,418 GBP2024-02-29
45,418 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,830 GBP2024-02-29
18,263 GBP2023-02-28
Furniture and fittings
35,462 GBP2024-02-29
32,973 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
567 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
2,489 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
2,265 GBP2024-02-29
2,832 GBP2023-02-28
Furniture and fittings
9,956 GBP2024-02-29
12,445 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
188,957 GBP2024-02-29
145,850 GBP2023-02-28
Computers
55,777 GBP2024-02-29
51,860 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
314,283 GBP2024-02-29
267,259 GBP2023-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-85,350 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-85,350 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
61,957 GBP2024-02-29
56,061 GBP2023-02-28
Computers
45,093 GBP2024-02-29
41,532 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,556 GBP2024-02-29
149,740 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
42,333 GBP2023-03-01 ~ 2024-02-29
Computers
3,561 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,253 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-36,437 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,437 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Motor vehicles
127,000 GBP2024-02-29
89,789 GBP2023-02-28
Computers
10,684 GBP2024-02-29
10,328 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
1,879,480 GBP2023-02-28
Investments in Group Undertakings
1,879,480 GBP2024-02-29
1,879,480 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
457,122 GBP2024-02-29
453,228 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
474,022 GBP2024-02-29
470,128 GBP2023-02-28
Other Debtors
Non-current, Amounts falling due after one year
1,347,998 GBP2024-02-29
1,347,997 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
5,407 GBP2024-02-29
Trade Creditors/Trade Payables
Current
55,548 GBP2024-02-29
2,667 GBP2023-02-28
Other Taxation & Social Security Payable
Current
47,553 GBP2024-02-29
43,392 GBP2023-02-28
Other Creditors
Current
8,736 GBP2024-02-29
6,947 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
34,566 GBP2024-02-29
  • BARWIN HOLDINGS LIMITED
    Info
    Registered number 06478549
    114-116 Goodmayes Road, Ilford, Essex IG3 9UZ
    Private Limited Company incorporated on 2008-01-21 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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