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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
Active 4
  • 1
    Taylor, Brian
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ now
    OF - Director → CIF 0
    Mr Brian Taylor
    Born in June 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Taylor, Stewart Philip
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Natalie
    Director born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ now
    OF - Director → CIF 0
    Taylor, Natalie
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ now
    OF - Secretary → CIF 0
    Ms Natalie Taylor
    Born in November 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Taylor, Philip
    Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Brian Taylor
    Born in June 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-10-18 ~ 2017-11-13
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

BRYKEN GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,857,049 GBP2024-11-30
10,857,049 GBP2023-11-30
Cash at bank and in hand
1,519 GBP2024-11-30
229 GBP2023-11-30
Net Current Assets/Liabilities
-1,118,481 GBP2024-11-30
-1,119,771 GBP2023-11-30
Total Assets Less Current Liabilities
9,738,568 GBP2024-11-30
9,737,278 GBP2023-11-30
Net Assets/Liabilities
3,232,691 GBP2024-11-30
2,731,401 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-11-30
Capital redemption reserve
2,800,000 GBP2024-11-30
0 GBP2023-11-30
0 GBP2022-11-30
Retained earnings (accumulated losses)
432,591 GBP2024-11-30
2,731,301 GBP2023-11-30
2,733,673 GBP2022-11-30
Equity
3,232,691 GBP2024-11-30
2,731,401 GBP2023-11-30
Profit/Loss
746,266 GBP2023-12-01 ~ 2024-11-30
209,187 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Wages/Salaries
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Investments in Subsidiaries
10,857,049 GBP2024-11-30
10,857,049 GBP2023-11-30
Amounts invested in assets
10,857,049 GBP2024-11-30
10,857,049 GBP2023-11-30
Finished Goods/Goods for Resale
0 GBP2024-11-30
0 GBP2023-11-30
Trade Debtors/Trade Receivables
0 GBP2024-11-30
0 GBP2023-11-30
Amount of corporation tax that is recoverable
0 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Current
0 GBP2024-11-30
0 GBP2023-11-30
Prepayments/Accrued Income
Current
0 GBP2024-11-30
0 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-11-30
0 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
1,120,000 GBP2024-11-30
1,120,000 GBP2023-11-30
Creditors
Current
1,120,000 GBP2024-11-30
1,120,000 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-11-30
0 GBP2023-11-30
Other Remaining Borrowings
Non-current
0 GBP2024-11-30
2,800,000 GBP2023-11-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-11-30
2,800,000 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30

Related profiles found in government register
  • BRYKEN GROUP HOLDINGS LIMITED
    Info
    Registered number 11020147
    icon of addressRandles Road Randles Road, Knowsley Business Park, Prescot L34 9HX
    Private Limited Company incorporated on 2017-10-18 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • BRYKEN GROUP HOLDINGS LIMITED
    S
    Registered number 11020147
    icon of addressRandles Road, Knowsley Business Park, Prescot, United Kingdom, L34 9HX
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRandles Road Knowsley Industrial Park, South Knowsley, Liverpool
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,715,748 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.