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 3
  • 1
    Harris, Claire
    Pharmacist born in September 1978
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Davies Jones, Gwawr Elis
    Pharmacist born in May 1978
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 3
    G & C PHARMA LIMITED
    32a, St. Cadoc Road, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    921,360 GBP2023-09-30
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Williams, Peter
    Pharmacist born in December 1962
    Individual
    Officer
    1997-11-17 ~ 2019-12-17
    OF - Director → CIF 0
    Williams, Peter
    Pharmacy
    Individual
    Officer
    1997-10-10 ~ 1998-06-30
    OF - Secretary → CIF 0
    Mr Peter Williams
    Born in December 1962
    Individual
    Person with significant control
    2016-10-09 ~ 2019-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Williams, Diane
    Assistant born in January 1964
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2019-12-17
    OF - Director → CIF 0
    Williams, Diane
    Sales Representative
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 3
    Jones, Robert Lewis
    Pharmacy born in June 1958
    Individual
    Officer
    1997-11-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-10-10 ~ 1997-11-17
    PE - Nominee Director → CIF 0
  • 5
    G & C PHARMA LIMITED
    32a, St. Cadoc Road, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    921,360 GBP2023-09-30
    Person with significant control
    2019-12-17 ~ 2019-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-10-10 ~ 1997-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BYROM (SOUTH WALES) LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
70,007 GBP2023-09-30
77,345 GBP2022-09-30
Total Inventories
115,000 GBP2023-09-30
98,750 GBP2022-09-30
Debtors
507,816 GBP2023-09-30
515,588 GBP2022-09-30
Cash at bank and in hand
139,683 GBP2023-09-30
128,547 GBP2022-09-30
Current Assets
762,499 GBP2023-09-30
742,885 GBP2022-09-30
Creditors
Current
261,789 GBP2023-09-30
252,514 GBP2022-09-30
Net Current Assets/Liabilities
500,710 GBP2023-09-30
490,371 GBP2022-09-30
Total Assets Less Current Liabilities
570,717 GBP2023-09-30
567,716 GBP2022-09-30
Creditors
Non-current
-17,375 GBP2023-09-30
-26,903 GBP2022-09-30
Net Assets/Liabilities
535,840 GBP2023-09-30
526,117 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
535,740 GBP2023-09-30
526,017 GBP2022-09-30
Equity
535,840 GBP2023-09-30
526,117 GBP2022-09-30
Average Number of Employees
132022-10-01 ~ 2023-09-30
142021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,473 GBP2023-09-30
4,084 GBP2022-09-30
Furniture and fittings
114,956 GBP2023-09-30
114,956 GBP2022-09-30
Computers
6,856 GBP2023-09-30
6,856 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
127,285 GBP2023-09-30
125,896 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,038 GBP2023-09-30
1,180 GBP2022-09-30
Furniture and fittings
48,759 GBP2023-09-30
41,403 GBP2022-09-30
Computers
6,481 GBP2023-09-30
5,968 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,278 GBP2023-09-30
48,551 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
858 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
7,356 GBP2022-10-01 ~ 2023-09-30
Computers
513 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,727 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
3,435 GBP2023-09-30
2,904 GBP2022-09-30
Furniture and fittings
66,197 GBP2023-09-30
73,553 GBP2022-09-30
Computers
375 GBP2023-09-30
888 GBP2022-09-30
Merchandise
115,000 GBP2023-09-30
98,750 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
132,484 GBP2023-09-30
126,688 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
349,567 GBP2023-09-30
362,616 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
25,765 GBP2023-09-30
26,284 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
507,816 GBP2023-09-30
515,588 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
199,973 GBP2023-09-30
200,883 GBP2022-09-30
Other Taxation & Social Security Payable
Current
49,145 GBP2023-09-30
39,758 GBP2022-09-30
Other Creditors
Current
2,671 GBP2023-09-30
1,873 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
17,375 GBP2023-09-30
26,903 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,000 GBP2023-09-30
12,000 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,502 GBP2023-09-30
14,696 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
  • BYROM (SOUTH WALES) LIMITED
    Info
    Registered number 03447221
    Rhoose Pharmacy, 53 Fontygary Road Rhoose, South Glamorgan CF62 3DT
    Private Limited Company incorporated on 1997-10-10 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.