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 2
  • 1
    Taylor, Brian
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRandles Road, Knowsley Business Park, Prescot, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    746,266 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Brian Taylor
    Born in June 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRYKEN (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-12-01 ~ 2024-11-30
Administrative Expenses
-94 GBP2023-12-01 ~ 2024-11-30
-48 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
746,300 GBP2023-12-01 ~ 2024-11-30
209,200 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
746,206 GBP2023-12-01 ~ 2024-11-30
209,152 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
746,206 GBP2023-12-01 ~ 2024-11-30
209,152 GBP2022-12-01 ~ 2023-11-30
Equity
Retained earnings (accumulated losses)
2,049,082 GBP2024-11-30
2,049,176 GBP2023-11-30
2,049,224 GBP2022-11-30
Dividends Paid
-746,300 GBP2023-12-01 ~ 2024-11-30
Retained earnings (accumulated losses)
-209,200 GBP2022-12-01 ~ 2023-11-30
Fixed Assets - Investments
6,715,919 GBP2024-11-30
6,715,919 GBP2023-11-30
Cash at bank and in hand
2 GBP2024-11-30
2 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-173 GBP2024-11-30
-79 GBP2023-11-30
Net Current Assets/Liabilities
-171 GBP2024-11-30
-77 GBP2023-11-30
Total Assets Less Current Liabilities
6,715,748 GBP2024-11-30
6,715,842 GBP2023-11-30
Equity
Called up share capital
4,666,666 GBP2024-11-30
4,666,666 GBP2023-11-30
Equity
6,715,748 GBP2024-11-30
6,715,842 GBP2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Amounts owed to group undertakings
Current
173 GBP2024-11-30
79 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,666,666 shares2024-11-30
4,666,666 shares2023-11-30

Related profiles found in government register
  • BRYKEN (HOLDINGS) LIMITED
    Info
    Registered number 07283670
    icon of addressRandles Road Knowsley Industrial Park, South Knowsley, Liverpool L34 9HX
    Private Limited Company incorporated on 2010-06-14 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • BRYKEN (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressRandles Road, Knowsley Business Park, Prescot, England, L34 9HX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRYKEN HIGH SPEED TURNINGS LIMITED - 2012-04-27
    BRYKEN PRECISION ENGINEERING CO LIMITED - 1991-12-11
    icon of addressRandles Road Knowsley Industrial Park South, Knowsley, Liverpool
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,032,064 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.