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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 3
  • 1
    Chahal, Nirmal Singh
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Chahal, Jaspal Kaur
    Solicitor born in December 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRidgefield, Winkfield Road, Ascot, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    165,100 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-10-07 ~ 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
Ceased 8
  • 1
    Ross, Mary Olive
    Care Home Proprietress born in December 1946
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2008-11-14
    OF - Director → CIF 0
  • 2
    Smyth, Jane Elizabeth
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2019-10-07
    OF - Director → CIF 0
    Mrs Jane Elizabeth Smyth
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Andrews, Deborah Jayne
    Company Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-26 ~ 2019-10-07
    OF - Director → CIF 0
  • 4
    Mrs Amanda Charlotte Lucy Musker
    Born in September 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-13 ~ 2018-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Becker, Alan
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 6
    Smyth, Christopher Jackson
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2009-01-23
    OF - Director → CIF 0
    icon of calendar 2013-05-01 ~ 2019-10-07
    OF - Director → CIF 0
    Smyth, Christopher Jackson
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-13 ~ 2003-02-13
    PE - Nominee Director → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-13 ~ 2003-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BYWAY CARE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
925,425 GBP2024-06-30
935,842 GBP2023-06-30
Total Inventories
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Debtors
90,595 GBP2024-06-30
15,741 GBP2023-06-30
Cash at bank and in hand
80,003 GBP2024-06-30
73,061 GBP2023-06-30
Current Assets
171,598 GBP2024-06-30
89,802 GBP2023-06-30
Creditors
Current
924,553 GBP2024-06-30
913,249 GBP2023-06-30
Net Current Assets/Liabilities
-752,955 GBP2024-06-30
-823,447 GBP2023-06-30
Total Assets Less Current Liabilities
172,470 GBP2024-06-30
112,395 GBP2023-06-30
Net Assets/Liabilities
162,033 GBP2024-06-30
102,927 GBP2023-06-30
Equity
Called up share capital
101 GBP2024-06-30
101 GBP2023-06-30
Retained earnings (accumulated losses)
161,932 GBP2024-06-30
102,826 GBP2023-06-30
Equity
162,033 GBP2024-06-30
102,927 GBP2023-06-30
Average Number of Employees
262023-07-01 ~ 2024-06-30
272022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
1,161,906 GBP2024-06-30
1,144,773 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,481 GBP2024-06-30
208,931 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,550 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Class 2 ordinary share
1 shares2024-06-30

  • BYWAY CARE LIMITED
    Info
    Registered number 04665619
    icon of addressRidgefield, Winkfield Road, Ascot, Berkshire SL5 7EX
    Private Limited Company incorporated on 2003-02-13 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.