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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Huber, Markus
    Engineer born in May 1977
    Individual (3 offsprings)
    Officer
    2016-03-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Wood, Martin Nicholas
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
    Mr Martin Nicholas Wood
    Born in February 1965
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Johnston, Jaimie George
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 4
    O'neill, Paul Christopher
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Langley, Phillip Peter
    Architect born in September 1978
    Individual (3 offsprings)
    Officer
    2016-03-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Bryden, Mark Andrew
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
    Bryden, Mark Andrew
    Architect
    Individual (9 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Secretary → CIF 0
    Mr Mark Andrew Bryden
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Pegrum, Ian
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Kimber, Ryan Garry
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 9
    Mcleod, Thomas Frank
    Engineer born in August 1958
    Individual (2 offsprings)
    Officer
    2006-03-21 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Simpson, Richard Ian
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
    Simpson, Richard Ian
    Engineer born in March 1965
    Individual (3 offsprings)
    2006-06-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Masters, Kevin Richard
    Engineer born in January 1982
    Individual (5 offsprings)
    Officer
    2016-03-15 ~ 2021-07-21
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-03-21 ~ 2006-03-21
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-03-21 ~ 2006-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRYDEN WOOD TECHNOLOGY LIMITED

Period: 2014-08-28 ~ now
Company number: 05750083
Registered names
BRYDEN WOOD TECHNOLOGY LIMITED - now
BWAM LIMITED - 2006-08-01
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
107,941 GBP2025-03-31
259,119 GBP2024-03-31
Fixed Assets - Investments
5,786,461 GBP2025-03-31
8,723 GBP2024-03-31
Fixed Assets
5,894,402 GBP2025-03-31
267,842 GBP2024-03-31
Debtors
8,791,563 GBP2025-03-31
6,181,903 GBP2024-03-31
Cash at bank and in hand
4,070,345 GBP2025-03-31
7,822,130 GBP2024-03-31
Current Assets
12,861,908 GBP2025-03-31
14,004,033 GBP2024-03-31
Net Current Assets/Liabilities
7,594,998 GBP2025-03-31
9,774,829 GBP2024-03-31
Total Assets Less Current Liabilities
13,489,400 GBP2025-03-31
10,042,671 GBP2024-03-31
Net Assets/Liabilities
13,358,185 GBP2025-03-31
9,772,628 GBP2024-03-31
Equity
Called up share capital
191 GBP2025-03-31
191 GBP2024-03-31
168 GBP2023-03-31
Share premium
29,845 GBP2025-03-31
29,845 GBP2024-03-31
1,276 GBP2023-03-31
Retained earnings (accumulated losses)
13,328,149 GBP2025-03-31
9,742,592 GBP2024-03-31
9,243,474 GBP2023-03-31
Equity
13,358,185 GBP2025-03-31
9,772,628 GBP2024-03-31
9,234,157 GBP2023-03-31
Profit/Loss
4,285,557 GBP2024-04-01 ~ 2025-03-31
1,249,118 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
23 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
28,592 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1412024-04-01 ~ 2025-03-31
1572023-04-01 ~ 2024-03-31
Wages/Salaries
10,544,786 GBP2024-04-01 ~ 2025-03-31
10,606,768 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
522,213 GBP2024-04-01 ~ 2025-03-31
514,905 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
12,338,391 GBP2024-04-01 ~ 2025-03-31
12,385,901 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
84,443 GBP2025-03-31
78,981 GBP2024-03-31
Computers
992,811 GBP2025-03-31
1,004,287 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,077,254 GBP2025-03-31
1,083,268 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-21,106 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-21,106 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
69,019 GBP2025-03-31
63,342 GBP2024-03-31
Computers
900,294 GBP2025-03-31
760,807 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
969,313 GBP2025-03-31
824,149 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,677 GBP2024-04-01 ~ 2025-03-31
Computers
160,593 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,270 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-21,106 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,106 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
15,424 GBP2025-03-31
15,639 GBP2024-03-31
Computers
92,517 GBP2025-03-31
243,480 GBP2024-03-31
Investments in Subsidiaries
5,786,461 GBP2025-03-31
8,723 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,831,506 GBP2025-03-31
4,249,157 GBP2024-03-31
Prepayments/Accrued Income
Current
2,556,363 GBP2025-03-31
1,374,170 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
108,144 GBP2025-03-31
193,143 GBP2024-03-31
Corporation Tax Payable
Current
367,634 GBP2025-03-31
240,963 GBP2024-03-31
Other Creditors
Current
243,909 GBP2025-03-31
888,912 GBP2024-03-31
Creditors
Current
5,266,910 GBP2025-03-31
4,229,204 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
119,406 GBP2025-03-31
211,144 GBP2024-03-31
Related profiles found in government register
  • BRYDEN WOOD TECHNOLOGY LIMITED
    Info
    BRYDEN WOOD MCLEOD LIMITED - 2014-08-28
    BWAM LIMITED - 2014-08-28
    Registered number 05750083
    Plurenden Manor Farm, Plurenden Lane High Halden, Ashford, Kent TN26 3JW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-21 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • BRYDEN WOOD TECHNOLOGY LTD
    S
    Registered number 05750083
    101, Euston Road, London, England, NW1 2RA
    Limited Company in Uk Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRYDEN WOOD LIMITED
    - now 04189885
    BRYDEN WOOD ASSOCIATES LIMITED - 2009-11-24
    Gormley & Company, Plurenden Manor Farm, Plurenden Lane High Halden, Ashford, Kent
    Active Corporate (13 parents)
    Person with significant control
    2024-10-28 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.