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
  • Pourtaheri, Ali
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2009-10-09 ~ now
    OF - director → CIF 0
    Pourtaheri, Ali
    Individual (5 offsprings)
    Officer
    2002-11-06 ~ now
    OF - secretary → CIF 0
    Mr Ali Pourtaheri
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    2016-05-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Pourtaheri, Ali
    Company Secretary/Director born in November 1969
    Individual (5 offsprings)
    Officer
    2002-11-06 ~ 2009-10-09
    OF - director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-09-23 ~ 2002-11-06
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-09-23 ~ 2002-11-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

BYRSTONE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
525,550 GBP2023-12-31
114,159 GBP2022-12-31
Investment Property
6,046,691 GBP2023-12-31
6,322,869 GBP2022-12-31
Fixed Assets
6,572,241 GBP2023-12-31
6,437,028 GBP2022-12-31
Debtors
317,910 GBP2023-12-31
193,973 GBP2022-12-31
Cash at bank and in hand
16,757 GBP2023-12-31
24,106 GBP2022-12-31
Current Assets
334,667 GBP2023-12-31
218,079 GBP2022-12-31
Net Current Assets/Liabilities
-3,670,332 GBP2023-12-31
-3,594,391 GBP2022-12-31
Total Assets Less Current Liabilities
2,901,909 GBP2023-12-31
2,842,637 GBP2022-12-31
Net Assets/Liabilities
1,926,792 GBP2023-12-31
1,847,737 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,916,792 GBP2023-12-31
1,837,737 GBP2022-12-31
Equity
1,926,792 GBP2023-12-31
1,847,737 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
676,678 GBP2023-12-31
206,678 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
676,678 GBP2023-12-31
206,678 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
151,128 GBP2023-12-31
92,519 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,128 GBP2023-12-31
92,519 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
58,609 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,609 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
525,550 GBP2023-12-31
114,159 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-533,500 GBP2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,004,999 GBP2023-12-31
3,809,941 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
300 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,229 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
975,117 GBP2023-12-31
994,900 GBP2022-12-31

Related profiles found in government register
  • BYRSTONE PROPERTIES LIMITED
    Info
    Registered number 04542302
    Nautica House (ground Floor) Navigation Business Park, Waters Meeting Road, Bolton BL1 8SW
    Private Limited Company incorporated on 2002-09-23 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BYRSTONE PROPERTIES LIMITED
    S
    Registered number 04542302
    Burnden House, Viking Street, Bolton, England, BL3 2RR
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • St Josephs Building, 270 Woolton Road, Childwall, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2023-04-30
    Person with significant control
    2018-04-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.