logo
explain how to read the page

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 1
  • 1
    Mason, Cameron Alexander
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
    Mr Cameron Alexander Mason
    Born in February 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARCODE LOGISTICS GROUP LTD

Period: 2024-05-26 ~ now
Company number: 08693293
Registered names
BARCODE LOGISTICS GROUP LTD - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
1 GBP2024-12-29
1 GBP2023-12-30
Cash at bank and in hand
8,607 GBP2024-12-29
8,607 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-8,607 GBP2023-12-30
Net Current Assets/Liabilities
0 GBP2024-12-29
0 GBP2023-12-30
Total Assets Less Current Liabilities
1 GBP2024-12-29
1 GBP2023-12-30
Equity
Called up share capital
1 GBP2024-12-29
1 GBP2023-12-30
Equity
1 GBP2024-12-29
1 GBP2023-12-30
Average Number of Employees
12023-12-31 ~ 2024-12-29
12022-09-01 ~ 2023-12-30
Investments in group undertakings and participating interests
1 GBP2024-12-29
1 GBP2023-12-30
Amounts owed to group undertakings
Current
8,607 GBP2024-12-29
8,607 GBP2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-31 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-29
1 shares2023-12-30

Related profiles found in government register
  • BARCODE LOGISTICS GROUP LTD
    Info
    PEER HOWE LIMITED - 2024-05-26
    Registered number 08693293
    Unit 1d West End Business Park, Blackburn Road, Oswaldtwistle, Lancashire BB5 4WE
    PRIVATE LIMITED COMPANY incorporated on 2013-09-17 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • BARCODE LOGISTICS GROUP LTD
    S
    Registered number 08693293
    Unit 1d West End Business Park, Blackburn Road, Oswaldtwistle, Lancashire, United Kingdom, BB5 4WE
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BARCODE EDMS LTD
    15758735
    Unit 1d West End Business Park, Blackburn Road, Oswaldtwistle, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-03 ~ 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
  • 2
    BARCODE FULFILMENT LTD
    15758772
    Unit 1d West End Business Park, Blackburn Road, Oswaldtwistle, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    BARCODE LOGISTICS LTD
    - now 09196146 06928828
    PEER HOWE 2 LIMITED - 2014-10-02
    Unit 1d West End Business Park, Blackburn Road, Oswaldtwistle, Lancashire, United Kingdom
    Active Corporate (2 parents)
    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
  • 4
    BARCODE PARCELS LTD
    15758966
    Unit 1d West End Business Park, Blackburn Road, Oswaldtwistle, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-04 ~ 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
  • 5
    BARCODE SPECIALISED DISTRIBUTION LTD
    15758689
    Unit 1d West End Business Park, Blackburn Road, Oswaldtwistle, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.