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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 3
  • 1
    Savill, Paul Douglas
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Dean
    Born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBridewell Gate, 9 Bridewell Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -98,537 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-10-25 ~ 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
    Clarke, Anne-marie
    Individual
    Officer
    icon of calendar 2019-10-30 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 2
    Carter-fraser, Benjamin
    Recruitment Consultant born in January 1988
    Individual
    Officer
    icon of calendar 2022-01-26 ~ 2023-12-08
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAY SIMPSON EUROPE LIMITED

Previous name
BSA GERMANY HOLDINGS LIMITED - 2022-01-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
285,777 GBP2024-01-01 ~ 2024-12-31
444,040 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-249,798 GBP2024-01-01 ~ 2024-12-31
-252,497 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
35,979 GBP2024-01-01 ~ 2024-12-31
191,543 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,567 GBP2024-01-01 ~ 2024-12-31
-238,917 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
13,085 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
44,497 GBP2024-01-01 ~ 2024-12-31
-47,374 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
22,572 GBP2024-12-31
22,572 GBP2023-12-31
Debtors
Current
1,409 GBP2024-12-31
12,112 GBP2023-12-31
Cash at bank and in hand
3 GBP2024-12-31
57 GBP2023-12-31
Current Assets
1,412 GBP2024-12-31
12,169 GBP2023-12-31
Net Current Assets/Liabilities
-73,349 GBP2024-12-31
-117,846 GBP2023-12-31
Net Assets/Liabilities
-50,777 GBP2024-12-31
-95,274 GBP2023-12-31
Equity
Called up share capital
106 GBP2024-12-31
106 GBP2023-12-31
106 GBP2022-12-31
Share premium
9,900 GBP2024-12-31
9,900 GBP2023-12-31
9,900 GBP2022-12-31
Retained earnings (accumulated losses)
-60,783 GBP2024-12-31
-105,280 GBP2023-12-31
-57,906 GBP2022-12-31
Equity
-50,777 GBP2024-12-31
-95,274 GBP2023-12-31
-47,900 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
44,497 GBP2024-01-01 ~ 2024-12-31
-47,374 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,200 GBP2024-01-01 ~ 2024-12-31
2,600 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
22,572 GBP2024-12-31
22,572 GBP2023-12-31
Amounts Owed By Related Parties
1,409 GBP2024-12-31
11,187 GBP2023-12-31
Prepayments
925 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,409 GBP2024-12-31
Current, Amounts falling due within one year
12,112 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
625 shares2024-12-31
625 shares2023-12-31
Number of Shares Issued (Fully Paid)
10,625 shares2024-12-31
10,625 shares2023-12-31
Nominal value of allotted share capital
106 GBP2024-01-01 ~ 2024-12-31
106 GBP2023-01-01 ~ 2023-12-31
  • BARCLAY SIMPSON EUROPE LIMITED
    Info
    BSA GERMANY HOLDINGS LIMITED - 2022-01-05
    Registered number 12282828
    icon of address3 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2019-10-25 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.