# Barnes Roffe Recruitment Limited

## Details

- **Company number:** [12447841](https://find-and-update.company-information.service.gov.uk/company/12447841)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2020
- **Registered office:** LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, E11 1GA
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions
- **Corporate group:** [James George Recruitment (Holdings) Limited](/group/108503) (62 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Harrison | director | 23 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barnes Roffe Employee Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Feb 2020 | 25 Oct 2021 |
| Mr Shen Siak Yap | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Oct 2021 | 6 Feb 2023 |
| Barnes Roffe Employee Services Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Feb 2023 | 4 Jun 2025 |
| Brewer Bidco Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Jun 2025 |  |
| James George Recruitment Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Feb 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £14,870 | £23,078 | 2 |
| 28 Feb 2025 | £34,442 | £40,508 | 2 |
| 29 Feb 2024 | £62,155 | £71,115 | 1 |
| 28 Feb 2023 | £59,402 | £47,786 | 3 |
| 28 Feb 2022 | £13,601 | £1 | 4 |
| 28 Feb 2021 | £1 | £1 | - |



## Owned by

Barnes Roffe Recruitment Limited → [Brewer Bidco Limited](/company/13668903) → [Brewer Midco Limited](/company/13668188) → [Brewer Holdco Limited](/company/13667867) → [Brewer Topco Limited](/company/13667814) → [Pebble Bidco Limited](/company/16128186)




## Directors' other companies

- [CARTER, Harrison](/person/5923504) - director at [Pand Holdings Limited](/company/16121394)
- [CARTER, Harrison](/person/5923504) - director at [Traffic Site Equipment Limited](/company/13237049)
- [CARTER, Harrison](/person/5923504) - director at [Onepro Distribution Holdings Limited](/company/15508591)
- [CARTER, Harrison](/person/5923504) - llp-designated-member at [Pphc LLP](/company/OC444673)
- [CARTER, Harrison](/person/5923504) - director at [H & J Carter Limited](/company/15411646)
- [CARTER, Harrison](/person/5923504) - director at [Energy Tenancy Services Limited](/company/17156754)
- [CARTER, Harrison](/person/5923504) - director at [One Stop Group Limited](/company/05937062)
- [CARTER, Harrison](/person/5923504) - director at [Merchants Only Limited](/company/09838937)
- [CARTER, Harrison](/person/5923504) - llp-designated-member at [Crownlea Central Services LLP](/company/OC439432)
- [CARTER, Harrison](/person/5923504) - director at [Crownlea Hire And Sales Limited](/company/01168499)



## Registered address

254 companies are registered at this address - likely a registration agent.