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 3
  • 1
    Conn, David William
    Company Director born in February 1965
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ now
    OF - director → CIF 0
  • 2
    Hall, Ian William
    Company Director born in December 1965
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ now
    OF - director → CIF 0
  • 3
    COBCO 693 LIMITED - 2005-09-09
    Utopia House, Springvale Avenue, Springvale Industrial Park, Bilston, West Midlands, England
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    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
    1997-11-03 ~ 2007-06-01
    OF - secretary → CIF 0
  • 2
    Ridley, David Frederick, Mr.
    Director born in October 1964
    Individual
    Officer
    2007-06-01 ~ 2012-05-14
    OF - director → CIF 0
  • 3
    Cox, Stephen John
    Managing Director born in June 1953
    Individual
    Officer
    2006-12-12 ~ 2008-10-24
    OF - director → CIF 0
  • 4
    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
  • 5
    Conn, David William
    Director born in February 1965
    Individual (20 offsprings)
    Officer
    2005-07-08 ~ 2007-09-26
    OF - director → CIF 0
  • 6
    Shepherd, Amanda Louise
    Financial Director born in December 1971
    Individual (1 offspring)
    Officer
    2005-07-08 ~ 2007-02-23
    OF - director → CIF 0
  • 7
    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
    Director born in May 1961
    Individual (3 offsprings)
    2012-06-06 ~ 2013-03-20
    OF - director → CIF 0
  • 8
    Brooke, Joanne
    Operations Director born in April 1971
    Individual
    Officer
    2007-09-26 ~ 2010-08-06
    OF - director → CIF 0
  • 9
    Plenderleith, Andrew Dunlop
    Sales Director born in February 1949
    Individual
    Officer
    1997-10-03 ~ 2003-02-13
    OF - director → CIF 0
  • 10
    Durose, Kevin Gordon
    Director born in June 1949
    Individual
    Officer
    1997-10-03 ~ 2006-04-28
    OF - director → CIF 0
  • 11
    Hall, Ian William
    Director born in December 1965
    Individual (20 offsprings)
    Officer
    2005-07-08 ~ 2007-06-01
    OF - director → CIF 0
  • 12
    Clark, Helen Louise
    Marketing Director born in May 1976
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2012-07-09
    OF - director → CIF 0
  • 13
    Bailey, Mark Richard
    Sales Director born in September 1962
    Individual (1 offspring)
    Officer
    2011-07-22 ~ 2013-09-17
    OF - director → CIF 0
  • 14
    Green, Elizabeth Bernadette
    Sales Director born in October 1963
    Individual
    Officer
    2007-09-26 ~ 2011-06-30
    OF - director → CIF 0
  • 15
    Oldham, Mark Andrew
    Director born in March 1966
    Individual
    Officer
    2012-06-06 ~ 2017-02-13
    OF - director → CIF 0
  • 16
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-08-04 ~ 1997-10-03
    PE - nominee-secretary → CIF 0
  • 17
    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
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-09-30 ~ 2017-09-06
    PE - secretary → CIF 0
  • 18
    WRIGHT, JOHNSTON & MACKENZIE LLP
    302 St Vincent Street, Glasgow
    Corporate (39 parents, 15 offsprings)
    Officer
    1997-10-03 ~ 1997-11-03
    PE - secretary → CIF 0
  • 19
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1997-08-04 ~ 1997-10-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

BARRHEAD INTERNATIONAL LIMITED

Previous name
CARRICKBEACH LIMITED - 1997-10-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
39 GBP2023-12-31
39 GBP2022-12-31
Net Current Assets/Liabilities
39 GBP2023-12-31
39 GBP2022-12-31
Equity
Called up share capital
360,000 GBP2023-12-31
360,000 GBP2022-12-31
Share premium
1,454,906 GBP2023-12-31
1,454,906 GBP2022-12-31
Retained earnings (accumulated losses)
-1,814,867 GBP2023-12-31
-1,814,867 GBP2022-12-31
Equity
39 GBP2023-12-31
39 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BARRHEAD INTERNATIONAL LIMITED
    Info
    CARRICKBEACH LIMITED - 1997-10-21
    Registered number SC177682
    C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RZ
    Private Limited Company incorporated on 1997-08-04 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • BARRHEAD INTERNATIONAL LIMITED
    S
    Registered number Sc177682
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland, G2 5RZ
    Private Limited Company in Edinburgh Companies House, Scotland
    CIF 1
  • BARRHEAD INTERNATIONAL LTD
    S
    Registered number Sc177682
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland, G2 5RZ
    Limited in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BARRHEAD SANITARY WARES PLC - 1992-06-26
    C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -24,375 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • BARRHEAD SANITARY WARES PLC - 1992-06-26
    C/o Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -24,375 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.