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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Black, William Benjamin David
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-08-16
    OF - Secretary → CIF 0
  • 2
    Jackson, Nicola Louise
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Black, Charmain Jennifer
    Born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mrs Charmain Jennifer Black
    Born in January 1942
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Black, Jane Ruth Mary
    Individual (3 offsprings)
    Officer
    1999-08-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BYSINGWOOD GROUP LIMITED

Period: 1987-12-03 ~ now
Company number: 01979786
Registered names
BYSINGWOOD GROUP LIMITED - now
MARPLACE (NUMBER 110) LIMITED - 1986-08-22 06380764... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
7,066 GBP2025-03-31
9,185 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property
344,595 GBP2025-03-31
344,595 GBP2024-03-31
Fixed Assets
351,761 GBP2025-03-31
353,880 GBP2024-03-31
Debtors
Current
2,123,200 GBP2025-03-31
2,119,768 GBP2024-03-31
Cash at bank and in hand
154,526 GBP2025-03-31
168,850 GBP2024-03-31
Current Assets
2,277,726 GBP2025-03-31
2,288,618 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-22,038 GBP2025-03-31
-34,408 GBP2024-03-31
Net Current Assets/Liabilities
2,255,688 GBP2025-03-31
2,254,210 GBP2024-03-31
Total Assets Less Current Liabilities
2,607,449 GBP2025-03-31
2,608,090 GBP2024-03-31
Net Assets/Liabilities
2,606,841 GBP2025-03-31
2,607,206 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,606,741 GBP2025-03-31
2,607,106 GBP2024-03-31
Equity
2,606,841 GBP2025-03-31
2,607,206 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Motor vehicles
202024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,246 GBP2025-03-31
25,246 GBP2024-03-31
Motor vehicles
2,482 GBP2025-03-31
2,482 GBP2024-03-31
Furniture and fittings
9,894 GBP2025-03-31
9,894 GBP2024-03-31
Office equipment
3,197 GBP2025-03-31
3,197 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
40,819 GBP2025-03-31
40,819 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
22,455 GBP2024-03-31
Motor vehicles
538 GBP2024-03-31
Furniture and fittings
6,776 GBP2024-03-31
Office equipment
1,864 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
31,633 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
782 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Owned/Freehold
496 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
402 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
2,120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,237 GBP2025-03-31
Motor vehicles
1,034 GBP2025-03-31
Furniture and fittings
7,178 GBP2025-03-31
Office equipment
2,304 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,753 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
2,009 GBP2025-03-31
2,791 GBP2024-03-31
Motor vehicles
1,448 GBP2025-03-31
1,944 GBP2024-03-31
Furniture and fittings
2,716 GBP2025-03-31
3,118 GBP2024-03-31
Office equipment
893 GBP2025-03-31
1,332 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,116,867 GBP2025-03-31
2,115,173 GBP2024-03-31
Other Debtors
Current
3,481 GBP2025-03-31
1,691 GBP2024-03-31
Prepayments/Accrued Income
Current
2,852 GBP2025-03-31
2,904 GBP2024-03-31
Cash and Cash Equivalents
154,526 GBP2025-03-31
168,850 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21 GBP2025-03-31
6,781 GBP2024-03-31
Corporation Tax Payable
Current
10,387 GBP2025-03-31
10,701 GBP2024-03-31
Taxation/Social Security Payable
Current
2,934 GBP2025-03-31
6,129 GBP2024-03-31
Other Creditors
Current
792 GBP2025-03-31
593 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,904 GBP2025-03-31
10,204 GBP2024-03-31
Creditors
Current
22,038 GBP2025-03-31
34,408 GBP2024-03-31
Net Deferred Tax Liability/Asset
-608 GBP2025-03-31
-884 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-609 GBP2025-03-31
-884 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • BYSINGWOOD GROUP LIMITED
    Info
    BYSINGWOOD INVESTMENTS LIMITED - 1987-12-03
    MARPLACE (NUMBER 110) LIMITED - 1987-12-03
    Registered number 01979786
    Paje House, 164 West Wycombe Road, High Wycombe, Buckinghamshire HP12 3AE
    PRIVATE LIMITED COMPANY incorporated on 1986-01-20 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • BYSINGWOOD GROUP LIMITED
    S
    Registered number 01979786
    Column House, London Road, Shrewsbury, United Kingdom, SY2 6NN
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BYSINGWOOD INVESTMENTS LIMITED
    03055024 01979786
    Paje House, 164 West Wycombe Road, High Wycombe, Buckinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.