logo
explain how to read the page

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 7
  • 1
    Johnston, Jaimie George
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Pegrum, Ian
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Bryden, Mark Andrew
    Born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ now
    OF - Director → CIF 0
    Bryden, Mark Andrew
    Architect
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ now
    OF - Secretary → CIF 0
    Mr Mark Andrew Bryden
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Simpson, Richard Ian
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Director → CIF 0
  • 5
    O'neill, Paul Christopher
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Martin Nicholas
    Born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ now
    OF - Director → CIF 0
    Mr Martin Nicholas Wood
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Kimber, Ryan Garry
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Langley, Phillip Peter
    Architect born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Masters, Kevin Richard
    Engineer born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2021-07-21
    OF - Director → CIF 0
  • 3
    Huber, Markus
    Engineer born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Simpson, Richard Ian
    Engineer born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Mcleod, Thomas Frank
    Engineer born in August 1958
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-21 ~ 2006-03-21
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-03-21 ~ 2006-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRYDEN WOOD TECHNOLOGY LIMITED

Previous names
BRYDEN WOOD MCLEOD LIMITED - 2014-08-28
BWAM LIMITED - 2006-08-01
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-04-01 ~ 2024-03-31
Turnover/Revenue
23,458,876 GBP2023-04-01 ~ 2024-03-31
22,169,821 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
18,524,531 GBP2023-04-01 ~ 2024-03-31
17,297,974 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,934,345 GBP2023-04-01 ~ 2024-03-31
4,871,847 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
4,752,535 GBP2023-04-01 ~ 2024-03-31
3,873,433 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
181,810 GBP2023-04-01 ~ 2024-03-31
998,414 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
67,219 GBP2023-04-01 ~ 2024-03-31
21,494 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
12,790 GBP2023-04-01 ~ 2024-03-31
6,021 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
236,239 GBP2023-04-01 ~ 2024-03-31
1,013,887 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,012,879 GBP2023-04-01 ~ 2024-03-31
-1,132,901 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,249,118 GBP2023-04-01 ~ 2024-03-31
2,146,788 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,249,118 GBP2023-04-01 ~ 2024-03-31
2,146,788 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
259,119 GBP2024-03-31
180,185 GBP2023-03-31
Fixed Assets - Investments
8,723 GBP2024-03-31
8,723 GBP2023-03-31
Fixed Assets
267,842 GBP2024-03-31
188,908 GBP2023-03-31
Debtors
6,181,903 GBP2024-03-31
6,990,077 GBP2023-03-31
Cash at bank and in hand
7,822,130 GBP2024-03-31
6,189,061 GBP2023-03-31
Current Assets
14,004,033 GBP2024-03-31
13,179,138 GBP2023-03-31
Creditors
Current
4,229,204 GBP2024-03-31
3,344,456 GBP2023-03-31
Net Current Assets/Liabilities
9,774,829 GBP2024-03-31
9,834,682 GBP2023-03-31
Total Assets Less Current Liabilities
10,042,671 GBP2024-03-31
10,023,590 GBP2023-03-31
Creditors
Non-current
-211,144 GBP2024-03-31
-120,377 GBP2023-03-31
Net Assets/Liabilities
9,772,628 GBP2024-03-31
9,244,918 GBP2023-03-31
Equity
9,772,628 GBP2024-03-31
9,244,918 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2023-04-01 ~ 2024-03-31
-750,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-750,000 GBP2023-04-01 ~ 2024-03-31
-750,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,249,118 GBP2023-04-01 ~ 2024-03-31
2,146,788 GBP2022-04-01 ~ 2023-03-31
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
Wages/Salaries
10,606,768 GBP2023-04-01 ~ 2024-03-31
9,947,046 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,264,228 GBP2023-04-01 ~ 2024-03-31
1,238,341 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
514,905 GBP2023-04-01 ~ 2024-03-31
440,073 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
12,385,901 GBP2023-04-01 ~ 2024-03-31
11,625,460 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1572023-04-01 ~ 2024-03-31
1532022-04-01 ~ 2023-03-31
Director Remuneration
2,909,186 GBP2023-04-01 ~ 2024-03-31
2,918,132 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
17,738 GBP2023-04-01 ~ 2024-03-31
17,148 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
29,800 GBP2023-04-01 ~ 2024-03-31
26,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
-1,035,078 GBP2023-04-01 ~ 2024-03-31
-1,164,307 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
59,060 GBP2023-04-01 ~ 2024-03-31
192,639 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
78,981 GBP2024-03-31
83,642 GBP2023-03-31
Computers
1,004,287 GBP2024-03-31
786,294 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,083,268 GBP2024-03-31
869,936 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-8,719 GBP2023-04-01 ~ 2024-03-31
Computers
-40,296 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-49,015 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,342 GBP2024-03-31
65,421 GBP2023-03-31
Computers
760,807 GBP2024-03-31
624,330 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
824,149 GBP2024-03-31
689,751 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,034 GBP2023-04-01 ~ 2024-03-31
Computers
176,773 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,807 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,113 GBP2023-04-01 ~ 2024-03-31
Computers
-40,296 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,409 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
15,639 GBP2024-03-31
18,221 GBP2023-03-31
Computers
243,480 GBP2024-03-31
161,964 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
8,723 GBP2023-03-31
Investments in Group Undertakings
8,723 GBP2024-03-31
8,723 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,249,157 GBP2024-03-31
4,208,066 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
304,866 GBP2024-03-31
113,263 GBP2023-03-31
Other Debtors
Current
253,710 GBP2024-03-31
309,380 GBP2023-03-31
Prepayments/Accrued Income
Current
1,374,170 GBP2024-03-31
2,359,368 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,181,903 GBP2024-03-31
6,990,077 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
193,143 GBP2024-03-31
86,511 GBP2023-03-31
Trade Creditors/Trade Payables
Current
718,134 GBP2024-03-31
788,760 GBP2023-03-31
Corporation Tax Payable
Current
240,963 GBP2024-03-31
445,025 GBP2023-03-31
Other Taxation & Social Security Payable
Current
395,101 GBP2024-03-31
502,996 GBP2023-03-31
Other Creditors
Current
888,912 GBP2024-03-31
360,488 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,792,951 GBP2024-03-31
1,160,676 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
211,144 GBP2024-03-31
120,377 GBP2023-03-31
Between one and five year, hire purchase agreements
211,144 GBP2024-03-31
hire purchase agreements
404,287 GBP2024-03-31
206,888 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
912,875 GBP2024-03-31
754,965 GBP2023-03-31
Between one and five year
2,665,110 GBP2024-03-31
3,072,447 GBP2023-03-31
All periods
3,577,985 GBP2024-03-31
3,827,412 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
58,899 GBP2024-03-31
36,700 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,091 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,249,118 GBP2023-04-01 ~ 2024-03-31
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
    icon of addressPlurenden Manor Farm, Plurenden Lane High Halden, Ashford, Kent TN26 3JW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-21 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • BRYDEN WOOD TECHNOLOGY LTD
    S
    Registered number 05750083
    icon of address101, Euston Road, London, England, NW1 2RA
    Limited Company in Uk Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRYDEN WOOD ASSOCIATES LIMITED - 2009-11-24
    icon of addressGormley & Company, Plurenden Manor Farm, Plurenden Lane High Halden, Ashford, Kent
    Active Corporate (8 parents)
    Equity (Company account)
    1,517,967 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.