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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 5
  • 1
    Douch, Lee Robert
    Quantity Surveyor born in February 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nicholas Banyard
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Legg, Antony
    Chartered Quantity Surveyor born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Banyard, Darren Lee
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressForvis Mazars Llp, 5th Floor, Merck House, Seldown Lane, Poole, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Banyard, Martyn David
    Builder born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-12 ~ 2017-04-27
    OF - Director → CIF 0
    Banyard, Martyn David
    Builder
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-12 ~ 2017-04-27
    OF - Secretary → CIF 0
    Mr Martyn David Banyard
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-27
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Banyard, Nicholas
    Builder born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-12 ~ 2024-06-13
    OF - Director → CIF 0
  • 3
    Brown, Rex
    Carpenter born in May 1952
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Banks, Simon Timothy
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-08-12 ~ 1998-08-12
    PE - Nominee Secretary → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-08-12 ~ 1998-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANYARD CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
97,957 GBP2024-08-31
124,302 GBP2023-08-31
Debtors
697,216 GBP2024-08-31
455,124 GBP2023-08-31
Cash at bank and in hand
317,155 GBP2024-08-31
799,694 GBP2023-08-31
Current Assets
1,067,279 GBP2024-08-31
1,254,818 GBP2023-08-31
Net Current Assets/Liabilities
544,972 GBP2024-08-31
677,317 GBP2023-08-31
Total Assets Less Current Liabilities
642,929 GBP2024-08-31
801,619 GBP2023-08-31
Net Assets/Liabilities
498,224 GBP2024-08-31
554,025 GBP2023-08-31
Equity
Called up share capital
1,200 GBP2024-08-31
1,200 GBP2023-08-31
Share premium
2,400 GBP2024-08-31
2,400 GBP2023-08-31
Capital redemption reserve
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
493,624 GBP2024-08-31
549,425 GBP2023-08-31
Equity
498,224 GBP2024-08-31
554,025 GBP2023-08-31
Average Number of Employees
182023-09-01 ~ 2024-08-31
192022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
15,800 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
15,800 GBP2023-08-31
Intangible Assets
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
203,504 GBP2024-08-31
206,936 GBP2023-08-31
Furniture and fittings
24,337 GBP2024-08-31
86,025 GBP2023-08-31
Motor vehicles
197,132 GBP2024-08-31
304,060 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
457,973 GBP2024-08-31
603,521 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,432 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-64,355 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-167,813 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-242,100 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
33,000 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
190,034 GBP2024-08-31
188,664 GBP2023-08-31
Furniture and fittings
18,982 GBP2024-08-31
74,593 GBP2023-08-31
Motor vehicles
151,000 GBP2024-08-31
213,362 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,016 GBP2024-08-31
479,219 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,537 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
2,040 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
28,555 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,511 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,167 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-57,651 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-90,917 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-154,714 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
33,000 GBP2024-08-31
Plant and equipment
13,470 GBP2024-08-31
18,272 GBP2023-08-31
Furniture and fittings
5,355 GBP2024-08-31
11,432 GBP2023-08-31
Motor vehicles
46,132 GBP2024-08-31
90,698 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
90,000 GBP2024-08-31
90,000 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
6,520 GBP2024-08-31
6,012 GBP2023-08-31
Trade Creditors/Trade Payables
Current
243,044 GBP2024-08-31
208,778 GBP2023-08-31
Corporation Tax Payable
Current
16,022 GBP2024-08-31
7,166 GBP2023-08-31
Other Taxation & Social Security Payable
Current
101,143 GBP2024-08-31
46,146 GBP2023-08-31
Other Creditors
Current
6,862 GBP2024-08-31
27,307 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
58,716 GBP2024-08-31
59,092 GBP2023-08-31
Creditors
Current
522,307 GBP2024-08-31
577,501 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
117,500 GBP2024-08-31
207,500 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
5,224 GBP2024-08-31
11,744 GBP2023-08-31
Creditors
Non-current
122,724 GBP2024-08-31
219,244 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
94,903 GBP2024-08-31
23,377 GBP2023-08-31
  • BANYARD CONSTRUCTION LIMITED
    Info
    Registered number 03613890
    icon of addressForvis Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset BH15 1TW
    Private Limited Company incorporated on 1998-08-12 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.