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
    Ross, Paul Alexander
    Company Director born in August 1961
    Individual (19 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
    Mr Paul Alexander Ross
    Born in August 1961
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sutcliffe, Tim
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Rahman, Sadeq
    Individual (8 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Mercury Place, St. George Street, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-15 ~ 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 3
  • 1
    Tillotson, Emma Caroline
    Director born in September 1967
    Individual
    Officer
    2013-02-18 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Abbott, Martin Glen
    Director born in January 1979
    Individual
    Officer
    2013-02-18 ~ 2014-04-15
    OF - Director → CIF 0
    Abbott, Martin Glen
    Individual
    Officer
    2013-02-18 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 3
    Bagguley, Caroline Anne
    Finance Director born in September 1968
    Individual
    Officer
    2014-04-22 ~ 2019-11-28
    OF - Director → CIF 0
    Bagguley, Caroline Anne
    Individual
    Officer
    2014-04-22 ~ 2019-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BARKER ROSS GROUP LIMITED

Previous name
BARKER ROSS LEICESTER LIMITED - 2013-08-13
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets - Investments
2,165,000 GBP2022-11-30
2,167,000 GBP2021-11-30
Fixed Assets
2,165,000 GBP2022-11-30
2,167,000 GBP2021-11-30
Debtors
Current
1,876,000 GBP2022-11-30
Current Assets
1,876,000 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,900,000 GBP2022-11-30
-24,000 GBP2021-11-30
Net Current Assets/Liabilities
-24,000 GBP2022-11-30
-24,000 GBP2021-11-30
Total Assets Less Current Liabilities
2,141,000 GBP2022-11-30
2,143,000 GBP2021-11-30
Net Assets/Liabilities
2,141,000 GBP2022-11-30
2,143,000 GBP2021-11-30
Equity
Called up share capital
14,000 GBP2022-11-30
14,000 GBP2021-11-30
11,000 GBP2020-12-01
Share premium
2,129,000 GBP2022-11-30
2,129,000 GBP2021-11-30
2,129,000 GBP2020-12-01
Retained earnings (accumulated losses)
-2,000 GBP2022-11-30
Equity
2,141,000 GBP2022-11-30
2,143,000 GBP2021-11-30
2,140,000 GBP2020-12-01
Profit/Loss
Retained earnings (accumulated losses)
797,000 GBP2021-12-01 ~ 2022-11-30
160,000 GBP2020-12-01 ~ 2021-11-30
Profit/Loss
797,000 GBP2021-12-01 ~ 2022-11-30
160,000 GBP2020-12-01 ~ 2021-11-30
Dividends Paid
Retained earnings (accumulated losses)
-799,000 GBP2021-12-01 ~ 2022-11-30
-160,000 GBP2020-12-01 ~ 2021-11-30
Dividends Paid
-799,000 GBP2021-12-01 ~ 2022-11-30
-160,000 GBP2020-12-01 ~ 2021-11-30
Issue of Equity Instruments
Called up share capital
3,000 GBP2020-12-01 ~ 2021-11-30
Issue of Equity Instruments
3,000 GBP2020-12-01 ~ 2021-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
Investments in Subsidiaries
2,165,000 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
1,876,000 GBP2022-11-30
Amounts owed to group undertakings
Current
1,900,000 GBP2022-11-30
24,000 GBP2021-11-30
Creditors
Current
1,900,000 GBP2022-11-30
24,000 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2022-11-30
9,000 shares2021-11-30
Par Value of Share
Class 1 ordinary share
02021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2022-11-30
1,000 shares2021-11-30
Par Value of Share
Class 2 ordinary share
02021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2022-11-30
4,000 shares2021-11-30
Par Value of Share
Class 3 ordinary share
02021-12-01 ~ 2022-11-30
Related profiles found in government register
  • BARKER ROSS GROUP LIMITED
    Info
    BARKER ROSS LEICESTER LIMITED - 2013-08-13
    Registered number 08406011
    Mercury Place, 11 St. George Street, Leicester LE1 1QG
    Private Limited Company incorporated on 2013-02-18 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • BARKER ROSS GROUP LIMITED
    S
    Registered number 08406011
    Mercury Place, 11 St. George Street, Leicester, England, LE1 1QG
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BARKER ROSS HOLDINGS LIMITED - 2010-06-10
    SHAREBOOK LIMITED - 1996-05-07
    Mercury Place, 11 St. George Street, Leicester
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    680,179 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BARKER ROSS LIMITED - 2010-08-04
    Mercury Place, 11 St. George Street, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    1,491,168 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Mercury Place, 11 St. George Street, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    -1,959,971 GBP2022-11-30
    Person with significant control
    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
  • 4
    TALENT HUMAN CAPITAL MANAGEMENT LIMITED - 2018-12-03
    BARKER ROSS PERSONNEL LIMITED - 2013-03-04
    PACEKIRK LIMITED - 1997-06-25
    22 Regent Street, Nottingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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