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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 2
  • 1
    Uppal, Tracey Susan
    Born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ now
    OF - Director → CIF 0
    Mrs Tracey Susan Uppal
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Uppal, Rajan
    Born in November 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ now
    OF - Director → CIF 0
    Uppal, Rajan
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Queally, Michael Patrick
    Architect born in February 1959
    Individual
    Officer
    icon of calendar 2003-07-13 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Deadman, James Neil
    Builder born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-13 ~ 2004-04-02
    OF - Director → CIF 0
  • 3
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-03-13 ~ 2002-03-13
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-03-13 ~ 2002-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BYBROOK BUILDERS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
53,476 GBP2024-09-30
84,718 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Fixed Assets
53,478 GBP2024-09-30
84,720 GBP2023-09-30
Total Inventories
1,195,526 GBP2024-09-30
1,078,593 GBP2023-09-30
Debtors
241,299 GBP2024-09-30
253,953 GBP2023-09-30
Cash at bank and in hand
47 GBP2024-09-30
2,890 GBP2023-09-30
Current Assets
1,436,872 GBP2024-09-30
1,335,436 GBP2023-09-30
Creditors
Amounts falling due within one year
2,687,792 GBP2024-09-30
2,592,916 GBP2023-09-30
Net Current Assets/Liabilities
1,250,920 GBP2024-09-30
1,257,480 GBP2023-09-30
Total Assets Less Current Liabilities
-1,197,442 GBP2024-09-30
-1,172,760 GBP2023-09-30
Creditors
Amounts falling due after one year
1,875 GBP2024-09-30
7,904 GBP2023-09-30
Net Assets/Liabilities
-1,199,317 GBP2024-09-30
-1,180,664 GBP2023-09-30
Equity
Called up share capital
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Retained earnings (accumulated losses)
-1,204,317 GBP2024-09-30
-1,185,664 GBP2023-09-30
Equity
-1,199,317 GBP2024-09-30
-1,180,664 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-10-01 ~ 2024-09-30
Furniture and fittings
15.002023-10-01 ~ 2024-09-30
Office equipment
25.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
259,429 GBP2024-09-30
302,642 GBP2023-09-30
Furniture and fittings
2,483 GBP2024-09-30
2,483 GBP2023-09-30
Office equipment
15,433 GBP2024-09-30
15,433 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
277,345 GBP2024-09-30
320,558 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-43,213 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-43,213 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
209,366 GBP2024-09-30
222,456 GBP2023-09-30
Furniture and fittings
2,362 GBP2024-09-30
2,341 GBP2023-09-30
Office equipment
12,141 GBP2024-09-30
11,043 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,869 GBP2024-09-30
235,840 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,688 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
21 GBP2023-10-01 ~ 2024-09-30
Office equipment
1,098 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,807 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-29,778 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,778 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
50,063 GBP2024-09-30
80,186 GBP2023-09-30
Furniture and fittings
121 GBP2024-09-30
142 GBP2023-09-30
Office equipment
3,292 GBP2024-09-30
4,390 GBP2023-09-30
Amounts invested in assets
Non-current
2 GBP2024-09-30
2 GBP2023-09-30
Trade Debtors/Trade Receivables
46,765 GBP2024-09-30
44,099 GBP2023-09-30
Amounts owed by group undertakings and participating interests
20,479 GBP2024-09-30
17,191 GBP2023-09-30
Other Debtors
174,055 GBP2024-09-30
192,663 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,500 GBP2024-09-30
2,500 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
58,268 GBP2024-09-30
5,821 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
899 GBP2024-09-30
899 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,474 GBP2024-09-30
723 GBP2023-09-30
Other Creditors
Amounts falling due within one year
2,623,651 GBP2024-09-30
2,582,973 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,875 GBP2024-09-30
4,167 GBP2023-09-30
Other Creditors
Amounts falling due after one year
3,737 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-09-30
5,000 shares2023-09-30
Related profiles found in government register
  • BYBROOK BUILDERS LIMITED
    Info
    Registered number 04394180
    icon of addressBybrook House, Cross Bank, Great Easton LE16 8SR
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • BYBROOK BUILDERS LIMITED
    S
    Registered number 04394180
    icon of addressBybrook House, Cross Bank, Great Easton, England, LE16 8SR
    ENGLAND AND WALES
    CIF 1
  • BYBROOK BUILDERS LIMITED
    S
    Registered number 04394180
    icon of addressBybrook House, Cross Bank, Great Easton, Market Harborough, Leicestershire, United Kingdom, LE16 8SR
    UNITED KINGDOM
    CIF 2
  • BYBROOK BUILDERS LIMITED
    S
    Registered number 04394180
    icon of addressBybrook House, Cross Bank, Great Easton, Market Harborough, England, LE16 8SR
    Private Company Limited By Shares in Companies House Register (Uk), England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -102,116 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBybrook House 1cross Bank, Great Easton, Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -538,086 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 4
    icon of address2 Princewood Road, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 4
  • 1
    icon of addressBybrook House 1cross Bank, Great Easton, Market Harborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -538,086 GBP2024-09-30
    Officer
    icon of calendar 2010-02-19 ~ 2010-02-19
    CIF 2 - Director → ME
  • 2
    icon of address10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,585 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-11
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LILFORD HALL ESTATES LIMITED - 2018-10-14
    icon of address10 Canberra House Corbygate Business Park, Corby, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,913 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-11-06 ~ 2020-05-12
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressLilford Hall, Lilford, Peterborough, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-05-09 ~ 2019-07-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.