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
    Peggram, Samantha Jane
    Director born in September 1978
    Individual (14 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Rock, Phillip Sebastian
    Director born in February 1980
    Individual (4 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Montgomerie, Ian Morton
    Chartered Accountant born in July 1967
    Individual (8 offsprings)
    Officer
    2004-07-19 ~ now
    OF - Director → CIF 0
    Montgomerie, Ian Morton
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2004-07-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Kennedy, Lorne
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 5
    BARR & WRAY (HOLDINGS) PLC - 2004-12-01
    1, Buccleuch Avenue, Hillington Park, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    656,583 GBP2023-09-30
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Aitken, Robert Armour
    Director born in April 1943
    Individual
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Stewart, Derek Vincent
    Director born in December 1950
    Individual
    Officer
    1995-04-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Taylor, Michael
    Engineer born in August 1952
    Individual
    Officer
    1994-01-17 ~ 1998-07-17
    OF - Director → CIF 0
  • 4
    Macdonald, Alexander Alister
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    2005-01-12 ~ 2024-12-05
    OF - Director → CIF 0
    Mr Alexander Alister Macdonald
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-12-16 ~ 2019-10-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mcclure, Iain
    It Director born in March 1962
    Individual
    Officer
    2019-09-27 ~ 2024-12-05
    OF - Director → CIF 0
  • 6
    Carey, Graeme Campbell
    Quantity Surveyor born in July 1942
    Individual
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Gunn, David
    Engineer born in December 1951
    Individual
    Officer
    1995-04-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 8
    Wray, Ian Alexander
    Engineer born in June 1930
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 9
    Caven, Ian Brown
    Engineer born in May 1930
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Barton, Derek
    Director born in January 1974
    Individual
    Officer
    2019-09-27 ~ 2024-12-05
    OF - Director → CIF 0
  • 11
    Mr Ian Morton Montgomerie
    Born in July 1967
    Individual (8 offsprings)
    Person with significant control
    2019-10-21 ~ 2024-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Macdonald, Neil
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    1997-06-25 ~ 2015-11-20
    OF - Director → CIF 0
  • 13
    Jenkins, Robin
    Company Director born in November 1944
    Individual
    Officer
    1997-06-25 ~ 2004-06-30
    OF - Director → CIF 0
    Jenkins, Robin
    Accountant
    Individual
    Officer
    1995-04-01 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 14
    Johnson, Marion
    Director born in May 1969
    Individual
    Officer
    2019-09-27 ~ 2024-12-05
    OF - Director → CIF 0
  • 15
    Fergus, John Graham
    Chartered Accountant born in July 1933
    Individual
    Officer
    ~ 1997-06-25
    OF - Director → CIF 0
    Fergus, John Graham
    Individual
    Officer
    ~ 1995-04-01
    OF - Secretary → CIF 0
  • 16
    Watts, Derek James
    Chemist born in May 1928
    Individual (1 offspring)
    Officer
    ~ 1990-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BARR + WRAY LIMITED

Previous name
BARR & WRAY LIMITED - 2004-11-02
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Turnover/Revenue
13,004,362 GBP2021-10-01 ~ 2022-09-30
13,400,224 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
-10,812,852 GBP2021-10-01 ~ 2022-09-30
-10,568,099 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
2,191,510 GBP2021-10-01 ~ 2022-09-30
2,832,125 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
-1,341,854 GBP2021-10-01 ~ 2022-09-30
-1,757,727 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
849,656 GBP2021-10-01 ~ 2022-09-30
1,220,863 GBP2020-10-01 ~ 2021-09-30
Other Interest Receivable/Similar Income (Finance Income)
22,131 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
858,908 GBP2021-10-01 ~ 2022-09-30
1,201,996 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
702,110 GBP2021-10-01 ~ 2022-09-30
981,312 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
1,961,660 GBP2021-10-01 ~ 2022-09-30
1,886,082 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
1,428,546 GBP2022-09-30
1,481,789 GBP2021-09-30
Fixed Assets - Investments
14,342 GBP2022-09-30
22,334 GBP2021-09-30
Fixed Assets
1,442,888 GBP2022-09-30
1,504,123 GBP2021-09-30
Total Inventories
696,804 GBP2022-09-30
293,241 GBP2021-09-30
Debtors
8,104,475 GBP2022-09-30
8,802,288 GBP2021-09-30
Cash at bank and in hand
2,142,024 GBP2022-09-30
1,717,889 GBP2021-09-30
Current Assets
10,943,303 GBP2022-09-30
10,813,418 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-6,311,388 GBP2022-09-30
-6,029,065 GBP2021-09-30
Net Current Assets/Liabilities
4,631,915 GBP2022-09-30
4,784,353 GBP2021-09-30
Total Assets Less Current Liabilities
6,074,803 GBP2022-09-30
6,288,476 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-09-30
-737,069 GBP2021-09-30
Net Assets/Liabilities
7,932,021 GBP2022-09-30
6,158,361 GBP2021-09-30
Equity
Called up share capital
115,000 GBP2022-09-30
115,000 GBP2021-09-30
115,000 GBP2020-09-30
Share premium
82,287 GBP2022-09-30
82,287 GBP2021-09-30
82,287 GBP2020-09-30
Capital redemption reserve
13,000 GBP2022-09-30
13,000 GBP2021-09-30
Retained earnings (accumulated losses)
7,721,734 GBP2022-09-30
5,948,074 GBP2021-09-30
4,124,992 GBP2020-09-30
Equity
7,932,021 GBP2022-09-30
6,158,361 GBP2021-09-30
4,335,279 GBP2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
702,110 GBP2021-10-01 ~ 2022-09-30
981,312 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,961,660 GBP2021-10-01 ~ 2022-09-30
1,886,082 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-63,000 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-188,000 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
19,750 GBP2021-10-01 ~ 2022-09-30
20,350 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Depreciation Expense
84,085 GBP2021-10-01 ~ 2022-09-30
76,972 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
622021-10-01 ~ 2022-09-30
662020-10-01 ~ 2021-09-30
Wages/Salaries
2,433,546 GBP2021-10-01 ~ 2022-09-30
2,574,548 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
223,789 GBP2021-10-01 ~ 2022-09-30
216,428 GBP2020-10-01 ~ 2021-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
83,720 GBP2021-10-01 ~ 2022-09-30
102,977 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
2,741,055 GBP2021-10-01 ~ 2022-09-30
2,893,953 GBP2020-10-01 ~ 2021-09-30
Director Remuneration
386,277 GBP2021-10-01 ~ 2022-09-30
377,726 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,286 GBP2021-10-01 ~ 2022-09-30
6,225 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,588,110 GBP2022-09-30
1,588,110 GBP2021-09-30
Plant and equipment
166,350 GBP2022-09-30
164,502 GBP2021-09-30
Computers
1,368,462 GBP2022-09-30
1,339,468 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
3,122,922 GBP2022-09-30
3,092,080 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
465,819 GBP2022-09-30
429,881 GBP2021-09-30
Plant and equipment
153,899 GBP2022-09-30
147,076 GBP2021-09-30
Computers
1,074,658 GBP2022-09-30
1,033,334 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,694,376 GBP2022-09-30
1,610,291 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
35,938 GBP2021-10-01 ~ 2022-09-30
Plant and equipment
6,823 GBP2021-10-01 ~ 2022-09-30
Computers
41,324 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,085 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,122,291 GBP2022-09-30
1,158,229 GBP2021-09-30
Plant and equipment
12,451 GBP2022-09-30
17,426 GBP2021-09-30
Computers
293,804 GBP2022-09-30
306,134 GBP2021-09-30
Raw materials and consumables
66,417 GBP2022-09-30
42,112 GBP2021-09-30
Value of work in progress
630,387 GBP2022-09-30
251,129 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
493,354 GBP2022-09-30
416,929 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
4,766,445 GBP2022-09-30
5,620,557 GBP2021-09-30
Other Debtors
Current
12,125 GBP2022-09-30
14,629 GBP2021-09-30
Prepayments/Accrued Income
Current
67,974 GBP2022-09-30
45,033 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
8,104,475 GBP2022-09-30
8,802,288 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2022-09-30
196,552 GBP2021-09-30
Trade Creditors/Trade Payables
Current
1,714,421 GBP2022-09-30
1,822,243 GBP2021-09-30
Corporation Tax Payable
Current
51,776 GBP2022-09-30
206,667 GBP2021-09-30
Other Taxation & Social Security Payable
Current
101,660 GBP2022-09-30
182,609 GBP2021-09-30
Other Creditors
Current
3,253,638 GBP2022-09-30
2,405,027 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
518,525 GBP2022-09-30
527,505 GBP2021-09-30
Creditors
Current
6,311,388 GBP2022-09-30
6,029,065 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-09-30
737,069 GBP2021-09-30
Bank Borrowings
0 GBP2022-09-30
933,621 GBP2021-09-30
Total Borrowings
Current
0 GBP2022-09-30
196,552 GBP2021-09-30
Non-current
0 GBP2022-09-30
737,069 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,312 GBP2022-09-30
84,224 GBP2021-09-30
Between two and five year
132,227 GBP2022-09-30
102,622 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
229,539 GBP2022-09-30
186,846 GBP2021-09-30

Related profiles found in government register
  • BARR + WRAY LIMITED
    Info
    BARR & WRAY LIMITED - 2004-11-02
    Registered number SC040952
    1 Buccleuch Avenue, Hillington Park, Glasgow G52 4NR
    Private Limited Company incorporated on 1964-09-14 (60 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BARR + WRAY LIMITED
    S
    Registered number Sc40952
    1, Buccleuch Avenue, Hillington Park, Glasgow, Scotland, G52 4NR
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • CHIEFPIKE LIMITED - 1990-09-04
    1 Buccleuch Avenue, Hillington Park, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • BRIGHTSPHERE LIMITED - 1990-09-04
    1 Buccleuch Avenue, Hillington Park, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-11-08
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.