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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 4
  • 1
    Bellfield, Maurice Jonathan
    Director born in July 1950
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
    Mr Maurice Jonathan Bellfield
    Born in July 1950
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watson, Paul Alexander
    Director born in June 1949
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
    Mr Paul Alexander Watson
    Born in June 1949
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Watson, Alexander Samuel Lucas
    Director born in May 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Bellfield, Henry James
    Chartered Surveyor born in April 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
    Henry James Bellfield
    Born in April 1978
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARBERRY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
27,265,599 GBP2025-03-31
27,265,599 GBP2024-03-31
Fixed Assets
27,265,599 GBP2025-03-31
27,265,599 GBP2024-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
-5,928,147 GBP2025-03-31
-5,222,627 GBP2024-03-31
Total Assets Less Current Liabilities
21,337,452 GBP2025-03-31
22,042,972 GBP2024-03-31
Net Assets/Liabilities
21,337,452 GBP2025-03-31
22,042,972 GBP2024-03-31
Equity
Called up share capital
17,940,100 GBP2025-03-31
17,940,100 GBP2024-03-31
Capital redemption reserve
3,160,000 GBP2025-03-31
3,160,000 GBP2024-03-31
Retained earnings (accumulated losses)
237,352 GBP2025-03-31
942,872 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
27,265,599 GBP2025-03-31
27,265,599 GBP2024-03-31
Investments in Subsidiaries
27,265,599 GBP2025-03-31
27,265,599 GBP2024-03-31
Amounts owed to group undertakings
Current
5,905,736 GBP2025-03-31
5,222,628 GBP2024-03-31

Related profiles found in government register
  • BARBERRY HOLDINGS LIMITED
    Info
    Registered number 13773963
    icon of addressBarberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands DY9 9XX
    Private Limited Company incorporated on 2021-11-30 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • BARBERRY HOLDINGS LIMITED
    S
    Registered number 13773963
    icon of addressBarberry House, Bromsgrove Road, Belbroughton, Stourbridge, West Midlands, England, DY9 9XX
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 2782 LIMITED - 2005-02-04
    icon of addressBarberry House, Bromsgrove Road, Belbroughton, Worcestershire
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.