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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 3
  • 1
    Hagan, Sharon Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Byrne, Anthony William
    Born in September 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-06-16 ~ now
    OF - Director → CIF 0
    Mr Anthony William Byrne
    Born in September 1958
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address17, Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -339 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    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
Ceased 8
  • 1
    Knight, Loraynne
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 2
    Samme, Nikki Suzanne
    Marketing Manager born in April 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-27 ~ 2012-06-16
    OF - Director → CIF 0
  • 3
    Knights, Yvonne
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Latham, Christopher John
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 5
    Byrne, Lesley Clare
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-29 ~ 1995-12-12
    OF - Secretary → CIF 0
    icon of calendar 1998-05-27 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 6
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-11-29 ~ 1994-11-29
    PE - Nominee Secretary → CIF 0
  • 7
    BYRNE LTD
    icon of addressCorners, Yardley Road, Olney, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    1994-11-29 ~ 2008-07-27
    PE - Director → CIF 0
    2005-12-31 ~ 2008-07-27
    PE - Secretary → CIF 0
  • 8
    icon of address1, The Willows, Mill Farm Courtyard, Stratford Road, Beachampton, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -185,999 GBP2024-12-31
    Officer
    2008-07-27 ~ 2009-10-04
    PE - Director → CIF 0
    2008-07-27 ~ 2009-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BUSINESS PROFESSIONAL ADVISERS LIMITED

Previous names
BYRNE PROFESSIONAL ADVISERS LIMITED - 2010-03-24
BYRNE WILLIAMS PROFESSIONAL ADVISERS LTD. - 2002-09-19
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
232,658 GBP2024-12-31
232,103 GBP2023-12-31
Cash at bank and in hand
94 GBP2024-12-31
1,611 GBP2023-12-31
Current Assets
232,752 GBP2024-12-31
233,714 GBP2023-12-31
Creditors
-198,888 GBP2024-12-31
-197,976 GBP2023-12-31
Net Current Assets/Liabilities
33,864 GBP2024-12-31
35,738 GBP2023-12-31
Total Assets Less Current Liabilities
33,864 GBP2024-12-31
35,738 GBP2023-12-31
Creditors
Non-current
-23,912 GBP2024-12-31
-28,940 GBP2023-12-31
Net Assets/Liabilities
9,952 GBP2024-12-31
6,798 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
9,852 GBP2024-12-31
6,698 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Bank Borrowings/Overdrafts
Current
5,157 GBP2024-12-31
5,286 GBP2023-12-31
Amounts owed to group undertakings
Current
188,179 GBP2024-12-31
189,989 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,270 GBP2024-12-31
1,270 GBP2023-12-31
Creditors
Current
198,888 GBP2024-12-31
197,976 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
23,912 GBP2024-12-31
28,940 GBP2023-12-31

Related profiles found in government register
  • BUSINESS PROFESSIONAL ADVISERS LIMITED
    Info
    BYRNE PROFESSIONAL ADVISERS LIMITED - 2010-03-24
    BYRNE WILLIAMS PROFESSIONAL ADVISERS LTD. - 2010-03-24
    Registered number 02995960
    icon of address17 Shirwell Crescent Furzton, Milton Keynes MK4 1GA
    PRIVATE LIMITED COMPANY incorporated on 1994-11-29 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • BYRNE PROFESSIONAL ADVISERS LIMITED
    S
    Registered number missing
    icon of address4, The Square, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8DF
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address17 Shirwell Crescent Furzton, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -185,999 GBP2024-12-31
    Officer
    icon of calendar 2004-09-01 ~ 2009-10-04
    CIF 2 - Director → ME
    Officer
    icon of calendar 2004-09-01 ~ 2009-10-04
    CIF 1 - Secretary → ME

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