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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Tiller, Gary Steven
    Born in March 1987
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Kreeger, Duncan Lloyd
    Born in December 1983
    Individual (52 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
    Mr Duncan Kreeger
    Born in December 1983
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lehrer, Kobi Simon
    Born in March 1978
    Individual (29 offsprings)
    Officer
    2021-10-08 ~ 2024-09-04
    OF - Director → CIF 0
  • 4
    Wasserman, Stephen Bryan
    Born in April 1984
    Individual (62 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Wasserman
    Born in April 1984
    Individual (62 offsprings)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Athersych, Thomas Edward
    Born in January 1991
    Individual (65 offsprings)
    Officer
    2022-01-11 ~ 2024-09-04
    OF - Director → CIF 0
  • 6
    Truscott, James Christy
    Born in January 1972
    Individual (158 offsprings)
    Officer
    2013-02-27 ~ 2013-04-26
    OF - Director → CIF 0
  • 7
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, England
    Dissolved Corporate (19 parents, 219 offsprings)
    Officer
    2013-02-27 ~ 2013-04-26
    OF - Director → CIF 0
  • 8
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    5th Floor, Freetrade Exchange, 37 Peter Street, Manchester
    Dissolved Corporate (21 parents, 218 offsprings)
    Officer
    2013-02-27 ~ 2013-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BRYAN LLOYD LIMITED

Period: 2013-04-30 ~ now
Company number: 08422355
Registered names
BRYAN LLOYD LIMITED - now
HS 598 LIMITED - 2013-04-30 08347705... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
20,423 GBP2023-12-31
19,949 GBP2022-12-31
Fixed Assets - Investments
2,050,075 GBP2023-12-31
2,687,215 GBP2022-12-31
Fixed Assets
2,070,498 GBP2023-12-31
2,707,164 GBP2022-12-31
Total Inventories
708,193 GBP2022-12-31
Debtors
Current
2,590,916 GBP2023-12-31
943,367 GBP2022-12-31
Current assets - Investments
330,952 GBP2023-12-31
330,527 GBP2022-12-31
Cash at bank and in hand
55,074 GBP2023-12-31
53,872 GBP2022-12-31
Current Assets
2,976,942 GBP2023-12-31
2,035,959 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,995,509 GBP2023-12-31
Net Current Assets/Liabilities
-18,567 GBP2023-12-31
17,438 GBP2022-12-31
Total Assets Less Current Liabilities
2,051,931 GBP2023-12-31
2,724,602 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-536,211 GBP2022-12-31
Net Assets/Liabilities
1,541,414 GBP2023-12-31
1,693,535 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
1,387,363 GBP2023-12-31
1,387,363 GBP2022-12-31
Retained earnings (accumulated losses)
153,951 GBP2023-12-31
306,072 GBP2022-12-31
Equity
1,541,414 GBP2023-12-31
1,693,535 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
8,946 GBP2023-12-31
7,804 GBP2022-12-31
Computers
32,757 GBP2023-12-31
25,545 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
41,703 GBP2023-12-31
33,349 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
580 GBP2022-12-31
Computers
12,820 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,400 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
5,198 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
7,880 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,262 GBP2023-12-31
Computers
18,018 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,280 GBP2023-12-31
Property, Plant & Equipment
Office equipment
5,684 GBP2023-12-31
7,224 GBP2022-12-31
Computers
14,739 GBP2023-12-31
12,725 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,600 GBP2023-12-31
Other Debtors
Current
1,614,242 GBP2023-12-31
322,753 GBP2022-12-31
Prepayments/Accrued Income
Current
93,223 GBP2023-12-31
61,927 GBP2022-12-31
Bank Overdrafts
-68 GBP2023-12-31
Cash and Cash Equivalents
55,006 GBP2023-12-31
53,872 GBP2022-12-31
Bank Overdrafts
Current
68 GBP2023-12-31
Bank Borrowings
Current
10,120 GBP2023-12-31
9,870 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,180 GBP2023-12-31
3,582 GBP2022-12-31
Amounts owed to group undertakings
Current
828,670 GBP2023-12-31
1,099,526 GBP2022-12-31
Other Creditors
Current
2,134,996 GBP2023-12-31
810,442 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,475 GBP2023-12-31
95,101 GBP2022-12-31
Creditors
Current
2,995,509 GBP2023-12-31
2,018,521 GBP2022-12-31
Bank Borrowings
Non-current
15,661 GBP2023-12-31
536,211 GBP2022-12-31
Creditors
Non-current
15,661 GBP2023-12-31
536,211 GBP2022-12-31
Net Deferred Tax Liability/Asset
-494,856 GBP2023-12-31
-494,856 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-494,856 GBP2023-12-31
-494,856 GBP2022-12-31
Related profiles found in government register
  • BRYAN LLOYD LIMITED
    Info
    HS 598 LIMITED - 2013-04-30
    Registered number 08422355
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2013-02-27 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • BRYAN LLOYD LIMITED
    S
    Registered number 08422355
    1, Middle Down, Aldenham, United Kingdom, WD25 8BW
    UNITED KINGDOM
    CIF 1
  • BRYAN LLOYD LIMITED
    S
    Registered number 08422355
    1, Middle Down, Aldenham, United Kingdom, WD25 8BW
    Corporate in England, England And Wales
    CIF 2
  • BRYAN LLOYD LIMITED
    S
    Registered number 08422355
    101, New Cavendish Street, 1st Floor South, London, England, United Kingdom, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BRYAN LLOYD FDS LIMITED
    13347759
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-20 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRYAN LLOYD INVEST CO LIMITED
    15008115
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-07-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    ETHAN JAMES SOUTHEND LLP
    OC418838
    23 Holbrook Gardens, Aldenham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-04 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-09-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    FAIRFAX HOLDINGS LIMITED
    10866189
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GUARDIAN PENSIONS LIMITED
    12500542
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-05 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    NATIONAL HOUSING GROUP LIMITED
    12402647 13841204... (more)
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-01-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    NHG CARE LIMITED
    16248345
    101 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    PREMIER BLOCK MANAGEMENT LIMITED
    - now 04629805
    TERVEN LIMITED - 2009-07-13
    727-729 High Road, London, England
    Active Corporate (9 parents, 50 offsprings)
    Person with significant control
    2021-11-04 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    PROPERTY CASH CONVERTERS LTD
    14876931
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-05-17 ~ 2023-12-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.