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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 5
  • 1
    Wood, Michael Evelyn James
    Co Director born in March 1942
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Diomidous, Lorena
    Company Director born in June 1972
    Individual (6 offsprings)
    Officer
    2009-04-07 ~ 2020-08-10
    OF - Director → CIF 0
  • 3
    Gualtieri, Orazio
    Born in March 1961
    Individual (11 offsprings)
    Officer
    (before 1991-12-12) ~ now
    OF - Director → CIF 0
  • 4
    Gualtieri, Anna
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
    Gualtieri, Anna Elizabeth
    Individual (9 offsprings)
    Officer
    (before 1991-12-12) ~ now
    OF - Secretary → CIF 0
  • 5
    BYRON & BYRON HOLDINGS LIMITED
    05492810
    16, Lockfield Avenue, Enfield, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BYRON & BYRON LIMITED

Period: 1989-01-30 ~ now
Company number: 02327421
Registered names
BYRON & BYRON LIMITED - now
RAPID 7288 LIMITED - 1989-01-30 02385714... (more)
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Average Number of Employees
432024-04-01 ~ 2025-03-31
422023-04-01 ~ 2024-03-31
Property, Plant & Equipment
148,945 GBP2025-03-31
172,948 GBP2024-03-31
Total Inventories
1,239,621 GBP2025-03-31
1,481,372 GBP2024-03-31
Debtors
Current
1,229,722 GBP2025-03-31
1,400,852 GBP2024-03-31
Cash at bank and in hand
39,847 GBP2025-03-31
43,215 GBP2024-03-31
Current Assets
2,509,190 GBP2025-03-31
2,925,439 GBP2024-03-31
Net Current Assets/Liabilities
-670,160 GBP2025-03-31
133,779 GBP2024-03-31
Total Assets Less Current Liabilities
-521,215 GBP2025-03-31
306,727 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-59,681 GBP2024-03-31
Net Assets/Liabilities
-536,196 GBP2025-03-31
247,046 GBP2024-03-31
Equity
Called up share capital
2,125,822 GBP2025-03-31
2,125,822 GBP2024-03-31
Retained earnings (accumulated losses)
-2,662,018 GBP2025-03-31
-1,878,776 GBP2024-03-31
Equity
-536,196 GBP2025-03-31
247,046 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
251,949 GBP2025-03-31
242,759 GBP2024-03-31
Motor vehicles
64,443 GBP2025-03-31
55,092 GBP2024-03-31
Furniture and fittings
123,216 GBP2025-03-31
123,216 GBP2024-03-31
Other
217,456 GBP2025-03-31
217,456 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
657,064 GBP2025-03-31
638,523 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
234,252 GBP2025-03-31
230,611 GBP2024-03-31
Motor vehicles
51,534 GBP2025-03-31
48,009 GBP2024-03-31
Furniture and fittings
102,155 GBP2025-03-31
95,771 GBP2024-03-31
Other
120,178 GBP2025-03-31
91,184 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
508,119 GBP2025-03-31
465,575 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,525 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
17,611 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Plant and equipment
771 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
24,933 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
17,697 GBP2025-03-31
12,148 GBP2024-03-31
Motor vehicles
12,909 GBP2025-03-31
7,083 GBP2024-03-31
Furniture and fittings
21,061 GBP2025-03-31
27,445 GBP2024-03-31
Other
97,278 GBP2025-03-31
126,272 GBP2024-03-31
Under hire purchased contracts or finance leases, Plant and equipment
2,314 GBP2025-03-31
Plant and equipment, Under hire purchased contracts or finance leases
3,085 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
4,322 GBP2024-03-31
Under hire purchased contracts or finance leases
22,449 GBP2025-03-31
51,704 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
522,668 GBP2025-03-31
665,222 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
409,053 GBP2025-03-31
378,786 GBP2024-03-31
Other Debtors
Current
187,424 GBP2025-03-31
218,732 GBP2024-03-31
Prepayments/Accrued Income
Current
110,577 GBP2025-03-31
138,112 GBP2024-03-31
Bank Overdrafts
Current
37,772 GBP2025-03-31
92,054 GBP2024-03-31
Bank Borrowings
Current
36,272 GBP2025-03-31
33,373 GBP2024-03-31
Trade Creditors/Trade Payables
Current
259,203 GBP2025-03-31
286,900 GBP2024-03-31
Amounts owed to group undertakings
Current
2,520,788 GBP2025-03-31
2,109,705 GBP2024-03-31
Taxation/Social Security Payable
Current
68,328 GBP2025-03-31
34,295 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
20,494 GBP2025-03-31
25,853 GBP2024-03-31
Other Creditors
Current
154,044 GBP2025-03-31
175,491 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
82,449 GBP2025-03-31
33,989 GBP2024-03-31
Creditors
Current
3,179,350 GBP2025-03-31
2,791,660 GBP2024-03-31
Bank Borrowings
Non-current
39,179 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
20,502 GBP2024-03-31
Creditors
Non-current
59,681 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,125,822 shares2025-03-31
2,125,822 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,530 GBP2025-03-31
82,030 GBP2024-03-31
Between one and five year
4,530 GBP2025-03-31
9,060 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,060 GBP2025-03-31
91,090 GBP2024-03-31

  • BYRON & BYRON LIMITED
    Info
    RAPID 7288 LIMITED - 1989-01-30
    Registered number 02327421
    16 Lockfield Avenue, Enfield EN3 7PX
    PRIVATE LIMITED COMPANY incorporated on 1988-12-12 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.