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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 2
  • 1
    Mr Patrick Joseph Byrne
    Born in February 1955
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Byrne, Cormac James
    Born in July 1951
    Individual (40 offsprings)
    Officer
    icon of calendar 1991-10-18 ~ now
    OF - Director → CIF 0
    Mr Cormac James Byrne
    Born in July 1951
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 7
  • 1
    Byrne, Celine
    Company Secretary born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-10-18 ~ 1993-12-03
    OF - Director → CIF 0
  • 2
    Byrne, Bernard
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 2002-03-11
    OF - Director → CIF 0
  • 3
    Byrne, Marina
    Secretary born in April 1958
    Individual
    Officer
    icon of calendar 1991-10-18 ~ 1993-12-03
    OF - Director → CIF 0
  • 4
    Byrne, Patrick Joseph
    Company Director born in February 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 1991-10-18 ~ 2024-07-26
    OF - Director → CIF 0
  • 5
    Byrne, Cormac James
    Individual (40 offsprings)
    Officer
    icon of calendar 1991-10-18 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 6
    Byrne, Marie
    Co Secretary
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-18 ~ 1991-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BYRNE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
53,959,910 GBP2023-09-30
40,537,720 GBP2022-09-30
Debtors
596,881 GBP2023-09-30
350,189 GBP2022-09-30
Cash at bank and in hand
275,224 GBP2023-09-30
270,287 GBP2022-09-30
Current Assets
872,105 GBP2023-09-30
620,476 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-31,391,806 GBP2023-09-30
Net Current Assets/Liabilities
-30,519,701 GBP2023-09-30
-31,286,575 GBP2022-09-30
Total Assets Less Current Liabilities
23,440,209 GBP2023-09-30
9,251,145 GBP2022-09-30
Net Assets/Liabilities
18,281,011 GBP2023-09-30
7,447,494 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Revaluation reserve
15,869,939 GBP2023-09-30
6,843,545 GBP2022-09-30
6,843,545 GBP2021-09-30
Retained earnings (accumulated losses)
2,410,072 GBP2023-09-30
602,949 GBP2022-09-30
-273,408 GBP2021-09-30
Equity
18,281,011 GBP2023-09-30
7,447,494 GBP2022-09-30
6,571,137 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
12,333,517 GBP2022-10-01 ~ 2023-09-30
2,126,357 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
12,333,517 GBP2022-10-01 ~ 2023-09-30
2,126,357 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,250,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-1,500,000 GBP2022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
53,959,910 GBP2023-09-30
40,537,720 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
198,438 GBP2023-09-30
89,688 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
343,906 GBP2023-09-30
221,295 GBP2022-09-30
Other Debtors
Amounts falling due within one year
54,537 GBP2023-09-30
39,206 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
596,881 GBP2023-09-30
Amounts falling due within one year, Current
350,189 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2023-09-30
44,833 GBP2022-09-30
Amounts owed to group undertakings
Current
31,145,389 GBP2023-09-30
31,645,804 GBP2022-09-30
Other Taxation & Social Security Payable
Current
14,402 GBP2023-09-30
1,463 GBP2022-09-30
Other Creditors
Current
232,015 GBP2023-09-30
214,951 GBP2022-09-30
Creditors
Current
31,391,806 GBP2023-09-30
31,907,051 GBP2022-09-30
Average Number of Employees
10002022-10-01 ~ 2023-09-30
10002021-10-01 ~ 2022-09-30
  • BYRNE PROPERTIES LIMITED
    Info
    Registered number 02655319
    icon of address6 Wharf Studios, 28 Wharf Road, London N1 7GR
    PRIVATE LIMITED COMPANY incorporated on 1991-10-18 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.