BizStats
You are here: bizstats.co.uk > a-z index > B list > BR list > BRY list

Bryden Wood Technology Limited ASHFORD

Bryden Wood Technology started in year 2006 as Private Limited Company with registration number 05750083. The Bryden Wood Technology company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Ashford at Plurenden Manor Farm. Postal code: TN26 3JW. Since Thursday 28th August 2014 Bryden Wood Technology Limited is no longer carrying the name Bryden Wood Mcleod.

Currently there are 9 directors in the the company, namely Jaimie J., Phillip L. and Richard S. and others. In addition one secretary - Mark B. - is with the firm. As of 27 April 2024, there were 3 ex directors - Kevin M., Richard S. and others listed below. There were no ex secretaries.

Bryden Wood Technology Limited Address / Contact

Office Address Plurenden Manor Farm
Office Address2 Plurenden Lane High Halden
Town Ashford
Post code TN26 3JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05750083
Date of Incorporation Tue, 21st Mar 2006
Industry Architectural activities
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Jaimie J.

Position: Director

Appointed: 15 March 2016

Phillip L.

Position: Director

Appointed: 15 March 2016

Richard S.

Position: Director

Appointed: 15 March 2016

Markus H.

Position: Director

Appointed: 15 March 2016

Ryan K.

Position: Director

Appointed: 15 March 2016

Ian P.

Position: Director

Appointed: 15 March 2016

Paul O.

Position: Director

Appointed: 15 March 2016

Martin W.

Position: Director

Appointed: 05 May 2006

Mark B.

Position: Director

Appointed: 21 March 2006

Mark B.

Position: Secretary

Appointed: 21 March 2006

Kevin M.

Position: Director

Appointed: 15 March 2016

Resigned: 21 July 2021

Richard S.

Position: Director

Appointed: 20 June 2006

Resigned: 31 March 2009

Thomas M.

Position: Director

Appointed: 21 March 2006

Resigned: 29 February 2012

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 March 2006

Resigned: 21 March 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2006

Resigned: 21 March 2006

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Mark B. This PSC and has 25-50% shares. Another one in the PSC register is Martin W. This PSC owns 25-50% shares.

Mark B.

Notified on 1 June 2016
Nature of control: 25-50% shares

Martin W.

Notified on 1 June 2016
Nature of control: 25-50% shares

Company previous names

Bryden Wood Mcleod August 28, 2014
Bwam August 1, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-302020-03-312021-03-312022-03-312023-03-31
Net Worth145 118316 222686 507       
Balance Sheet
Cash Bank On Hand  714 360506 3001 887 6262 160 9922 492 9354 989 7746 126 9776 189 061
Current Assets167 7081 071 0291 703 1032 305 8744 840 0526 864 9847 500 14410 768 77311 368 35513 179 138
Debtors167 708838 060988 7431 799 5742 952 4264 703 9925 007 2095 646 3205 241 3786 990 077
Net Assets Liabilities  686 5071 096 2372 714 6443 633 3984 359 0396 640 2267 848 1309 244 918
Property Plant Equipment  70 871176 961593 793309 894228 81172 84368 600180 185
Other Debtors      212 073225 656293 890309 380
Total Inventories       132 679  
Cash Bank In Hand 232 969714 360       
Net Assets Liabilities Including Pension Asset Liability145 118316 222686 507       
Tangible Fixed Assets10 90336 11370 871       
Reserves/Capital
Called Up Share Capital166166168       
Profit Loss Account Reserve144 952316 056686 339       
Shareholder Funds145 118316 222686 507       
Other
Accumulated Depreciation Impairment Property Plant Equipment  48 58086 663298 769191 821357 930530 135593 139689 751
Average Number Employees During Period  4776121160187162153153
Balances Amounts Owed To Related Parties   289 320526 316     
Creditors  1 074 0391 351 8172 392 620121 46967 6477 45325 690120 377
Fixed Assets10 90336 11370 871176 961593 793   68 600188 908
Increase From Depreciation Charge For Year Property Plant Equipment   38 083212 106 170 392172 20563 004101 682
Net Current Assets Liabilities134 215286 700629 064954 0572 447 4323 489 8164 379 3957 252 9597 877 9079 834 682
Property Plant Equipment Gross Cost  119 451263 624892 562501 715586 741602 978661 739869 936
Provisions For Liabilities Balance Sheet Subtotal  13 42834 78145 49744 843181 520678 12372 687658 295
Total Additions Including From Business Combinations Property Plant Equipment   144 173628 938 96 59916 23758 761213 267
Total Assets Less Current Liabilities145 118322 813699 9351 131 0183 041 2253 799 7104 608 2067 325 8027 946 50710 023 590
Audit Fees Expenses     19 25017 25021 75023 50026 000
Company Contributions To Money Purchase Plans Directors     90 37696 87066 12286 25378 245
Director Remuneration     2 642 0972 803 1522 147 9102 384 3812 918 132
Number Directors Accruing Benefits Under Money Purchase Scheme     10101099
Dividend Recommended By Directors      90 0001 000 000950 000 
Accrued Liabilities Deferred Income     797 270775 9891 312 6021 689 6401 160 676
Additional Provisions Increase From New Provisions Recognised      149 556 67 393621 595
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss      -12 879524 547-674 103-67 393
Administrative Expenses     3 248 0693 524 6933 288 0463 688 3083 873 433
Amounts Owed By Group Undertakings         113 263
Applicable Tax Rate     1919191919
Cash Cash Equivalents Cash Flow Value     2 160 9922 492 9354 989 7746 126 977 
Comprehensive Income Expense     276 798815 6413 281 1872 157 9042 146 788
Corporation Tax Payable     170 836262 269333 066612 617445 025
Cost Sales     13 117 01515 383 38313 041 73313 114 80517 297 974
Current Tax For Period     -368 131-393 239-1 648 724-671 744-1 164 307
Depreciation Amortisation Expense     146 262170 391172 20563 005101 682
Depreciation Expense Property Plant Equipment     30 91247 08948 90224 31717 148
Disposals Decrease In Depreciation Impairment Property Plant Equipment      4 283  5 070
Disposals Property Plant Equipment      11 573  5 070
Dividends Paid     90 00090 0001 000 000950 000750 000
Dividends Paid Classified As Financing Activities     -90 000-90 000-1 000 000-950 000-750 000
Dividends Paid On Shares Interim     90 00090 0001 000 000950 000750 000
Finance Lease Liabilities Present Value Total     121 46967 64760 19323 952120 377
Further Item Cash Flow From Used In Operating Activities Component Total Net Cash Flows From Used In Operating Activities     368 131484 6721 981 488951 5971 329 479
Further Operating Expense Item Component Total Operating Expenses     141 278390 761307 517414 367445 422
Future Minimum Lease Payments Under Non-cancellable Operating Leases     818 090999 504998 1641 040 492754 965
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss     -7 219-11 774-74 646-16 117329 575
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables     760 057-309 941383 141-268 676-40 959
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables     -395 281-91 144-851 184404 942-1 748 699
Gain Loss On Disposal Assets Income Statement Subtotal     -70 571-7 290  2 839
Gain Loss On Disposals Property Plant Equipment     -70 570-7 290  2 839
Gross Profit Loss     3 189 9213 953 8334 619 9355 178 4374 871 847
Income From Related Parties     1 992 705743 172495 9242 710 7033 131 328
Income Taxes Paid Refund Classified As Operating Activities     -359 284-210 961-49 895-302-332 764
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation     273 366331 9432 496 8391 137 20362 084
Increase Decrease In Stocks Inventories Finished Goods Work In Progress       132 679-132 679 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts     35 75025 5169 5203 0566 021
Interest Payable Similar Charges Finance Costs     35 75025 51618 9793 0566 021
Investments Fixed Assets         8 723
Investments In Group Undertakings         8 723
Loans Owed By Related Parties     465 307858 189745 323931 523850 085
Loans Owed To Related Parties     -221 034-271 976-529 014-496 789-980 297
Net Assets Liabilities Subsidiaries         -8 666
Net Cash Flows From Used In Financing Activities     175 755247 2281 119 067968 005592 754
Net Cash Flows From Used In Investing Activities     47 43724 31612 11258 402197 657
Net Cash Flows From Used In Operating Activities     -496 558-603 487-3 628 018-2 163 610-852 495
Net Cash Generated From Operations     -523 461-355 292-1 427 918-1 215 371138 199
Net Interest Received Paid Classified As Investing Activities     -2 061-4 787-4 125-359-21 494
Number Shares Issued Fully Paid      16 80016 80016 80016 800
Operating Profit Loss     -58 148429 1401 619 3751 490 129998 414
Other Creditors     288 343322 749677 494680 420360 488
Other Deferred Tax Expense Credit     -504-12 879-27 9421 27231 406
Other Interest Receivable Similar Income Finance Income     2 0615 8994 12535921 494
Other Taxation Social Security Payable     1 199 628973 188500 863100 082502 996
Par Value Share 10   0000
Payments Finance Lease Liabilities Classified As Financing Activities     -85 755-157 228-119 067-78 808-46 099
Payments To Related Parties     1 563 6021 770 2512 219 7252 593 6893 651 461
Pension Other Post-employment Benefit Costs Other Pension Costs     440 165439 496302 119413 052440 073
Percentage Class Share Held In Subsidiary         100
Prepayments Accrued Income     658 7321 072 7911 452 7611 345 0622 359 368
Proceeds From Borrowings Classified As Financing Activities        -60 803-203 345
Proceeds From Sales Property Plant Equipment         -2 839
Profit Loss     276 798815 6413 281 1872 157 9042 146 788
Profit Loss On Ordinary Activities Before Tax     -91 837409 5231 604 5211 487 4321 013 887
Profit Loss Subsidiaries         20 317
Provisions     44 843181 520678 12372 687621 595
Purchase Property Plant Equipment     -49 498-29 103-16 237-58 761-213 267
Social Security Costs     1 034 2891 164 102962 7951 040 3411 238 341
Staff Costs Employee Benefits Expense     10 405 47011 749 5299 966 33910 084 78011 625 460
Tax Expense Credit Applicable Tax Rate     -17 44977 809304 859282 612192 639
Tax Increase Decrease From Effect Capital Allowances Depreciation     50412 87327 563-4 241-35 289
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss      7513421 4827 822
Tax Tax Credit On Profit Or Loss On Ordinary Activities     -368 635-406 118-1 676 666-670 472-1 132 901
Total Operating Lease Payments     695 378663 138785 221762 296762 610
Trade Creditors Trade Payables     764 115667 488631 596383 737788 760
Trade Debtors Trade Receivables     4 045 2603 722 3453 967 9033 602 4264 208 066
Turnover Revenue     16 306 93619 337 21617 661 66818 293 24222 169 821
Wages Salaries     8 931 01610 145 9318 701 4258 631 3879 947 046
Cash Receipts From Government Grants       -287 486  
Dividend Per Share Interim      56057 
Further Item Interest Expense Component Total Interest Expense       9 459  
Interest Paid Classified As Operating Activities       -9 459  
Other Operating Income Format1       287 486  
Work In Progress       132 679  
Creditors Due Within One Year33 493784 3291 074 039       
Number Shares Allotted 16 60016 800       
Provisions For Liabilities Charges 6 59113 428       
Share Capital Allotted Called Up Paid166166168       
Tangible Fixed Assets Additions 33 55651 118       
Tangible Fixed Assets Cost Or Valuation34 77768 333119 451       
Tangible Fixed Assets Depreciation23 87432 22048 580       
Tangible Fixed Assets Depreciation Charged In Period 8 34616 360       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 28th, March 2024 		Free Download (25 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.