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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 3
  • 1
    Mrs Lynne Armistead
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Armistead, Brian
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ now
    OF - Director → CIF 0
    Mr Brian Armistead
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Armistead, Luke Francis
    Director born in June 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
    Mr Luke Francis Armistead
    Born in June 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Armistead, Lynne
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2023-04-06
    OF - Director → CIF 0
    Armistead, Lynne
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 2
    Mr Liam David Armistead
    Born in May 1988
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Luke Francis Armistead
    Born in June 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-12
    PE - Has significant influence or control → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-12-29 ~ 2000-12-29
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-12-29 ~ 2000-12-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIAN ARMISTEAD LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
5,163,624 GBP2024-06-30
4,506,986 GBP2023-06-30
Fixed Assets - Investments
943,215 GBP2024-06-30
Fixed Assets
6,106,839 GBP2024-06-30
4,506,986 GBP2023-06-30
Total Inventories
238,227 GBP2024-06-30
514,917 GBP2023-06-30
Debtors
1,435,335 GBP2024-06-30
1,242,426 GBP2023-06-30
Cash at bank and in hand
295,322 GBP2024-06-30
46,202 GBP2023-06-30
Current Assets
1,968,884 GBP2024-06-30
1,803,545 GBP2023-06-30
Creditors
Current
2,131,243 GBP2024-06-30
1,242,475 GBP2023-06-30
Net Current Assets/Liabilities
-162,359 GBP2024-06-30
561,070 GBP2023-06-30
Total Assets Less Current Liabilities
5,944,480 GBP2024-06-30
5,068,056 GBP2023-06-30
Net Assets/Liabilities
3,730,224 GBP2024-06-30
3,422,439 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
3,730,124 GBP2024-06-30
3,422,339 GBP2023-06-30
Equity
3,730,224 GBP2024-06-30
3,422,439 GBP2023-06-30
Average Number of Employees
522023-07-01 ~ 2024-06-30
612022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
608,119 GBP2024-06-30
608,119 GBP2023-06-30
Improvements to leasehold property
320,541 GBP2024-06-30
320,541 GBP2023-06-30
Land and buildings
829,500 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
259,801 GBP2024-06-30
249,083 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,718 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
829,500 GBP2024-06-30
Land and buildings, Long leasehold
590,744 GBP2024-06-30
608,119 GBP2023-06-30
Improvements to leasehold property
60,740 GBP2024-06-30
71,458 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,379,689 GBP2024-06-30
4,197,469 GBP2023-06-30
Furniture and fittings
756,240 GBP2024-06-30
697,559 GBP2023-06-30
Motor vehicles
1,681,130 GBP2024-06-30
1,379,993 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
8,575,219 GBP2024-06-30
7,203,681 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,838,396 GBP2024-06-30
1,406,454 GBP2023-06-30
Furniture and fittings
462,735 GBP2024-06-30
389,358 GBP2023-06-30
Motor vehicles
833,288 GBP2024-06-30
651,800 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,411,595 GBP2024-06-30
2,696,695 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
431,942 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
73,377 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
181,488 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
714,900 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
2,541,293 GBP2024-06-30
2,791,015 GBP2023-06-30
Furniture and fittings
293,505 GBP2024-06-30
308,201 GBP2023-06-30
Motor vehicles
847,842 GBP2024-06-30
728,193 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
2,621,813 GBP2023-06-30
Under hire purchased contracts or finance leases, Motor vehicles
340,106 GBP2023-06-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
252,630 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
2,105,853 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
704,938 GBP2023-06-30
Under hire purchased contracts or finance leases, Motor vehicles
90,645 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
296,109 GBP2023-07-01 ~ 2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
80,726 GBP2023-07-01 ~ 2024-06-30
Under hire purchased contracts or finance leases
376,835 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
680,920 GBP2024-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
1,424,933 GBP2024-06-30
1,916,875 GBP2023-06-30
Motor vehicles, Under hire purchased contracts or finance leases
382,321 GBP2024-06-30
Under hire purchased contracts or finance leases
1,807,254 GBP2024-06-30
2,166,336 GBP2023-06-30
Under hire purchased contracts or finance leases, Motor vehicles
249,461 GBP2023-06-30
Other Investments Other Than Loans
Additions to investments
943,215 GBP2024-06-30
Cost valuation
943,215 GBP2024-06-30
Other Investments Other Than Loans
943,215 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,053,112 GBP2024-06-30
Amounts falling due within one year, Current
1,034,964 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
382,223 GBP2024-06-30
Amounts falling due within one year, Current
207,462 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,435,335 GBP2024-06-30
Amounts falling due within one year, Current
1,242,426 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
182,599 GBP2024-06-30
49,943 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
579,228 GBP2024-06-30
615,465 GBP2023-06-30
Trade Creditors/Trade Payables
Current
315,001 GBP2024-06-30
402,807 GBP2023-06-30
Other Taxation & Social Security Payable
Current
243,781 GBP2024-06-30
122,482 GBP2023-06-30
Other Creditors
Current
810,634 GBP2024-06-30
51,778 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
505,525 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
364,344 GBP2024-06-30
654,608 GBP2023-06-30
Other Creditors
Non-current
639,584 GBP2024-06-30
305,997 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
704,803 GBP2024-06-30
685,012 GBP2023-06-30
Related profiles found in government register
  • BRIAN ARMISTEAD LIMITED
    Info
    Registered number 04133280
    icon of address95 King Street, Lancaster, Lancashire LA1 1RH
    Private Limited Company incorporated on 2000-12-29 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • BRIAN ARMISTEAD LIMITED
    S
    Registered number 04133280
    icon of address95 King Street, Lancaster, Lancashire, England, LA1 1RH
    Company Limited By Shares in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address95 King Street, Lancaster, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    613,387 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.