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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Byrne, Cormac James
    Born in July 1951
    Individual (46 offsprings)
    Officer
    1991-10-18 ~ now
    OF - Director → CIF 0
    Byrne, Cormac James
    Individual (46 offsprings)
    Officer
    1991-10-18 ~ 2002-03-11
    OF - Secretary → CIF 0
    Mr Cormac James Byrne
    Born in July 1951
    Individual (46 offsprings)
    Person with significant control
    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, Celine
    Born in June 1956
    Individual (4 offsprings)
    Officer
    1991-10-18 ~ 1993-12-03
    OF - Director → CIF 0
  • 3
    Byrne, Patrick Joseph
    Born in February 1955
    Individual (43 offsprings)
    Officer
    1991-10-18 ~ 2024-07-26
    OF - Director → CIF 0
    Mr Patrick Joseph Byrne
    Born in February 1955
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-26
    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
  • 4
    Byrne, Marina
    Born in April 1958
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 1993-12-03
    OF - Director → CIF 0
  • 5
    Byrne, Marie
    Individual (28 offsprings)
    Officer
    2002-03-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 6
    Byrne, Bernard
    Born in July 1950
    Individual (1 offspring)
    Officer
    1993-07-06 ~ 2002-03-11
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-10-18 ~ 1991-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BYRNE PROPERTIES LIMITED

Period: 1991-10-18 ~ now
Company number: 02655319
Registered name
BYRNE PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
56,147,590 GBP2024-09-30
53,959,910 GBP2023-09-30
Debtors
2,252,503 GBP2024-09-30
596,881 GBP2023-09-30
Cash at bank and in hand
1,315,018 GBP2024-09-30
275,224 GBP2023-09-30
Current Assets
3,567,521 GBP2024-09-30
872,105 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-31,100,134 GBP2024-09-30
-31,391,806 GBP2023-09-30
Net Current Assets/Liabilities
-27,532,613 GBP2024-09-30
-30,519,701 GBP2023-09-30
Total Assets Less Current Liabilities
28,614,977 GBP2024-09-30
23,440,209 GBP2023-09-30
Net Assets/Liabilities
22,908,859 GBP2024-09-30
18,281,011 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Revaluation reserve
17,510,699 GBP2024-09-30
15,869,939 GBP2023-09-30
6,843,545 GBP2022-09-30
Retained earnings (accumulated losses)
5,397,160 GBP2024-09-30
2,410,072 GBP2023-09-30
602,949 GBP2022-09-30
Equity
22,908,859 GBP2024-09-30
18,281,011 GBP2023-09-30
7,447,494 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
4,627,848 GBP2023-10-01 ~ 2024-09-30
12,333,517 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
4,627,848 GBP2023-10-01 ~ 2024-09-30
12,333,517 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
56,147,590 GBP2024-09-30
53,959,910 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
234,820 GBP2024-09-30
198,438 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
343,906 GBP2023-09-30
Amounts Owed By Related Parties
2,000,000 GBP2024-09-30
Current
0 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
17,683 GBP2024-09-30
54,537 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,252,503 GBP2024-09-30
596,881 GBP2023-09-30
Trade Creditors/Trade Payables
Current
976 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
30,632,026 GBP2024-09-30
31,145,389 GBP2023-09-30
Other Taxation & Social Security Payable
Current
17,265 GBP2024-09-30
14,402 GBP2023-09-30
Other Creditors
Current
449,867 GBP2024-09-30
232,015 GBP2023-09-30
Creditors
Current
31,100,134 GBP2024-09-30
31,391,806 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
  • BYRNE PROPERTIES LIMITED
    Info
    Registered number 02655319
    6 Wharf Studios, 28 Wharf Road, London N1 7GR
    PRIVATE LIMITED COMPANY incorporated on 1991-10-18 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    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.