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
Dmcs Directors Limited
Individual (315 offsprings)Officer1997-01-13 ~ 1997-02-20OF - Nominee Director → CIF 0 - 2
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 - 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 shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Croft, Ian James
AccountantIndividual (23 offsprings)Officer1997-02-20 ~ 2000-12-31OF - Secretary → CIF 0 - 6
DMCS SECRETARIES LIMITED
027668487 Leonard Street, LondonDissolved Corporate (7 parents, 4071 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
Average Number of Employees
02024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
230,000 GBP2025-06-30
230,000 GBP2024-06-30
Debtors
142,059 GBP2025-06-30
142,059 GBP2024-06-30
Cash at bank and in hand
1,137 GBP2025-06-30
3,002 GBP2024-06-30
Current Assets
143,196 GBP2025-06-30
145,061 GBP2024-06-30
Creditors
Current
15,982 GBP2025-06-30
15,749 GBP2024-06-30
Net Current Assets/Liabilities
127,214 GBP2025-06-30
129,312 GBP2024-06-30
Total Assets Less Current Liabilities
357,214 GBP2025-06-30
359,312 GBP2024-06-30
Creditors
Non-current
172,786 GBP2025-06-30
175,980 GBP2024-06-30
Net Assets/Liabilities
184,428 GBP2025-06-30
183,332 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
184,328 GBP2025-06-30
183,232 GBP2024-06-30
Equity
184,428 GBP2025-06-30
183,332 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
230,000 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
230,000 GBP2025-06-30
230,000 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
142,059 GBP2025-06-30
Amounts falling due within one year, Current
142,059 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1 GBP2024-06-30
Other Taxation & Social Security Payable
Current
-620 GBP2025-06-30
-874 GBP2024-06-30
Other Creditors
Current
16,602 GBP2025-06-30
16,622 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
172,786 GBP2025-06-30
175,980 GBP2024-06-30
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 4 months). The status of the company number 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, SG5 3PFSHILLINGTON, UKCIF 2PYRMONT LIMITED
SRegistered number 3301463The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom, SG5 3PFENGLAND AND WALESCIF 3
Offspring entities and appointments
22
- 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 19 - Secretary → ME - 4
HAIR @ 32A LIMITED
06589008The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, BedfordshireDissolved Corporate (4 parents)Officer2008-05-09 ~ dissolvedCIF 25 - Secretary → ME - 5THE MORTGAGE SERVICING COMPANY LIMITED - 2004-10-08REGENCY HOSPITALITY & MARKETING LIMITED - 2003-11-18REGENCY FINANCIAL PLANNING LIMITED - 2002-09-13Tritton House, 14 Bath Road, Swindon, WiltsDissolved Corporate (8 parents)Officer2009-10-20 ~ 2010-09-30CIF 12 - Secretary → MECIF 2 - Secretary → ME
- 6The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, BedsDissolved Corporate (6 parents)Officer2003-09-01 ~ 2018-12-21CIF 22 - Secretary → ME
- 7ASQUITH 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 7 - Secretary → ME
- 8LISTED 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 3 - Secretary → ME
- 9PERFORMANCE 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 ~ 2010-11-19CIF 5 - Secretary → ME2009-10-20 ~ 2010-08-28CIF 1 - Secretary → ME - 10
PICARDY LIMITED
07124826The Straw Barn Upton End Farm Business Park, Meppershall Road, ShillingtonDissolved Corporate (4 parents)Officer2010-01-13 ~ 2014-09-10CIF 15 - Secretary → ME - 11HERTS 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 23 - Secretary → ME
- 12
RUSHMERE ENTERPRISES LIMITED
04422168The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, BedsDissolved Corporate (5 parents)Officer2005-11-17 ~ dissolvedCIF 24 - Secretary → ME - 13
RUSHMERE PUMPS LIMITED
05371746The Straw Barn, Upton End Farm Business Park, Meppershall Road Shillington, BedsDissolved Corporate (5 parents)Officer2005-11-17 ~ dissolvedCIF 16 - Secretary → ME - 14THATCHED 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 8 - Secretary → ME - 15The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, BedfordshireDissolved Corporate (4 parents)Officer2008-05-21 ~ 2023-05-24CIF 17 - Secretary → ME
- 16ASQUITH 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 6 - Secretary → ME
- 18REGENCY WEALTH MANAGEMENT LIMITED - 2003-06-12Tritton House, 14 Bath Road, Swindon, WiltsDissolved Corporate (8 parents)Officer2009-10-20 ~ 2010-09-30CIF 9 - Secretary → MECIF 11 - Secretary → ME
- 20
WILLOW COURT RESIDENTS LIMITED
0418262224 Westpole Avenue, Cockfosters, Barnet, HertfordshireActive Corporate (23 parents)Officer2005-08-28 ~ 2007-06-21CIF 14 - Secretary → ME - 21
WWM KITCHEN CONTRACTS LIMITED
0606064310 Leeds Road, Hipperholme, Halifax, West YorkshireActive Corporate (7 parents, 1 offspring)Officer2009-02-28 ~ 2014-06-30CIF 4 - Secretary → ME - 22
WYE CONSULTANTS LIMITED
06657391The Straw Barn Upton End Farm Business Park, Meppershall Road, ShillingtonDissolved Corporate (8 parents)Officer2008-12-22 ~ 2010-10-11CIF 18 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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