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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 12
  • 1
    Reilly, Michael Joseph
    Civil Engineer born in July 1960
    Individual (18 offsprings)
    Officer
    2015-02-13 ~ 2022-12-09
    OF - Director → CIF 0
    Michael Reilly
    Born in July 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whitwell, William Richard
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
    Whitwell, William Richard
    Director born in December 1970
    Individual (8 offsprings)
    2022-12-09 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Reilly, Patrick John
    Director born in September 1984
    Individual (26 offsprings)
    Officer
    2015-06-09 ~ 2022-12-09
    OF - Director → CIF 0
    Reilly, John
    Civil Engineer born in July 1957
    Individual (26 offsprings)
    Officer
    2015-02-13 ~ 2022-12-09
    OF - Director → CIF 0
    Mr John Reilly
    Born in July 1957
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Flood, John Joseph
    Director born in March 1965
    Individual (65 offsprings)
    Officer
    2022-12-09 ~ 2023-12-01
    OF - Director → CIF 0
    2024-04-18 ~ 2025-01-14
    OF - Director → CIF 0
  • 5
    Austin, James Stuart
    Engineer born in May 1969
    Individual (5 offsprings)
    Officer
    2015-04-09 ~ 2022-12-09
    OF - Director → CIF 0
  • 6
    Fox, Paul Robert
    Director born in May 1984
    Individual (59 offsprings)
    Officer
    2022-12-09 ~ 2023-12-01
    OF - Director → CIF 0
    2024-11-07 ~ 2025-01-14
    OF - Director → CIF 0
  • 7
    Heirons, Mark
    Plant Hire Director born in May 1969
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 8
    Partington, Andrew
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2022-12-09 ~ 2023-12-01
    OF - Director → CIF 0
  • 9
    Kirk, Kerry Louise
    Director born in October 1979
    Individual (27 offsprings)
    Officer
    2022-12-09 ~ 2024-11-07
    OF - Director → CIF 0
  • 10
    Reilly, David Patrick
    Civil Engineer born in April 1959
    Individual (21 offsprings)
    Officer
    2015-02-13 ~ 2022-12-09
    OF - Director → CIF 0
    Mr David Patrick Reilly
    Born in April 1959
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    BRANDY HOUSE HOLDINGS LIMITED
    10677452
    Shorrocks Delf, Brandy House Brow, Blackburn, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-01-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    PRF GROUP LTD
    - now 10349239
    FOX BROTHERS GROUP LTD - 2024-10-09 10349239
    FOX BROTHERS HOLDINGS LTD - 2021-11-16
    11, Neptune Court, Hallam Way, Blackpool, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2022-12-09 ~ 2025-01-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARLEY HOLDINGS LIMITED

Period: 2015-02-13 ~ now
Company number: 09438824
Registered name
BARLEY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
0 GBP2023-09-01 ~ 2024-08-31
-99 GBP2022-03-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-09-01 ~ 2024-08-31
16,000 GBP2022-03-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-09-01 ~ 2024-08-31
-12,162 GBP2022-03-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-09-01 ~ 2024-08-31
3,739 GBP2022-03-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-03-01 ~ 2023-08-31
Profit/Loss
0 GBP2023-09-01 ~ 2024-08-31
3,739 GBP2022-03-01 ~ 2023-08-31
Fixed Assets - Investments
1,200,023 GBP2024-08-31
1,200,023 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-591,770 GBP2024-08-31
Net Current Assets/Liabilities
-591,770 GBP2024-08-31
-591,770 GBP2023-08-31
Total Assets Less Current Liabilities
608,253 GBP2024-08-31
608,253 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-02-28
Retained earnings (accumulated losses)
608,153 GBP2024-08-31
608,153 GBP2023-08-31
604,414 GBP2022-02-28
Equity
608,253 GBP2024-08-31
608,253 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-09-01 ~ 2024-08-31
3,739 GBP2022-03-01 ~ 2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-03-01 ~ 2023-08-31
Amounts owed to group undertakings
Current
591,770 GBP2024-08-31
591,770 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31

Related profiles found in government register
  • BARLEY HOLDINGS LIMITED
    Info
    Registered number 09438824
    Shorrocks Delf, Brandy House Brow, Blackburn, Lancashire BB2 3EY
    PRIVATE LIMITED COMPANY incorporated on 2015-02-13 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • BARLEY HOLDINGS LIMITED
    S
    Registered number 09438824
    Highfield Court, Tollgate, Chandler's Road, Eastleigh, Hampshire, United Kingdom, SO53 3TY
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B & W PLANT GROUP LTD
    05002868
    Shorrocks Delf Brandy House, Brow, Blackburn, Lancashire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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