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 1971Individual (6 offsprings)Officer
2014-06-28 ~ nowOF - director → CIF 0 - 2
Burnett, Darren David
Director born in October 1971Individual (25 offsprings)Officer 2014-06-27 ~ nowOF - director → CIF 0 - 3
C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)1,000 GBP2023-06-30Person with significant control 2021-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Channer, Luke
Director born in July 1991Individual (5 offsprings)Officer 2022-05-27 ~ 2022-09-30OF - director → CIF 0 - 2
Mrs Stephanie Jane Burnett
Born in September 1971Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2021-07-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Deacon, Trevor George
Director born in March 1963Individual (24 offsprings)Officer 2021-08-20 ~ 2021-08-20OF - director → CIF 0 2021-08-02 ~ 2022-03-31OF - director → CIF 0 - 4
Mr Darren David Burnett
Born in October 1971Individual (25 offsprings)Person with significant control 2016-04-06 ~ 2021-07-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
52,790 GBP2023-06-30
86,402 GBP2022-06-30
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
52,890 GBP2023-06-30
86,502 GBP2022-06-30
Total Inventories
1,500 GBP2023-06-30
2,237 GBP2022-06-30
Debtors
1,216,508 GBP2023-06-30
1,182,959 GBP2022-06-30
Cash at bank and in hand
33,037 GBP2023-06-30
46,783 GBP2022-06-30
Current Assets
1,251,045 GBP2023-06-30
1,231,979 GBP2022-06-30
Creditors
Current
458,490 GBP2023-06-30
1,004,007 GBP2022-06-30
Net Current Assets/Liabilities
792,555 GBP2023-06-30
227,972 GBP2022-06-30
Total Assets Less Current Liabilities
845,445 GBP2023-06-30
314,474 GBP2022-06-30
Creditors
Non-current
470,419 GBP2023-06-30
179,976 GBP2022-06-30
Net Assets/Liabilities
375,026 GBP2023-06-30
134,498 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
374,926 GBP2023-06-30
134,398 GBP2022-06-30
Equity
375,026 GBP2023-06-30
134,498 GBP2022-06-30
Average Number of Employees
122022-07-01 ~ 2023-06-30
132021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,395 GBP2023-06-30
1,395 GBP2022-06-30
Furniture and fittings
2,336 GBP2023-06-30
2,142 GBP2022-06-30
Motor vehicles
131,140 GBP2023-06-30
131,140 GBP2022-06-30
Computers
19,542 GBP2023-06-30
19,542 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
154,413 GBP2023-06-30
154,219 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
837 GBP2023-06-30
418 GBP2022-06-30
Furniture and fittings
2,095 GBP2023-06-30
1,739 GBP2022-06-30
Motor vehicles
80,190 GBP2023-06-30
50,528 GBP2022-06-30
Computers
18,501 GBP2023-06-30
15,132 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,623 GBP2023-06-30
67,817 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
419 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
356 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
29,662 GBP2022-07-01 ~ 2023-06-30
Computers
3,369 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,806 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
558 GBP2023-06-30
977 GBP2022-06-30
Furniture and fittings
241 GBP2023-06-30
403 GBP2022-06-30
Motor vehicles
50,950 GBP2023-06-30
80,612 GBP2022-06-30
Computers
1,041 GBP2023-06-30
4,410 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
29,662 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
50,950 GBP2023-06-30
80,612 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-06-30
Investments in Group Undertakings
100 GBP2023-06-30
100 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
183,305 GBP2023-06-30
620,855 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
200 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
287,610 GBP2023-06-30
300,154 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,216,508 GBP2023-06-30
1,182,959 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
23,961 GBP2023-06-30
31,003 GBP2022-06-30
Trade Creditors/Trade Payables
Current
200,143 GBP2023-06-30
580,243 GBP2022-06-30
Other Taxation & Social Security Payable
Current
9,942 GBP2023-06-30
5,757 GBP2022-06-30
Other Creditors
Current
224,444 GBP2023-06-30
387,004 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
23,704 GBP2023-06-30
47,664 GBP2022-06-30
Other Creditors
Non-current
446,715 GBP2023-06-30
132,312 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Related profiles found in government register
BRYBURN LIMITED
InfoBRYBURN DEVELOPMENTS LTD - 2017-11-23Registered number 09105811C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DSPrivate Limited Company incorporated on 2014-06-27 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-27CIF 0BRYBURN LIMITED
SRegistered number missingC/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England, PO5 1DSLimited CompanyCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- BRYBURN - GRACELANDS LTD - 2023-10-05LUTHAN PROPERTY SERVICES LTD - 2020-12-06C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandCorporate (2 parents)Equity (Company account)-5,360 GBP2024-01-31Person with significant control 2018-07-30 ~ 2023-11-08CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.