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 1
  • Sinclair, Susan Linda
    Property Finder born in September 1959
    Individual (7 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
    Sinclair, Susan Linda
    Property Finder
    Individual (7 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Secretary → CIF 0
    Ms Susan Linda Sinclair
    Born in September 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Parker, Pamela Gillian
    Company Trader born in April 1950
    Individual
    Officer
    1997-06-23 ~ 2000-06-19
    OF - Director → CIF 0
    Parker, Pamela Gillian
    Company Trader
    Individual
    Officer
    1997-06-23 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 2
    Parker, John Campbell
    Company Director born in December 1926
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 2018-01-05
    OF - Director → CIF 0
    John Campbell Parker
    Born in December 1926
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Sinclair, Susan
    Property Manager born in September 1959
    Individual (7 offsprings)
    Officer
    1995-01-31 ~ 1997-06-23
    OF - Director → CIF 0
    Sinclair, Susan
    Property Manager
    Individual (7 offsprings)
    Officer
    1995-01-31 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-31 ~ 1995-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BYZANTINE OVERSEAS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,654 GBP2024-01-31
2,002 GBP2023-01-31
Debtors
25,458 GBP2024-01-31
24,444 GBP2023-01-31
Cash at bank and in hand
6,480 GBP2024-01-31
2,577 GBP2023-01-31
Current Assets
31,938 GBP2024-01-31
27,021 GBP2023-01-31
Creditors
Current
30,071 GBP2024-01-31
28,046 GBP2023-01-31
Net Current Assets/Liabilities
1,867 GBP2024-01-31
-1,025 GBP2023-01-31
Total Assets Less Current Liabilities
3,521 GBP2024-01-31
977 GBP2023-01-31
Net Assets/Liabilities
3,107 GBP2024-01-31
597 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
3 GBP2023-01-31
Retained earnings (accumulated losses)
3,104 GBP2024-01-31
594 GBP2023-01-31
Equity
3,107 GBP2024-01-31
597 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
10,309 GBP2024-01-31
10,309 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
10,474 GBP2024-01-31
10,309 GBP2023-01-31
Furniture and fittings
165 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,808 GBP2024-01-31
8,307 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,820 GBP2024-01-31
8,307 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12 GBP2023-02-01 ~ 2024-01-31
Computers
501 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
513 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
153 GBP2024-01-31
Computers
1,501 GBP2024-01-31
2,002 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
4,575 GBP2024-01-31
2,100 GBP2023-01-31
Other Debtors
Current
6,452 GBP2024-01-31
6,745 GBP2023-01-31
Prepayments
Current
338 GBP2024-01-31
508 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
25,458 GBP2024-01-31
24,444 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
2,810 GBP2024-01-31
1,837 GBP2023-01-31
Corporation Tax Payable
Current
4,683 GBP2024-01-31
3,908 GBP2023-01-31
Other Taxation & Social Security Payable
Current
1,628 GBP2024-01-31
920 GBP2023-01-31
Other Creditors
Current
1,072 GBP2024-01-31
959 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
19,748 GBP2024-01-31
20,422 GBP2023-01-31
Accrued Liabilities
Current
130 GBP2024-01-31
  • BYZANTINE OVERSEAS LIMITED
    Info
    Registered number 03016401
    15 West Street, Brighton BN1 2RL
    Private Limited Company incorporated on 1995-01-31 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.