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
    Byron, Glen Edward
    Air Conditioning born in May 1972
    Individual (6 offsprings)
    Officer
    2003-03-17 ~ now
    OF - Director → CIF 0
    Mr Glen Edward Byron
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Byron, Shelley Marie
    Secretary
    Individual (1 offspring)
    Officer
    2003-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-17 ~ 2003-03-17
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-03-17 ~ 2003-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BY-AIR CONDITIONING LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
14,753 GBP2024-09-30
53,826 GBP2023-09-30
Debtors
53,834 GBP2024-09-30
126,736 GBP2023-09-30
Cash at bank and in hand
85,291 GBP2024-09-30
87,941 GBP2023-09-30
Current Assets
139,125 GBP2024-09-30
267,327 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-39,722 GBP2024-09-30
-103,567 GBP2023-09-30
Net Current Assets/Liabilities
99,403 GBP2024-09-30
163,760 GBP2023-09-30
Total Assets Less Current Liabilities
114,156 GBP2024-09-30
217,586 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-24,344 GBP2024-09-30
-48,638 GBP2023-09-30
Net Assets/Liabilities
87,681 GBP2024-09-30
157,148 GBP2023-09-30
Equity
Called up share capital
1,050 GBP2024-09-30
1,050 GBP2023-09-30
Retained earnings (accumulated losses)
86,631 GBP2024-09-30
156,098 GBP2023-09-30
Equity
87,681 GBP2024-09-30
157,148 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
152022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
56,030 GBP2024-09-30
188,082 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-132,052 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
41,277 GBP2024-09-30
134,256 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,777 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-97,756 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
14,753 GBP2024-09-30
53,826 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
31,790 GBP2024-09-30
103,147 GBP2023-09-30
Other Debtors
Amounts falling due within one year
22,044 GBP2024-09-30
23,589 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
53,834 GBP2024-09-30
126,736 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
14,237 GBP2024-09-30
37,846 GBP2023-09-30
Corporation Tax Payable
Current
2,438 GBP2024-09-30
13,286 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,725 GBP2024-09-30
11,877 GBP2023-09-30
Other Creditors
Current
10,322 GBP2024-09-30
30,558 GBP2023-09-30
Creditors
Current
39,722 GBP2024-09-30
103,567 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2024-09-30
16,667 GBP2023-09-30
Other Creditors
Non-current
17,677 GBP2024-09-30
31,971 GBP2023-09-30
Creditors
Non-current
24,344 GBP2024-09-30
48,638 GBP2023-09-30
Related profiles found in government register
  • BY-AIR CONDITIONING LIMITED
    Info
    Registered number 04699014
    9 Grange Way Business Park, Grange Way, Colchester, Essex CO2 8HF
    Private Limited Company incorporated on 2003-03-17 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BY-AIR CONDITIONING LIMTED
    S
    Registered number 04699014
    9 Grange Way Business Park, Grange Way, Colchester, Essex, United Kingdom, CO2 8HF
    2006 in England & Wales, United Kingdon
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Grange Way Business Park, Grange Way, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19 GBP2016-04-30
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.