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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Walvin, Sharon Serojani Singh
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    2012-02-09 ~ 2020-07-31
    OF - Director → CIF 0
    Walvin, Sharon Serojani
    Individual (5 offsprings)
    Officer
    2007-09-06 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Lawson Gordon Dean, Petronella Helen Josephine
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
    Mrs Petronella Helen Josephine Lawson Gordon Dean
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2020-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gordon-dean, Rufus John
    Born in April 1983
    Individual (13 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
    2011-04-20 ~ 2013-09-22
    OF - Director → CIF 0
    Mr Rufus John Gordon-dean
    Born in April 1983
    Individual (13 offsprings)
    Person with significant control
    2020-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gordon-dean, Jane
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    (before 1992-03-18) ~ 2007-08-27
    OF - Director → CIF 0
  • 5
    Wood, Lucy Natasha Mary
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ 2020-03-10
    OF - Director → CIF 0
    Mrs Lucy Natasha Mary Wood
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2020-02-12 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Gordon-dean, David George John
    Chairman born in November 1929
    Individual (6 offsprings)
    Officer
    (before 1992-03-18) ~ 2020-03-10
    OF - Director → CIF 0
    Gordon-dean, David George John
    Individual (6 offsprings)
    Officer
    (before 1992-03-18) ~ 2012-12-12
    OF - Secretary → CIF 0
    Mr David George John Gordon-dean
    Born in November 1929
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-02-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Gordon-dean, Helen
    Company Director born in May 1999
    Individual (5 offsprings)
    Officer
    (before 1992-03-18) ~ 1998-01-08
    OF - Director → CIF 0
parent relation
Company in focus

BRYANSTON DEVELOPMENT COMPANY LIMITED

Period: 1952-11-01 ~ now
Company number: 00512916
Registered name
BRYANSTON DEVELOPMENT COMPANY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
56,971 GBP2025-03-31
75,635 GBP2024-03-31
Fixed Assets - Investments
125,000 GBP2025-03-31
125,000 GBP2024-03-31
Fixed Assets
181,971 GBP2025-03-31
200,635 GBP2024-03-31
Total Inventories
18,240,390 GBP2025-03-31
17,566,924 GBP2024-03-31
Debtors
748,575 GBP2025-03-31
752,344 GBP2024-03-31
Cash at bank and in hand
72,587 GBP2025-03-31
888,211 GBP2024-03-31
Current Assets
19,061,552 GBP2025-03-31
19,207,479 GBP2024-03-31
Creditors
Current
216,304 GBP2025-03-31
93,229 GBP2024-03-31
Net Current Assets/Liabilities
18,845,248 GBP2025-03-31
19,114,250 GBP2024-03-31
Total Assets Less Current Liabilities
19,027,219 GBP2025-03-31
19,314,885 GBP2024-03-31
Creditors
Non-current
3,365,000 GBP2025-03-31
3,365,000 GBP2024-03-31
Net Assets/Liabilities
15,662,219 GBP2025-03-31
15,949,885 GBP2024-03-31
Equity
Called up share capital
14,618 GBP2025-03-31
14,618 GBP2024-03-31
Retained earnings (accumulated losses)
14,058,809 GBP2025-03-31
14,346,475 GBP2024-03-31
Equity
15,662,219 GBP2025-03-31
15,949,885 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
163,272 GBP2024-03-31
Motor vehicles
134,400 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
297,672 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,965 GBP2025-03-31
159,189 GBP2024-03-31
Motor vehicles
80,736 GBP2025-03-31
62,848 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,701 GBP2025-03-31
222,037 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
776 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
17,888 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,664 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,307 GBP2025-03-31
4,083 GBP2024-03-31
Motor vehicles
53,664 GBP2025-03-31
71,552 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
125,000 GBP2024-03-31
Other Investments Other Than Loans
125,000 GBP2025-03-31
125,000 GBP2024-03-31
Other Debtors
Current
51,885 GBP2025-03-31
51,885 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
82,624 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
256,528 GBP2025-03-31
172,118 GBP2024-03-31
Prepayments
Current
5,265 GBP2025-03-31
5,979 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
748,575 GBP2025-03-31
Amounts falling due within one year, Current
752,344 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,203 GBP2025-03-31
41,760 GBP2024-03-31
Corporation Tax Payable
Current
96,106 GBP2025-03-31
25,583 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,575 GBP2025-03-31
1,439 GBP2024-03-31
Accrued Liabilities
Current
80,672 GBP2025-03-31
7,200 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
3,365,000 GBP2025-03-31
Between one and two years, Non-current
3,365,000 GBP2024-03-31
Bank Borrowings
Secured
3,365,000 GBP2025-03-31
3,365,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,618 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
276,334 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
276,334 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-564,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-564,000 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • BRYANSTON DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 00512916
    Market House, 21 Lenten Street, Alton, Hampshire GU34 1HG
    PRIVATE LIMITED COMPANY incorporated on 1952-11-01 (73 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • BRYANSTON DEVELOPMENT COMPANY LIMITED
    S
    Registered number 00512916
    Market House, 21 Lenten Street, Alton, United Kingdom, GU34 1HG
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    25 BRYANSTON SQUARE LIMITED
    09185754
    Market House, 21 Lenten Street, Alton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.