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
    Willingham-toxvaerd, Sarah Louise
    Director born in December 1973
    Individual (32 offsprings)
    Officer
    2021-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Willingham-toxvaerd, Michael
    Director born in November 1974
    Individual (37 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Donohoe, Dawn Louise
    Managing Director born in February 1974
    Individual (3 offsprings)
    Officer
    2021-11-21 ~ now
    OF - Director → CIF 0
  • 4
    NIGHTCAP PLC - 2024-07-26
    C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-11-21 ~ 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 4
  • 1
    Rolph, Toby John
    Finance Director born in August 1974
    Individual (1 offspring)
    Officer
    2021-11-21 ~ 2023-11-30
    OF - Director → CIF 0
    Rolph, Toby John
    Individual (1 offspring)
    Officer
    2021-11-21 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Ghuman, Satbir Singh
    Director born in February 1983
    Individual (10 offsprings)
    Officer
    2013-07-16 ~ 2021-11-21
    OF - Director → CIF 0
  • 3
    Kyriacou, Anastasis
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2013-07-16 ~ 2021-11-21
    OF - Director → CIF 0
    Mr Anastasis Kyriacou
    Born in April 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-21
    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
  • 4
    Ahmed, Ferdose
    Director born in November 1974
    Individual (6 offsprings)
    Officer
    2013-07-16 ~ 2021-11-21
    OF - Director → CIF 0
    Mr Ferdose Ahmed
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-21
    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

BARRIO FAMILIA LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
92021-04-01 ~ 2022-07-03
32020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Other than goodwill
84,900 GBP2022-07-03
Intangible Assets
Other than goodwill
84,900 GBP2022-07-03
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,795 GBP2022-07-03
Property, Plant & Equipment
Plant and equipment
4,795 GBP2022-07-03
Intangible Assets
84,900 GBP2022-07-03
Property, Plant & Equipment
4,795 GBP2022-07-03
Fixed Assets - Investments
1,295,071 GBP2022-07-03
1,295,071 GBP2021-03-31
Fixed Assets
1,384,766 GBP2022-07-03
1,295,071 GBP2021-03-31
Debtors
2,412,661 GBP2022-07-03
1,996,026 GBP2021-03-31
Cash at bank and in hand
134,064 GBP2022-07-03
1,295,979 GBP2021-03-31
Current Assets
2,546,725 GBP2022-07-03
3,292,005 GBP2021-03-31
Net Current Assets/Liabilities
966,602 GBP2022-07-03
1,680,590 GBP2021-03-31
Total Assets Less Current Liabilities
2,351,368 GBP2022-07-03
2,975,661 GBP2021-03-31
Creditors
Amounts falling due after one year
-1,044,341 GBP2022-07-03
-1,457,501 GBP2021-03-31
Net Assets/Liabilities
1,307,027 GBP2022-07-03
1,518,160 GBP2021-03-31
Equity
Called up share capital
1,252 GBP2022-07-03
1,252 GBP2021-03-31
Share premium
1,293,817 GBP2022-07-03
1,293,817 GBP2021-03-31
Retained earnings (accumulated losses)
11,958 GBP2022-07-03
223,091 GBP2021-03-31
Equity
1,307,027 GBP2022-07-03
1,518,160 GBP2021-03-31
Intangible Assets - Gross Cost
84,900 GBP2022-07-03
Property, Plant & Equipment - Gross Cost
4,795 GBP2022-07-03
Amounts invested in assets
Cost valuation, Non-current
1,295,071 GBP2022-07-03
Non-current
1,295,071 GBP2022-07-03
1,295,071 GBP2021-03-31
Other Debtors
355,404 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
317,346 GBP2022-07-03
402,000 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,800 GBP2022-07-03
Accrued Liabilities/Deferred Income
Amounts falling due within one year
132,846 GBP2022-07-03
Corporation Tax Payable
Amounts falling due within one year
278 GBP2022-07-03
Other Taxation & Social Security Payable
Amounts falling due within one year
132,125 GBP2022-07-03
526,565 GBP2021-03-31
Other Creditors
Amounts falling due within one year
6,906 GBP2022-07-03
-22,377 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,044,341 GBP2022-07-03
1,457,501 GBP2021-03-31
Advances or credits given to directors
274,069 GBP2021-03-31
225,709 GBP2020-03-31
Advances or credits made to directors during the period
-274,069 GBP2021-04-01 ~ 2022-07-03
48,360 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • BARRIO FAMILIA LTD
    Info
    Registered number 08612483
    119 Wardour Street, London W1F 0UW
    Private Limited Company incorporated on 2013-07-16 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • BARRIO FAMILIA LTD
    S
    Registered number 08612483
    141-143, Shoreditch High Street, London, England, E1 6JE
    Company in Companies House (England And Wales), England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    338,069 GBP2023-07-02
    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
  • 2
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,009,214 GBP2023-07-02
    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
  • 3
    TOPLAND PROPERTIES LTD - 2012-04-20
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -71,028 GBP2023-07-02
    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
  • 4
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,987 GBP2023-07-02
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -589,183 GBP2023-07-02
    Person with significant control
    2016-10-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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