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
    Jones, Gerald Ivor
    Director born in November 1951
    Individual (13 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Nathan
    Director born in May 1982
    Individual (12 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Damian Barclay
    Director born in August 1973
    Individual (14 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Cronk, Sven Bjorn
    Director born in June 1969
    Individual (9 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Gill, Damian Barclay
    Director born in August 1973
    Individual (14 offsprings)
    Officer
    2020-08-07 ~ 2021-05-12
    OF - Director → CIF 0
  • 2
    Mr Sven Bjorn Cronk
    Born in June 1969
    Individual (9 offsprings)
    Person with significant control
    2020-08-07 ~ 2020-08-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARLES BARCLAY GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
400 GBP2024-01-31
400 GBP2023-01-31
Equity
Called up share capital
400 GBP2024-01-31
400 GBP2023-01-31
400 GBP2022-01-31
Retained earnings (accumulated losses)
0 GBP2024-01-31
0 GBP2023-01-31
0 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
40,000 GBP2023-02-01 ~ 2024-01-31
80,000 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
40,000 GBP2023-02-01 ~ 2024-01-31
80,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2022-02-01 ~ 2023-01-31
Equity
400 GBP2024-01-31
400 GBP2023-01-31
Dividends Paid
-40,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
400 GBP2024-01-31
400 GBP2023-01-31

Related profiles found in government register
  • CHARLES BARCLAY GROUP LIMITED
    Info
    Registered number 12798304
    Unit 25 Prince Of Wales Industrial Estate, Abercarn, Newport NP11 5AR
    Private Limited Company incorporated on 2020-08-07 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • CHARLES BARCLAY GROUP LIMITED
    S
    Registered number 12798304
    C/o Gerry Jones Transport Limited, Unit 25 Prince Of Wales Industrial Estate, Cwmcarn, Newport, Gwent, NP11 5AR
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • CHARLES BARCLAY GROUP LIMITED
    S
    Registered number 12798304
    Unit 1, Prince Of Wales Industrial Estate, Cwmcarn, Newport, NP11 5AR
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Gerry Jones Transport Services Limited Unit 25, Prince Of Wales Industrial Estate, Cwmcarn, Newport, Gwent, Wales
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    3,185 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2020-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Gerry Jones Transport Services Limited Unit 25, Prince Of Wales Industrial Estate, Cwmcarn, Newport, Gwent, Wales
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    713 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2020-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.