OpenCompanies

Bar Graphic Machinery Limited

Company number
05247574
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2004
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Corporate group
St.clement's Court Limited (6 companies)

Registered office

Duplo, Automated Precision House
Hamm Moor Lane
Addlestone
KT15 2SD

Officers

NameRoleAppointedResigned
TANAKA, Hideo Director 1 Aug 2025
JOLLY, Peter Edward Director 31 Jul 2025
PICQUET, Bruno Andre Joseph Director 31 Jul 2025
BASI, Daljit Singh Director 31 Jul 2025
THOMSON, Judith Sally Director 31 Jul 2025

Control

NameNature of controlNotifiedCeased
Duplo International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2025
Mrs Annemarie Rhodes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Oct 2023 31 Jul 2025
Mr William Rhodes Ownership Of Shares 25 To 50 Percent 20 Oct 2016 31 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £961,032 £200,080 14
31 Oct 2024 £1,124,992 £380,320 14
31 Oct 2023 £953,087 £144,163 17
31 Oct 2022 £918,491 £206,018 21
31 Oct 2021 £1,271,554 £682,586 19
31 Oct 2020 £1,081,761 £790,866 16
31 Oct 2019 £979,182 £351,680 -
31 Oct 2018 £778,381 £448,371 -
31 Oct 2017 £631,038 £496,385 -
31 Oct 2016 - £282,532 -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -

Connections

Owned by

Bar Graphic Machinery Limited → Duplo International Limited

Directors’ other companies

Data