logo
explain how to read the page

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 2
  • 1
    Constable, Vivien
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Byrne, Paul John
    Born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ now
    OF - Director → CIF 0
    Mr Paul John Byrne
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Croft, Ian James
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 2
    Mrs Teresa Byrne
    Born in February 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Dmcs Directors Limited
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1997-02-20
    OF - Nominee Director → CIF 0
  • 4
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1997-01-13 ~ 1997-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PYRMONT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
230,000 GBP2024-06-30
230,000 GBP2023-06-30
Debtors
142,059 GBP2024-06-30
144,984 GBP2023-06-30
Cash at bank and in hand
3,002 GBP2024-06-30
5,122 GBP2023-06-30
Current Assets
145,061 GBP2024-06-30
150,106 GBP2023-06-30
Creditors
Current
15,749 GBP2024-06-30
15,768 GBP2023-06-30
Net Current Assets/Liabilities
129,312 GBP2024-06-30
134,338 GBP2023-06-30
Total Assets Less Current Liabilities
359,312 GBP2024-06-30
364,338 GBP2023-06-30
Creditors
Non-current
175,980 GBP2024-06-30
178,734 GBP2023-06-30
Net Assets/Liabilities
183,332 GBP2024-06-30
185,604 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
183,232 GBP2024-06-30
185,504 GBP2023-06-30
Equity
183,332 GBP2024-06-30
185,604 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
230,000 GBP2024-06-30
230,000 GBP2023-06-30
Plant and equipment
3,636 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
230,000 GBP2024-06-30
233,636 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,636 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-3,636 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,636 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,636 GBP2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,636 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,636 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
230,000 GBP2024-06-30
230,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,635 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
142,059 GBP2024-06-30
Current, Amounts falling due within one year
141,349 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
142,059 GBP2024-06-30
Current, Amounts falling due within one year
144,984 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
19 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1 GBP2024-06-30
1 GBP2023-06-30
Other Taxation & Social Security Payable
Current
-874 GBP2024-06-30
-160 GBP2023-06-30
Other Creditors
Current
16,622 GBP2024-06-30
15,908 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
175,980 GBP2024-06-30
178,734 GBP2023-06-30
Related profiles found in government register
  • PYRMONT LIMITED
    Info
    Registered number 03301463
    icon of addressThe Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds SG5 3PF
    PRIVATE LIMITED COMPANY incorporated on 1997-01-13 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • PYRMONT LIMITED
    S
    Registered number 3301463
    icon of addressThe Straw Barn, Meppershall Road, Shillington, Hitchin, Hertfordshire, United Kingdom, SG5 3PF
    THE STRAW BARN, SG5 3PF
    CIF 1
  • PYRMONT LIMITED
    S
    Registered number 3301463
    icon of addressThe Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom, SG5 3PF
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-17 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    icon of addressThe Straw Barn, Upton End Farm Business Park, Meppershall Road Shillington, Beds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-17 ~ dissolved
    CIF 12 - Secretary → ME
  • 3
    WATER TREATMENT MECHANICAL SERVICES LIMITED - 2007-01-10
    icon of addressThe Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-08 ~ dissolved
    CIF 16 - Secretary → ME
Ceased 15
  • 1
    icon of addressThe Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Bedsfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    94,083 GBP2024-08-31
    Officer
    icon of calendar 2004-12-03 ~ 2019-08-19
    CIF 14 - Secretary → ME
  • 2
    AUTOSPORTIF RACING ENGINES LTD. - 2003-11-18
    icon of addressHarefields Winslow Road, Little Horwood, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,460 GBP2021-12-31
    Officer
    icon of calendar 2003-10-23 ~ 2007-05-21
    CIF 9 - Secretary → ME
  • 3
    THIRLMERE CONSULTING LIMITED - 2005-01-27
    icon of addressThe Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2016-04-06
    CIF 15 - Secretary → ME
  • 4
    ASQUITH INSURANCE SERVICES LIMITED - 2018-12-21
    LISTED & PERIOD HOMES INSURANCE SERVICES LIMITED - 2004-10-26
    icon of addressThe Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,389 GBP2021-09-30
    Officer
    icon of calendar 2003-09-01 ~ 2018-12-21
    CIF 17 - Secretary → ME
  • 5
    ASQUITH INSURANCE SERVICES LIMITED - 2004-10-26
    THATCHED OWNERS INSURANCE SERVICES LIMITED - 2003-08-18
    icon of addressThe Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    -13,628 GBP2025-02-28
    Officer
    icon of calendar 2010-05-20 ~ 2023-05-23
    CIF 6 - Secretary → ME
  • 6
    PROMAIN PROPERTY SERVICES LIMITED - 2002-04-02
    LISTED HOMES LIMITED - 2003-09-18
    icon of addressThe Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Active Corporate (1 parent)
    Equity (Company account)
    25,668 GBP2025-02-28
    Officer
    icon of calendar 2010-09-18 ~ 2019-10-01
    CIF 2 - Secretary → ME
  • 7
    PERFORMANCE & SPECIALIST CARS LIMITED - 2010-10-08
    M4 BUSINESS SOLUTIONS LIMITED - 2011-07-22
    121 BUSINESS SOLUTIONS LTD - 2011-08-09
    QUAY CONSULTANCY LIMITED - 2015-06-05
    1 TO 1 BUSINESS SOLUTIONS LTD - 2011-07-26
    SWINDON AUTOMOTIVE LIMITED - 2016-05-09
    PERFORMANCE & SPECIALIST CARS LIMITED - 2006-06-28
    BUICK MITCHELL AVERY (FINANCIAL ADVISERS) LIMITED - 2002-05-22
    THE RENEWALS WAREHOUSE LIMITED - 2004-12-16
    WILTSHIRE BUSINESS SERVICES LIMITED - 2009-08-04
    BUICK MITCHELL AVERY (FINANCIAL ADVISORS) LIMITED - 2002-02-21
    SVENSONI BUSINESS DEVELOPMENT LIMITED - 2015-01-20
    1 TO 1 BUSINESS SOLUTIONS LTD - 2014-09-10
    icon of addressThe Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Active Corporate (1 parent)
    Equity (Company account)
    -75,115 GBP2023-09-30
    Officer
    icon of calendar 2009-10-20 ~ 2010-08-28
    CIF 1 - Secretary → ME
    icon of calendar 2009-10-20 ~ 2010-11-19
    CIF 4 - Secretary → ME
  • 8
    icon of addressThe Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-13 ~ 2014-09-10
    CIF 11 - Secretary → ME
  • 9
    HERTS REFURBISHMENT LIMITED - 2004-03-01
    icon of addressThe Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    544,831 GBP2024-06-30
    Officer
    icon of calendar 2009-07-01 ~ 2019-02-01
    CIF 18 - Secretary → ME
  • 10
    THATCHED OWNERS GROUP BUILDING SERVICES LIMITED - 2021-02-18
    icon of addressThe Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    2,364 GBP2025-02-28
    Officer
    icon of calendar 2010-09-17 ~ 2019-10-02
    CIF 7 - Secretary → ME
  • 11
    icon of addressThe Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Bedfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2008-05-21 ~ 2023-05-24
    CIF 13 - Secretary → ME
  • 12
    ASQUITH INSURANCE SERVICES LIMITED - 2003-08-18
    icon of addressThe Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    270,038 GBP2025-02-28
    Officer
    icon of calendar 2011-06-01 ~ 2023-05-24
    CIF 5 - Secretary → ME
  • 13
    SAVE SOME TAX.CO.UK LIMITED - 2006-06-28
    SAVE SOME TAX.COM LIMITED - 2005-05-05
    icon of addressSuite 2 6 Union Road, Chippenham, Wilts, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,845 GBP2024-12-31
    Officer
    icon of calendar 2009-10-20 ~ 2010-09-30
    CIF 8 - Secretary → ME
  • 14
    icon of address24 Westpole Avenue, Cockfosters, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,417 GBP2024-03-31
    Officer
    icon of calendar 2005-08-28 ~ 2007-06-21
    CIF 10 - Secretary → ME
  • 15
    icon of address10 Leeds Road, Hipperholme, Halifax, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,663 GBP2024-09-30
    Officer
    icon of calendar 2009-02-28 ~ 2014-06-30
    CIF 3 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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