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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 11
  • 1
    Ross, Mary Olive
    Care Home Proprietress born in December 1946
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2008-11-14
    OF - Director → CIF 0
  • 2
    Andrews, Deborah Jayne
    Company Director born in April 1976
    Individual (4 offsprings)
    Officer
    2018-12-26 ~ 2019-10-07
    OF - Director → CIF 0
  • 3
    Becker, Alan
    Individual (2 offsprings)
    Officer
    2003-02-17 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 4
    Smyth, Jane Elizabeth
    Company Director born in September 1950
    Individual (4 offsprings)
    Officer
    2008-11-14 ~ 2019-10-07
    OF - Director → CIF 0
    Mrs Jane Elizabeth Smyth
    Born in May 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Smyth, Christopher Jackson
    Company Director born in August 1946
    Individual (6 offsprings)
    Officer
    2008-11-14 ~ 2009-01-23
    OF - Director → CIF 0
    2013-05-01 ~ 2019-10-07
    OF - Director → CIF 0
    Smyth, Christopher Jackson
    Company Director
    Individual (6 offsprings)
    Officer
    2008-11-14 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 6
    Chahal, Jaspal Kaur
    Born in December 1965
    Individual (78 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Amanda Charlotte Lucy Musker
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-13 ~ 2018-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Chahal, Nirmal Singh
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-02-13 ~ 2003-02-13
    OF - Nominee Secretary → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-02-13 ~ 2003-02-13
    OF - Nominee Director → CIF 0
  • 11
    RIDGEFIELD HOLDING LIMITED
    12204717
    Ridgefield, Winkfield Road, Ascot, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-10-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BYWAY CARE LIMITED

Period: 2003-02-13 ~ now
Company number: 04665619
Registered name
BYWAY CARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
898,619 GBP2025-06-30
925,425 GBP2024-06-30
Total Inventories
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Debtors
25,320 GBP2025-06-30
90,595 GBP2024-06-30
Cash at bank and in hand
114,219 GBP2025-06-30
80,003 GBP2024-06-30
Current Assets
140,539 GBP2025-06-30
171,598 GBP2024-06-30
Creditors
Current
904,637 GBP2025-06-30
924,553 GBP2024-06-30
Net Current Assets/Liabilities
-764,098 GBP2025-06-30
-752,955 GBP2024-06-30
Total Assets Less Current Liabilities
134,521 GBP2025-06-30
172,470 GBP2024-06-30
Net Assets/Liabilities
127,296 GBP2025-06-30
162,033 GBP2024-06-30
Equity
Called up share capital
101 GBP2025-06-30
101 GBP2024-06-30
Retained earnings (accumulated losses)
127,195 GBP2025-06-30
161,932 GBP2024-06-30
Equity
127,296 GBP2025-06-30
162,033 GBP2024-06-30
Average Number of Employees
282024-07-01 ~ 2025-06-30
262023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
1,164,364 GBP2025-06-30
1,161,906 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,745 GBP2025-06-30
236,481 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,264 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Class 2 ordinary share
1 shares2025-06-30

  • BYWAY CARE LIMITED
    Info
    Registered number 04665619
    Ridgefield, Winkfield Road, Ascot, Berkshire SL5 7EX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-13 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.