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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 6
  • 1
    Eaton, Robert Albert
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 2
    Summerhayes, Brian Christopher John
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
    Mr Brian Christopher John Summerhayes
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2017-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Higgo, Susanna Maria
    Born in July 1969
    Individual (1 offspring)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
    Ms Susanna Maria Higgo
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wyman, Amanda
    Individual (1 offspring)
    Officer
    2023-04-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Oosthuizen, Gilliaume Johannes
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
    Mr Gilliaume Johannes Oosthuizen
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Baughan, Maxine Michele Patricia
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ 2023-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BARNES SMART SOLUTIONS LIMITED

Period: 2017-12-22 ~ now
Company number: 11123823
Registered name
BARNES SMART SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
21,566 GBP2025-03-31
26,119 GBP2024-03-31
Debtors
Current
170,098 GBP2025-03-31
302,457 GBP2024-03-31
Cash at bank and in hand
428,034 GBP2025-03-31
464,428 GBP2024-03-31
Net Assets/Liabilities
503,012 GBP2025-03-31
717,294 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
502,812 GBP2025-03-31
717,194 GBP2024-03-31
Equity
503,012 GBP2025-03-31
717,294 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
29,944 GBP2025-03-31
29,944 GBP2024-03-31
Office equipment
15,833 GBP2025-03-31
13,382 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
45,777 GBP2025-03-31
43,326 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
13,451 GBP2025-03-31
7,954 GBP2024-03-31
Office equipment
10,760 GBP2025-03-31
9,253 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,211 GBP2025-03-31
17,207 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
5,497 GBP2024-04-01 ~ 2025-03-31
Office equipment
1,507 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,004 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
143,147 GBP2025-03-31
60,627 GBP2024-03-31
Prepayments/Accrued Income
Current
20,001 GBP2025-03-31
6,195 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
6,850 GBP2025-03-31
7,746 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
27,889 GBP2024-03-31
Other Debtors
Current
100 GBP2025-03-31
200,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
46,718 GBP2025-03-31
33,991 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
14,006 GBP2025-03-31
29,920 GBP2024-03-31
Other Creditors
Current
6,550 GBP2025-03-31
5,129 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31

  • BARNES SMART SOLUTIONS LIMITED
    Info
    Registered number 11123823
    The Loft, St Clair's Farm Wickham Road, Droxford, Southampton SO32 3PW
    PRIVATE LIMITED COMPANY incorporated on 2017-12-22 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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