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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 8
  • 1
    Williams, Susan
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
    Mrs Susan Williams
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (1435 offsprings)
    Officer
    2002-07-27 ~ 2002-08-01
    OF - Nominee Director → CIF 0
  • 3
    Williams, Stephen Thomas
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Thomas Williams
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Prophett, Ian
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
    Mr Ian Prophett
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Prophett, Beryl Mary Elizabeth
    Haulier born in March 1937
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2005-09-16
    OF - Director → CIF 0
    Prophett, Beryl Mary Elizabeth
    Haulier
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 6
    Prophett, Deborah Jane
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
    Mrs Deborah Jane Prophett
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Prophett, Norman
    Haulier born in October 1937
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 8
    OLYMPUS ENERGY LIMITED - now
    NORTH WESTERN SERVICES LTD - 2023-07-14
    OLYMPUS ENERGY LIMITED - 2021-01-29
    NORTH WESTERN SERVICES LTD - 2019-05-08
    9 Abbey Square, Chester, Cheshire
    Active Corporate (9 parents, 1187 offsprings)
    Officer
    2002-07-27 ~ 2002-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRYANSON LIMITED

Period: 2002-07-27 ~ now
Company number: 04496867
Registered name
BRYANSON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,830 GBP2025-03-31
7,773 GBP2024-03-31
Investment Property
2,369,440 GBP2025-03-31
1,925,246 GBP2024-03-31
Fixed Assets
2,375,270 GBP2025-03-31
1,933,019 GBP2024-03-31
Debtors
Current
111,313 GBP2025-03-31
428,050 GBP2024-03-31
Cash at bank and in hand
1,314,861 GBP2025-03-31
1,850,034 GBP2024-03-31
Current Assets
1,426,174 GBP2025-03-31
2,278,084 GBP2024-03-31
Net Current Assets/Liabilities
1,402,262 GBP2025-03-31
2,195,246 GBP2024-03-31
Net Assets/Liabilities
3,777,532 GBP2025-03-31
4,128,265 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,200 GBP2025-03-31
20,200 GBP2024-03-31
Plant and equipment
21,255 GBP2025-03-31
21,255 GBP2024-03-31
Office equipment
2,621 GBP2025-03-31
2,621 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
44,076 GBP2025-03-31
44,076 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,264 GBP2025-03-31
16,286 GBP2024-03-31
Plant and equipment
18,838 GBP2025-03-31
18,032 GBP2024-03-31
Office equipment
2,144 GBP2025-03-31
1,985 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,246 GBP2025-03-31
36,303 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
978 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
806 GBP2024-04-01 ~ 2025-03-31
Office equipment
159 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,943 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,936 GBP2025-03-31
3,914 GBP2024-03-31
Plant and equipment
2,417 GBP2025-03-31
3,223 GBP2024-03-31
Office equipment
477 GBP2025-03-31
636 GBP2024-03-31
Investment Property - Fair Value Model
2,369,440 GBP2025-03-31
1,925,246 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
49,437 GBP2025-03-31
64,989 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
59,176 GBP2025-03-31
250,635 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
111,313 GBP2025-03-31
428,050 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31
300 shares2024-03-31

  • BRYANSON LIMITED
    Info
    Registered number 04496867
    Dairy House Farm, Sound Lane, Nantwich, Cheshire CW5 8BE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-27 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.