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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
Active 4
  • 1
    Evans, Nichola Dawn
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Barwise, Martin Dennis
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Stark, Janine
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Creative-7, Miners Road, Llay Industrial Estate, Llay, Wrexham, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,466,586 GBP2024-07-31
    Person with significant control
    2020-02-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Martin Dennis Barwise
    Born in February 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Barwise, David Paul
    Co, Director born in February 1982
    Individual (1 offspring)
    Officer
    2013-11-14 ~ 2020-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BARWISE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
1,432 GBP2024-07-31
1,837 GBP2023-07-31
Property, Plant & Equipment
308,405 GBP2024-07-31
247,702 GBP2023-07-31
Investment Property
3,155,000 GBP2024-07-31
3,155,000 GBP2023-07-31
Fixed Assets - Investments
2,950 GBP2024-07-31
3,215 GBP2023-07-31
Fixed Assets
3,467,787 GBP2024-07-31
3,407,754 GBP2023-07-31
Debtors
474,647 GBP2024-07-31
509,963 GBP2023-07-31
Current assets - Investments
2,083,097 GBP2024-07-31
1,561,794 GBP2023-07-31
Cash at bank and in hand
48,578 GBP2024-07-31
10,439 GBP2023-07-31
Current Assets
2,606,322 GBP2024-07-31
2,082,196 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-87,301 GBP2024-07-31
Net Current Assets/Liabilities
2,519,021 GBP2024-07-31
1,966,111 GBP2023-07-31
Total Assets Less Current Liabilities
5,986,808 GBP2024-07-31
5,373,865 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-331,133 GBP2023-07-31
Net Assets/Liabilities
5,401,475 GBP2024-07-31
4,660,310 GBP2023-07-31
Equity
Called up share capital
80 GBP2024-07-31
80 GBP2023-07-31
Revaluation reserve
1,037,127 GBP2024-07-31
1,037,127 GBP2023-07-31
1,120,097 GBP2022-07-31
Retained earnings (accumulated losses)
4,364,268 GBP2024-07-31
3,623,103 GBP2023-07-31
Equity
5,401,475 GBP2024-07-31
4,660,310 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
4,047 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,615 GBP2024-07-31
2,210 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
405 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Other than goodwill
1,432 GBP2024-07-31
1,837 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
250,286 GBP2024-07-31
246,458 GBP2023-07-31
Other
135,349 GBP2024-07-31
38,382 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
385,635 GBP2024-07-31
284,840 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,175 GBP2024-07-31
5,118 GBP2023-07-31
Other
48,055 GBP2024-07-31
32,020 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,230 GBP2024-07-31
37,138 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,057 GBP2023-08-01 ~ 2024-07-31
Other
16,035 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,092 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
221,111 GBP2024-07-31
241,340 GBP2023-07-31
Other
87,294 GBP2024-07-31
6,362 GBP2023-07-31
Investment Property - Fair Value Model
3,155,000 GBP2023-07-31
Investments in group undertakings and participating interests
0 GBP2024-07-31
265 GBP2023-07-31
Other Investments Other Than Loans
2,950 GBP2024-07-31
2,950 GBP2023-07-31
Amounts invested in assets
Non-current
2,950 GBP2024-07-31
3,215 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
4,222 GBP2024-07-31
3,401 GBP2023-07-31
Amounts Owed By Related Parties
459,401 GBP2024-07-31
Current
480,096 GBP2023-07-31
Other Debtors
Amounts falling due within one year
11,024 GBP2024-07-31
26,466 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
474,647 GBP2024-07-31
Amounts falling due within one year, Current
509,963 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
21,401 GBP2024-07-31
37,814 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,704 GBP2024-07-31
5,591 GBP2023-07-31
Amounts owed to group undertakings
Current
100 GBP2024-07-31
100 GBP2023-07-31
Corporation Tax Payable
Current
38,765 GBP2024-07-31
32,153 GBP2023-07-31
Other Taxation & Social Security Payable
Current
14,240 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
10,091 GBP2024-07-31
40,427 GBP2023-07-31
Creditors
Current
87,301 GBP2024-07-31
116,085 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
193,298 GBP2024-07-31
331,133 GBP2023-07-31
Related profiles found in government register
  • BARWISE HOLDINGS LIMITED
    Info
    Registered number 08774535
    Creative-7 Miners Road, Llay Industrial Estate, Llay, Wrexham LL12 0PJ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-14 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • BARWISE HOLDINGS LIMITED
    S
    Registered number 08774535
    Creative-7, Miners Road, Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0PJ
    Limited Company in England And Wales
    CIF 1
  • BARWISE HOLDINGS LIMITED
    S
    Registered number 08774535
    Unit 7, Miners Park, Miners Road, Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0PJ
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Creative-7 Miners Road, Llay Industrial Estate, Llay, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2024-03-27
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Creative-7 Miners Road, Llay Industrial Estate, Llay, Wrexham, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,450,529 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2024-03-27
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.