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 4
  • 1
    Wrighton, David George
    Surveyor born in October 1955
    Individual (12 offsprings)
    Officer
    2017-07-06 ~ now
    OF - director → CIF 0
    Mr David George Wrighton
    Born in October 1955
    Individual (12 offsprings)
    Person with significant control
    2017-07-06 ~ 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
  • 2
    Mcmahon, Paul
    Surveyor born in May 1964
    Individual (9 offsprings)
    Officer
    2017-07-06 ~ now
    OF - director → CIF 0
    Mr Paul Mcmahon
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    2017-07-06 ~ 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
  • 3
    Routh, Simon
    Individual (5 offsprings)
    Officer
    2019-12-12 ~ now
    OF - secretary → CIF 0
  • 4
    Escudier, Alan
    Manager born in May 1954
    Individual (9 offsprings)
    Officer
    2017-07-06 ~ now
    OF - director → CIF 0
    Mr Alan Escudier
    Born in May 1954
    Individual (9 offsprings)
    Person with significant control
    2017-07-06 ~ 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
parent relation
Company in focus

BRYEN & LANGLEY (HOLDINGS) LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,262,602 GBP2024-03-31
1,715,100 GBP2023-03-31
Debtors
84,386 GBP2024-03-31
253,993 GBP2023-03-31
Cash at bank and in hand
231,316 GBP2024-03-31
470,085 GBP2023-03-31
Current Assets
315,702 GBP2024-03-31
724,078 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-30,779 GBP2024-03-31
-262,047 GBP2023-03-31
Net Current Assets/Liabilities
284,923 GBP2024-03-31
462,031 GBP2023-03-31
Total Assets Less Current Liabilities
2,547,525 GBP2024-03-31
2,177,131 GBP2023-03-31
Net Assets/Liabilities
2,547,525 GBP2024-03-31
2,063,275 GBP2023-03-31
Equity
Called up share capital
60,600 GBP2024-03-31
60,600 GBP2023-03-31
60,600 GBP2022-04-01
Retained earnings (accumulated losses)
2,486,925 GBP2024-03-31
2,002,675 GBP2023-03-31
2,408,473 GBP2022-04-01
Profit/Loss
634,250 GBP2023-04-01 ~ 2024-03-31
-876,064 GBP2022-04-01 ~ 2023-03-31
Equity
2,547,525 GBP2024-03-31
2,063,275 GBP2023-03-31
3,794,339 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
634,250 GBP2023-04-01 ~ 2024-03-31
-876,064 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-04-01 ~ 2024-03-31
-855,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-150,000 GBP2023-04-01 ~ 2024-03-31
-855,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Investments in Subsidiaries
2,150,102 GBP2024-03-31
1,715,101 GBP2023-03-31
Debtors
Non-current
83,914 GBP2023-03-31
Other Debtors
Current
472 GBP2024-03-31
82,002 GBP2023-03-31
Debtors
Current
84,386 GBP2024-03-31
253,993 GBP2023-03-31
Amounts owed to group undertakings
Current
78,173 GBP2023-03-31
Corporation Tax Payable
Current
24,779 GBP2024-03-31
180,274 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-03-31
3,600 GBP2023-03-31
Creditors
Current
30,779 GBP2024-03-31
262,047 GBP2023-03-31
Net Deferred Tax Liability/Asset
-113,856 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
113,856 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,600 shares2024-03-31
60,600 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BRYEN & LANGLEY (HOLDINGS) LTD
    Info
    Registered number 10854048
    6 Lagoon Road, Orpington, Kent BR5 3QX
    Private Limited Company incorporated on 2017-07-06 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • BRYEN & LANGLEY (HOLDINGS) LTD
    S
    Registered number 10854048
    6 Lagoon Road, Orpington, Kent, England, BR5 3QX
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 2
  • BRYEN & LANGLEY HOLDINGS LIMITED
    S
    Registered number 10854048
    6, Lagoon Road, Orpington, England, BR5 3QX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    6 Lagoon Road, Orpington, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    126,624 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-02-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Andara Tools & Plant Hire Ltd Unit 6a, Lagoon Road, Orpington, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2025-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    6 Lagoon Road, Orpington, Kent, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    11,536 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.