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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Smith, John
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, Danny
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2008-01-22 ~ 2013-12-20
    OF - Director → CIF 0
    Barrett, Danny
    Director
    Individual (4 offsprings)
    Officer
    2008-01-22 ~ 2013-12-30
    OF - Secretary → CIF 0
  • 3
    Sampson, Wayne Michael
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2008-01-22 ~ now
    OF - Director → CIF 0
    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
  • 4
    Wilson, Sarah Rebecca
    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
    Padhiar, Nikul Atul Jeram
    Born in October 1989
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2008-01-21 ~ 2008-01-22
    OF - Nominee Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2008-01-21 ~ 2008-01-22
    OF - Nominee Director → CIF 0
  • 8
    BARWIN EOT LIMITED
    16250627
    116, Goodmayes Road, Ilford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BARWIN HOLDINGS LIMITED

Period: 2008-01-21 ~ now
Company number: 06478549
Registered name
BARWIN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
140,172 GBP2025-02-28
151,727 GBP2024-02-29
Fixed Assets - Investments
1,879,480 GBP2025-02-28
1,879,480 GBP2024-02-29
Fixed Assets
2,019,652 GBP2025-02-28
2,031,207 GBP2024-02-29
Debtors
461,174 GBP2025-02-28
1,822,020 GBP2024-02-29
Cash at bank and in hand
36,537 GBP2025-02-28
108,706 GBP2024-02-29
Current Assets
497,711 GBP2025-02-28
1,930,726 GBP2024-02-29
Creditors
Current
2,425,886 GBP2025-02-28
2,741,283 GBP2024-02-29
Net Current Assets/Liabilities
-1,928,175 GBP2025-02-28
-810,557 GBP2024-02-29
Total Assets Less Current Liabilities
91,477 GBP2025-02-28
1,220,650 GBP2024-02-29
Creditors
Non-current
36,234 GBP2025-02-28
34,566 GBP2024-02-29
Net Assets/Liabilities
55,243 GBP2025-02-28
1,186,084 GBP2024-02-29
Equity
Called up share capital
242,500 GBP2025-02-28
242,500 GBP2024-02-29
Capital redemption reserve
727,500 GBP2025-02-28
727,500 GBP2024-02-29
Retained earnings (accumulated losses)
-914,757 GBP2025-02-28
216,084 GBP2024-02-29
Equity
55,243 GBP2025-02-28
1,186,084 GBP2024-02-29
Average Number of Employees
122024-03-01 ~ 2025-02-28
102023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
3,036 GBP2024-02-29
Plant and equipment
21,095 GBP2025-02-28
21,095 GBP2024-02-29
Furniture and fittings
45,418 GBP2025-02-28
45,418 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,214 GBP2024-02-29
Plant and equipment
19,283 GBP2025-02-28
18,830 GBP2024-02-29
Furniture and fittings
37,453 GBP2025-02-28
35,462 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
304 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
453 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
1,991 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
1,812 GBP2025-02-28
2,265 GBP2024-02-29
Furniture and fittings
7,965 GBP2025-02-28
9,956 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
205,365 GBP2025-02-28
188,957 GBP2024-02-29
Computers
60,238 GBP2025-02-28
55,777 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
335,152 GBP2025-02-28
314,283 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-53,127 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-53,127 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
87,847 GBP2025-02-28
61,957 GBP2024-02-29
Computers
48,879 GBP2025-02-28
45,093 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,980 GBP2025-02-28
162,556 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
39,172 GBP2024-03-01 ~ 2025-02-28
Computers
3,786 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,706 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,282 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,282 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Motor vehicles
117,518 GBP2025-02-28
127,000 GBP2024-02-29
Computers
11,359 GBP2025-02-28
10,684 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
1,879,480 GBP2024-02-29
Investments in Group Undertakings
1,879,480 GBP2025-02-28
1,879,480 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
444,274 GBP2025-02-28
457,122 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
461,174 GBP2025-02-28
474,022 GBP2024-02-29
Other Debtors
Amounts falling due after one year, Non-current
1,347,998 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
6,212 GBP2025-02-28
5,407 GBP2024-02-29
Trade Creditors/Trade Payables
Current
30,372 GBP2025-02-28
55,548 GBP2024-02-29
Other Taxation & Social Security Payable
Current
55,833 GBP2025-02-28
47,553 GBP2024-02-29
Other Creditors
Current
113,830 GBP2025-02-28
8,736 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
36,234 GBP2025-02-28
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 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.