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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.

Parent entities and officers
Active 7
  • 1
    Hutton, Matt
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Masters, Zubin Zahir
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Rigby, Jonathan David
    Born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Severn, Peter James
    Born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Raw, Bruce William
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Maslin, Stephen Edward
    Born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 7
    GWECO 486 LIMITED - 2010-11-11
    icon of addressThe Church Studio, Springvale Road, Sheffield, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,367,178 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Halliwell, Geoffrey Neil
    Architect born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Stibbons, Jeffrey James
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Southgate, Darren Wynne
    Architect born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Bond, Jonathan Geoffrey
    Architect Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-04 ~ 2010-10-31
    OF - Director → CIF 0
  • 5
    Bryan, John Peter
    Architect Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2010-10-31
    OF - Director → CIF 0
  • 6
    Raynham, Greham James
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2017-04-07
    OF - Director → CIF 0
  • 7
    Paine, Stewart Griffith Sidney
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Grayson, Kevin Gordon
    Architect born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2019-12-31
    OF - Director → CIF 0
    Grayson, Kevin Gordon
    Architect
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 9
    Herbert, Jonathan Richard
    Architect born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2023-03-10
    OF - Director → CIF 0
  • 10
    Buxton, Stephen Timothy
    Chartered Accountant Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-25 ~ 2017-03-31
    OF - Director → CIF 0
    Buxton, Stephen Timothy
    Chartered Accountant Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-25 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 11
    Lee, John Richard
    Architect born in April 1949
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 12
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-06-29 ~ 2007-12-04
    PE - Nominee Director → CIF 0
  • 13
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt 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
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
-8,170,208 GBP2024-01-01 ~ 2024-12-31
-6,870,385 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,001,693 GBP2024-01-01 ~ 2024-12-31
-2,402,983 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,381 GBP2024-01-01 ~ 2024-12-31
2,860 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-8,345 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
911,287 GBP2024-01-01 ~ 2024-12-31
2,007,306 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
892,131 GBP2024-01-01 ~ 2024-12-31
1,453,941 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,400,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-1,770,000 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,035,652 GBP2024-12-31
1,543,521 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
202,224 GBP2023-12-31
Other
0 GBP2024-12-31
16,254 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
218,478 GBP2023-12-31
Property, Plant & Equipment
553,749 GBP2024-12-31
404,475 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
62,500 GBP2023-12-31
Fixed Assets
553,749 GBP2024-12-31
685,453 GBP2023-12-31
Debtors
4,385,380 GBP2024-12-31
4,138,930 GBP2023-12-31
Cash at bank and in hand
678,999 GBP2024-12-31
1,340,189 GBP2023-12-31
Current Assets
5,064,379 GBP2024-12-31
5,479,119 GBP2023-12-31
Net Current Assets/Liabilities
2,621,677 GBP2024-12-31
2,970,838 GBP2023-12-31
Total Assets Less Current Liabilities
3,175,426 GBP2024-12-31
3,656,291 GBP2023-12-31
Net Assets/Liabilities
3,055,926 GBP2024-12-31
3,563,795 GBP2023-12-31
Equity
Called up share capital
10,406 GBP2024-12-31
10,406 GBP2023-12-31
Share premium
2,009,868 GBP2024-12-31
2,009,868 GBP2023-12-31
Equity
3,055,926 GBP2024-12-31
3,563,795 GBP2023-12-31
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1382024-01-01 ~ 2024-12-31
1212023-01-01 ~ 2023-12-31
Wages/Salaries
6,166,820 GBP2024-01-01 ~ 2024-12-31
5,386,790 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
245,187 GBP2024-01-01 ~ 2024-12-31
164,452 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,080,908 GBP2024-01-01 ~ 2024-12-31
6,148,793 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
728,995 GBP2024-01-01 ~ 2024-12-31
660,610 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,004 GBP2024-01-01 ~ 2024-12-31
33,301 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
9,920,583 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
140,824 GBP2023-12-31
Intangible Assets - Gross Cost
10,061,407 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,920,583 GBP2024-12-31
9,718,359 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
140,824 GBP2024-12-31
124,570 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
10,061,407 GBP2024-12-31
9,842,929 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
202,224 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
16,254 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
218,478 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
16,254 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
309,522 GBP2024-12-31
156,340 GBP2023-12-31
Furniture and fittings
145,366 GBP2024-12-31
94,678 GBP2023-12-31
Computers
607,611 GBP2024-12-31
606,276 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,062,499 GBP2024-12-31
857,294 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-130,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-130,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
40,103 GBP2024-12-31
17,378 GBP2023-12-31
Furniture and fittings
62,207 GBP2024-12-31
38,949 GBP2023-12-31
Computers
406,440 GBP2024-12-31
396,492 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
508,750 GBP2024-12-31
452,819 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
22,725 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
23,258 GBP2024-01-01 ~ 2024-12-31
Computers
140,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,383 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-130,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-130,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
269,419 GBP2024-12-31
138,962 GBP2023-12-31
Furniture and fittings
83,159 GBP2024-12-31
55,729 GBP2023-12-31
Computers
201,171 GBP2024-12-31
209,784 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,587,899 GBP2024-12-31
2,780,273 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
63,190 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
956,883 GBP2024-12-31
444,683 GBP2023-12-31
Other Debtors
Current
187,282 GBP2024-12-31
46,043 GBP2023-12-31
Prepayments/Accrued Income
Current
313,407 GBP2024-12-31
285,792 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,356,932 GBP2024-12-31
4,073,682 GBP2023-12-31
Other Debtors
Non-current
28,448 GBP2024-12-31
65,248 GBP2023-12-31
Trade Creditors/Trade Payables
Current
515,225 GBP2024-12-31
191,746 GBP2023-12-31
Amounts owed to group undertakings
Current
286,698 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
54,331 GBP2024-12-31
520,064 GBP2023-12-31
Other Taxation & Social Security Payable
Current
591,408 GBP2024-12-31
653,468 GBP2023-12-31
Other Creditors
Current
29,297 GBP2024-12-31
57,782 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
681,890 GBP2024-12-31
675,767 GBP2023-12-31
Creditors
Current
2,442,702 GBP2024-12-31
2,508,281 GBP2023-12-31
Equity
Called up share capital
10,406 GBP2024-12-31
10,406 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
232,147 GBP2024-12-31
153,874 GBP2023-12-31
Between two and five year
288,184 GBP2024-12-31
458,496 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
520,331 GBP2024-12-31
612,370 GBP2023-12-31
Related profiles found in government register
  • BOND BRYAN ARCHITECTS LIMITED
    Info
    HALLCO 1493 LIMITED - 2008-01-16
    Registered number 06296993
    icon of address152 Rockingham Street, Sheffield, South Yorkshire S1 4EB
    PRIVATE LIMITED COMPANY incorporated on 2007-06-29 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • BOND BRYAN ARCHITECTS LIMITED
    S
    Registered number 06296993
    icon of addressThe 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
    icon of addressRockingham Court, 152 Rockingham Street, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address152 Rockingham Street, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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