logo
explain how to read the page

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
    Coleman, Dean Mervyn
    Born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Moxon, Joanne Mary
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Moxon, Paul
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRoutec (gb) Ltd, Borwick Drive, Grovehill Road, Beverley, East Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300,100 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Lawson, Mark David
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2018-02-05
    OF - Director → CIF 0
    Mr Mark David Lawson
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Dean Mervyn Coleman
    Born in December 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    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
parent relation
Company in focus

BARVAE HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
75,620 GBP2024-03-31
75,620 GBP2023-03-31
Debtors
200,000 GBP2024-03-31
201,142 GBP2023-03-31
Cash at bank and in hand
4,287 GBP2024-03-31
26,698 GBP2023-03-31
Current Assets
204,287 GBP2024-03-31
227,840 GBP2023-03-31
Creditors
Current
274,944 GBP2024-03-31
295,378 GBP2023-03-31
Net Current Assets/Liabilities
-70,657 GBP2024-03-31
-67,538 GBP2023-03-31
Total Assets Less Current Liabilities
4,963 GBP2024-03-31
8,082 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,863 GBP2024-03-31
7,982 GBP2023-03-31
Equity
4,963 GBP2024-03-31
8,082 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
75,620 GBP2023-03-31
Investments in Group Undertakings
75,620 GBP2024-03-31
75,620 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
200,000 GBP2024-03-31
Amounts falling due within one year, Current
201,142 GBP2023-03-31
Amounts owed to group undertakings
Current
267,999 GBP2024-03-31
293,999 GBP2023-03-31
Accrued Liabilities
Current
1,420 GBP2024-03-31
1,379 GBP2023-03-31

Related profiles found in government register
  • BARVAE HOLDINGS LIMITED
    Info
    Registered number 07568974
    icon of addressRoutec (gb) Ltd Borwick Drive, Grovehill Road, Beverley, East Yorkshire HU17 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-17 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • BARVAE HOLDINGS LIMITED
    S
    Registered number 07568974
    icon of addressC/o Routec (gb) Ltd, Borwick Drive, Grovehill Road, Beverley, East Yorkshire, England, HU17 0HQ
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • BARVAE HOLDINGS LIMITED
    S
    Registered number 07568974
    icon of addressRoutec (gb) Ltd, Borwick Drive, Grovehill Road, Beverley, East Yorkshire, England, HU17 0HQ
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Routec (gb) Ltd Borwick Drive, Grovehill Road, Beverley, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -93,901 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Routec (gb) Limited Borwick Drive, Grovehill Road, Beverley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBorwick Drive, Grovehill, Beverley, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,675,934 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.