The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Lawson Gordon Dean, Petronella Helen Josephine
Director born in December 1978Individual (3 offsprings)Officer
2017-07-12 ~ nowOF - Director → CIF 0Mrs Petronella Helen Josephine Lawson Gordon Dean
Born in December 1978Individual (3 offsprings)Person with significant control 2020-02-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gordon-dean, Rufus John
Director born in April 1983Individual (9 offsprings)Officer 2017-07-12 ~ nowOF - Director → CIF 0Mr Rufus John Gordon-dean
Born in April 1983Individual (9 offsprings)Person with significant control 2020-02-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Gordon-dean, David George John
Chairman born in November 1929Individual (2 offsprings)Officer ~ 2020-03-10OF - Director → CIF 0Gordon-dean, David George John
Individual (2 offsprings)Officer ~ 2012-12-12OF - Secretary → CIF 0Mr David George John Gordon-dean
Born in November 1929Individual (2 offsprings)Person with significant control 2016-07-01 ~ 2020-02-12PE - Ownership of shares – 75% or more → CIF 0 - 2
Gordon-dean, Helen
Company Director born in May 1999IndividualOfficer ~ 1998-01-08OF - Director → CIF 0 - 3
Wood, Lucy Natasha Mary
Director born in September 1969Individual (1 offspring)Officer 2017-07-12 ~ 2020-03-10OF - Director → CIF 0Mrs Lucy Natasha Mary Wood
Born in September 1969Individual (1 offspring)Person with significant control 2020-02-12 ~ 2020-03-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Walvin, Sharon Serojani Singh
Managing Director born in January 1964Individual (2 offsprings)Officer 2012-02-09 ~ 2020-07-31OF - Director → CIF 0Walvin, Sharon Serojani
Individual (2 offsprings)Officer 2007-09-06 ~ 2020-07-31OF - Secretary → CIF 0 - 5
Gordon-dean, Jane
Company Director born in April 1947IndividualOfficer ~ 2007-08-27OF - Director → CIF 0 - 6
Gordon-dean, Rufus John
Born in April 1983Individual (9 offsprings)Officer 2011-04-20 ~ 2013-09-22OF - Director → CIF 0
Company in focus
BRYANSTON DEVELOPMENT COMPANY LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
75,635 GBP2024-03-31
98,375 GBP2023-03-31
Fixed Assets - Investments
125,000 GBP2024-03-31
Fixed Assets
200,635 GBP2024-03-31
98,375 GBP2023-03-31
Total Inventories
17,566,924 GBP2024-03-31
18,553,135 GBP2023-03-31
Debtors
752,344 GBP2024-03-31
615,237 GBP2023-03-31
Cash at bank and in hand
888,211 GBP2024-03-31
1,778,646 GBP2023-03-31
Current Assets
19,207,479 GBP2024-03-31
20,947,018 GBP2023-03-31
Creditors
Current
93,229 GBP2024-03-31
78,539 GBP2023-03-31
Net Current Assets/Liabilities
19,114,250 GBP2024-03-31
20,868,479 GBP2023-03-31
Total Assets Less Current Liabilities
19,314,885 GBP2024-03-31
20,966,854 GBP2023-03-31
Creditors
Non-current
3,365,000 GBP2024-03-31
4,332,639 GBP2023-03-31
Net Assets/Liabilities
15,949,885 GBP2024-03-31
16,634,215 GBP2023-03-31
Equity
15,949,885 GBP2024-03-31
16,634,215 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
163,272 GBP2024-03-31
161,384 GBP2023-03-31
Motor vehicles
134,400 GBP2024-03-31
134,400 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
297,672 GBP2024-03-31
295,784 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,189 GBP2024-03-31
158,413 GBP2023-03-31
Motor vehicles
62,848 GBP2024-03-31
38,996 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,037 GBP2024-03-31
197,409 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
776 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
23,852 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,628 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,083 GBP2024-03-31
2,971 GBP2023-03-31
Motor vehicles
71,552 GBP2024-03-31
95,404 GBP2023-03-31
Other Investments Other Than Loans
Additions to investments
125,000 GBP2024-03-31
Cost valuation
125,000 GBP2024-03-31
Other Investments Other Than Loans
125,000 GBP2024-03-31
Other Debtors
Current
51,885 GBP2024-03-31
51,885 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
172,118 GBP2024-03-31
60,000 GBP2023-03-31
Prepayments
Current
5,979 GBP2024-03-31
668 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
752,344 GBP2024-03-31
Current, Amounts falling due within one year
615,237 GBP2023-03-31
Trade Creditors/Trade Payables
Current
41,760 GBP2024-03-31
6,132 GBP2023-03-31
Corporation Tax Payable
Current
25,583 GBP2024-03-31
50,197 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,439 GBP2024-03-31
1,262 GBP2023-03-31
Accrued Liabilities
Current
7,200 GBP2024-03-31
4,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
3,365,000 GBP2024-03-31
4,332,639 GBP2023-03-31
Bank Borrowings
Secured
3,365,000 GBP2024-03-31
4,332,639 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,618 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-120,330 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-120,330 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-564,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-564,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 00512916
BRYANSTON DEVELOPMENT COMPANY LIMITED
Info
Market House, 21 Lenten Street, Alton, Hampshire GU34 1HGPrivate Limited Company incorporated on 1952-11-01 (73 years). The company status is Active.The last date of confirmation statement was made at 2025-04-29CIF 0 BRYANSTON DEVELOPMENT COMPANY LIMITED
SRegistered number 00512916Market House, 21 Lenten Street, Alton, United Kingdom, GU34 1HGPrivate Company Limited By Shares in EnglandCIF 1
Offspring entities and appointments
Active
1
- Market House, 21 Lenten Street, Alton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-08-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.