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BARKER & STONEHOUSE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00937498
Incorporation Date
1968-08-20
Company Type
Private limited company (Ltd.)
Address
Stockton-On-Tees, United Kingdom
Website
barkerandstonehouseoutlet.co.uk/category.php
Source: Companies House

BARKER & STONEHOUSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00937498, and its current status with Companies House is active. The company was incorporated on 20 August 1968 and lists its registered address as Stockton-On-Tees, United Kingdom. 5 shareholders are on record for BARKER & STONEHOUSE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for BARKER & STONEHOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JAMES THOMPSON BARKER, holding 47.3% — the largest recorded stake — followed by RICHARD BARKER 2024 SETTLEMENT TRUST at 37%; the remaining 3 shareholders shown hold smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
JAMES THOMPSON BARKER 47.3% Companies House
RICHARD BARKER 2024 SETTLEMENT TRUST 37% Companies House
RICHARD JOSEPH BARKER 10.3% Companies House
HALIFAX EES TRUSTEES LTD 2.9% Companies House
PETER SOAKELL 2.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for BARKER & STONEHOUSE LIMITED are current appointments, filed with Companies House. James Barker (appointed 1996-01-01) and Peter Soakell (appointed 1996-03-29) both serve as Director. The remaining 3 records shown (Richard PARNELL, Shane Butler and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BARKER & STONEHOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
James Barker ACTIVE

Appointed
1996-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Soakell ACTIVE

Appointed
1996-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Richard PARNELL RESIGNED

Appointed
2001-11-02
Resigned
2021-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Shane Butler RESIGNED

Appointed
2016-02-18
Resigned
2023-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

VR
Victor Rider RESIGNED

Appointed
2023-09-01
Resigned
2025-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BARKER & STONEHOUSE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BARKER & STONEHOUSE LIMITED
United Kingdom
SANCTUARY UPHOLSTERY LIMITED
United KingdomGB 02386410

W.E. GILL AND SONS LIMITED
United KingdomGB 01158494

ATHENAEUM DEVELOPMENTS (STOCKTON) LIMITED
United KingdomGB 07099157

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BARKER & STONEHOUSE LIMITED?

Five shareholders are currently on record for BARKER & STONEHOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES THOMPSON BARKER, holding 47.3% — the largest recorded stake — followed by RICHARD BARKER 2024 SETTLEMENT TRUST at 37%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BARKER & STONEHOUSE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BARKER & STONEHOUSE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BARKER & STONEHOUSE LIMITED have on record?

5 shareholders are shown on record for BARKER & STONEHOUSE LIMITED.

What is BARKER & STONEHOUSE LIMITED's company registration number?

BARKER & STONEHOUSE LIMITED's registration number is 00937498, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BARKER & STONEHOUSE LIMITED still an active company?

BARKER & STONEHOUSE LIMITED's status on Companies House is listed as active.

When was BARKER & STONEHOUSE LIMITED incorporated?

BARKER & STONEHOUSE LIMITED was incorporated on 20 August 1968, according to Companies House.

What is BARKER & STONEHOUSE LIMITED's registered address?

The registered address on file for BARKER & STONEHOUSE LIMITED is Stockton-On-Tees, United Kingdom.

What legal structure is BARKER & STONEHOUSE LIMITED registered as?

BARKER & STONEHOUSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BARKER & STONEHOUSE LIMITED?

Two of the 5 officer records shown for BARKER & STONEHOUSE LIMITED are current appointments, filed with Companies House. James Barker (appointed 1996-01-01) and Peter Soakell (appointed 1996-03-29) both serve as Director. The remaining 3 records shown (Richard PARNELL, Shane Butler and 1 other) are former appointments that have since been resigned. Management authority at BARKER & STONEHOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BARKER & STONEHOUSE LIMITED have a parent company or subsidiaries?

BARKER & STONEHOUSE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BARKER & STONEHOUSE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BARKER & STONEHOUSE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BARKER & STONEHOUSE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BARKER & STONEHOUSE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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