BARNES ROFFE RECRUITMENT LIMITED

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 4

1
Carter, Harrison
Born in December 1987
Individual (22 offsprings)
Officer
2023-06-23 ~ now
OF - Director → CIF 0
2
Yap, Shen
Born in September 1977
Individual (30 offsprings)
Officer
2020-02-06 ~ now
OF - Director → CIF 0
3
JAMES GEORGE RECRUITMENT LIMITED
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-202,563 GBP2025-03-31
Person with significant control
2023-02-06 ~ now
PE - Right to appoint or remove directors → CIF 0
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
4
BREWER BIDCO LIMITED
Dains, Chamberlain Square, Birmingham, England
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
-3,600,594 GBP2023-03-31
Person with significant control
2025-06-04 ~ 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

Ceased 5

1
Cientanni, Mario Phillip
Chartered Accountant born in July 1960
Individual (10 offsprings)
Officer
2020-02-06 ~ 2021-10-25
OF - Director → CIF 0
2
Wallace, Graham Moncrieff
Chartered Accountant born in August 1967
Individual (11 offsprings)
Officer
2020-02-06 ~ 2021-10-25
OF - Director → CIF 0
3
Corner, Stephen Ashley
Chartered Accountant born in September 1961
Individual (36 offsprings)
Officer
2020-02-06 ~ 2021-10-25
OF - Director → CIF 0
4
Mr Shen Yap
Born in September 1977
Individual (30 offsprings)
Person with significant control
2021-10-25 ~ 2023-02-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
BARNES ROFFE EMPLOYEE SERVICES LIMITED
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
2,177,976 GBP2024-03-31
Person with significant control
2020-02-06 ~ 2021-10-25
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2023-02-06 ~ 2025-06-04
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
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

78300 - Human Resources Provision And Management Of Human Resources Functions

Brief company account

Average Number of Employees

22024-03-01 ~ 2025-02-28

22023-03-01 ~ 2024-02-29

Debtors

Current

10,327 GBP2025-02-28

15,681 GBP2024-02-29

Cash at bank and in hand

40,508 GBP2025-02-28

71,115 GBP2024-02-29

Creditors

Current, Amounts falling due within one year

-24,641 GBP2024-02-29

Net Current Assets/Liabilities

34,442 GBP2025-02-28

62,155 GBP2024-02-29

Net Assets/Liabilities

34,442 GBP2025-02-28

62,155 GBP2024-02-29

Equity

Called up share capital

2 GBP2025-02-28

2 GBP2024-02-29

Retained earnings (accumulated losses)

34,440 GBP2025-02-28

62,153 GBP2024-02-29

Equity

34,442 GBP2025-02-28

62,155 GBP2024-02-29

Trade Debtors/Trade Receivables

Current

10,327 GBP2025-02-28

15,681 GBP2024-02-29

Trade Creditors/Trade Payables

Current

2,700 GBP2025-02-28

Corporation Tax Payable

Current

7,574 GBP2025-02-28

15,991 GBP2024-02-29

Taxation/Social Security Payable

Current

119 GBP2025-02-28

4,650 GBP2024-02-29

Accrued Liabilities/Deferred Income

Current

6,000 GBP2025-02-28

4,000 GBP2024-02-29

Creditors

Current

16,393 GBP2025-02-28

24,641 GBP2024-02-29

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2025-02-28

1 shares2024-02-29

Par Value of Share

Class 1 ordinary share

1.002024-03-01 ~ 2025-02-28

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

1 shares2025-02-28

1 shares2024-02-29

Par Value of Share

Class 2 ordinary share

1.002024-03-01 ~ 2025-02-28

BARNES ROFFE RECRUITMENT LIMITED
Info
Registered number 12447841
Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
PRIVATE LIMITED COMPANY incorporated on 2020-02-06 (5 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.