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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 18
  • 1
    Southgate, Darren Wynne
    Architect born in January 1973
    Individual (4 offsprings)
    Officer
    2014-11-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Halliwell, Geoffrey Neil
    Architect born in January 1966
    Individual (5 offsprings)
    Officer
    2010-11-17 ~ 2023-03-10
    OF - Director → CIF 0
  • 3
    Raynham, Greham James
    Architect born in December 1953
    Individual (5 offsprings)
    Officer
    2010-11-17 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    Raynham, Greham
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2020-02-10
    OF - Secretary → CIF 0
  • 5
    Severn, Peter James
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Lee, John Richard
    Architect born in April 1949
    Individual (4 offsprings)
    Officer
    2010-11-17 ~ 2018-07-31
    OF - Director → CIF 0
    Lee, John Richard
    Individual (4 offsprings)
    Officer
    2018-07-18 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 7
    Rigby, Jonathan David
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Paine, Stewart Griffith Sidney
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    2010-11-17 ~ 2017-12-31
    OF - Director → CIF 0
    Paine, Stewart Griffith Sidney
    Individual (3 offsprings)
    Officer
    2017-12-22 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 9
    Maslin, Stephen Edward
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 10
    Masters, Zubin Zahir
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 11
    Grayson, Kevin Gordon
    Architect born in December 1957
    Individual (6 offsprings)
    Officer
    2010-11-17 ~ 2019-12-31
    OF - Director → CIF 0
    Grayson, Kevin Gordon
    Individual (6 offsprings)
    Officer
    2019-12-31 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 12
    Hutton, Matt
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 13
    Herbert, Jonathan Richard
    Architect born in November 1962
    Individual (6 offsprings)
    Officer
    2010-11-17 ~ 2023-03-10
    OF - Director → CIF 0
  • 14
    Raw, Bruce William
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 15
    Buxton, Stephen Timothy
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    2010-11-17 ~ 2017-03-31
    OF - Director → CIF 0
    Buxton, Stephen Timothy
    Individual (9 offsprings)
    Officer
    2010-11-17 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 16
    Stibbons, Jeffrey James
    Architect born in November 1970
    Individual (3 offsprings)
    Officer
    2010-11-17 ~ 2024-10-25
    OF - Director → CIF 0
  • 17
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (228 offsprings)
    Officer
    2010-10-12 ~ 2010-11-17
    OF - Director → CIF 0
  • 18
    GWECO DIRECTORS LIMITED
    03407893
    Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 350 offsprings)
    Officer
    2010-10-12 ~ 2010-11-17
    OF - Director → CIF 0
parent relation
Company in focus

BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED

Period: 2010-11-11 ~ now
Company number: 07404797
Registered names
BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED - now 06261872... (more)
GWECO 486 LIMITED - 2010-11-11 07401908... (more)
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
1,650,001 GBP2024-12-31
1,650,000 GBP2023-12-31
Debtors
286,700 GBP2024-12-31
3 GBP2023-12-31
Cash at bank and in hand
6,887 GBP2024-12-31
598 GBP2023-12-31
Current Assets
293,587 GBP2024-12-31
601 GBP2023-12-31
Net Current Assets/Liabilities
-701,054 GBP2024-12-31
-961,904 GBP2023-12-31
Total Assets Less Current Liabilities
948,947 GBP2024-12-31
688,096 GBP2023-12-31
Net Assets/Liabilities
423,087 GBP2024-12-31
411,236 GBP2023-12-31
Equity
Called up share capital
30 GBP2024-12-31
39 GBP2023-12-31
45 GBP2022-12-31
Share premium
369,912 GBP2024-12-31
369,912 GBP2023-12-31
209,982 GBP2022-12-31
Capital redemption reserve
77 GBP2024-12-31
68 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
53,068 GBP2024-12-31
41,217 GBP2023-12-31
-34,132 GBP2022-12-31
Equity
423,087 GBP2024-12-31
411,236 GBP2023-12-31
Profit/Loss
1,367,178 GBP2024-01-01 ~ 2024-12-31
1,725,390 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
12 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
159,942 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,650,001 GBP2024-12-31
1,650,000 GBP2023-12-31
Amounts invested in assets
1,650,001 GBP2024-12-31
1,650,000 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
3 GBP2024-12-31
3 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
789,901 GBP2024-12-31
312,540 GBP2023-12-31
Creditors
Current
994,641 GBP2024-12-31
962,505 GBP2023-12-31
Bank Borrowings
250,000 GBP2024-12-31
450,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
200,000 GBP2023-12-31
Non-current, Amounts falling due after one year
50,000 GBP2024-12-31
250,000 GBP2023-12-31

Related profiles found in government register
  • BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED
    Info
    GWECO 486 LIMITED - 2010-11-11
    Registered number 07404797
    152 Rockingham Street, Sheffield, South Yorkshire S1 4EB
    PRIVATE LIMITED COMPANY incorporated on 2010-10-12 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED
    S
    Registered number 07404797
    152, Rockingham Street, Sheffield, South Yorkshire, England, S1 4EB
    Private Limited Company in Companies House, England
    CIF 1
  • BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED
    S
    Registered number 7404797
    The Church Studio, Springvale Road, Sheffield, England, S10 1LP
    Limited Company in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOND BRYAN ARCHITECTS LIMITED
    - now 06296993 06261872... (more)
    HALLCO 1493 LIMITED - 2008-01-16
    152 Rockingham Street, Sheffield, South Yorkshire, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FAIRHURST ARCHITECTS LTD.
    - now 15774274
    HSF BB LTD
    - 2024-07-19 15774274
    152 Rockingham Street, Sheffield, South Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-06-12 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.