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
    Raw, Bruce William
    Architect born in March 1967
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Severn, Peter James
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Hutton, Matt
    Architect born in November 1978
    Individual (3 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Masters, Zubin Zahir
    Architect born in February 1978
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Maslin, Stephen Edward
    Architect born in September 1973
    Individual (4 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Rigby, Jonathan David
    Architect born in December 1984
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 7
    GWECO 486 LIMITED - 2010-11-11
    The Church Studio, Springvale Road, Sheffield, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    411,236 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Grayson, Kevin Gordon
    Architect born in December 1957
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2019-12-31
    OF - Director → CIF 0
    Grayson, Kevin Gordon
    Architect
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 2
    Lee, John Richard
    Architect born in April 1949
    Individual
    Officer
    2007-12-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Bond, Jonathan Geoffrey
    Architect Director born in May 1953
    Individual (1 offspring)
    Officer
    2007-12-04 ~ 2010-10-31
    OF - Director → CIF 0
  • 4
    Paine, Stewart Griffith Sidney
    Director born in August 1955
    Individual
    Officer
    2012-04-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Raynham, Greham James
    Director born in December 1953
    Individual
    Officer
    2012-04-26 ~ 2017-04-07
    OF - Director → CIF 0
  • 6
    Buxton, Stephen Timothy
    Chartered Accountant Director born in April 1961
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2017-03-31
    OF - Director → CIF 0
    Buxton, Stephen Timothy
    Chartered Accountant Director
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 7
    Herbert, Jonathan Richard
    Architect born in November 1962
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2023-03-10
    OF - Director → CIF 0
  • 8
    Bryan, John Peter
    Architect Director born in May 1961
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2010-10-31
    OF - Director → CIF 0
  • 9
    Halliwell, Geoffrey Neil
    Architect born in January 1966
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2023-03-10
    OF - Director → CIF 0
  • 10
    Southgate, Darren Wynne
    Architect born in January 1973
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Stibbons, Jeffrey James
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2024-10-25
    OF - Director → CIF 0
  • 12
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2007-06-29 ~ 2007-12-04
    PE - Nominee Secretary → CIF 0
  • 13
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-06-29 ~ 2007-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOND BRYAN ARCHITECTS LIMITED

Previous name
HALLCO 1493 LIMITED - 2008-01-16
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Cost of Sales
-6,870,385 GBP2023-01-01 ~ 2023-12-31
-5,997,349 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,402,983 GBP2023-01-01 ~ 2023-12-31
-2,231,689 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,860 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,007,306 GBP2023-01-01 ~ 2023-12-31
232,734 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,453,941 GBP2023-01-01 ~ 2023-12-31
339,209 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,543,521 GBP2023-12-31
1,859,580 GBP2022-12-31
1,520,371 GBP2021-12-31
Dividends Paid
-1,770,000 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
202,224 GBP2023-12-31
404,446 GBP2022-12-31
Other
16,254 GBP2023-12-31
32,508 GBP2022-12-31
Intangible Assets
218,478 GBP2023-12-31
436,954 GBP2022-12-31
Property, Plant & Equipment
404,475 GBP2023-12-31
314,347 GBP2022-12-31
Fixed Assets - Investments
62,500 GBP2023-12-31
62,500 GBP2022-12-31
Fixed Assets
685,453 GBP2023-12-31
813,801 GBP2022-12-31
Debtors
4,138,930 GBP2023-12-31
4,133,799 GBP2022-12-31
Cash at bank and in hand
1,340,189 GBP2023-12-31
270,072 GBP2022-12-31
Current Assets
5,479,119 GBP2023-12-31
4,403,871 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,508,281 GBP2023-12-31
-1,278,623 GBP2022-12-31
Net Current Assets/Liabilities
2,970,838 GBP2023-12-31
3,125,248 GBP2022-12-31
Total Assets Less Current Liabilities
3,656,291 GBP2023-12-31
3,939,049 GBP2022-12-31
Net Assets/Liabilities
3,563,795 GBP2023-12-31
3,879,854 GBP2022-12-31
Equity
Called up share capital
10,406 GBP2023-12-31
10,406 GBP2022-12-31
Share premium
2,009,868 GBP2023-12-31
2,009,868 GBP2022-12-31
Equity
3,563,795 GBP2023-12-31
3,879,854 GBP2022-12-31
Audit Fees/Expenses
17,000 GBP2023-01-01 ~ 2023-12-31
16,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1212023-01-01 ~ 2023-12-31
1132022-01-01 ~ 2022-12-31
Wages/Salaries
5,386,790 GBP2023-01-01 ~ 2023-12-31
4,763,572 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
164,452 GBP2023-01-01 ~ 2023-12-31
158,354 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,148,793 GBP2023-01-01 ~ 2023-12-31
5,469,696 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
660,610 GBP2023-01-01 ~ 2023-12-31
800,779 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
33,301 GBP2023-01-01 ~ 2023-12-31
21,522 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
9,920,583 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
140,824 GBP2022-12-31
Intangible Assets - Gross Cost
10,061,407 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,718,359 GBP2023-12-31
9,516,137 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
124,570 GBP2023-12-31
108,316 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
9,842,929 GBP2023-12-31
9,624,453 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
202,222 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
16,254 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
218,476 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
16,254 GBP2023-12-31
32,508 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
156,340 GBP2023-12-31
160,413 GBP2022-12-31
Furniture and fittings
94,678 GBP2023-12-31
71,180 GBP2022-12-31
Computers
606,276 GBP2023-12-31
418,982 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
857,294 GBP2023-12-31
650,575 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-22,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-26,402 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,378 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
38,949 GBP2023-12-31
29,047 GBP2022-12-31
Computers
396,492 GBP2023-12-31
307,181 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
452,819 GBP2023-12-31
336,228 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,378 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,902 GBP2023-01-01 ~ 2023-12-31
Computers
111,640 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,920 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-22,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
138,962 GBP2023-12-31
160,413 GBP2022-12-31
Furniture and fittings
55,729 GBP2023-12-31
42,133 GBP2022-12-31
Computers
209,784 GBP2023-12-31
111,801 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,780,273 GBP2023-12-31
2,373,616 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
63,190 GBP2023-12-31
169,672 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
444,683 GBP2023-12-31
823,045 GBP2022-12-31
Other Debtors
Current
46,043 GBP2023-12-31
47,287 GBP2022-12-31
Prepayments/Accrued Income
Current
285,792 GBP2023-12-31
279,187 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,073,682 GBP2023-12-31
4,008,999 GBP2022-12-31
Other Debtors
Non-current
65,248 GBP2023-12-31
124,800 GBP2022-12-31
Trade Creditors/Trade Payables
Current
191,746 GBP2023-12-31
386,262 GBP2022-12-31
Corporation Tax Payable
Current
520,064 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
653,468 GBP2023-12-31
492,090 GBP2022-12-31
Other Creditors
Current
57,782 GBP2023-12-31
5,463 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
675,767 GBP2023-12-31
256,713 GBP2022-12-31
Creditors
Current
2,508,281 GBP2023-12-31
1,278,623 GBP2022-12-31
Equity
Called up share capital
10,406 GBP2023-12-31
10,406 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,874 GBP2023-12-31
269,445 GBP2022-12-31
Between two and five year
458,496 GBP2023-12-31
346,731 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
612,370 GBP2023-12-31
616,176 GBP2022-12-31
Related profiles found in government register
  • BOND BRYAN ARCHITECTS LIMITED
    Info
    HALLCO 1493 LIMITED - 2008-01-16
    Registered number 06296993
    152 Rockingham Street, Sheffield, South Yorkshire S1 4EB
    Private Limited Company incorporated on 2007-06-29 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • BOND BRYAN ARCHITECTS LIMITED
    S
    Registered number 06296993
    The Church Studio, Springvale Road, Sheffield, England, S10 1LP
    Limited in England & Wales, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    IMCO (182007) LIMITED - 2008-01-21
    Rockingham Court, 152 Rockingham Street, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HS 110 LIMITED - 2016-03-25
    CASTLE OWEN CONSTRUCTION AND PROPERTY CONSULTANTS LIMITED - 2016-03-24
    152 Rockingham Street, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.