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
    Lee, Joanne Catherine
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Ross Andrew
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Ross Andrew Lee
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    2021-04-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mrs Maureen Anne Lee
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    2021-04-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Lee, Ross Joseph
    Company Director born in June 1984
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Staniforth, Richard William
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2021-02-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Bernadette Clare Young
    Born in September 1969
    Individual (18 offsprings)
    Person with significant control
    2021-02-25 ~ 2021-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mutton, Kevan Ian
    Managing Director born in September 1966
    Individual
    Officer
    2021-02-25 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

THE BARCODE WAREHOUSE GROUP LIMITED

Previous name
TBW NEWCO LIMITED - 2021-12-10
Standard Industrial Classification
18121 - Manufacture Of Printed Labels
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Fixed Assets - Investments
19,755,000 GBP2024-04-30
19,755,000 GBP2023-04-30
Fixed Assets
19,755,000 GBP2024-04-30
19,755,000 GBP2023-04-30
Cash at bank and in hand
70 GBP2024-04-30
70 GBP2023-04-30
Current Assets
70 GBP2024-04-30
70 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-18,296,073 GBP2024-04-30
-19,755,000 GBP2023-04-30
Net Current Assets/Liabilities
-18,296,003 GBP2024-04-30
-19,754,930 GBP2023-04-30
Total Assets Less Current Liabilities
1,458,997 GBP2024-04-30
70 GBP2023-04-30
Net Assets/Liabilities
1,458,997 GBP2024-04-30
70 GBP2023-04-30
Equity
Called up share capital
70 GBP2024-04-30
70 GBP2023-04-30
Profit/Loss
1,458,927 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
1,458,927 GBP2024-04-30
Equity
1,458,997 GBP2024-04-30
70 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-05-01 ~ 2024-04-30
Motor vehicles
02023-05-01 ~ 2024-04-30
Furniture and fittings
02023-05-01 ~ 2024-04-30
Cash and Cash Equivalents
70 GBP2024-04-30
70 GBP2023-04-30
Amounts owed to group undertakings
Current
17,870,637 GBP2024-04-30
18,340,190 GBP2023-04-30
Other Creditors
Current
425,436 GBP2024-04-30
1,414,810 GBP2023-04-30
Creditors
Current
18,296,073 GBP2024-04-30
19,755,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • THE BARCODE WAREHOUSE GROUP LIMITED
    Info
    TBW NEWCO LIMITED - 2021-12-10
    Registered number 13225094
    Telford Drive, Newark, Nottinghamshire NG24 2DX
    Private Limited Company incorporated on 2021-02-25 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • THE BARCODE WAREHOUSE GROUP LIMITED
    S
    Registered number 13225094
    Telford Drive, Newark, Nottinghamshire, United Kingdom, NG24 2DX
    Corporate in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE BARCODE WAREHOUSE GROUP LIMITED - 2021-12-09
    AGHOCO 1293 LIMITED - 2015-04-23
    Telford Drive, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Telford Drive, Newark, Nottinghamshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    301,528 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2021-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.