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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.

Parent entities and officers
Active 2
  • 1
    Hyman, David Harry
    Born in January 1966
    Individual (25 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr David Harry Hyman
    Born in January 1966
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Samson, Malcolm Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hyman, Lisa Rochelle
    Insurance Broker born in August 1967
    Individual
    Officer
    icon of calendar ~ 1991-10-11
    OF - Director → CIF 0
  • 2
    Tape, Raymond James
    Insurance Broker born in January 1957
    Individual
    Officer
    icon of calendar ~ 2012-03-31
    OF - Director → CIF 0
    Tape, Raymond James
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 3
    Hyman, Brian Joseph
    Insurance Broker born in April 1936
    Individual
    Officer
    icon of calendar ~ 2003-08-18
    OF - Director → CIF 0
    Hyman, Brian Joseph
    Individual
    Officer
    icon of calendar ~ 2003-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIAN J HYMAN (HOLDINGS) LIMITED

Previous names
BRIAN J. HYMAN LIMITED - 1990-01-09
DEACOCK HYMAN LIMITED - 1983-12-12
DEACOCK,FRAZIER,HYMAN LIMITED - 1976-12-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
595,300 GBP2024-06-30
595,300 GBP2023-06-30
Debtors
853,421 GBP2024-06-30
830,272 GBP2023-06-30
Cash at bank and in hand
101,676 GBP2024-06-30
77,355 GBP2023-06-30
Current Assets
955,097 GBP2024-06-30
907,627 GBP2023-06-30
Net Current Assets/Liabilities
468,985 GBP2024-06-30
473,915 GBP2023-06-30
Total Assets Less Current Liabilities
1,064,285 GBP2024-06-30
1,069,215 GBP2023-06-30
Net Assets/Liabilities
1,054,640 GBP2024-06-30
1,049,303 GBP2023-06-30
Equity
Called up share capital
2,265 GBP2024-06-30
2,265 GBP2023-06-30
Retained earnings (accumulated losses)
1,052,375 GBP2024-06-30
1,047,038 GBP2023-06-30
Equity
1,054,640 GBP2024-06-30
1,049,303 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
595,300 GBP2024-06-30
595,300 GBP2023-06-30
Other Debtors
Current
853,421 GBP2024-06-30
830,272 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
30,224 GBP2024-06-30
30,013 GBP2023-06-30
Trade Creditors/Trade Payables
Current
53,523 GBP2024-06-30
65,032 GBP2023-06-30
Amounts owed to group undertakings
Current
35,130 GBP2024-06-30
35,547 GBP2023-06-30
Corporation Tax Payable
Current
47,533 GBP2024-06-30
40,642 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,059 GBP2024-06-30
1,190 GBP2023-06-30
Other Creditors
Current
318,643 GBP2024-06-30
261,288 GBP2023-06-30
Creditors
Current
486,112 GBP2024-06-30
433,712 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,645 GBP2024-06-30
19,912 GBP2023-06-30
Related profiles found in government register
  • BRIAN J HYMAN (HOLDINGS) LIMITED
    Info
    BRIAN J. HYMAN LIMITED - 1990-01-09
    DEACOCK HYMAN LIMITED - 1990-01-09
    DEACOCK,FRAZIER,HYMAN LIMITED - 1990-01-09
    Registered number 00998371
    icon of address12 Capital Business Park, Manor Way, Borehamwood WD6 1GW
    PRIVATE LIMITED COMPANY incorporated on 1970-12-29 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • BRIAN J HYMAN (HOLDINGS) LIMITED
    S
    Registered number 00998371
    icon of address5 Penta Court, Station Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1SL
    Private Company Limited By Shares in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    577,266 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    BRIAN J. HYMAN (PENSIONS) LIMITED - 1985-12-11
    DEACOCK HYMAN LIMITED - 1984-05-21
    BRIAN J. HYMAN LIMITED - 1983-12-12
    icon of addressFirst Floor, The Barn, Bushey, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    55,131 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressUnit 12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of address12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,462,675 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-11-11
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    icon of address12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-13 ~ 2018-09-28
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.