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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Sanford, Clive Stephen
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2014-01-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Freer, Simon Andrew
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Anthony John
    Director born in May 1945
    Individual (19 offsprings)
    Officer
    2012-04-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Walker, David
    Group Sales & Marketing Director born in March 1962
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ 2018-02-16
    OF - Director → CIF 0
  • 5
    Cohen, Mark Paul
    Born in February 1963
    Individual (4 offsprings)
    Officer
    (before 1991-12-24) ~ now
    OF - Director → CIF 0
    Mr Mark Paul Cohen
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Mahon, Sharon
    General Manager born in January 1969
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2012-12-13
    OF - Director → CIF 0
  • 7
    Gershinson, Richard Stephen
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    (before 1991-12-24) ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Hyde, David Brian Timothy
    Accountant born in August 1953
    Individual (7 offsprings)
    Officer
    2003-11-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Hayday, Roy James
    Sales Executive born in September 1952
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 10
    Cohen, Anita
    Company Director born in October 1933
    Individual (3 offsprings)
    Officer
    (before 1991-12-24) ~ 2024-12-01
    OF - Director → CIF 0
    Cohen, Anita
    Individual (3 offsprings)
    Officer
    (before 1991-12-24) ~ 2024-12-01
    OF - Secretary → CIF 0
    Mrs Anita Cohen
    Born in October 1933
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    BYWAYS GROUP LTD
    - now 05109756
    BYWAYS HOLDINGS LIMITED - 2019-10-29 05109756
    R-PAC UK LIMITED - 2005-11-22
    51, Clarendon Road, Watford, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BYWAYS LIMITED

Period: 1988-03-31 ~ now
Company number: 02238472
Registered name
BYWAYS LIMITED - now
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
  • BYWAYS LIMITED
    Info
    Registered number 02238472
    Radius House, 1st Floor C/o Hillier Hopkins Llp, 51 Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 1988-03-31 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • BYWAYS LIMITED
    S
    Registered number 2238472
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LABELISTIC LIMITED
    04184302
    Radius House, 1st Floor C/o Hillier Hopkins Llp, 51 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.