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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
Active 5
  • 1
    Sacranie, Azhar
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Byrom, Enrique
    Born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Byrom Aparicio, Ivy Isabel
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Roig, Xavier Castello
    Born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Andrew David Jonathan
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Phillips, David Laurence
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 2
    Byrom, Enrique
    Director Economics Management
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-07-19 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 3
    Robson, Denis Anthony
    Company Director born in May 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Byrom, Ingrid
    Resource Management born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-07-19 ~ 1993-07-01
    OF - Director → CIF 0
    Parker, Maria Ingrid Byrom
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ 2025-01-21
    OF - Director → CIF 0
  • 5
    Rubins, Jeffrey
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-02-13
    OF - Director → CIF 0
  • 6
    Byrom, Jaime
    Director Management born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-07-19 ~ 2024-03-25
    OF - Director → CIF 0
  • 7
    Allsop, Roger
    Director born in September 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1995-02-13
    OF - Director → CIF 0
  • 8
    Byrom, Robyn
    Textile Physics/Computer born in July 1953
    Individual
    Officer
    icon of calendar 1991-07-19 ~ 1993-07-01
    OF - Director → CIF 0
  • 9
    Draper, John Anthony
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 2024-09-25
    OF - Secretary → CIF 0
  • 10
    Howard, Anthony William
    Projects Director born in February 1955
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2011-09-27
    OF - Director → CIF 0
  • 11
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-07-19 ~ 1991-07-19
    PE - Nominee Secretary → CIF 0
  • 12
    MCB NOMINEES LIMITED
    icon of addressClassic 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
parent relation
Company in focus

BYROM PUBLIC LIMITED COMPANY

Previous name
BYROM CONSULTANTS LIMITED - 1999-10-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
35,866 GBP2024-12-31
34,785 GBP2023-12-31
Investment Property
8,300,000 GBP2024-12-31
8,300,000 GBP2023-12-31
Fixed Assets - Investments
397,568 GBP2024-12-31
397,568 GBP2023-12-31
Fixed Assets
8,733,434 GBP2024-12-31
8,732,353 GBP2023-12-31
Debtors
7,745,936 GBP2024-12-31
12,537,962 GBP2023-12-31
Cash at bank and in hand
3,333,148 GBP2024-12-31
6,261,172 GBP2023-12-31
Current Assets
11,079,084 GBP2024-12-31
18,799,134 GBP2023-12-31
Net Current Assets/Liabilities
2,220,453 GBP2024-12-31
6,563,536 GBP2023-12-31
Total Assets Less Current Liabilities
10,953,887 GBP2024-12-31
15,295,889 GBP2023-12-31
Net Assets/Liabilities
10,953,887 GBP2024-12-31
15,189,109 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
10,583,547 GBP2024-12-31
14,818,769 GBP2023-12-31
14,560,743 GBP2022-12-31
Equity
10,953,887 GBP2024-12-31
15,189,109 GBP2023-12-31
Profit/Loss
-4,235,222 GBP2024-01-01 ~ 2024-12-31
-41,974 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,157,923 GBP2024-12-31
1,164,265 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-28,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,122,057 GBP2024-12-31
1,129,480 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-28,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
35,866 GBP2024-12-31
34,785 GBP2023-12-31
Investments in Subsidiaries
397,568 GBP2024-12-31
397,568 GBP2023-12-31
Trade Debtors/Trade Receivables
855,848 GBP2024-12-31
325,049 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
970,816 GBP2024-12-31
3,088,474 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
916 GBP2024-12-31
314 GBP2023-12-31

Related profiles found in government register
  • BYROM PUBLIC LIMITED COMPANY
    Info
    BYROM CONSULTANTS LIMITED - 1999-10-26
    Registered number 02630764
    icon of addressSeamos House, Brooks Drive, Cheadle, Cheshire SK8 3SA
    PUBLIC LIMITED COMPANY incorporated on 1991-07-19 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • BYROM PLC
    S
    Registered number 2630764
    icon of addressSeamos House, Brooks Drive, Cheadle, Cheshire, England, SK8 3SA
    Public Limited Company in Cardiff, England & Wales
    CIF 1
  • BYROM PLC
    S
    Registered number 2630764
    icon of addressSeamos 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
child relation
Offspring entities and appointments
Active 4
  • 1
    POUNDMARK LIMITED - 1999-10-29
    icon of addressSeamos House, Brooks Drive, Cheadle, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    CHECK-IN '94 LIMITED - 2000-07-03
    icon of addressSeamos House, Brooks Drive, Cheadle, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    MUNDISPORT LTD - 1991-11-15
    BROADHEAD LIMITED - 1991-06-19
    icon of addressSeamos House, Brooks Drive, Cheadle, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    82,501 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    GOLF TRAVEL SERVICES LTD - 2007-06-04
    icon of addressSeamos House, Brooks Drive, Cheadle Royal, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,908,844 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.