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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
Active 2
  • 1
    Zilliken, Hans Joachim
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Hedley, Barrie Stephen
    Born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ now
    OF - Director → CIF 0
    Mr Barrie Stephen Hedley
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BARRIE STEPHEN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
809,922 GBP2025-03-31
855,090 GBP2024-03-31
Fixed Assets - Investments
512,000 GBP2025-03-31
512,000 GBP2024-03-31
Fixed Assets
1,321,922 GBP2025-03-31
1,367,090 GBP2024-03-31
Debtors
2,189 GBP2025-03-31
6,979 GBP2024-03-31
Cash at bank and in hand
13 GBP2025-03-31
713 GBP2024-03-31
Current Assets
2,202 GBP2025-03-31
7,692 GBP2024-03-31
Creditors
Current
365,146 GBP2025-03-31
396,432 GBP2024-03-31
Net Current Assets/Liabilities
-362,944 GBP2025-03-31
-388,740 GBP2024-03-31
Total Assets Less Current Liabilities
958,978 GBP2025-03-31
978,350 GBP2024-03-31
Net Assets/Liabilities
779,644 GBP2025-03-31
724,316 GBP2024-03-31
Equity
Called up share capital
512,000 GBP2025-03-31
512,000 GBP2024-03-31
Retained earnings (accumulated losses)
267,644 GBP2025-03-31
212,316 GBP2024-03-31
Equity
779,644 GBP2025-03-31
724,316 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
860,000 GBP2024-03-31
Motor vehicles
111,874 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
971,874 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,530 GBP2025-03-31
44,334 GBP2024-03-31
Motor vehicles
100,422 GBP2025-03-31
72,450 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,952 GBP2025-03-31
116,784 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,196 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
27,972 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,168 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
798,470 GBP2025-03-31
815,666 GBP2024-03-31
Motor vehicles
11,452 GBP2025-03-31
39,424 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
512,000 GBP2024-03-31
Investments in Group Undertakings
512,000 GBP2025-03-31
512,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,605 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,189 GBP2025-03-31
1,374 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,189 GBP2025-03-31
6,979 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
35,360 GBP2025-03-31
35,360 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
38,015 GBP2025-03-31
12,833 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,776 GBP2025-03-31
1,202 GBP2024-03-31
Amounts owed to group undertakings
Current
263,101 GBP2025-03-31
330,481 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,567 GBP2025-03-31
Other Creditors
Current
25,327 GBP2025-03-31
16,556 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
108,051 GBP2025-03-31
140,800 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
22,337 GBP2025-03-31
58,974 GBP2024-03-31
Bank Borrowings
Secured
143,411 GBP2025-03-31
176,160 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
48,946 GBP2025-03-31
54,260 GBP2024-03-31
Related profiles found in government register
  • BARRIE STEPHEN HOLDINGS LIMITED
    Info
    Registered number 08244152
    icon of address12 King Street, Leicester LE1 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-08 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • BARRIE STEPHEN HOLDINGS LIMITED
    S
    Registered number 08244152
    icon of address12 King Street, Leicester, United Kingdom, LE1 6RJ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address12 King Street, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    931 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address12 King Street, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1,124 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address35 The Nook, Anstey, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    902 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address12 King Street, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    509 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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