BARR + WRAY GROUP LIMITED

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
Montgomerie, Ian Morton
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
2
Peggram, Samantha Jane
Born in September 1978
Individual (14 offsprings)
Officer
2024-12-05 ~ now
OF - Director → CIF 0
3
Rock, Phillip Sebastian
Born in February 1980
Individual (4 offsprings)
Officer
2024-12-05 ~ now
OF - Director → CIF 0
4
Kennedy, Lorne
Born in March 1975
Individual (4 offsprings)
Officer
2019-10-02 ~ now
OF - Director → CIF 0

Ceased 5

1
Mr Ian Morton Montgomerie
Born in July 1967
Individual (8 offsprings)
Person with significant control
2019-10-21 ~ 2024-12-05
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
2
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Mcclure, Iain
Director born in March 1962
Individual
Officer
2019-10-02 ~ 2024-12-05
OF - Director → CIF 0
4
Johnson, Marion
Director born in May 1969
Individual
Officer
2019-10-02 ~ 2024-12-05
OF - Director → CIF 0
5
Barton, Derek
Director born in January 1974
Individual
Officer
2019-10-02 ~ 2024-12-05
OF - Director → CIF 0

Company in focus

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 GBP2024-09-30

6,540,432 GBP2023-09-30

Cash at bank and in hand

2,221 GBP2024-09-30

2,415 GBP2023-09-30

Net Assets/Liabilities

2,813,317 GBP2024-09-30

2,809,398 GBP2023-09-30

Equity

Called up share capital

32,000 GBP2024-09-30

32,000 GBP2023-09-30

32,000 GBP2022-09-30

Share premium

2,775,985 GBP2024-09-30

2,775,985 GBP2023-09-30

2,775,985 GBP2022-09-30

Retained earnings (accumulated losses)

5,332 GBP2024-09-30

1,413 GBP2023-09-30

865 GBP2022-09-30

Equity

2,813,317 GBP2024-09-30

2,151,250 GBP2022-09-30

Profit/Loss

147,919 GBP2023-10-01 ~ 2024-09-30

128,548 GBP2022-10-01 ~ 2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Wages/Salaries

0 GBP2023-10-01 ~ 2024-09-30

0 GBP2022-10-01 ~ 2023-09-30

Pension & Other Post-employment Benefit Costs/Other Pension Costs

0 GBP2023-10-01 ~ 2024-09-30

0 GBP2022-10-01 ~ 2023-09-30

Staff Costs/Employee Benefits Expense

0 GBP2023-10-01 ~ 2024-09-30

0 GBP2022-10-01 ~ 2023-09-30

Investments in Subsidiaries

6,540,432 GBP2024-09-30

6,540,432 GBP2023-09-30

Trade Debtors/Trade Receivables

0 GBP2024-09-30

0 GBP2023-09-30

Other Debtors

Current

0 GBP2024-09-30

0 GBP2023-09-30

Prepayments/Accrued Income

Current

0 GBP2024-09-30

0 GBP2023-09-30

Corporation Tax Payable

Current

0 GBP2024-09-30

0 GBP2023-09-30

Other Creditors

Current

0 GBP2024-09-30

0 GBP2023-09-30

Creditors

Current

3,185,729 GBP2024-09-30

3,102,680 GBP2023-09-30

Bank Borrowings

613,036 GBP2024-09-30

786,719 GBP2023-09-30

Total Borrowings

Non-current, Amounts falling due after one year

630,769 GBP2023-09-30

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 (6 years 4 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

Offspring entities and appointments

Active 1

BARR + WRAY HOLDINGS 2 LIMITED
- now
MM&S (4029) LIMITED - 2004-12-10
BARR + WRAY GROUP LIMITED - 2019-11-12
1 Buccleuch Avenue, Hillington Park, Glasgow
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-09-30
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