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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
    Conn, David William
    Born in February 1965
    Individual (22 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Ian William
    Born in December 1965
    Individual (22 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    CARRICKBEACH LIMITED - 1997-10-21
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Utopia House, Springvale Avenue, Springvale Business Park, Bilston, West Midlands, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 36
  • 1
    Wray, Andrew Robert
    Accountant born in January 1956
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1995-07-21
    OF - Director → CIF 0
    Wray, Andrew Robert
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-07-25 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 2
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    1992-06-20 ~ 1992-07-20
    OF - Director → CIF 0
  • 3
    Green, Elizabeth Bernadette
    Sales Director born in October 1963
    Individual
    Officer
    2007-09-26 ~ 2011-06-30
    OF - Director → CIF 0
    Green, Elizabeth Bernadette
    Commercial Director
    Individual
    Officer
    2009-06-17 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 4
    Durose, Kevin Gordon
    Director born in June 1949
    Individual
    Officer
    1995-08-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Campbell, Thomas Cairns
    Chief Executive born in October 1944
    Individual
    Officer
    1994-04-07 ~ 1997-10-09
    OF - Director → CIF 0
  • 6
    Cribben, Joseph
    Company Director born in October 1940
    Individual
    Officer
    1992-07-20 ~ 1994-04-24
    OF - Director → CIF 0
  • 7
    Cox, Stephen John
    Managing Director born in June 1953
    Individual
    Officer
    2006-12-12 ~ 2008-11-03
    OF - Director → CIF 0
  • 8
    Thornton, Elston Tom
    Production Director born in April 1946
    Individual
    Officer
    2004-10-26 ~ 2006-03-03
    OF - Director → CIF 0
  • 9
    Williams, Theresa Wendy
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    2007-09-26 ~ 2008-12-19
    OF - Director → CIF 0
    Williams, Theresa Wendy
    Finance Director
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 10
    Mcquarrie, Albert, Sir
    Chairman born in January 1918
    Individual
    Officer
    1992-07-20 ~ 1994-04-07
    OF - Director → CIF 0
  • 11
    Conn, David William
    Director born in February 1965
    Individual (22 offsprings)
    Officer
    2005-07-08 ~ 2007-09-26
    OF - Director → CIF 0
  • 12
    Oldham, Mark Andrew
    Director born in March 1966
    Individual
    Officer
    2012-06-06 ~ 2017-02-13
    OF - Director → CIF 0
  • 13
    Reid, Brian
    Individual (21 offsprings)
    Officer
    1992-06-12 ~ 1992-06-20
    OF - Nominee Secretary → CIF 0
  • 14
    Brooke, Joanne
    Operations Director born in April 1971
    Individual
    Officer
    2007-09-26 ~ 2010-08-06
    OF - Director → CIF 0
  • 15
    Smith, Alexander James
    Company Director born in January 1939
    Individual (1 offspring)
    Officer
    1992-07-19 ~ 1994-04-07
    OF - Director → CIF 0
  • 16
    Plenderleith, Andrew Dunlop
    Sales Director born in February 1949
    Individual
    Officer
    1997-10-09 ~ 2003-02-13
    OF - Director → CIF 0
  • 17
    Foy, Thomas
    Company Director born in December 1934
    Individual
    Officer
    1992-07-20 ~ 1995-03-01
    OF - Director → CIF 0
  • 18
    Russell, Simon Richard
    Chief Executive born in May 1961
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2009-03-28
    OF - Director → CIF 0
    Russell, Simon Richard
    Accountant born in May 1961
    Individual (3 offsprings)
    2009-07-07 ~ 2010-06-08
    OF - Director → CIF 0
    Russell, Simon Richard
    Director born in May 1961
    Individual (3 offsprings)
    2012-06-06 ~ 2013-03-20
    OF - Director → CIF 0
  • 19
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1992-06-12 ~ 1992-06-20
    OF - Nominee Director → CIF 0
  • 20
    Kerr, Bill
    Company Director born in March 1949
    Individual
    Officer
    1992-07-20 ~ 1994-08-22
    OF - Director → CIF 0
  • 21
    Gray, Bryan Mark
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    1994-04-07 ~ 1997-10-09
    OF - Director → CIF 0
  • 22
    Clark, Helen Louise
    Marketing Director born in May 1976
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2012-07-09
    OF - Director → CIF 0
  • 23
    Bailey, Mark Richard
    Sales Director born in September 1962
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2013-09-17
    OF - Director → CIF 0
  • 24
    Hall, Ian William
    Director born in December 1965
    Individual (22 offsprings)
    Officer
    2005-07-08 ~ 2007-09-26
    OF - Director → CIF 0
  • 25
    Hay, Ian Laidlaw
    Finance Director born in March 1947
    Individual
    Officer
    1997-10-09 ~ 2007-06-01
    OF - Director → CIF 0
    Hay, Ian Laidlaw
    Finance Director
    Individual
    Officer
    1997-10-09 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 26
    Hardman, Alan Philip
    Individual
    Officer
    1997-06-26 ~ 1997-10-09
    OF - Secretary → CIF 0
  • 27
    Beresford, John
    Solicitor born in August 1967
    Individual (11 offsprings)
    Officer
    1992-06-20 ~ 1992-07-20
    OF - Director → CIF 0
  • 28
    Shepherd, Amanda Louise
    Financial Director born in December 1971
    Individual (1 offspring)
    Officer
    2005-07-08 ~ 2007-02-23
    OF - Director → CIF 0
  • 29
    Peedle, Raymond John Bagnall
    Chief Executive born in December 1936
    Individual (1 offspring)
    Officer
    1992-10-26 ~ 1996-04-24
    OF - Director → CIF 0
    Peedle, Raymond John Bagnall
    Individual (1 offspring)
    Officer
    1995-07-21 ~ 1996-04-24
    OF - Secretary → CIF 0
  • 30
    Martin, James Farrow
    Individual
    Officer
    1993-03-16 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 31
    Droogan, Christopher John
    Company Secretary
    Individual
    Officer
    1996-04-24 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 32
    Ridley, David Frederick, Mr.
    Director born in October 1964
    Individual
    Officer
    2007-06-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 33
    BARRHEAD INTERNATIONAL LIMITED - now
    CARRICKBEACH LIMITED - 1997-10-21
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 34
    Utopia House, Springvale Avenue, Springvale Industrial Park, Bilston, West Midlands, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2018-12-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 35
    6 Park Circus Place, Glasgow, Strathclyde
    Corporate
    Officer
    1992-06-20 ~ 1993-03-16
    PE - Secretary → CIF 0
  • 36
    CUPPIN STREET SECRETARIES LIMITED - 2005-10-26
    SMIDOSEC LIMITED - 1999-06-28
    ALEXIA ALEXANDER LIMITED - 1994-10-27
    No. 1, St Paul's Square, Liverpool, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-09-30 ~ 2017-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BARRHEAD SANITARY WARE LIMITED

Previous name
BARRHEAD SANITARY WARES PLC - 1992-06-26
Standard Industrial Classification
23490 - Manufacture Of Other Ceramic Products N.e.c.
Brief company account
Debtors
40,997 GBP2024-12-31
40,997 GBP2023-12-31
Cash at bank and in hand
130 GBP2024-12-31
130 GBP2023-12-31
Net Current Assets/Liabilities
41,127 GBP2024-12-31
41,127 GBP2023-12-31
Net Assets/Liabilities
-1,052,000 GBP2024-12-31
-1,027,625 GBP2023-12-31
Equity
Called up share capital
4,945,945 GBP2024-12-31
4,945,945 GBP2023-12-31
4,945,945 GBP2022-12-31
Retained earnings (accumulated losses)
-5,997,945 GBP2024-12-31
-5,973,570 GBP2023-12-31
-5,949,195 GBP2022-12-31
Equity
-1,052,000 GBP2024-12-31
-1,027,625 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-24,375 GBP2024-01-01 ~ 2024-12-31
-24,375 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-24,375 GBP2024-01-01 ~ 2024-12-31
-24,375 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,832 GBP2024-12-31
1,832 GBP2023-12-31
Amounts Owed By Related Parties
39,165 GBP2024-12-31
Current
39,165 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
40,997 GBP2024-12-31
40,997 GBP2023-12-31
Other Remaining Borrowings
Non-current
325,000 GBP2024-12-31
325,000 GBP2023-12-31
Creditors
Non-current
1,093,127 GBP2024-12-31
1,068,752 GBP2023-12-31
  • BARRHEAD SANITARY WARE LIMITED
    Info
    BARRHEAD SANITARY WARES PLC - 1992-06-26
    Registered number SC138807
    C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RZ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-12 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.