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 3
  • 1
    Burnett, Stephanie Jane
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Burnett, Darren David
    Director born in October 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mrs Stephanie Jane Burnett
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr Darren David Burnett
    Born in October 1971
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Channer, Luke
    Director born in July 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Deacon, Trevor George
    Director born in March 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ 2021-08-20
    OF - Director → CIF 0
    icon of calendar 2021-08-02 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BRYBURN LIMITED

Previous name
BRYBURN DEVELOPMENTS LTD - 2017-11-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
3,789 GBP2024-06-30
52,790 GBP2023-06-30
Fixed Assets - Investments
100 GBP2023-06-30
Fixed Assets
3,789 GBP2024-06-30
52,890 GBP2023-06-30
Total Inventories
1,500 GBP2024-06-30
1,500 GBP2023-06-30
Debtors
1,727,661 GBP2024-06-30
1,216,508 GBP2023-06-30
Cash at bank and in hand
100,360 GBP2024-06-30
33,037 GBP2023-06-30
Current Assets
1,829,521 GBP2024-06-30
1,251,045 GBP2023-06-30
Creditors
Current
1,133,546 GBP2024-06-30
458,490 GBP2023-06-30
Net Current Assets/Liabilities
695,975 GBP2024-06-30
792,555 GBP2023-06-30
Total Assets Less Current Liabilities
699,764 GBP2024-06-30
845,445 GBP2023-06-30
Creditors
Non-current
380,009 GBP2024-06-30
470,419 GBP2023-06-30
Net Assets/Liabilities
319,755 GBP2024-06-30
375,026 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
319,655 GBP2024-06-30
374,926 GBP2023-06-30
Equity
319,755 GBP2024-06-30
375,026 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,395 GBP2024-06-30
1,395 GBP2023-06-30
Furniture and fittings
2,336 GBP2024-06-30
2,336 GBP2023-06-30
Motor vehicles
41,740 GBP2024-06-30
131,140 GBP2023-06-30
Computers
19,542 GBP2024-06-30
19,542 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
65,013 GBP2024-06-30
154,413 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-89,400 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-89,400 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,255 GBP2024-06-30
837 GBP2023-06-30
Furniture and fittings
2,250 GBP2024-06-30
2,095 GBP2023-06-30
Motor vehicles
38,178 GBP2024-06-30
80,190 GBP2023-06-30
Computers
19,541 GBP2024-06-30
18,501 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,224 GBP2024-06-30
101,623 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
418 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
155 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
25,038 GBP2023-07-01 ~ 2024-06-30
Computers
1,040 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,651 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-67,050 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-67,050 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
140 GBP2024-06-30
558 GBP2023-06-30
Furniture and fittings
86 GBP2024-06-30
241 GBP2023-06-30
Motor vehicles
3,562 GBP2024-06-30
50,950 GBP2023-06-30
Computers
1 GBP2024-06-30
1,041 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
14,250 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
7,125 GBP2024-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
7,125 GBP2024-06-30
50,950 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-06-30
Investments in Group Undertakings
100 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
724,317 GBP2024-06-30
183,305 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
200 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
384,950 GBP2024-06-30
287,610 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,727,661 GBP2024-06-30
1,216,508 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
1,104 GBP2024-06-30
23,961 GBP2023-06-30
Trade Creditors/Trade Payables
Current
587,625 GBP2024-06-30
200,143 GBP2023-06-30
Other Taxation & Social Security Payable
Current
11,416 GBP2024-06-30
9,942 GBP2023-06-30
Other Creditors
Current
533,401 GBP2024-06-30
224,444 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
23,704 GBP2023-06-30
Other Creditors
Non-current
380,009 GBP2024-06-30
446,715 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Related profiles found in government register
  • BRYBURN LIMITED
    Info
    BRYBURN DEVELOPMENTS LTD - 2017-11-23
    Registered number 09105811
    icon of addressC/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DS
    Private Limited Company incorporated on 2014-06-27 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BRYBURN LIMITED
    S
    Registered number missing
    icon of addressC/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England, PO5 1DS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LUTHAN PROPERTY SERVICES LTD - 2020-12-06
    BRYBURN - GRACELANDS LTD - 2023-10-05
    icon of addressC/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,360 GBP2024-01-31
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

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.