# Barrington Jarvis Limited

## Details

- **Company number:** [02720612](https://find-and-update.company-information.service.gov.uk/company/02720612)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 1992
- **Registered office:** CHARLOTTE HOUSE, 536 ETRURIA ROAD, NEWCASTLE, ST5 0SX
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Amber River Group Limited](/group/89599) (79 companies)


## Previous names

- Gilman Jarvis Limited (until 17 Jan 2000)
- Claverley Hyde Financial Management Limited (until 18 Oct 1996)
- Brynstage Limited (until 2 Oct 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A SECRETARIAL LIMITED | corporate-nominee-secretary | 4 Jun 1992 | 18 Sep 1992 |
| L & A REGISTRARS LIMITED | corporate-nominee-director | 4 Jun 1992 | 18 Sep 1992 |
| GARDNER, Trena Margaret | secretary | 18 Sep 1992 | 26 Oct 1992 |
| GODFREY, Paul Edmund | director | 18 Sep 1992 | 26 Oct 1992 |
| MOORS, Paul Christopher | secretary | 26 Oct 1992 | 31 Oct 1993 |
| MOORS, Paul Christopher | director | 26 Oct 1992 | 31 Mar 1995 |
| WOOD, Philip Barrington | director | 11 Nov 1999 | 9 Jun 2004 |
| SIMON, Pamela Ann | director | 1 Jun 1997 | 31 Oct 2021 |
| SIMON, Pamela Ann | secretary | 1 Nov 1993 | 31 Oct 2021 |
| ARCHER, Clive Philip | director | 11 Nov 1999 | 31 Dec 2021 |
| JARVIS, Peter Michael | director | 26 Oct 1992 | 1 Apr 2026 |
| ELLIOTT, Stephen | director | 17 Feb 2025 |  |
| REDHEAD, Simon Mark | director | 3 Mar 2023 |  |
| DEAKIN, David Raymond | director | 3 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Michael Jarvis | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 3 Mar 2023 |
| Wealth Solutions Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Mar 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2022 | £1,569,403 | £1,637,069 | 15 |
| 31 Oct 2021 | £945,091 | £1,012,557 | 16 |
| 31 Oct 2020 | £769,978 | £722,175 | 16 |
| 31 Oct 2019 | £714,141 | £628,628 | 16 |
| 31 Oct 2018 | £649,883 | £593,282 | 16 |
| 31 Oct 2017 | £599,690 | £637,687 | 16 |
| 31 Oct 2016 | £412,380 | £270,709 | - |
| 31 Oct 2015 | £428,821 | £422,050 | - |
| 31 Oct 2014 | £422,433 | £419,732 | - |
| 31 Oct 2013 | £328,859 | £314,664 | - |



## Owned by

Barrington Jarvis Limited → [Wealth Solutions Holdings Limited](/company/11801444) → [Amber River Group Limited](/company/11942058)




## Directors' other companies

- [REDHEAD, Simon Mark](/person/5440822) - director at [Alvechurch Football Club Limited](/company/03031058)
- [REDHEAD, Simon Mark](/person/5440822) - director at [The Hayes Sports Partnership Ltd](/company/10256916)
- [REDHEAD, Simon Mark](/person/5440822) - director at [Property Investor Midlands Limited](/company/05871170)
- [REDHEAD, Simon Mark](/person/5440822) - director at [Bourne Taylor Neville Limited](/company/02190964)
- [REDHEAD, Simon Mark](/person/5440822) - director at [Unity Financial Planning Limited](/company/08457525)
- [REDHEAD, Simon Mark](/person/5440822) - director at [Ollybella Limited](/company/12776792)



## Companies at the same address

- [PHM Wealth Management LLP](/company/OC372382) (OC372382)