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 8
  • 1
    Pegrum, Ian
    Engineer born in June 1969
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Bryden, Mark Andrew
    Architect born in May 1963
    Individual (5 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
    Bryden, Mark Andrew
    Architect
    Individual (5 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Secretary → CIF 0
    Mr Mark Andrew Bryden
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Simpson, Richard Ian
    Engineer born in March 1965
    Individual (3 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Langley, Phillip Peter
    Architect born in September 1978
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Martin Nicholas
    Architect born in February 1965
    Individual (7 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
    Mr Martin Nicholas Wood
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    O'neill, Paul Christopher
    Architect born in August 1976
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Johnston, Jaimie George
    Architect born in October 1974
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Kimber, Ryan Garry
    Engineer born in May 1976
    Individual (3 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Huber, Markus
    Engineer born in May 1977
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Masters, Kevin Richard
    Engineer born in January 1982
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2021-07-21
    OF - Director → CIF 0
  • 3
    Simpson, Richard Ian
    Engineer born in March 1965
    Individual (3 offsprings)
    Officer
    2006-06-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Mcleod, Thomas Frank
    Engineer born in August 1958
    Individual
    Officer
    2006-03-21 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 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
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-21 ~ 2006-03-21
    PE - Nominee Director → 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
02022-04-01 ~ 2023-03-31
Turnover/Revenue
22,169,821 GBP2022-04-01 ~ 2023-03-31
18,293,242 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
17,297,974 GBP2022-04-01 ~ 2023-03-31
13,114,805 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
4,871,847 GBP2022-04-01 ~ 2023-03-31
5,178,437 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
3,873,433 GBP2022-04-01 ~ 2023-03-31
3,688,308 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
998,414 GBP2022-04-01 ~ 2023-03-31
1,490,129 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
21,494 GBP2022-04-01 ~ 2023-03-31
359 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
6,021 GBP2022-04-01 ~ 2023-03-31
3,056 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,013,887 GBP2022-04-01 ~ 2023-03-31
1,487,432 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,132,901 GBP2022-04-01 ~ 2023-03-31
-670,472 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
2,146,788 GBP2022-04-01 ~ 2023-03-31
2,157,904 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
2,146,788 GBP2022-04-01 ~ 2023-03-31
2,157,904 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
180,185 GBP2023-03-31
68,600 GBP2022-03-31
Fixed Assets - Investments
8,723 GBP2023-03-31
Fixed Assets
188,908 GBP2023-03-31
68,600 GBP2022-03-31
Debtors
6,990,077 GBP2023-03-31
5,241,378 GBP2022-03-31
Cash at bank and in hand
6,189,061 GBP2023-03-31
6,126,977 GBP2022-03-31
Current Assets
13,179,138 GBP2023-03-31
11,368,355 GBP2022-03-31
Creditors
Current
3,344,456 GBP2023-03-31
3,490,448 GBP2022-03-31
Net Current Assets/Liabilities
9,834,682 GBP2023-03-31
7,877,907 GBP2022-03-31
Total Assets Less Current Liabilities
10,023,590 GBP2023-03-31
7,946,507 GBP2022-03-31
Creditors
Non-current
-120,377 GBP2023-03-31
-25,690 GBP2022-03-31
Net Assets/Liabilities
9,244,918 GBP2023-03-31
7,848,130 GBP2022-03-31
Equity
9,244,918 GBP2023-03-31
7,848,130 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2022-04-01 ~ 2023-03-31
-950,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-750,000 GBP2022-04-01 ~ 2023-03-31
-950,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,146,788 GBP2022-04-01 ~ 2023-03-31
2,157,904 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
9,947,046 GBP2022-04-01 ~ 2023-03-31
8,631,387 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
1,238,341 GBP2022-04-01 ~ 2023-03-31
1,040,341 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
440,073 GBP2022-04-01 ~ 2023-03-31
413,052 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
11,625,460 GBP2022-04-01 ~ 2023-03-31
10,084,780 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
1532022-04-01 ~ 2023-03-31
1532021-04-01 ~ 2022-03-31
Director Remuneration
2,918,132 GBP2022-04-01 ~ 2023-03-31
2,384,381 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
17,148 GBP2022-04-01 ~ 2023-03-31
24,317 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
26,000 GBP2022-04-01 ~ 2023-03-31
23,500 GBP2021-04-01 ~ 2022-03-31
Current Tax for the Period
-1,164,307 GBP2022-04-01 ~ 2023-03-31
-671,744 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
192,639 GBP2022-04-01 ~ 2023-03-31
282,612 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
83,642 GBP2023-03-31
83,642 GBP2022-03-31
Computers
786,294 GBP2023-03-31
578,097 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
869,936 GBP2023-03-31
661,739 GBP2022-03-31
Property, Plant & Equipment - Disposals
Computers
-5,070 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-5,070 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
65,421 GBP2023-03-31
59,349 GBP2022-03-31
Computers
624,330 GBP2023-03-31
533,790 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
689,751 GBP2023-03-31
593,139 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,072 GBP2022-04-01 ~ 2023-03-31
Computers
95,610 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,682 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-5,070 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,070 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
18,221 GBP2023-03-31
24,293 GBP2022-03-31
Computers
161,964 GBP2023-03-31
44,307 GBP2022-03-31
Investments in Group Undertakings
Additions to investments
8,723 GBP2023-03-31
Cost valuation
8,723 GBP2023-03-31
Investments in Group Undertakings
8,723 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,208,066 GBP2023-03-31
3,602,426 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
113,263 GBP2023-03-31
Other Debtors
Current
309,380 GBP2023-03-31
293,890 GBP2022-03-31
Prepayments/Accrued Income
Current
2,359,368 GBP2023-03-31
1,345,062 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
6,990,077 GBP2023-03-31
5,241,378 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
86,511 GBP2023-03-31
23,952 GBP2022-03-31
Trade Creditors/Trade Payables
Current
788,760 GBP2023-03-31
383,737 GBP2022-03-31
Corporation Tax Payable
Current
445,025 GBP2023-03-31
612,617 GBP2022-03-31
Other Taxation & Social Security Payable
Current
502,996 GBP2023-03-31
100,082 GBP2022-03-31
Other Creditors
Current
360,488 GBP2023-03-31
680,420 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,160,676 GBP2023-03-31
1,689,640 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
120,377 GBP2023-03-31
25,690 GBP2022-03-31
Between one and five year, hire purchase agreements
120,377 GBP2023-03-31
25,690 GBP2022-03-31
hire purchase agreements
206,888 GBP2023-03-31
49,642 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
754,965 GBP2023-03-31
1,040,492 GBP2022-03-31
Between one and five year
3,072,447 GBP2023-03-31
595,903 GBP2022-03-31
All periods
3,827,412 GBP2023-03-31
1,636,395 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
36,700 GBP2023-03-31
5,294 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,800 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,146,788 GBP2022-04-01 ~ 2023-03-31
  • BRYDEN WOOD TECHNOLOGY LIMITED
    Info
    BRYDEN WOOD MCLEOD LIMITED - 2014-08-28
    BWAM LIMITED - 2006-08-01
    Registered number 05750083
    Plurenden Manor Farm, Plurenden Lane High Halden, Ashford, Kent TN26 3JW
    Private Limited Company incorporated on 2006-03-21 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    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.