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
    Williams, Susan
    Director 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
    Prophett, Ian
    Director 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
  • 3
    Prophett, Deborah Jane
    Company Director 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
  • 4
    Williams, Stephen Thomas
    Director 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
Ceased 4
  • 1
    Prophett, Beryl Mary Elizabeth
    Haulier born in March 1937
    Individual
    Officer
    2002-08-01 ~ 2005-09-16
    OF - Director → CIF 0
    Prophett, Beryl Mary Elizabeth
    Haulier
    Individual
    Officer
    2002-08-01 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2002-07-27 ~ 2002-08-01
    OF - Nominee Director → CIF 0
  • 3
    Prophett, Norman
    Haulier born in October 1937
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2002-07-27 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRYANSON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,773 GBP2024-03-31
10,364 GBP2023-03-31
Investment Property
1,925,246 GBP2024-03-31
1,067,878 GBP2023-03-31
Fixed Assets
1,933,019 GBP2024-03-31
1,078,242 GBP2023-03-31
Debtors
Current
428,050 GBP2024-03-31
114,597 GBP2023-03-31
Cash at bank and in hand
1,850,034 GBP2024-03-31
3,680,424 GBP2023-03-31
Current Assets
2,278,084 GBP2024-03-31
3,795,021 GBP2023-03-31
Net Current Assets/Liabilities
2,195,246 GBP2024-03-31
3,124,037 GBP2023-03-31
Net Assets/Liabilities
4,128,265 GBP2024-03-31
4,202,279 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
262022-08-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,200 GBP2024-03-31
20,200 GBP2023-03-31
Plant and equipment
21,255 GBP2024-03-31
21,255 GBP2023-03-31
Office equipment
2,621 GBP2024-03-31
2,621 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
44,076 GBP2024-03-31
44,076 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,286 GBP2024-03-31
14,981 GBP2023-03-31
Plant and equipment
18,032 GBP2024-03-31
16,958 GBP2023-03-31
Office equipment
1,985 GBP2024-03-31
1,773 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,303 GBP2024-03-31
33,712 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,305 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,074 GBP2023-04-01 ~ 2024-03-31
Office equipment
212 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,591 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,914 GBP2024-03-31
5,219 GBP2023-03-31
Plant and equipment
3,223 GBP2024-03-31
4,297 GBP2023-03-31
Office equipment
636 GBP2024-03-31
848 GBP2023-03-31
Investment Property - Fair Value Model
1,925,246 GBP2024-03-31
1,067,878 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
64,989 GBP2024-03-31
110,882 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
250,635 GBP2024-03-31
1,469 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
428,050 GBP2024-03-31
114,597 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-03-31
300 shares2023-03-31
Dividend per share (interim)
93.332023-04-01 ~ 2024-03-31
253.332022-08-01 ~ 2023-03-31

  • BRYANSON LIMITED
    Info
    Registered number 04496867
    Dairy House Farm, Sound Lane, Nantwich, Cheshire CW5 8BE
    Private Limited Company incorporated on 2002-07-27 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.