logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Wood, Michael Evelyn James
    Co Director born in March 1942
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Gualtieri, Orazio
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Gualtieri, Anna
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
    Gualtieri, Anna Elizabeth
    Individual (9 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    PENNACCHIONE HOLDINGS LTD
    10352762
    16, Lockfield Avenue, Enfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BYRON & BYRON HOLDINGS LIMITED

Period: 2005-06-28 ~ now
Company number: 05492810
Registered name
BYRON & BYRON HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Turnover/Revenue
2,026,594 GBP2024-04-01 ~ 2025-03-31
2,222,570 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,217,320 GBP2024-04-01 ~ 2025-03-31
-934,870 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,209,274 GBP2024-04-01 ~ 2025-03-31
-6,645,061 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,888 GBP2024-04-01 ~ 2025-03-31
424 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
647,688 GBP2024-04-01 ~ 2025-03-31
-9,065,063 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
536,453 GBP2024-04-01 ~ 2025-03-31
-7,104,527 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,825,374 GBP2025-03-31
6,810,435 GBP2024-03-31
Fixed Assets - Investments
133,749 GBP2025-03-31
133,749 GBP2024-03-31
Investment Property
21,189,560 GBP2025-03-31
21,515,813 GBP2024-03-31
Fixed Assets
28,148,683 GBP2025-03-31
28,459,997 GBP2024-03-31
Debtors
Current
3,281,558 GBP2025-03-31
2,879,999 GBP2024-03-31
Cash at bank and in hand
361,834 GBP2025-03-31
685,369 GBP2024-03-31
Current Assets
3,643,392 GBP2025-03-31
3,565,368 GBP2024-03-31
Net Current Assets/Liabilities
2,492,425 GBP2025-03-31
2,441,997 GBP2024-03-31
Total Assets Less Current Liabilities
30,641,108 GBP2025-03-31
30,901,994 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-7,433,725 GBP2025-03-31
-8,340,705 GBP2024-03-31
Net Assets/Liabilities
20,874,957 GBP2025-03-31
20,338,504 GBP2024-03-31
Equity
Called up share capital
125,822 GBP2025-03-31
125,822 GBP2024-03-31
125,822 GBP2023-04-01
Revaluation reserve
8,697,008 GBP2025-03-31
8,397,008 GBP2024-03-31
14,346,579 GBP2023-04-01
Retained earnings (accumulated losses)
12,052,127 GBP2025-03-31
11,815,674 GBP2024-03-31
12,970,630 GBP2023-04-01
Equity
20,874,957 GBP2025-03-31
20,338,504 GBP2024-03-31
27,443,031 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
536,453 GBP2024-04-01 ~ 2025-03-31
-7,104,527 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
12,000 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,641 GBP2024-04-01 ~ 2025-03-31
11,104 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
161,922 GBP2024-04-01 ~ 2025-03-31
-2,266,266 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
6,760,064 GBP2025-03-31
6,760,064 GBP2024-03-31
Motor vehicles
117,534 GBP2025-03-31
83,788 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,877,598 GBP2025-03-31
6,843,852 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
52,224 GBP2025-03-31
33,417 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,224 GBP2025-03-31
33,417 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,250 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
17,557 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
17,557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
6,760,064 GBP2025-03-31
6,760,064 GBP2024-03-31
Motor vehicles
65,310 GBP2025-03-31
50,371 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
64,581 GBP2025-03-31
32,544 GBP2024-03-31
Investments in Subsidiaries
133,749 GBP2025-03-31
133,749 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
135,333 GBP2025-03-31
184,926 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,800,295 GBP2025-03-31
1,470,415 GBP2024-03-31
Other Debtors
Current
1,345,930 GBP2025-03-31
1,224,658 GBP2024-03-31
Bank Borrowings
Current
388,435 GBP2025-03-31
435,258 GBP2024-03-31
Trade Creditors/Trade Payables
Current
95,847 GBP2025-03-31
49,721 GBP2024-03-31
Corporation Tax Payable
Current
11,461 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
15,530 GBP2025-03-31
6,625 GBP2024-03-31
Other Creditors
Current
448,248 GBP2025-03-31
447,687 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
202,907 GBP2025-03-31
172,619 GBP2024-03-31
Creditors
Current
1,150,967 GBP2025-03-31
1,123,371 GBP2024-03-31
Bank Borrowings
Non-current
7,383,459 GBP2025-03-31
8,312,535 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
50,266 GBP2025-03-31
28,170 GBP2024-03-31
Creditors
Non-current
7,433,725 GBP2025-03-31
8,340,705 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
381,521 GBP2024-03-31
Non-current, Between two and five year
6,695,409 GBP2025-03-31
7,879,800 GBP2024-03-31
Total Borrowings
7,771,894 GBP2025-03-31
8,747,793 GBP2024-03-31
Minimum gross finance lease payments owing
65,796 GBP2025-03-31
34,795 GBP2024-03-31
Net Deferred Tax Liability/Asset
2,332,426 GBP2025-03-31
2,222,785 GBP2024-03-31
4,194,871 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
109,641 GBP2024-04-01 ~ 2025-03-31
-1,972,086 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,145,447 GBP2025-03-31
2,045,447 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,822 shares2025-03-31
125,822 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
688,572 GBP2025-03-31
574,195 GBP2024-03-31
Between one and five year
210,129 GBP2025-03-31
76,380 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
898,701 GBP2025-03-31
650,575 GBP2024-03-31
Related profiles found in government register
  • BYRON & BYRON HOLDINGS LIMITED
    Info
    Registered number 05492810
    16 Lockfield Avenue, Enfield EN3 7PX
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • BYRON & BYRON HOLDINGS LIMITED
    S
    Registered number 05492810
    16, Lockfield Avenue, Enfield, England, EN3 7PX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BYRON & BYRON LIMITED
    - now 02327421
    RAPID 7288 LIMITED - 1989-01-30
    16 Lockfield Avenue, Enfield, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NICHOLS & NICHOLS LIMITED
    00286497
    16 Lockfield Avenue, Enfield, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.