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 2
  • 1
    Pound, Douglas John
    Individual (11 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Auerbach, Robert Ashley
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
    Mr Robert Ashley Auerbach
    Born in May 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-04-22 ~ 2005-04-22
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-04-22 ~ 2005-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRYANSTON CAPITAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,163 GBP2024-04-30
2,703 GBP2023-04-30
Fixed Assets - Investments
75,000 GBP2023-04-30
Fixed Assets
2,163 GBP2024-04-30
77,703 GBP2023-04-30
Debtors
260,077 GBP2024-04-30
46,105 GBP2023-04-30
Cash at bank and in hand
4,828,288 GBP2024-04-30
2,176,046 GBP2023-04-30
Current Assets
5,088,365 GBP2024-04-30
2,222,151 GBP2023-04-30
Creditors
Current
1,251,824 GBP2024-04-30
360,822 GBP2023-04-30
Net Current Assets/Liabilities
3,836,541 GBP2024-04-30
1,861,329 GBP2023-04-30
Total Assets Less Current Liabilities
3,838,704 GBP2024-04-30
1,939,032 GBP2023-04-30
Creditors
Non-current
-16,512 GBP2024-04-30
-26,610 GBP2023-04-30
Net Assets/Liabilities
3,821,672 GBP2024-04-30
1,911,772 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
3,821,572 GBP2024-04-30
1,911,672 GBP2023-04-30
Equity
3,821,672 GBP2024-04-30
1,911,772 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,683 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,520 GBP2024-04-30
10,980 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
540 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
2,163 GBP2024-04-30
2,703 GBP2023-04-30
Other Investments Other Than Loans
6,000 GBP2023-04-30
Amounts invested in assets
75,000 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
6,000 GBP2023-04-30
Disposals
-6,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
255,997 GBP2024-04-30
42,000 GBP2023-04-30
Prepayments/Accrued Income
Current
4,080 GBP2024-04-30
4,105 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
260,077 GBP2024-04-30
46,105 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,103 GBP2024-04-30
9,851 GBP2023-04-30
Trade Creditors/Trade Payables
Current
60 GBP2023-04-30
Other Taxation & Social Security Payable
Current
951,839 GBP2024-04-30
117,526 GBP2023-04-30
Other Creditors
Current
289,882 GBP2024-04-30
233,385 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
16,512 GBP2024-04-30
26,610 GBP2023-04-30

  • BRYANSTON CAPITAL LIMITED
    Info
    Registered number 05433087
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    Private Limited Company incorporated on 2005-04-22 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.