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
    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
    2019-10-02 ~ now
    OF - Director → CIF 0
    Montgomerie, Ian
    Individual (8 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Kennedy, Lorne
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Macdonald, Alexander Alister
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2024-12-05
    OF - Director → CIF 0
    Mr Alexander Alister Macdonald
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2019-09-02 ~ 2019-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mcclure, Iain
    Director born in March 1962
    Individual
    Officer
    2019-10-02 ~ 2024-12-05
    OF - Director → CIF 0
  • 3
    Barton, Derek
    Director born in January 1974
    Individual
    Officer
    2019-10-02 ~ 2024-12-05
    OF - Director → CIF 0
  • 4
    Mr Ian Morton Montgomerie
    Born in July 1967
    Individual (8 offsprings)
    Person with significant control
    2019-10-21 ~ 2024-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Johnson, Marion
    Director born in May 1969
    Individual
    Officer
    2019-10-02 ~ 2024-12-05
    OF - Director → CIF 0
parent relation
Company in focus

BARR + WRAY GROUP LIMITED

Previous name
BWG 2019 LIMITED - 2019-11-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
6,540,432 GBP2023-09-30
6,540,432 GBP2022-09-30
Cash at bank and in hand
2,415 GBP2023-09-30
4,407 GBP2022-09-30
Net Current Assets/Liabilities
-3,100,265 GBP2023-09-30
-2,664,388 GBP2022-09-30
Total Assets Less Current Liabilities
3,440,167 GBP2023-09-30
3,876,044 GBP2022-09-30
Net Assets/Liabilities
2,809,398 GBP2023-09-30
2,808,850 GBP2022-09-30
Equity
Called up share capital
32,000 GBP2023-09-30
32,000 GBP2022-09-30
32,000 GBP2021-09-30
Share premium
2,775,985 GBP2023-09-30
2,775,985 GBP2022-09-30
2,775,985 GBP2021-09-30
Retained earnings (accumulated losses)
1,413 GBP2023-09-30
865 GBP2022-09-30
715 GBP2021-09-30
Profit/Loss
128,548 GBP2022-10-01 ~ 2023-09-30
128,150 GBP2021-10-01 ~ 2022-09-30
Equity
2,809,398 GBP2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
6,540,432 GBP2023-09-30
6,540,432 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
3,102,680 GBP2023-09-30
2,668,795 GBP2022-09-30
Bank Borrowings
786,719 GBP2023-09-30
960,402 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
421,950 GBP2023-09-30
372,008 GBP2022-09-30
Non-current, Amounts falling due after one year
630,769 GBP2023-09-30
1,067,194 GBP2022-09-30
Related profiles found in government register
  • BARR + WRAY GROUP LIMITED
    Info
    BWG 2019 LIMITED - 2019-11-12
    Registered number SC640496
    1 Buccleuch Avenue, Hillington Park, Glasgow G52 4NR
    Private Limited Company incorporated on 2019-09-02 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • BARR + WRAY GROUP LIMITED
    S
    Registered number 640496
    1, Buccleuch Avenue, Hillington Park, Glasgow, Scotland, G52 4NR
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BARR + WRAY GROUP LIMITED - 2019-11-12
    MM&S (4029) LIMITED - 2004-12-10
    1 Buccleuch Avenue, Hillington Park, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Person with significant control
    2019-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.