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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 10
  • 1
    Douch, Lee Robert
    Born in February 1990
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Simon Timothy
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 3
    Banyard, Martyn David
    Builder born in January 1959
    Individual (9 offsprings)
    Officer
    1998-08-12 ~ 2017-04-27
    OF - Director → CIF 0
    Banyard, Martyn David
    Builder
    Individual (9 offsprings)
    Officer
    1998-08-12 ~ 2017-04-27
    OF - Secretary → CIF 0
    Mr Martyn David Banyard
    Born in January 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Banyard, Nicholas
    Builder born in July 1960
    Individual (3 offsprings)
    Officer
    1998-08-12 ~ 2024-06-13
    OF - Director → CIF 0
    Mr Nicholas Banyard
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Legg, Antony
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Banyard, Darren Lee
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Rex
    Carpenter born in May 1952
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-08-12 ~ 1998-08-12
    OF - Nominee Secretary → CIF 0
  • 9
    BANYARD CONSTRUCTION HOLDINGS LTD
    15672531 03613890
    Forvis Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-08-12 ~ 1998-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BANYARD CONSTRUCTION LIMITED

Period: 1998-08-12 ~ now
Company number: 03613890 15672531
Registered name
BANYARD CONSTRUCTION LIMITED - now 15672531
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
77,210 GBP2025-08-31
97,957 GBP2024-08-31
Debtors
767,010 GBP2025-08-31
697,216 GBP2024-08-31
Cash at bank and in hand
224,452 GBP2025-08-31
317,155 GBP2024-08-31
Current Assets
1,043,626 GBP2025-08-31
1,067,279 GBP2024-08-31
Net Current Assets/Liabilities
527,830 GBP2025-08-31
544,972 GBP2024-08-31
Total Assets Less Current Liabilities
605,040 GBP2025-08-31
642,929 GBP2024-08-31
Net Assets/Liabilities
550,415 GBP2025-08-31
498,224 GBP2024-08-31
Equity
Called up share capital
1,200 GBP2025-08-31
1,200 GBP2024-08-31
Share premium
2,400 GBP2025-08-31
2,400 GBP2024-08-31
Capital redemption reserve
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Retained earnings (accumulated losses)
545,815 GBP2025-08-31
493,624 GBP2024-08-31
Equity
550,415 GBP2025-08-31
498,224 GBP2024-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-09-01 ~ 2025-08-31
Furniture and fittings
25.002024-09-01 ~ 2025-08-31
Motor vehicles
25.002024-09-01 ~ 2025-08-31
Average Number of Employees
162024-09-01 ~ 2025-08-31
182023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
15,800 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
15,800 GBP2024-08-31
Intangible Assets
0 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
33,000 GBP2025-08-31
33,000 GBP2024-08-31
Plant and equipment
200,644 GBP2025-08-31
203,504 GBP2024-08-31
Furniture and fittings
27,562 GBP2025-08-31
24,337 GBP2024-08-31
Motor vehicles
197,132 GBP2025-08-31
197,132 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
458,338 GBP2025-08-31
457,973 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,860 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
0 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-2,860 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,600 GBP2025-08-31
0 GBP2024-08-31
Plant and equipment
191,121 GBP2025-08-31
190,034 GBP2024-08-31
Furniture and fittings
20,874 GBP2025-08-31
18,982 GBP2024-08-31
Motor vehicles
162,533 GBP2025-08-31
151,000 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,128 GBP2025-08-31
360,016 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,206 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
1,892 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
11,533 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,231 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,119 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
0 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,119 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
26,400 GBP2025-08-31
Plant and equipment
9,523 GBP2025-08-31
13,470 GBP2024-08-31
Furniture and fittings
6,688 GBP2025-08-31
5,355 GBP2024-08-31
Motor vehicles
34,599 GBP2025-08-31
46,132 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
80,000 GBP2025-08-31
90,000 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
5,224 GBP2025-08-31
6,520 GBP2024-08-31
Trade Creditors/Trade Payables
Current
351,098 GBP2025-08-31
243,044 GBP2024-08-31
Corporation Tax Payable
Current
18,526 GBP2025-08-31
16,022 GBP2024-08-31
Other Taxation & Social Security Payable
Current
28,585 GBP2025-08-31
101,143 GBP2024-08-31
Other Creditors
Current
7,750 GBP2025-08-31
6,862 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
24,613 GBP2025-08-31
58,716 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
37,500 GBP2025-08-31
117,500 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-08-31
5,224 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,130 GBP2025-08-31
94,903 GBP2024-08-31
  • BANYARD CONSTRUCTION LIMITED
    Info
    Registered number 03613890
    Unit 10 Axium Centre Dorchester Road, Lytchett Minster, Poole BH16 6FE
    PRIVATE LIMITED COMPANY incorporated on 1998-08-12 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.