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
Freer, Simon Andrew
Born in April 1964Individual (2 offsprings)Officer
2010-05-01 ~ nowOF - Director → CIF 0 - 2
Cohen, Mark Paul
Born in February 1963Individual (4 offsprings)Officer 2006-10-23 ~ nowOF - Director → CIF 0Mr Mark Paul Cohen
Born in February 1963Individual (4 offsprings)Person with significant control 2018-03-08 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
10
- 1
Hyde, David Brian Timothy
Accountant born in August 1953IndividualOfficer 2006-10-23 ~ 2021-06-30OF - Director → CIF 0 - 2
Sanford, Clive Stephen
Group Commercial Director born in October 1960Individual (4 offsprings)Officer 2014-01-01 ~ 2023-01-13OF - Director → CIF 0 - 3
Mahon, Sharon
General Manager born in January 1969IndividualOfficer 2006-10-23 ~ 2012-12-13OF - Director → CIF 0 - 4
Hayday, Roy James
Sales Executive born in September 1952IndividualOfficer 2006-10-23 ~ 2011-02-07OF - Director → CIF 0 - 5
Milne, Michele
Individual (5 offsprings)Officer 2004-04-22 ~ 2006-10-23OF - Secretary → CIF 0 - 6
Cohen, Anita
Company Director born in October 1933IndividualOfficer 2006-10-23 ~ 2024-12-01OF - Director → CIF 0Cohen, Anita
Company DirectorIndividualOfficer 2006-10-23 ~ 2024-12-01OF - Secretary → CIF 0Mrs Anita Cohen
Born in October 1933IndividualPerson with significant control 2018-03-08 ~ 2024-12-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Gershinson, Richard Stephen
Company Director born in February 1954Individual (1 offspring)Officer 2006-10-23 ~ 2010-04-01OF - Director → CIF 0 - 8
Hall, Anthony John
Director born in May 1945IndividualOfficer 2012-04-25 ~ 2016-12-31OF - Director → CIF 0 - 9
Cohen, Anthony
Chartered Accountant born in August 1944Individual (3 offsprings)Officer 2004-04-22 ~ 2006-11-01OF - Director → CIF 0 - 10
Walker, David
Group Sales & Marketing Director born in March 1962IndividualOfficer 2014-03-17 ~ 2018-02-16OF - Director → CIF 0
Company in focus
BYWAYS GROUP LTD
Previous names
BYWAYS HOLDINGS LIMITED - 2019-10-29
R-PAC UK LIMITED - 2005-11-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
462021-01-01 ~ 2021-12-31
552020-01-01 ~ 2020-12-31
Property, Plant & Equipment
187,531 GBP2021-12-31
443,983 GBP2020-12-31
Fixed Assets - Investments
280,158 GBP2021-12-31
280,158 GBP2020-12-31
Fixed Assets
467,689 GBP2021-12-31
724,141 GBP2020-12-31
Total Inventories
77,485 GBP2021-12-31
90,448 GBP2020-12-31
Debtors
Current
875,323 GBP2021-12-31
785,621 GBP2020-12-31
Cash at bank and in hand
878,242 GBP2021-12-31
949,142 GBP2020-12-31
Current Assets
1,831,050 GBP2021-12-31
1,825,211 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,796,884 GBP2021-12-31
-1,917,009 GBP2020-12-31
Net Current Assets/Liabilities
34,166 GBP2021-12-31
-91,798 GBP2020-12-31
Total Assets Less Current Liabilities
501,855 GBP2021-12-31
632,343 GBP2020-12-31
Net Assets/Liabilities
501,855 GBP2021-12-31
632,343 GBP2020-12-31
Equity
Called up share capital
125 GBP2021-12-31
134 GBP2020-12-31
134 GBP2020-01-01
Share premium
241,657 GBP2021-12-31
241,657 GBP2020-12-31
241,657 GBP2020-01-01
Capital redemption reserve
48 GBP2021-12-31
39 GBP2020-12-31
39 GBP2020-01-01
Retained earnings (accumulated losses)
260,025 GBP2021-12-31
390,513 GBP2020-12-31
858,746 GBP2020-01-01
Equity
501,855 GBP2021-12-31
632,343 GBP2020-12-31
1,100,576 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
551,679 GBP2021-01-01 ~ 2021-12-31
-106,155 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
551,679 GBP2021-01-01 ~ 2021-12-31
-106,155 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-332,167 GBP2021-01-01 ~ 2021-12-31
-362,078 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-332,167 GBP2021-01-01 ~ 2021-12-31
-362,078 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
842,052 GBP2021-12-31
1,004,454 GBP2020-12-31
Furniture and fittings
691,606 GBP2021-12-31
1,255,222 GBP2020-12-31
Computers
98,013 GBP2021-12-31
154,341 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,631,671 GBP2021-12-31
2,414,017 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-162,402 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-569,290 GBP2021-01-01 ~ 2021-12-31
Computers
-65,412 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-797,104 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
844,070 GBP2020-12-31
Furniture and fittings
996,568 GBP2020-12-31
Computers
129,396 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,970,034 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
114,497 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
22,857 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
228,872 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-140,457 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-551,194 GBP2021-01-01 ~ 2021-12-31
Computers
-63,115 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-754,766 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
818,110 GBP2021-12-31
Furniture and fittings
536,892 GBP2021-12-31
Computers
89,138 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,444,140 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
23,942 GBP2021-12-31
160,384 GBP2020-12-31
Furniture and fittings
154,714 GBP2021-12-31
258,654 GBP2020-12-31
Computers
8,875 GBP2021-12-31
24,945 GBP2020-12-31
Finished Goods/Goods for Resale
77,485 GBP2021-12-31
90,448 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
182,840 GBP2021-12-31
166,280 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
572,806 GBP2021-12-31
469,091 GBP2020-12-31
Other Debtors
Current
62,923 GBP2021-12-31
84,934 GBP2020-12-31
Prepayments/Accrued Income
Current
56,754 GBP2021-12-31
65,316 GBP2020-12-31
Trade Creditors/Trade Payables
Current
324,337 GBP2021-12-31
452,829 GBP2020-12-31
Amounts owed to group undertakings
Current
545,743 GBP2021-12-31
620,000 GBP2020-12-31
Corporation Tax Payable
Current
4,549 GBP2020-12-31
Taxation/Social Security Payable
Current
125,193 GBP2021-12-31
199,361 GBP2020-12-31
Other Creditors
Current
107,505 GBP2021-12-31
128,549 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
694,106 GBP2021-12-31
511,721 GBP2020-12-31
Creditors
Current
1,796,884 GBP2021-12-31
1,917,009 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,280 shares2021-12-31
7,280 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,570 shares2021-12-31
2,470 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,640 shares2021-12-31
3,640 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.012021-01-01 ~ 2021-12-31
Related profiles found in government register
BYWAYS GROUP LTD
InfoBYWAYS HOLDINGS LIMITED - 2019-10-29R-PAC UK LIMITED - 2019-10-29Registered number 05109756
Radius House, 1st Floor C/o Hillier Hopkins Llp, Clarendon Road, Watford WD17 1HPPRIVATE LIMITED COMPANY incorporated on 2004-04-22 (21 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-22CIF 0BYWAYS GROUP LTD
SRegistered number 510975651, Clarendon Road, Watford, England, WD17 1HPLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Radius House, 1st Floor C/o Hillier Hopkins Llp, 51 Clarendon Road, Watford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)606,938 GBP2021-12-31Person with significant control 2019-01-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.