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 6
  • 1
    Raw, Bruce William
    Architect born in March 1967
    Individual (2 offsprings)
    Officer
    2014-11-19 ~ 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
Ceased 11
  • 1
    Grayson, Kevin Gordon
    Architect born in December 1957
    Individual (2 offsprings)
    Officer
    2010-11-17 ~ 2019-12-31
    OF - Director → CIF 0
    Grayson, Kevin Gordon
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 2
    Lee, John Richard
    Architect born in April 1949
    Individual
    Officer
    2010-11-17 ~ 2018-07-31
    OF - Director → CIF 0
    Lee, John Richard
    Individual
    Officer
    2018-07-18 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 3
    Paine, Stewart Griffith Sidney
    Director born in August 1955
    Individual
    Officer
    2010-11-17 ~ 2017-12-31
    OF - Director → CIF 0
    Paine, Stewart Griffith Sidney
    Individual
    Officer
    2017-12-22 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 4
    Raynham, Greham James
    Architect born in December 1953
    Individual
    Officer
    2010-11-17 ~ 2017-04-07
    OF - Director → CIF 0
    Raynham, Greham
    Individual
    Officer
    2017-03-31 ~ 2020-02-10
    OF - Secretary → CIF 0
  • 5
    Buxton, Stephen Timothy
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2010-11-17 ~ 2017-03-31
    OF - Director → CIF 0
    Buxton, Stephen Timothy
    Individual (1 offspring)
    Officer
    2010-11-17 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 6
    Herbert, Jonathan Richard
    Architect born in November 1962
    Individual (2 offsprings)
    Officer
    2010-11-17 ~ 2023-03-10
    OF - Director → CIF 0
  • 7
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (41 offsprings)
    Officer
    2010-10-12 ~ 2010-11-17
    OF - Director → CIF 0
  • 8
    Halliwell, Geoffrey Neil
    Architect born in January 1966
    Individual (2 offsprings)
    Officer
    2010-11-17 ~ 2023-03-10
    OF - Director → CIF 0
  • 9
    Southgate, Darren Wynne
    Architect born in January 1973
    Individual (2 offsprings)
    Officer
    2014-11-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Stibbons, Jeffrey James
    Architect born in November 1970
    Individual (1 offspring)
    Officer
    2010-11-17 ~ 2024-10-25
    OF - Director → CIF 0
  • 11
    Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2010-10-12 ~ 2010-11-17
    PE - Director → CIF 0
parent relation
Company in focus

BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED

Previous name
GWECO 486 LIMITED - 2010-11-11
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
1,650,000 GBP2023-12-31
1,650,000 GBP2022-12-31
Debtors
3 GBP2023-12-31
3 GBP2022-12-31
Cash at bank and in hand
598 GBP2023-12-31
4,097 GBP2022-12-31
Current Assets
601 GBP2023-12-31
4,100 GBP2022-12-31
Net Assets/Liabilities
411,236 GBP2023-12-31
175,945 GBP2022-12-31
Equity
Called up share capital
39 GBP2023-12-31
45 GBP2022-12-31
45 GBP2021-12-31
Share premium
369,912 GBP2023-12-31
209,982 GBP2022-12-31
209,982 GBP2021-12-31
Capital redemption reserve
68 GBP2023-12-31
50 GBP2022-12-31
50 GBP2021-12-31
Retained earnings (accumulated losses)
41,217 GBP2023-12-31
-34,132 GBP2022-12-31
39,027 GBP2021-12-31
Profit/Loss
1,725,390 GBP2023-01-01 ~ 2023-12-31
-73,159 GBP2022-01-01 ~ 2022-12-31
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
Equity
411,236 GBP2023-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,650,000 GBP2023-12-31
1,650,000 GBP2022-12-31
Amounts invested in assets
1,650,000 GBP2023-12-31
1,650,000 GBP2022-12-31
Trade Debtors/Trade Receivables
3 GBP2023-12-31
3 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
312,540 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
962,505 GBP2023-12-31
1,028,155 GBP2022-12-31
Bank Borrowings
450,000 GBP2023-12-31
650,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Non-current, Amounts falling due after one year
250,000 GBP2023-12-31
450,000 GBP2022-12-31

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 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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
Active 2
  • 1
    HALLCO 1493 LIMITED - 2008-01-16
    152 Rockingham Street, Sheffield, South Yorkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,563,795 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HSF BB LTD - 2024-07-19
    152 Rockingham Street, Sheffield, South Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-06-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.