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 (11 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Byrne, Anthony William
    Director born in September 1958
    Individual (29 offsprings)
    Officer
    2012-06-16 ~ now
    OF - Director → CIF 0
    Mr Anthony William Byrne
    Born in September 1958
    Individual (29 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    17, Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221 GBP2023-12-31
    Person with significant control
    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
    Knights, Yvonne
    Individual
    Officer
    2009-12-21 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 2
    Latham, Christopher John
    Individual
    Officer
    1997-11-21 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 3
    Samme, Nikki Suzanne
    Marketing Manager born in April 1974
    Individual (1 offspring)
    Officer
    2008-07-27 ~ 2012-06-16
    OF - Director → CIF 0
  • 4
    Knight, Loraynne
    Individual
    Officer
    1995-12-01 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 5
    Byrne, Lesley Clare
    Individual (1 offspring)
    Officer
    1994-11-29 ~ 1995-12-12
    OF - Secretary → CIF 0
    1998-05-27 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 6
    Corners, Yardley Road, Olney, Buckinghamshire
    Corporate
    Officer
    1994-11-29 ~ 2008-07-27
    PE - Director → CIF 0
    2005-12-31 ~ 2008-07-27
    PE - Secretary → CIF 0
  • 7
    1, The Willows, Mill Farm Courtyard, Stratford Road, Beachampton, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -134,160 GBP2023-12-31
    Officer
    2008-07-27 ~ 2009-10-04
    PE - Director → CIF 0
    2008-07-27 ~ 2009-10-04
    PE - Secretary → CIF 0
  • 8
    Temple 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
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
232,103 GBP2023-12-31
232,103 GBP2022-12-31
Cash at bank and in hand
1,611 GBP2023-12-31
268 GBP2022-12-31
Current Assets
233,714 GBP2023-12-31
232,371 GBP2022-12-31
Creditors
-197,976 GBP2023-12-31
-184,725 GBP2022-12-31
Net Current Assets/Liabilities
35,738 GBP2023-12-31
47,646 GBP2022-12-31
Total Assets Less Current Liabilities
35,738 GBP2023-12-31
47,646 GBP2022-12-31
Creditors
Non-current
-28,940 GBP2023-12-31
-34,857 GBP2022-12-31
Net Assets/Liabilities
6,798 GBP2023-12-31
12,789 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
6,698 GBP2023-12-31
12,689 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Bank Borrowings/Overdrafts
Current
5,286 GBP2023-12-31
4,655 GBP2022-12-31
Amounts owed to group undertakings
Current
189,989 GBP2023-12-31
167,594 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,270 GBP2023-12-31
10,269 GBP2022-12-31
Creditors
Current
197,976 GBP2023-12-31
184,725 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
28,940 GBP2023-12-31
34,857 GBP2022-12-31

Related profiles found in government register
  • BUSINESS PROFESSIONAL ADVISERS LIMITED
    Info
    BYRNE PROFESSIONAL ADVISERS LIMITED - 2010-03-24
    BYRNE WILLIAMS PROFESSIONAL ADVISERS LTD. - 2002-09-19
    Registered number 02995960
    17 Shirwell Crescent Furzton, Milton Keynes MK4 1GA
    Private Limited Company incorporated on 1994-11-29 (30 years 7 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
    4, 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
  • 17 Shirwell Crescent Furzton, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -134,160 GBP2023-12-31
    Officer
    2004-09-01 ~ 2009-10-04
    CIF 2 - Director → ME
    Officer
    2004-09-01 ~ 2009-10-04
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.