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
    Farrell, Michelle Dominique
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Littlewood, Gary Edward
    Managing Director born in November 1961
    Individual (8 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Field, Declan Patrick
    Business Segment Leader/Company Chairman born in March 1962
    Individual (8 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Wakeham, Neal
    Finance Director born in June 1970
    Individual (103 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Lakeside Park, Llantarnam Industrial Park, Cwmbran, Gwent, Wales
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    23,365,015 GBP2023-12-31
    Person with significant control
    2020-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Smith, Robert
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2020-09-17 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    O'brien, Morgan Joseph
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2020-09-17 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Parry, Robert David
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2020-09-17 ~ 2024-07-08
    OF - Director → CIF 0
  • 4
    Mr Gary Edward Littlewood
    Born in November 1961
    Individual (8 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Barrett, Andrew John
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ 2024-02-29
    OF - Director → CIF 0
    Barrett, Andrew John
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ 2024-02-29
    OF - Secretary → CIF 0
    Mr Andrew John Barrett
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-09-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Samuelson, Joacim
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2020-09-17 ~ 2024-07-08
    OF - Director → CIF 0
parent relation
Company in focus

BARWOOD PROCESS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
11,933 GBP2023-12-31
11,933 GBP2022-12-31
Fixed Assets
11,933 GBP2023-12-31
11,933 GBP2022-12-31
Total Assets Less Current Liabilities
11,933 GBP2023-12-31
11,933 GBP2022-12-31
Equity
Called up share capital
11,933 GBP2023-12-31
11,933 GBP2022-12-31
11,933 GBP2021-12-31
Equity
11,933 GBP2023-12-31
11,933 GBP2022-12-31
11,933 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,400,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,400,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,400,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,400,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
502023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
11,933 GBP2022-12-31
Investments in Group Undertakings
11,933 GBP2023-12-31
11,933 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,933 shares2023-12-31
Related profiles found in government register
  • BARWOOD PROCESS LIMITED
    Info
    Registered number 12508617
    5 Polar Drive, North Gatwick Gateway, Salfords, Surrey RH1 5HW
    Private Limited Company incorporated on 2020-03-10 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • BARWOOD PROCESS LIMITED
    S
    Registered number 12508617
    Aztec House, Perrywood Business Park, Salfords, Redhill, Surrey, England, RH1 5DZ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Polar Drive, North Gatwick Gateway, Salfords, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,247,859 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.