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
Freer, Simon Andrew
Born in April 1964Individual (2 offsprings)Officer
2010-05-01 ~ nowOF - Director → CIF 0 - 2
Cohen, Mark Paul
Born in February 1963Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
51, Clarendon Road, Watford, EnglandCorporate (1 offspring)Person with significant control 2019-01-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Hyde, David Brian Timothy
Accountant born in August 1953IndividualOfficer 2003-11-01 ~ 2021-06-30OF - Director → CIF 0 - 2
Sanford, Clive Stephen
Group Commercial Director born in October 1960Individual (4 offsprings)Officer 2014-01-01 ~ 2023-01-13OF - Director → CIF 0 - 3
Mahon, Sharon
General Manager born in January 1969IndividualOfficer 2003-11-01 ~ 2012-12-13OF - Director → CIF 0 - 4
Hayday, Roy James
Sales Executive born in September 1952IndividualOfficer 2003-11-01 ~ 2011-02-07OF - Director → CIF 0 - 5
Cohen, Anita
Company Director born in October 1933IndividualOfficer ~ 2024-12-01OF - Director → CIF 0Cohen, Anita
IndividualOfficer ~ 2024-12-01OF - Secretary → CIF 0Mrs Anita Cohen
Born in October 1933IndividualPerson with significant control 2016-04-06 ~ 2019-01-01PE - Right to appoint or remove directors → CIF 0PE - 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 - 6
Gershinson, Richard Stephen
Company Director born in February 1954Individual (1 offspring)Officer ~ 2010-04-01OF - Director → CIF 0 - 7
Hall, Anthony John
Director born in May 1945IndividualOfficer 2012-04-25 ~ 2016-12-31OF - Director → CIF 0 - 8
Walker, David
Group Sales & Marketing Director born in March 1962IndividualOfficer 2014-03-17 ~ 2018-02-16OF - Director → CIF 0 - 9
Mr Mark Paul Cohen
Born in February 1963Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2019-01-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BYWAYS LIMITED
Standard Industrial Classification
17230 - Manufacture Of Paper Stationery
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,073,065 GBP2021-12-31
888,550 GBP2020-12-31
Fixed Assets - Investments
6,664 GBP2021-12-31
6,664 GBP2020-12-31
Investment Property
933,100 GBP2021-12-31
1,063,300 GBP2020-12-31
Fixed Assets
2,012,829 GBP2021-12-31
1,958,514 GBP2020-12-31
Debtors
Current
84 GBP2020-12-31
Current Assets
84 GBP2020-12-31
Net Current Assets/Liabilities
-1,006,284 GBP2021-12-31
-1,026,069 GBP2020-12-31
Total Assets Less Current Liabilities
1,006,545 GBP2021-12-31
932,445 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-439,257 GBP2020-12-31
Net Assets/Liabilities
606,938 GBP2021-12-31
444,331 GBP2020-12-31
Equity
Called up share capital
67 GBP2021-12-31
67 GBP2020-12-31
Share premium
58,326 GBP2021-12-31
58,326 GBP2020-12-31
Revaluation reserve
623,274 GBP2021-12-31
458,741 GBP2020-12-31
Capital redemption reserve
39 GBP2021-12-31
39 GBP2020-12-31
Retained earnings (accumulated losses)
-74,768 GBP2021-12-31
-72,842 GBP2020-12-31
Equity
606,938 GBP2021-12-31
444,331 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152021-01-01 ~ 2021-12-31
Furniture and fittings
152021-01-01 ~ 2021-12-31
Computers
332021-01-01 ~ 2021-12-31
Average number of employees in administration and support functions
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,073,065 GBP2021-12-31
910,400 GBP2020-12-31
Property, Plant & Equipment
Buildings
1,073,065 GBP2021-12-31
888,550 GBP2020-12-31
Investments in Subsidiaries
4,465 GBP2021-12-31
4,465 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
84 GBP2020-12-31
Bank Borrowings
Current
90,703 GBP2021-12-31
87,652 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
31,836 GBP2021-12-31
137,683 GBP2020-12-31
Trade Creditors/Trade Payables
Current
29,364 GBP2021-12-31
29,448 GBP2020-12-31
Amounts owed to group undertakings
Current
854,381 GBP2021-12-31
771,370 GBP2020-12-31
Creditors
Current
1,006,284 GBP2021-12-31
1,026,153 GBP2020-12-31
Bank Borrowings
Non-current
344,581 GBP2021-12-31
439,257 GBP2020-12-31
Net Deferred Tax Liability/Asset
-55,026 GBP2021-12-31
-48,857 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
24,738 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,640 shares2021-12-31
3,640 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,235 shares2021-12-31
1,235 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,820 shares2021-12-31
1,820 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.012021-01-01 ~ 2021-12-31
Related profiles found in government register
- Registered number 02238472
BYWAYS LIMITED
InfoRadius House, 1st Floor C/o Hillier Hopkins Llp, 51 Clarendon Road, Watford WD17 1HPPRIVATE LIMITED COMPANY incorporated on 1988-03-31 (37 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0 BYWAYS LIMITED
SRegistered number 223847216, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AHLimited Company in England & WalesCIF 1
Offspring entities and appointments
Active
1
- Radius House, 1st Floor C/o Hillier Hopkins Llp, 51 Clarendon Road, Watford, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2021-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.