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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 7
  • 1
    Black, William Benjamin David
    Born in January 1965
    Individual (7 offsprings)
    Officer
    1995-05-10 ~ 1999-08-16
    OF - Director → CIF 0
    Black, William Benjamin David
    Individual (7 offsprings)
    Officer
    1995-05-10 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 2
    Jackson, Nicola Louise
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2001-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Black, Charmain Jennifer
    Born in January 1942
    Individual (3 offsprings)
    Officer
    1995-05-10 ~ now
    OF - Director → CIF 0
    Mrs Charmain Jennifer Black
    Born in January 1942
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Black, Jane Ruth Mary
    Individual (3 offsprings)
    Officer
    1999-08-16 ~ now
    OF - Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-05-10 ~ 1995-05-10
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-05-10 ~ 1995-05-10
    OF - Nominee Secretary → CIF 0
  • 7
    BYSINGWOOD GROUP LIMITED
    - now 01979786
    BYSINGWOOD INVESTMENTS LIMITED - 1987-12-03
    MARPLACE (NUMBER 110) LIMITED - 1986-08-22
    Column House, London Road, Shrewsbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BYSINGWOOD INVESTMENTS LIMITED

Period: 1995-05-10 ~ now
Company number: 03055024 01979786
Registered name
BYSINGWOOD INVESTMENTS LIMITED - now 01979786
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property
2,825,350 GBP2025-03-31
2,825,350 GBP2024-03-31
Fixed Assets
2,825,350 GBP2025-03-31
2,825,350 GBP2024-03-31
Debtors
Current
47,492 GBP2025-03-31
52,179 GBP2024-03-31
Current Assets
47,492 GBP2025-03-31
52,179 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,141,934 GBP2025-03-31
Net Current Assets/Liabilities
-2,094,442 GBP2025-03-31
-2,095,135 GBP2024-03-31
Total Assets Less Current Liabilities
730,908 GBP2025-03-31
730,215 GBP2024-03-31
Net Assets/Liabilities
730,908 GBP2025-03-31
730,215 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
49,455 GBP2025-03-31
49,455 GBP2024-03-31
Retained earnings (accumulated losses)
681,353 GBP2025-03-31
680,660 GBP2024-03-31
Equity
730,908 GBP2025-03-31
730,215 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
30,353 GBP2025-03-31
31,002 GBP2024-03-31
Other Debtors
Current
3,983 GBP2025-03-31
5,121 GBP2024-03-31
Prepayments/Accrued Income
Current
13,156 GBP2025-03-31
16,056 GBP2024-03-31
Trade Creditors/Trade Payables
Current
990 GBP2025-03-31
2,722 GBP2024-03-31
Amounts owed to group undertakings
Current
2,116,867 GBP2025-03-31
2,115,173 GBP2024-03-31
Corporation Tax Payable
Current
160 GBP2025-03-31
Other Creditors
Current
3,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
23,917 GBP2025-03-31
26,419 GBP2024-03-31
Creditors
Current
2,141,934 GBP2025-03-31
2,147,314 GBP2024-03-31

  • BYSINGWOOD INVESTMENTS LIMITED
    Info
    Registered number 03055024
    Paje House, 164 West Wycombe Road, High Wycombe, Buckinghamshire HP12 3AE
    PRIVATE LIMITED COMPANY incorporated on 1995-05-10 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.