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 4
  • 1
    Bussey, Andrew John
    Chartered Surveyor born in August 1975
    Individual (10 offsprings)
    Officer
    2019-10-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fraser, Stephen Craig
    Company Director born in September 1960
    Individual (7 offsprings)
    Officer
    2019-10-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Glaston Hall, Spring Lane, Glaston, Oakham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-10-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Penfold, Shona Elizabeth
    Non-Executive Director born in July 1961
    Individual (2 offsprings)
    Officer
    2019-07-17 ~ 2019-09-30
    OF - Director → CIF 0
    Penfold, Shona Elizabeth
    Individual (2 offsprings)
    Officer
    2017-05-19 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 2
    Miller, Keith Newton
    Architect born in April 1956
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2019-10-28
    OF - Director → CIF 0
    Mr Keith Newton Miller
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Welch, Stephen Peter
    Surveyor born in May 1954
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2019-10-28
    OF - Director → CIF 0
    Mr Stephen Peter Welch
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-28
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Little, Martin Charles
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 5
    Sears, Alan John
    Structure Engineer born in March 1953
    Individual
    Officer
    2002-04-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Roberts, Alexander Edwin Hardy
    Architect born in February 1945
    Individual
    Officer
    ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Vipond, Paul Richard
    Architect born in May 1956
    Individual (1 offspring)
    Officer
    ~ 2020-06-30
    OF - Director → CIF 0
    Vipond, Paul Richard
    Individual (1 offspring)
    Officer
    ~ 1998-04-01
    OF - Secretary → CIF 0
    Mr Paul Richard Vipond
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2019-10-28
    PE - Has significant influence or controlCIF 0
  • 8
    Platt, Stephen Richard
    Surveyor born in January 1960
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 9
    Noble, Eric Keith
    Architect born in August 1943
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 10
    Hawksworth, Andrew William
    Architect born in June 1958
    Individual (3 offsprings)
    Officer
    ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Loxham, Robert
    Structural Engineer born in August 1958
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 12
    Taylor, Michael Andrew
    Surveyor born in August 1944
    Individual (1 offspring)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Barry, Kristoffer Owen
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Byrom, Richard John
    Architect born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 15
    Gooud, David Andrew
    Engineer born in March 1959
    Individual (2 offsprings)
    Officer
    ~ 2020-06-30
    OF - Director → CIF 0
    Mr David Andrew Gooud
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BYROM CLARK ROBERTS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2022-04-30
1 GBP2021-06-30
Fixed Assets
1 GBP2022-04-30
1 GBP2021-06-30
Debtors
83,571 GBP2022-04-30
156,699 GBP2021-06-30
Cash at bank and in hand
7,819 GBP2022-04-30
13,615 GBP2021-06-30
Current Assets
91,390 GBP2022-04-30
170,314 GBP2021-06-30
Creditors
28,152 GBP2022-04-30
44,607 GBP2021-06-30
Net Current Assets/Liabilities
119,542 GBP2022-04-30
214,921 GBP2021-06-30
Total Assets Less Current Liabilities
119,543 GBP2022-04-30
214,922 GBP2021-06-30
Net Assets/Liabilities
64,494 GBP2022-04-30
85,451 GBP2021-06-30
Equity
Called up share capital
22,320 GBP2022-04-30
22,320 GBP2021-06-30
Share premium
26,358 GBP2022-04-30
26,358 GBP2021-06-30
Capital redemption reserve
26,122 GBP2022-04-30
26,122 GBP2021-06-30
Retained earnings (accumulated losses)
-10,306 GBP2022-04-30
10,651 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
74,915 GBP2022-04-30
156,699 GBP2021-06-30
Amount of value-added tax that is recoverable
Current
8,656 GBP2022-04-30
Trade Creditors/Trade Payables
Current
1 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
265 GBP2022-04-30
265 GBP2021-06-30
Corporation Tax Payable
Current
-32,161 GBP2022-04-30
-44,898 GBP2021-06-30
Creditors
Current
-28,152 GBP2022-04-30
-44,607 GBP2021-06-30

  • BYROM CLARK ROBERTS LIMITED
    Info
    Registered number 02390547
    One Eleven, Edmund Street, Birmingham B3 2HJ
    Private Limited Company incorporated on 1989-05-31 and dissolved on 2024-11-12 (35 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.