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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.

Parent entities and officers 2
  • 1
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (5192 offsprings)
    Officer
    2009-01-30 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Gillies, Matthew Hugh
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
    Mr Matthew Hugh Gillies
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 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

BARASSIE LIMITED

Period: 2009-01-30 ~ now
Company number: 06806058
Registered name
BARASSIE LIMITED - now
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Fixed Assets
69,634 GBP2025-03-31
74,009 GBP2024-03-31
Current Assets
45,172 GBP2025-03-31
93,514 GBP2024-03-31
Creditors
Current
-28,285 GBP2025-03-31
-47,179 GBP2024-03-31
Net Current Assets/Liabilities
16,887 GBP2025-03-31
46,335 GBP2024-03-31
Total Assets Less Current Liabilities
86,521 GBP2025-03-31
120,344 GBP2024-03-31
Creditors
Non-current
-14,700 GBP2025-03-31
-39,900 GBP2024-03-31
Net Assets/Liabilities
71,821 GBP2025-03-31
80,444 GBP2024-03-31
Equity
71,821 GBP2025-03-31
80,444 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BARASSIE LIMITED
    Info
    Registered number 06806058
    Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire BD19 6BW
    PRIVATE LIMITED COMPANY incorporated on 2009-01-30 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • BARASSIE LIMITED
    S
    Registered number 06806058
    Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, England, BD19 6BW
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARASSIE ENGINEERING SYSTEMS LTD
    12507853
    Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HANNOVER IRVINE LTD
    12230032
    Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2019-09-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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