BAR GRAPHIC MACHINERY LIMITED

🌳Matureactive
05247574 · ltd · incorporated 2004-10-01
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 14.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Oct 2025
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 28990
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · oldest 14.2y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 14.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (73/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
9 officers (5 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-10-31
Average employees14

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2025-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-12-03
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  3. 2025-08-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  4. 2025-08-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-08-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-08-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-08-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-08-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-08-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-08-15
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2025-08-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-08-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-08-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2025-08-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2025-08-01
    TANAKA, Hideo appointed
    director
  16. 2025-07-31
    BASI, Daljit Singh appointed
    director
  17. 2025-07-31
    JOLLY, Peter Edward appointed
    director
  18. 2025-07-31
    PICQUET, Bruno Andre Joseph appointed
    director
  19. 2025-07-31
    THOMSON, Judith Sally appointed
    director
  20. 2025-07-31
    RHODES, Annemarie resigned
    secretary
  21. 2025-07-31
    RHODES, Annemarie resigned
    director
  22. 2025-07-31
    RHODES, William resigned
    director
  23. 2025-02-07
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2025-02-07
    🔓
    Charge satisfied #1
  25. 2025-01-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2023-11-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2023-10-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  28. 2023-07-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  29. 2022-01-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  30. 2021-09-01
    🔒
    Charge registered #3
    Lender: The Royal Bank of Scotland PLC
  31. 2014-02-21
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  32. 2012-04-27
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  33. 2004-10-01
    🏢
    Company incorporated
    As BAR GRAPHIC MACHINERY LIMITED
  34. 2004-10-01
    RHODES, Annemarie appointed
    secretary
  35. 2004-10-01
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  36. 2004-10-01
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  37. 2004-10-01
    RHODES, Annemarie appointed
    director
  38. 2004-10-01
    RHODES, William appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: RHODES, Annemarie resigned 2025-07-31; RHODES, Annemarie resigned 2025-07-31; RHODES, William resigned 2025-07-31

Group structure

Duplo International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Duplo International Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BAR GRAPHIC MACHINERY LIMITED
This company · 05247574

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Duplo International Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/07/2025
2 historic (ceased) PSCs
  • Mrs Annemarie Rhodesceased 31/07/2025· 25-50% shares · 25-50% voting
  • Mr William Rhodesceased 31/07/2025· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2004-10-01
Jurisdictionengland-wales
Primary SIC28990 — SIC 28990

Registered office

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

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-11-03
Last: 2025-10-20

Officers (5 active · 4 resigned)

BASI, Daljit Singh
director · ~60y · appointed 2025-07-31
View their other companies + combined net worth →
Active
JOLLY, Peter Edward
director · ~47y · appointed 2025-07-31
View their other companies + combined net worth →
Active
PICQUET, Bruno Andre Joseph
director · ~62y · appointed 2025-07-31
View their other companies + combined net worth →
Active
TANAKA, Hideo
director · ~62y · appointed 2025-08-01
View their other companies + combined net worth →
Active
THOMSON, Judith Sally
director · ~57y · appointed 2025-07-31
View their other companies + combined net worth →
Active
RHODES, Annemarie
secretary · appointed 2004-10-01 · resigned 2025-07-31
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2004-10-01 · resigned 2004-10-01
Resigned
RHODES, Annemarie
director · ~63y · appointed 2004-10-01 · resigned 2025-07-31
Resigned
RHODES, William
director · ~67y · appointed 2004-10-01 · resigned 2025-07-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge1 property01/09/2021
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge2 properties21/02/2014
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property27/04/201207/02/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (79 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-16
change-account-reference-date-company-current-shortened
accounts · AA01
2025-12-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-08-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-18
appoint-person-director-company-with-name-date
officers · AP01
2025-08-15
appoint-person-director-company-with-name-date
officers · AP01
2025-08-15
appoint-person-director-company-with-name-date
officers · AP01
2025-08-15
termination-director-company-with-name-termination-date
officers · TM01
2025-08-15
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-15
termination-director-company-with-name-termination-date
officers · TM01
2025-08-15
appoint-person-director-company-with-name-date
officers · AP01
2025-08-15
appoint-person-director-company-with-name-date
officers · AP01
2025-08-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-15