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
4
- 1
Williams, Gavin James
Born in May 1974Individual (5 offsprings)Officer
2006-10-01 ~ nowOF - Director → CIF 0 - 2
Williams, Ronald Bruce
Born in April 1946Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0Mr Ronald Bruce Williams
Born in April 1946Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Williams, Matthew Edward
Born in December 1975Individual (5 offsprings)Officer 2015-01-27 ~ nowOF - Director → CIF 0 - 4
Clifford, Charlotte Louise
Born in October 1981Individual (2 offsprings)Officer 2022-07-12 ~ nowOF - Director → CIF 0Clifford, Charlotte
Individual (2 offsprings)Officer 2022-07-12 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Wynne, Derrick Lloyd
Company Director born in June 1918IndividualOfficer ~ 2009-03-09OF - Director → CIF 0 - 2
Williams, Brenda
Company Director born in December 1946IndividualOfficer ~ 2022-07-12OF - Director → CIF 0Williams, Brenda
Director born in December 1946Individual 2022-07-12 ~ 2023-11-23OF - Director → CIF 0Williams, Brenda
IndividualOfficer ~ 2022-07-12OF - Secretary → CIF 0
Company in focus
THE BLAYSON GROUP LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
31,106 GBP2024-09-30
41,475 GBP2023-09-30
Fixed Assets - Investments
2,714,082 GBP2024-09-30
2,464,537 GBP2023-09-30
Fixed Assets
2,745,188 GBP2024-09-30
2,506,012 GBP2023-09-30
Debtors
13,491 GBP2024-09-30
9,834 GBP2023-09-30
Cash at bank and in hand
10,001 GBP2024-09-30
10,001 GBP2023-09-30
Current Assets
23,492 GBP2024-09-30
19,835 GBP2023-09-30
Net Assets/Liabilities
2,333,293 GBP2024-09-30
2,070,054 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Other miscellaneous reserve
2,664,791 GBP2024-09-30
2,415,245 GBP2023-09-30
Retained earnings (accumulated losses)
-331,598 GBP2024-09-30
-345,291 GBP2023-09-30
-341,758 GBP2022-09-30
Intangible Assets
3,128,075 GBP2024-09-30
Profit/Loss on Ordinary Activities Before Tax
529,209 GBP2023-10-01 ~ 2024-09-30
279,466 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
263,239 GBP2023-10-01 ~ 2024-09-30
82,340 GBP2022-10-01 ~ 2023-09-30
Equity
2,333,293 GBP2024-09-30
Cash and Cash Equivalents
10,028 GBP2022-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Wages/Salaries
255,452 GBP2023-10-01 ~ 2024-09-30
218,115 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,348 GBP2023-10-01 ~ 2024-09-30
16,108 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
306,062 GBP2023-10-01 ~ 2024-09-30
265,580 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
2,714,082 GBP2024-09-30
2,464,537 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
55,300 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,194 GBP2024-09-30
13,825 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,369 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
31,106 GBP2024-09-30
41,475 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
2,568 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
7,429 GBP2024-09-30
6,425 GBP2023-09-30
Prepayments/Accrued Income
Current
3,494 GBP2024-09-30
3,409 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
4,480 GBP2024-09-30
4,480 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
10,440 GBP2024-09-30
4,053 GBP2023-09-30
Creditors
Current
399,570 GBP2024-09-30
415,496 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Bank Overdrafts
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
4,480 GBP2024-09-30
4,480 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
35,817 GBP2024-09-30
40,297 GBP2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
852 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
3,229 GBP2023-10-01 ~ 2024-09-30
1,392 GBP2022-10-01 ~ 2023-09-30
- Registered number 02279107
THE BLAYSON GROUP LIMITED
Info
Suite 18, 30 Harley Street, London W1G 9PWPRIVATE LIMITED COMPANY incorporated on 1988-07-20 (37 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.