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 3
  • 1
    Davies, Tudor Griffith
    Director born in December 1951
    Individual (19 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
    Mr Tudor Griffith Davies
    Born in December 1951
    Individual (19 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Davies, Rhodri Alexander
    Company Director born in August 1988
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Mr Rhodri Alexander Davies
    Born in August 1988
    Individual (8 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    STUDIO DAVIES LIMITED - 2012-07-31
    FATHOM & TOIL LIMITED - 2008-09-02
    Unit 9, Tything Road East, Kinwarton, Alcester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,864,123 GBP2023-07-31
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Barrett, Timothy
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2013-04-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    CADOC 2 LIMITED
    Unit 9, Tything Road East, Kinwarton, Alcester, England
    Active Corporate (1 parent)
    Equity (Company account)
    579,955 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BARD 1 LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
3,023,544 GBP2024-04-30
3,023,544 GBP2023-04-30
Current Assets
554,249 GBP2024-04-30
550,722 GBP2023-04-30
Net Current Assets/Liabilities
554,249 GBP2024-04-30
550,722 GBP2023-04-30
Total Assets Less Current Liabilities
3,577,793 GBP2024-04-30
3,574,266 GBP2023-04-30
Creditors
Amounts falling due after one year
-1,918,502 GBP2024-04-30
-1,934,702 GBP2023-04-30
Net Assets/Liabilities
1,659,291 GBP2024-04-30
1,639,564 GBP2023-04-30
Equity
1,659,291 GBP2024-04-30
1,639,564 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BARD 1 LTD
    Info
    Registered number 08507617
    Unit 9 Tything Road, Kinwarton, Alcester, Warwickshire B49 6ES
    Private Limited Company incorporated on 2013-04-29 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • BARD 1 LTD
    S
    Registered number 08507617
    Unit 9, Tything Road East, Kinwarton, Alcester, England, B49 6ES
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tything Road, Alcester, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,131,709 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.