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 3
  • 1
    Barnes, Christopher Edmund
    Manager born in August 1973
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Mr Christopher Edmund Barnes
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    2017-04-06 ~ now
    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
  • 2
    Mears, Sarah-jane
    Individual (5 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah-jane Mears
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ now
    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
  • 3
    Carey, Gerald
    Director born in January 1943
    Individual (8 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BARNES GROUP (HOLDINGS) LIMITED

Previous name
BARNES GROUP LOGISTICS LIMITED - 2017-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,730,891 GBP2024-03-31
1,730,891 GBP2023-03-31
Fixed Assets
1,730,891 GBP2024-03-31
1,730,891 GBP2023-03-31
Debtors
26,851 GBP2024-03-31
164,351 GBP2023-03-31
Cash at bank and in hand
6,187 GBP2024-03-31
15,469 GBP2023-03-31
Current Assets
33,038 GBP2024-03-31
179,820 GBP2023-03-31
Creditors
Current
751,983 GBP2024-03-31
829,486 GBP2023-03-31
Net Current Assets/Liabilities
-718,945 GBP2024-03-31
-649,666 GBP2023-03-31
Total Assets Less Current Liabilities
1,011,946 GBP2024-03-31
1,081,225 GBP2023-03-31
Creditors
Non-current
1,007,546 GBP2024-03-31
1,076,381 GBP2023-03-31
Net Assets/Liabilities
4,400 GBP2024-03-31
4,844 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
101 GBP2022-03-31
Retained earnings (accumulated losses)
4,299 GBP2024-03-31
4,743 GBP2023-03-31
231 GBP2022-03-31
Equity
4,400 GBP2024-03-31
4,844 GBP2023-03-31
332 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
408,281 GBP2023-04-01 ~ 2024-03-31
265,512 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
408,281 GBP2023-04-01 ~ 2024-03-31
265,512 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-408,725 GBP2023-04-01 ~ 2024-03-31
-261,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-408,725 GBP2023-04-01 ~ 2024-03-31
-261,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1232023-04-01 ~ 2024-03-31
1332022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,730,891 GBP2023-03-31
Investments in Group Undertakings
1,730,891 GBP2024-03-31
1,730,891 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
26,850 GBP2024-03-31
164,350 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
26,851 GBP2024-03-31
164,351 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
68,835 GBP2024-03-31
63,028 GBP2023-03-31
Amounts owed to group undertakings
Current
681,608 GBP2024-03-31
765,408 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,540 GBP2024-03-31
1,050 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,007,546 GBP2024-03-31
1,076,381 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
933,430 GBP2024-03-31
1,007,546 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
408,281 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BARNES GROUP (HOLDINGS) LIMITED
    Info
    BARNES GROUP LOGISTICS LIMITED - 2017-07-19
    Registered number 10713469
    Barnes Logistics Limited, Cowm Top Lane, Rochdale OL11 2QA
    Private Limited Company incorporated on 2017-04-06 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
  • BARNES GROUP (HOLDINGS) LIMITED
    S
    Registered number 10713469
    Barnes Logistics Limited, Cowm Top Lane, Rochdale, United Kingdom, OL11 2QA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BARNES (GROUP) HOLDINGS LIMITED
    S
    Registered number 10713469
    Barnes Logistics Limited, Cowm Top Lane, Rochdale, England, OL11 2QA
    Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    G.A. NEWSOME (HAULAGE) LIMITED - 2022-02-02
    Barnes Logistics Limited Barnes Logistics Limited, Cowm Top Lane, Rochdale
    Active Corporate (5 parents)
    Equity (Company account)
    2,702,087 GBP2024-03-31
    Person with significant control
    2017-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Cowm Top Lane, Rochdale, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.