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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 4
  • 1
    Evans, Michael
    Consultant born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Till, Nicholas John
    Managing Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Cocksedge, David
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ now
    OF - Director → CIF 0
  • 4
    BANYARD CONSULTANTS LIMITED - now
    PAUL BANYARD & ASSOCIATES LIMITED - 2006-11-24
    icon of addressLevel 3, 28-30 Worship Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    986,502 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of calendar 2007-03-15 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 2
    Banyard, Paul Edward Jeffrey
    Commissioning Engineer born in July 1948
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2006-10-01
    OF - Director → CIF 0
  • 3
    Till, Nicholas John
    Commissioning Engineer & Busin
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 4
    Child, Graham Edward
    Consultant born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-11 ~ 2018-07-05
    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
    1999-09-24 ~ 1999-09-24
    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
    1999-09-24 ~ 1999-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANYARD CONSULTANTS LIMITED

Previous names
PAUL BANYARD & ASSOCIATES LIMITED - 2006-11-24
BANYARD ASSOCIATES LTD - 2011-05-04
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
12,250 GBP2024-09-30
11,900 GBP2023-09-30
Property, Plant & Equipment
48,055 GBP2024-09-30
74,456 GBP2023-09-30
Fixed Assets - Investments
5 GBP2024-09-30
5 GBP2023-09-30
Fixed Assets
60,310 GBP2024-09-30
86,361 GBP2023-09-30
Debtors
1,845,758 GBP2024-09-30
1,904,388 GBP2023-09-30
Cash at bank and in hand
745,960 GBP2024-09-30
279,082 GBP2023-09-30
Current Assets
2,591,718 GBP2024-09-30
2,183,470 GBP2023-09-30
Net Current Assets/Liabilities
937,562 GBP2024-09-30
879,065 GBP2023-09-30
Total Assets Less Current Liabilities
997,872 GBP2024-09-30
965,426 GBP2023-09-30
Net Assets/Liabilities
986,513 GBP2024-09-30
947,610 GBP2023-09-30
Equity
Called up share capital
5 GBP2024-09-30
10 GBP2023-09-30
Capital redemption reserve
6 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
986,502 GBP2024-09-30
947,599 GBP2023-09-30
Average Number of Employees
542023-10-01 ~ 2024-09-30
522022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2024-09-30
150,000 GBP2023-09-30
Other
18,900 GBP2024-09-30
12,600 GBP2023-09-30
Intangible Assets - Gross Cost
168,900 GBP2024-09-30
162,600 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2024-09-30
150,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
156,650 GBP2024-09-30
150,700 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
5,950 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other
12,250 GBP2024-09-30
11,900 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,725 GBP2024-09-30
2,725 GBP2023-09-30
Furniture and fittings
93,201 GBP2024-09-30
93,201 GBP2023-09-30
Computers
101,880 GBP2024-09-30
151,242 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
197,806 GBP2024-09-30
247,168 GBP2023-09-30
Property, Plant & Equipment - Disposals
Computers
-57,100 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-57,100 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,725 GBP2024-09-30
2,725 GBP2023-09-30
Furniture and fittings
78,379 GBP2024-09-30
64,774 GBP2023-09-30
Computers
68,647 GBP2024-09-30
105,213 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,751 GBP2024-09-30
172,712 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,605 GBP2023-10-01 ~ 2024-09-30
Computers
20,534 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,139 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-57,100 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-57,100 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
14,822 GBP2024-09-30
28,427 GBP2023-09-30
Computers
33,233 GBP2024-09-30
46,029 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
5 GBP2024-09-30
5 GBP2023-09-30
Investments in Subsidiaries
5 GBP2024-09-30
5 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,629,315 GBP2024-09-30
1,650,571 GBP2023-09-30
Trade Creditors/Trade Payables
Current
554,009 GBP2024-09-30
590,873 GBP2023-09-30
Other Taxation & Social Security Payable
Current
488,096 GBP2024-09-30
381,852 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
133,455 GBP2024-09-30
97,224 GBP2023-09-30
Between one and five year
203,154 GBP2024-09-30
92,618 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
336,609 GBP2024-09-30
189,842 GBP2023-09-30
Related profiles found in government register
  • BANYARD CONSULTANTS LIMITED
    Info
    PAUL BANYARD & ASSOCIATES LIMITED - 2006-11-24
    BANYARD ASSOCIATES LTD - 2006-11-24
    Registered number 03847976
    icon of addressLevel 3 28-30 Worship Street, London EC2A 2AH
    Private Limited Company incorporated on 1999-09-24 (26 years 1 month). 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
    icon of addressLevel 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
    icon of addressLevel 3, 28-30 Worship Street, London, England, EC2A 2AH
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PAUL BANYARD & ASSOCIATES LIMITED - 2006-11-24
    BANYARD ASSOCIATES LTD - 2011-05-04
    icon of addressLevel 3 28-30 Worship Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    986,502 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    FORMATNUMBER LIMITED - 2003-12-08
    LAWRENCE HEWITT PARTNERSHIP LIMITED - 2006-11-24
    icon of addressLevel 3 28-30 Worship Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2024-09-30
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.