Barhale Design Services Limited
- Company number
- 09227015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2014
- Nature of business
- Other engineering activities
- Corporate group
- Barhale Holdings PLC (14 companies)
Registered office
Previous names
- Electrification Solutions Limited (until 24 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPPARD, Anthony Keith | Secretary | 24 Oct 2024 | |
| BROWN, Martin James | Director | 24 Oct 2024 | |
| RIPLEY, Julian David | Director | 24 Oct 2024 | |
| CURRAN, Dennis Anthony | Director | 24 Oct 2024 | |
| MOORE, Brett | Director | 19 Sep 2014 | |
| LEWIS, Rowan | Director | 19 Sep 2014 | |
| BATESON, Jennie | Secretary | 11 Nov 2015 | 24 Oct 2024 |
| MOORE, Sara-Jane | Secretary | 11 Nov 2015 | 24 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barhale Holdings Plc | Ownership Of Shares 75 To 100 Percent | 24 Oct 2024 | |
| Mr Brett Moore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Oct 2024 |
| Mr Rowan Lewis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Oct 2024 |
| Mrs Sara-Jane Moore | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Sep 2019 |
| Miss Jennie Bateson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 27 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | - | - | - |
| 30 Jun 2025 | - | - | - |
| 31 Mar 2024 | £225,972 | £39,093 | 31 |
| 31 Mar 2023 | £575,257 | £260,272 | 33 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £74,591 | - |
| 31 Mar 2015 Dormant | £100 | £100 | - |
Connections
Owned by
Barhale Design Services Limited → Barhale Holdings PLC
Directors’ other companies
- BROWN, Martin James - Director at Castleford Rugby League Football Club Limited(the)
- BROWN, Martin James - Director at JMB Renewable Energy And Infrastructure Solutions Limited
- BROWN, Martin James - Director at Barhale Tunnelling Services Limited
- CURRAN, Dennis Anthony - Director at Barhale Tunnelling Services Limited
- RIPLEY, Julian David - Director at Barhale Tunnelling Services Limited
Companies at the same address
- Barhale Construction Services Limited (01808140)
- Barhale Holdings PLC (10829369)
- Barhale Limited (01268005)
- Barhale Overseas Limited (06236376)
- Barhale Properties Limited (02199685)
- Barhale Rail Limited (01682395)
- Barhale Response Ltd (01819014)
- Barhale Telecoms Limited (02339285)
- Comtake Engineering Limited (04969836)
- Microline Tunnelling Limited (02521938)