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 5
  • 1
    Byrom Aparicio, Ivy Isabel
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Byrom, Enrique
    Director Economics Management born in July 1953
    Individual (6 offsprings)
    Officer
    1991-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Andrew David Jonathan
    Marketing Director born in July 1966
    Individual (5 offsprings)
    Officer
    1997-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Roig, Xavier Castello
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Sacranie, Azhar
    Individual (1 offspring)
    Officer
    2024-09-25 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Howard, Anthony William
    Projects Director born in February 1955
    Individual
    Officer
    2000-10-03 ~ 2011-09-27
    OF - Director → CIF 0
  • 2
    Byrom, Robyn
    Textile Physics/Computer born in July 1953
    Individual
    Officer
    1991-07-19 ~ 1993-07-01
    OF - Director → CIF 0
  • 3
    Byrom, Enrique
    Director Economics Management
    Individual (6 offsprings)
    Officer
    1991-07-19 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 4
    Robson, Denis Anthony
    Company Director born in May 1934
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Byrom, Ingrid
    Resource Management born in March 1965
    Individual (3 offsprings)
    Officer
    1991-07-19 ~ 1993-07-01
    OF - Director → CIF 0
    Parker, Maria Ingrid Byrom
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2024-01-26 ~ 2025-01-21
    OF - Director → CIF 0
  • 6
    Draper, John Anthony
    Accountant
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 2024-09-25
    OF - Secretary → CIF 0
  • 7
    Rubins, Jeffrey
    Director born in January 1946
    Individual
    Officer
    1993-07-01 ~ 1995-02-13
    OF - Director → CIF 0
  • 8
    Byrom, Jaime
    Director Management born in September 1956
    Individual (9 offsprings)
    Officer
    1991-07-19 ~ 2024-03-25
    OF - Director → CIF 0
  • 9
    Phillips, David Laurence
    Individual (16 offsprings)
    Officer
    1993-07-01 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 10
    Allsop, Roger
    Director born in September 1943
    Individual (6 offsprings)
    Officer
    1993-07-01 ~ 1995-02-13
    OF - Director → CIF 0
  • 11
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-07-19 ~ 1991-07-19
    PE - Nominee Director → CIF 0
  • 12
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-07-19 ~ 1991-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BYROM PUBLIC LIMITED COMPANY

Previous name
BYROM CONSULTANTS LIMITED - 1999-10-26
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
34,785 GBP2023-12-31
62,147 GBP2022-12-31
Investment Property
8,300,000 GBP2023-12-31
8,700,000 GBP2022-12-31
Fixed Assets - Investments
397,568 GBP2023-12-31
397,568 GBP2022-12-31
Fixed Assets
8,732,353 GBP2023-12-31
9,159,715 GBP2022-12-31
Debtors
12,537,962 GBP2023-12-31
7,258,874 GBP2022-12-31
Cash at bank and in hand
6,261,172 GBP2023-12-31
8,157,890 GBP2022-12-31
Current Assets
18,799,134 GBP2023-12-31
15,416,764 GBP2022-12-31
Creditors
-12,235,598 GBP2023-12-31
-9,138,616 GBP2022-12-31
Net Current Assets/Liabilities
6,563,536 GBP2023-12-31
6,278,148 GBP2022-12-31
Total Assets Less Current Liabilities
15,295,889 GBP2023-12-31
15,437,863 GBP2022-12-31
Net Assets/Liabilities
15,189,109 GBP2023-12-31
15,231,083 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-09-30
Retained earnings (accumulated losses)
14,818,769 GBP2023-12-31
14,560,743 GBP2022-12-31
7,958,138 GBP2021-09-30
Equity
15,189,109 GBP2023-12-31
15,231,083 GBP2022-12-31
Profit/Loss
-41,974 GBP2023-01-01 ~ 2023-12-31
7,222,945 GBP2021-10-01 ~ 2022-12-31
Turnover/Revenue
39,510,480 GBP2023-01-01 ~ 2023-12-31
28,227,073 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,164,265 GBP2023-12-31
1,161,727 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-840 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,129,480 GBP2023-12-31
1,099,580 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,502 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
34,785 GBP2023-12-31
62,147 GBP2022-12-31
Investments in Subsidiaries
397,568 GBP2023-12-31
397,568 GBP2022-12-31
Trade Debtors/Trade Receivables
325,049 GBP2023-12-31
214,656 GBP2022-12-31
Amounts Owed By Related Parties
1,102,284 GBP2023-12-31
1,118,222 GBP2022-12-31
Prepayments/Accrued Income
Current
3,088,474 GBP2023-12-31
4,641,051 GBP2022-12-31
Debtors
Current
12,537,962 GBP2023-12-31
7,258,874 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed to Related Parties
0 GBP2023-12-31
69,000 GBP2022-12-31
Corporation Tax Payable
Current
314 GBP2023-12-31
206 GBP2022-12-31
Other Taxation & Social Security Payable
127,849 GBP2023-12-31
137,526 GBP2022-12-31
Related profiles found in government register
  • BYROM PUBLIC LIMITED COMPANY
    Info
    BYROM CONSULTANTS LIMITED - 1999-10-26
    Registered number 02630764
    Seamos House, Brooks Drive, Cheadle, Cheshire SK8 3SA
    Public Limited Company incorporated on 1991-07-19 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • BYROM PLC
    S
    Registered number 2630764
    Seamos House, Brooks Drive, Cheadle, Cheshire, England, SK8 3SA
    Public Limited Company in Cardiff, England & Wales
    CIF 1
  • BYROM PLC
    S
    Registered number 2630764
    Seamos House, Brooks Drive, Cheadle, England, SK8 3SA
    Public Limited Company in Cardiff, England & Wales
    CIF 2
    Public Limited Company in Companies Registration Office, Cardiff, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    POUNDMARK LIMITED - 1999-10-29
    Seamos House, Brooks Drive, Cheadle, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CHECK-IN '94 LIMITED - 2000-07-03
    Seamos House, Brooks Drive, Cheadle, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MUNDISPORT LTD - 1991-11-15
    BROADHEAD LIMITED - 1991-06-19
    Seamos House, Brooks Drive, Cheadle, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    82,501 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GOLF TRAVEL SERVICES LTD - 2007-06-04
    Seamos House, Brooks Drive, Cheadle Royal, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,110,158 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.