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
    Bennet, Keith
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Egan, Matthew
    Company Director born in February 1977
    Individual (9 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 3
    MODULARIZE CONSTRUCTION LTD - 2024-07-18
    86-90, Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,286 GBP2023-05-31
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Courtney, Ian Richard
    Architect born in August 1951
    Individual
    Officer
    2000-05-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 2
    Tahraoui, Rafik
    Director born in June 1989
    Individual (10 offsprings)
    Officer
    2022-04-22 ~ 2024-10-07
    OF - Director → CIF 0
  • 3
    Page, Carl David
    Architect born in August 1970
    Individual
    Officer
    2000-05-01 ~ 2004-03-11
    OF - Director → CIF 0
  • 4
    Hatfield, Jonathan Thomas
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    2022-04-22 ~ 2024-10-07
    OF - Director → CIF 0
  • 5
    Milton, Gregory
    Architect born in April 1957
    Individual
    Officer
    2006-02-27 ~ 2020-03-20
    OF - Director → CIF 0
  • 6
    Prior, Howard
    Architect born in January 1962
    Individual
    Officer
    2008-10-31 ~ 2010-07-30
    OF - Director → CIF 0
  • 7
    Young, Brian John
    Architect born in November 1945
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 2022-04-22
    OF - Director → CIF 0
    Mr Brian John Young
    Born in November 1945
    Individual (1 offspring)
    Person with significant control
    2016-05-18 ~ 2022-04-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Young, Carol
    Office Manager born in February 1946
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2022-04-22
    OF - Director → CIF 0
    Young, Carol
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 2022-04-22
    OF - Secretary → CIF 0
    Mrs Carol Young
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    2016-05-18 ~ 2022-04-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Hanley, Lynne Maria
    Architect born in July 1971
    Individual
    Officer
    2006-02-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Unit 3, Lyon Road, Harrow, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    128 GBP2023-10-31
    Person with significant control
    2022-04-22 ~ 2024-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-03-16 ~ 1998-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B.Y.A. LIMITED

Previous name
B. J. YOUNG AND ASSOCIATES LIMITED - 1998-04-17
Standard Industrial Classification
70100 - Activities Of Head Offices
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
-993 GBP2023-06-30
3,964 GBP2022-06-30
Debtors
42,964 GBP2023-06-30
52,945 GBP2022-06-30
Cash at bank and in hand
1,358 GBP2023-06-30
38,468 GBP2022-06-30
Current Assets
44,322 GBP2023-06-30
91,413 GBP2022-06-30
Net Current Assets/Liabilities
-7,776 GBP2023-06-30
-13,205 GBP2022-06-30
Total Assets Less Current Liabilities
-8,769 GBP2023-06-30
-9,241 GBP2022-06-30
Net Assets/Liabilities
-9,443 GBP2023-06-30
-9,915 GBP2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
2,600 GBP2023-06-30
2,600 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,600 GBP2023-06-30
2,600 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,145 GBP2023-06-30
6,145 GBP2022-06-30
Computers
63,748 GBP2023-06-30
63,748 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
69,893 GBP2023-06-30
69,893 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,798 GBP2023-06-30
5,723 GBP2022-06-30
Computers
65,088 GBP2023-06-30
60,206 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,886 GBP2023-06-30
65,929 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
75 GBP2022-07-01 ~ 2023-06-30
Computers
4,882 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,957 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
347 GBP2023-06-30
422 GBP2022-06-30
Computers
-1,340 GBP2023-06-30
3,542 GBP2022-06-30
Other Debtors
Amounts falling due after one year
210 GBP2022-06-30
Debtors
Amounts falling due after one year
42,964 GBP2023-06-30
52,945 GBP2022-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
33,826 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
29,252 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
-41,387 GBP2023-06-30
22,494 GBP2022-06-30
Other Creditors
Amounts falling due within one year
-6,309 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
62,701 GBP2023-06-30
45,762 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
3,267 GBP2023-06-30
7,110 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
  • B.Y.A. LIMITED
    Info
    B. J. YOUNG AND ASSOCIATES LIMITED - 1998-04-17
    Registered number 03528063
    10 Alina House, 10 St Vincent Street, Liverpool, Merseyside L3 5XW
    Private Limited Company incorporated on 1998-03-16 (27 years 3 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.