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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Croft, Ian James
AccountantIndividual (22 offsprings)Officer1997-02-20 ~ 2000-12-31OF - Secretary → CIF 0 - 3
Byrne, Paul John
Born in May 1961Individual (6 offsprings)Officer1997-02-20 ~ nowOF - Director → CIF 0Mr Paul John Byrne
Born in May 1961Individual (6 offsprings)Person with significant control2019-07-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Mrs Teresa Byrne
Born in February 1949Individual (1 offspring)Person with significant control2016-04-06 ~ 2019-07-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Dmcs Directors Limited
Individual (323 offsprings)Officer1997-01-13 ~ 1997-02-20OF - Nominee Director → CIF 0 - 6
DMCS SECRETARIES LIMITED
027668487 Leonard Street, LondonDissolved Corporate (7 parents, 3361 offsprings)Officer1997-01-13 ~ 1997-02-20OF - Nominee Secretary → CIF 0
Company in focus
PYRMONT LIMITED
Period: 1997-01-13 ~ now
Company number: 03301463
Registered name
PYRMONT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
- Registered number 03301463
PYRMONT LIMITED
InfoThe Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds SG5 3PFPRIVATE LIMITED COMPANY incorporated on 1997-01-13 (29 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-12-19CIF 0 PYRMONT LIMITED
SRegistered number 3301463The Straw Barn, Meppershall Road, Shillington, Hitchin, Hertfordshire, United Kingdom, SG5 3PFTHE STRAW BARN, SG5 3PFCIF 1PYRMONT LIMITED
SRegistered number 3301463The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom, SG5 3PFENGLAND AND WALESCIF 2 CIF 3
Offspring entities and appointments
18
- 1
ACREBRIDGE PROPERTIES LIMITED
04504693The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, BedsfordshireActive Corporate (6 parents)Officer2004-12-03 ~ 2019-08-19CIF 14 - Secretary → ME - 4INFORM TECH PLUS LIMITED - nowThe Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, BedsDissolved Corporate (6 parents)Officer2003-09-01 ~ 2018-12-21CIF 17 - Secretary → ME
- 5ASQUITH INSURANCE SERVICES LIMITED - 2004-10-26THATCHED OWNERS INSURANCE SERVICES LIMITED - 2003-08-18The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, BedsActive Corporate (6 parents)Officer2010-05-20 ~ 2023-05-23CIF 6 - Secretary → ME
- 6LISTED HOMES LIMITED - 2003-09-18PROMAIN PROPERTY SERVICES LIMITED - 2002-04-02The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, BedsActive Corporate (6 parents)Officer2010-09-18 ~ 2019-10-01CIF 2 - Secretary → ME
- 7PERFORMANCE CAR CLUB LIMITED - nowSWINDON AUTOMOTIVE LIMITED - 2016-05-09QUAY CONSULTANCY LIMITED - 2015-06-05SVENSONI BUSINESS DEVELOPMENT LIMITED - 2015-01-201 TO 1 BUSINESS SOLUTIONS LTD - 2014-09-10121 BUSINESS SOLUTIONS LTD - 2011-08-091 TO 1 BUSINESS SOLUTIONS LTD - 2011-07-26
M4 BUSINESS SOLUTIONS LIMITED
- 2011-07-22 04277473PERFORMANCE & SPECIALIST CARS LIMITED
- 2010-10-08 04277473WILTSHIRE BUSINESS SERVICES LIMITED - 2009-08-04PERFORMANCE & SPECIALIST CARS LIMITED - 2006-06-28THE RENEWALS WAREHOUSE LIMITED - 2004-12-16BUICK MITCHELL AVERY (FINANCIAL ADVISERS) LIMITED - 2002-05-22BUICK MITCHELL AVERY (FINANCIAL ADVISORS) LIMITED - 2002-02-21The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, BedsActive Corporate (14 parents)Officer2009-10-20 ~ 2010-08-28CIF 1 - Secretary → ME2009-10-20 ~ 2010-11-19CIF 4 - Secretary → ME - 8
PICARDY LIMITED
07124826The Straw Barn Upton End Farm Business Park, Meppershall Road, ShillingtonDissolved Corporate (4 parents)Officer2010-01-13 ~ 2014-09-10CIF 11 - Secretary → ME - 9HERTS REFURBISHMENT LIMITED - 2004-03-01The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, BedsActive Corporate (5 parents, 6 offsprings)Officer2009-07-01 ~ 2019-02-01CIF 18 - Secretary → ME
- 10
RUSHMERE ENTERPRISES LIMITED
04422168The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, BedsDissolved Corporate (5 parents)Officer2005-11-17 ~ dissolvedCIF 19 - Secretary → ME - 11
RUSHMERE PUMPS LIMITED
05371746The Straw Barn, Upton End Farm Business Park, Meppershall Road Shillington, BedsDissolved Corporate (5 parents)Officer2005-11-17 ~ dissolvedCIF 12 - Secretary → ME - 12THATCHED OWNERS GROUP AUCTION SERVICES LIMITED - now
THATCHED OWNERS GROUP BUILDING SERVICES LIMITED
- 2021-02-18 03843672The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, BedsActive Corporate (7 parents)Officer2010-09-17 ~ 2019-10-02CIF 7 - Secretary → ME - 13The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, BedfordshireDissolved Corporate (4 parents)Officer2008-05-21 ~ 2023-05-24CIF 13 - Secretary → ME
- 14ASQUITH INSURANCE SERVICES LIMITED - 2003-08-18The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, BedsActive Corporate (5 parents, 3 offsprings)Officer2011-06-01 ~ 2023-05-24CIF 5 - Secretary → ME
- 15SAVE SOME TAX.CO.UK LIMITED - 2006-06-28SAVE SOME TAX.COM LIMITED - 2005-05-05Suite 2 6 Union Road, Chippenham, Wilts, EnglandActive Corporate (6 parents)Officer2009-10-20 ~ 2010-09-30CIF 8 - Secretary → ME
- 17
WILLOW COURT RESIDENTS LIMITED
0418262224 Westpole Avenue, Cockfosters, Barnet, HertfordshireActive Corporate (23 parents)Officer2005-08-28 ~ 2007-06-21CIF 10 - Secretary → ME - 18
WWM KITCHEN CONTRACTS LIMITED
0606064310 Leeds Road, Hipperholme, Halifax, West YorkshireActive Corporate (7 parents, 1 offspring)Officer2009-02-28 ~ 2014-06-30CIF 3 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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