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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 5
  • 1
    Burnett, Darren David
    Born in October 1971
    Individual (44 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
    Mr Darren David Burnett
    Born in October 1971
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    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
  • 2
    Deacon, Trevor George
    Director born in March 1963
    Individual (38 offsprings)
    Officer
    2021-08-20 ~ 2021-08-20
    OF - Director → CIF 0
    2021-08-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Channer, Luke
    Director born in July 1991
    Individual (7 offsprings)
    Officer
    2022-05-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Burnett, Stephanie Jane
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2014-06-28 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Jane Burnett
    Born in September 1971
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BRYBURN HOLDINGS LIMITED
    13485552
    C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRYBURN LIMITED

Period: 2017-11-23 ~ now
Company number: 09105811
Registered names
BRYBURN LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
3,403 GBP2025-06-30
3,789 GBP2024-06-30
Total Inventories
1,500 GBP2025-06-30
1,500 GBP2024-06-30
Debtors
1,596,972 GBP2025-06-30
1,727,661 GBP2024-06-30
Cash at bank and in hand
101,575 GBP2025-06-30
100,360 GBP2024-06-30
Current Assets
1,700,047 GBP2025-06-30
1,829,521 GBP2024-06-30
Creditors
Current
1,356,891 GBP2025-06-30
1,133,546 GBP2024-06-30
Net Current Assets/Liabilities
343,156 GBP2025-06-30
695,975 GBP2024-06-30
Total Assets Less Current Liabilities
346,559 GBP2025-06-30
699,764 GBP2024-06-30
Creditors
Non-current
315,896 GBP2025-06-30
380,009 GBP2024-06-30
Net Assets/Liabilities
30,663 GBP2025-06-30
319,755 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
30,563 GBP2025-06-30
319,655 GBP2024-06-30
Equity
30,663 GBP2025-06-30
319,755 GBP2024-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,395 GBP2025-06-30
1,395 GBP2024-06-30
Furniture and fittings
7,156 GBP2025-06-30
2,336 GBP2024-06-30
Motor vehicles
41,740 GBP2025-06-30
41,740 GBP2024-06-30
Computers
19,542 GBP2025-06-30
19,542 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
69,833 GBP2025-06-30
65,013 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,395 GBP2025-06-30
1,255 GBP2024-06-30
Furniture and fittings
3,754 GBP2025-06-30
2,250 GBP2024-06-30
Motor vehicles
41,740 GBP2025-06-30
38,178 GBP2024-06-30
Computers
19,541 GBP2025-06-30
19,541 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,430 GBP2025-06-30
61,224 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
140 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,504 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
3,562 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,206 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
3,402 GBP2025-06-30
86 GBP2024-06-30
Computers
1 GBP2025-06-30
1 GBP2024-06-30
Plant and equipment
140 GBP2024-06-30
Motor vehicles
3,562 GBP2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
3,562 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
109,225 GBP2025-06-30
Current, Amounts falling due within one year
724,317 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
313,868 GBP2025-06-30
Current, Amounts falling due within one year
384,950 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,596,972 GBP2025-06-30
Current, Amounts falling due within one year
1,727,661 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
1,104 GBP2024-06-30
Trade Creditors/Trade Payables
Current
464,696 GBP2025-06-30
587,625 GBP2024-06-30
Other Taxation & Social Security Payable
Current
97,951 GBP2025-06-30
11,416 GBP2024-06-30
Other Creditors
Current
794,244 GBP2025-06-30
533,401 GBP2024-06-30
Non-current
315,896 GBP2025-06-30
380,009 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

Related profiles found in government register
  • BRYBURN LIMITED
    Info
    BRYBURN DEVELOPMENTS LTD - 2017-11-23
    Registered number 09105811
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DS
    PRIVATE LIMITED COMPANY incorporated on 2014-06-27 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BRYBURN LIMITED
    S
    Registered number missing
    C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England, PO5 1DS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUTHAN PROPERTY SERVICES LTD
    - now 09960713
    BRYBURN - GRACELANDS LTD
    - 2023-10-05 09960713
    LUTHAN PROPERTY SERVICES LTD
    - 2020-12-06 09960713
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2018-07-30 ~ 2023-11-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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