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 5
  • 1
    Jones, Gerald Ivor
    Director born in November 1951
    Individual (13 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Nathan
    Director born in May 1982
    Individual (12 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Damian Barclay
    Director born in August 1973
    Individual (14 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Cronk, Sven Bjorn
    Director born in June 1969
    Individual (9 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 5
    C/o Gerry Jones Transport Limited, Unit 25 Prince Of Wales Industrial Estate, Cwmcarn, Newport, Gwent
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    400 GBP2024-01-31
    Person with significant control
    2020-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Gill, Damian
    Company Director born in August 1973
    Individual (14 offsprings)
    Officer
    2016-10-11 ~ 2021-05-13
    OF - Director → CIF 0
    Mr Damian Gill
    Born in August 1973
    Individual (14 offsprings)
    Person with significant control
    2016-10-11 ~ 2020-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHARLES BARCLAY HOMES LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
50,824 GBP2024-01-31
21,453 GBP2023-01-31
Cash at bank and in hand
85,073 GBP2024-01-31
3,714 GBP2023-01-31
Net Assets/Liabilities
91,212 GBP2024-01-31
128,027 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
1,000 GBP2022-01-31
Retained earnings (accumulated losses)
90,212 GBP2024-01-31
127,027 GBP2023-01-31
196,060 GBP2022-01-31
Equity
91,212 GBP2024-01-31
128,027 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
3,185 GBP2023-02-01 ~ 2024-01-31
10,967 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
3,185 GBP2023-02-01 ~ 2024-01-31
10,967 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-40,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
20242023-02-01 ~ 2024-01-31
Other Debtors
Amounts falling due within one year
50,824 GBP2024-01-31
21,453 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
4,121 GBP2024-01-31
3,927 GBP2023-01-31
Amounts owed to group undertakings
Current
741,628 GBP2024-01-31
1,120,413 GBP2023-01-31
Corporation Tax Payable
Current
1,237 GBP2024-01-31
26,355 GBP2023-01-31
Other Creditors
Current
576,514 GBP2024-01-31
2,738 GBP2023-01-31
Creditors
Current
1,323,500 GBP2024-01-31
1,153,433 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
5,812 GBP2024-01-31
9,933 GBP2023-01-31

  • CHARLES BARCLAY HOMES LTD
    Info
    Registered number 10420086
    C/o Gerry Jones Transport Services Limited Unit 25, Prince Of Wales Industrial Estate, Cwmcarn, Newport, Gwent NP11 5AR
    Private Limited Company incorporated on 2016-10-11 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.