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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 7
  • 1
    Sutcliffe, Tim
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Tillotson, Emma Caroline
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2013-02-18 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Bagguley, Caroline Anne
    Finance Director born in September 1968
    Individual (16 offsprings)
    Officer
    2014-04-22 ~ 2019-11-28
    OF - Director → CIF 0
    Bagguley, Caroline Anne
    Individual (16 offsprings)
    Officer
    2014-04-22 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 4
    Ross, Paul Alexander
    Born in August 1961
    Individual (27 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
    Mr Paul Alexander Ross
    Born in August 1961
    Individual (27 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 directorsCIF 0
  • 5
    Abbott, Martin Glen
    Director born in January 1979
    Individual (9 offsprings)
    Officer
    2013-02-18 ~ 2014-04-15
    OF - Director → CIF 0
    Abbott, Martin Glen
    Individual (9 offsprings)
    Officer
    2013-02-18 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 6
    Rahman, Sadeq
    Individual (8 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Secretary → CIF 0
  • 7
    BARKER ROSS EOT TRUSTEE COMPANY LIMITED
    15779731
    Mercury Place, St. George Street, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARKER ROSS GROUP LIMITED

Period: 2013-08-13 ~ now
Company number: 08406011
Registered names
BARKER ROSS GROUP LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets - Investments
2,000 GBP2024-11-30
2,000 GBP2023-11-30
Fixed Assets
2,000 GBP2024-11-30
2,000 GBP2023-11-30
Debtors
Current
0 GBP2024-11-30
Current Assets
0 GBP2024-11-30
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-11-30
Net Current Assets/Liabilities
-2,000 GBP2024-11-30
-2,000 GBP2023-11-30
Total Assets Less Current Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
Called up share capital
0 GBP2024-11-30
0 GBP2023-11-30
0 GBP2022-12-01
Share premium
2,000 GBP2023-11-30
2,000 GBP2022-12-01
Retained earnings (accumulated losses)
0 GBP2024-11-30
-2,000 GBP2023-11-30
-0 GBP2022-12-01
Equity
0 GBP2024-11-30
0 GBP2023-11-30
2,000 GBP2022-12-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-12-01 ~ 2024-11-30
-1,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-12-01 ~ 2024-11-30
-1,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-0 GBP2023-12-01 ~ 2024-11-30
-1,000 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
1,000 GBP2023-12-01 ~ 2024-11-30
-1,000 GBP2022-12-01 ~ 2023-11-30
1,000 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
20002023-12-01 ~ 2024-11-30
20002022-12-01 ~ 2023-11-30
Investments in Subsidiaries
2,000 GBP2024-11-30
2,000 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-11-30
Amounts owed to group undertakings
Current
2,000 GBP2024-11-30
2,000 GBP2023-11-30
Creditors
Current
2,000 GBP2024-11-30
2,000 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,000 shares2024-11-30
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,000 shares2023-11-30
Par Value of Share
Class 2 ordinary share
02023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2023-11-30
Par Value of Share
Class 3 ordinary share
02023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,000 shares2023-11-30
Par Value of Share
Class 4 ordinary share
02023-12-01 ~ 2024-11-30
Amounts owed by directors
0 GBP2024-11-30
0 GBP2023-11-30

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 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    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
child relation
Offspring entities and appointments 4
  • 1
    BARKER ROSS RECRUITMENT LIMITED
    - now 03158011
    BARKER ROSS HOLDINGS LIMITED - 2010-06-10
    SHAREBOOK LIMITED - 1996-05-07
    Mercury Place, 11 St. George Street, Leicester
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BARKER ROSS STAFFING SOLUTIONS LTD
    - now 02234535
    BARKER ROSS LIMITED - 2010-08-04
    Mercury Place, 11 St. George Street, Leicester
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CARDEA RESOURCING LIMITED
    07108893
    Mercury Place, 11 St. George Street, Leicester
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TH2018 LIMITED
    - now 03374046
    TALENT HUMAN CAPITAL MANAGEMENT LIMITED
    - 2018-12-03 03374046
    BARKER ROSS PERSONNEL LIMITED - 2013-03-04
    PACEKIRK LIMITED - 1997-06-25
    22 Regent Street, Nottingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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