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
    Cocksedge, David
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Michael
    Consultant born in January 1960
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Till, Nicholas John
    Managing Director born in August 1963
    Individual (7 offsprings)
    Officer
    1999-09-24 ~ now
    OF - Director → CIF 0
  • 4
    BANYARD CONSULTANTS LIMITED - now
    PAUL BANYARD & ASSOCIATES LIMITED - 2006-11-24
    Level 3, 28-30 Worship Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    947,610 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Johnston, Crystelle Sheila
    Individual (15 offsprings)
    Officer
    2007-03-15 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 2
    Child, Graham Edward
    Consultant born in September 1955
    Individual (1 offspring)
    Officer
    2012-07-11 ~ 2018-07-05
    OF - Director → CIF 0
  • 3
    Banyard, Paul Edward Jeffrey
    Commissioning Engineer born in July 1948
    Individual
    Officer
    1999-09-24 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    Till, Nicholas John
    Commissioning Engineer & Busin
    Individual (7 offsprings)
    Officer
    1999-09-24 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-09-24 ~ 1999-09-24
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANYARD CONSULTANTS LIMITED

Previous names
BANYARD ASSOCIATES LTD - 2011-05-04
PAUL BANYARD & ASSOCIATES LIMITED - 2006-11-24
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Class 4 ordinary share
12022-10-01 ~ 2023-09-30
Intangible Assets
11,900 GBP2023-09-30
Property, Plant & Equipment
74,456 GBP2023-09-30
93,138 GBP2022-09-30
Fixed Assets - Investments
5 GBP2023-09-30
5 GBP2022-09-30
Fixed Assets
86,361 GBP2023-09-30
93,143 GBP2022-09-30
Debtors
1,904,388 GBP2023-09-30
1,579,640 GBP2022-09-30
Cash at bank and in hand
279,082 GBP2023-09-30
484,800 GBP2022-09-30
Current Assets
2,183,470 GBP2023-09-30
2,064,440 GBP2022-09-30
Creditors
Current
1,304,405 GBP2023-09-30
1,234,358 GBP2022-09-30
Net Current Assets/Liabilities
879,065 GBP2023-09-30
830,082 GBP2022-09-30
Total Assets Less Current Liabilities
965,426 GBP2023-09-30
923,225 GBP2022-09-30
Net Assets/Liabilities
947,610 GBP2023-09-30
902,025 GBP2022-09-30
Equity
Called up share capital
10 GBP2023-09-30
10 GBP2022-09-30
Capital redemption reserve
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
947,599 GBP2023-09-30
902,014 GBP2022-09-30
Equity
947,610 GBP2023-09-30
902,025 GBP2022-09-30
Average Number of Employees
522022-10-01 ~ 2023-09-30
542021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
12,600 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
700 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
700 GBP2023-09-30
Intangible Assets
Other than goodwill
11,900 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,725 GBP2023-09-30
2,725 GBP2022-09-30
Furniture and fittings
93,201 GBP2023-09-30
93,201 GBP2022-09-30
Computers
151,242 GBP2023-09-30
127,317 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
247,168 GBP2023-09-30
223,243 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,725 GBP2023-09-30
2,553 GBP2022-09-30
Furniture and fittings
64,774 GBP2023-09-30
46,846 GBP2022-09-30
Computers
105,213 GBP2023-09-30
80,706 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,712 GBP2023-09-30
130,105 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
172 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
17,928 GBP2022-10-01 ~ 2023-09-30
Computers
24,507 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,607 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
28,427 GBP2023-09-30
46,355 GBP2022-09-30
Computers
46,029 GBP2023-09-30
46,611 GBP2022-09-30
Plant and equipment
172 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
5 GBP2022-09-30
Investments in Group Undertakings
5 GBP2023-09-30
5 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,650,571 GBP2023-09-30
1,354,101 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
253,817 GBP2023-09-30
225,539 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,904,388 GBP2023-09-30
1,579,640 GBP2022-09-30
Trade Creditors/Trade Payables
Current
590,873 GBP2023-09-30
486,699 GBP2022-09-30
Other Taxation & Social Security Payable
Current
381,852 GBP2023-09-30
366,848 GBP2022-09-30
Other Creditors
Current
331,680 GBP2023-09-30
380,811 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,224 GBP2023-09-30
77,500 GBP2022-09-30
Between one and five year
92,618 GBP2023-09-30
79,465 GBP2022-09-30
All periods
189,842 GBP2023-09-30
156,965 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
Class 2 ordinary share
1 shares2023-09-30
Class 3 ordinary share
1 shares2023-09-30
Class 4 ordinary share
1 shares2023-09-30
Related profiles found in government register
  • BANYARD CONSULTANTS LIMITED
    Info
    BANYARD ASSOCIATES LTD - 2011-05-04
    PAUL BANYARD & ASSOCIATES LIMITED - 2006-11-24
    Registered number 03847976
    Level 3 28-30 Worship Street, London EC2A 2AH
    Private Limited Company incorporated on 1999-09-24 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • BANYARD CONSULTANTS LIMITED
    S
    Registered number 03847976
    Level 3, 28-30 Worship Street, London, England, EC2A 2AH
    Private Limited Company in The Registrar Of Companies, England
    CIF 1
  • BANYARD ASSOCIATES LTD
    S
    Registered number missing
    Level 3, 28-30 Worship Street, London, England, EC2A 2AH
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BANYARD ASSOCIATES LTD - 2011-05-04
    PAUL BANYARD & ASSOCIATES LIMITED - 2006-11-24
    Level 3 28-30 Worship Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    947,610 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LAWRENCE HEWITT PARTNERSHIP LIMITED - 2006-11-24
    FORMATNUMBER LIMITED - 2003-12-08
    Level 3 28-30 Worship Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.