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
  • Dowle, Anthony Martin, Mr.
    Director born in June 1963
    Individual (22 offsprings)
    Officer
    1997-08-22 ~ now
    OF - Director → CIF 0
    Mr Anthony Martin Dowle
    Born in June 1963
    Individual (22 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Byrne, John Joseph
    Developer born in August 1945
    Individual (3 offsprings)
    Officer
    1997-08-22 ~ 2024-08-22
    OF - Director → CIF 0
  • 2
    Dwight, Peter
    Building Surveyor born in July 1949
    Individual
    Officer
    1997-08-22 ~ 2005-02-05
    OF - Director → CIF 0
  • 3
    Hull, Gary Martyn
    Building Contractor born in December 1965
    Individual (2 offsprings)
    Officer
    1997-08-22 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Byrne, Patrick Anthony
    Builder born in February 1949
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2013-09-30
    OF - Director → CIF 0
    Byrne, Patrick Anthony
    Company Director
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 5
    Byrne, Michael
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    2013-10-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 6
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual
    Officer
    2016-12-30 ~ 2017-10-27
    OF - Director → CIF 0
  • 7
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1997-08-22 ~ 1997-08-22
    PE - Nominee Director → CIF 0
  • 8
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-08-22 ~ 1997-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BYRNE GROUP RESIDENTIAL LIMITED

Previous name
ELLMER HOMES LIMITED - 2014-06-19
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Total Inventories
25,920 GBP2023-11-30
21,960 GBP2022-11-30
Debtors
Current
6,882 GBP2023-11-30
640 GBP2022-11-30
Cash at bank and in hand
12,739 GBP2023-11-30
27,944 GBP2022-11-30
Current Assets
45,541 GBP2023-11-30
50,544 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-98,010 GBP2023-11-30
-287,221 GBP2022-11-30
Net Current Assets/Liabilities
-52,469 GBP2023-11-30
-236,677 GBP2022-11-30
Total Assets Less Current Liabilities
-52,469 GBP2023-11-30
-236,677 GBP2022-11-30
Net Assets/Liabilities
-52,469 GBP2023-11-30
-236,677 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-52,569 GBP2023-11-30
-236,777 GBP2022-11-30
Equity
-52,469 GBP2023-11-30
-236,677 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
6,720 GBP2023-11-30
Other Debtors
Current
162 GBP2023-11-30
640 GBP2022-11-30
Taxation/Social Security Payable
Current
24,114 GBP2023-11-30
24,587 GBP2022-11-30
Other Creditors
Current
2,651 GBP2023-11-30
25,690 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
5,500 GBP2023-11-30
5,500 GBP2022-11-30
Creditors
Current
98,010 GBP2023-11-30
287,221 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30

  • BYRNE GROUP RESIDENTIAL LIMITED
    Info
    ELLMER HOMES LIMITED - 2014-06-19
    Registered number 03423607
    5 Brayford Square, London E1 0SG
    Private Limited Company incorporated on 1997-08-22 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.