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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
    Gualtieri, Anna
    Born in April 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
  • 2
    Gualtieri, Orazio
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
  • 3
    16, Lockfield Avenue, Enfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    125,822 GBP2024-03-31
    Person with significant control
    2016-10-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Wood, Michael Evelyn James
    Co Director born in March 1942
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-06-28 ~ 2005-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BYRON & BYRON HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,810,435 GBP2024-03-31
6,802,269 GBP2023-03-31
Fixed Assets - Investments
133,749 GBP2024-03-31
133,749 GBP2023-03-31
Investment Property
21,515,813 GBP2024-03-31
29,419,939 GBP2023-03-31
Fixed Assets
28,459,997 GBP2024-03-31
36,355,957 GBP2023-03-31
Debtors
Current
2,879,999 GBP2024-03-31
3,861,777 GBP2023-03-31
Cash at bank and in hand
685,369 GBP2024-03-31
499,126 GBP2023-03-31
Current Assets
3,565,368 GBP2024-03-31
4,360,903 GBP2023-03-31
Net Current Assets/Liabilities
2,441,997 GBP2024-03-31
2,971,072 GBP2023-03-31
Total Assets Less Current Liabilities
30,901,994 GBP2024-03-31
39,327,029 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-8,340,705 GBP2024-03-31
-7,689,127 GBP2023-03-31
Net Assets/Liabilities
20,338,504 GBP2024-03-31
27,443,031 GBP2023-03-31
Equity
Called up share capital
125,822 GBP2024-03-31
125,822 GBP2023-03-31
Revaluation reserve
8,397,008 GBP2024-03-31
14,346,579 GBP2023-03-31
Retained earnings (accumulated losses)
11,815,674 GBP2024-03-31
12,970,630 GBP2023-03-31
Equity
20,338,504 GBP2024-03-31
27,443,031 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
6,760,064 GBP2024-03-31
6,755,010 GBP2023-03-31
Motor vehicles
83,788 GBP2024-03-31
67,940 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,843,852 GBP2024-03-31
6,822,950 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
20,681 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
20,681 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,250 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
1,250 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
11,486 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
11,486 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,417 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,417 GBP2024-03-31
Property, Plant & Equipment
Buildings
6,760,064 GBP2024-03-31
6,755,010 GBP2023-03-31
Motor vehicles
50,371 GBP2024-03-31
47,259 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
32,544 GBP2024-03-31
44,031 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
184,926 GBP2024-03-31
238,490 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,470,415 GBP2024-03-31
2,414,905 GBP2023-03-31
Other Debtors
Current
1,224,658 GBP2024-03-31
1,208,382 GBP2023-03-31
Bank Borrowings
Current
435,258 GBP2024-03-31
678,925 GBP2023-03-31
Trade Creditors/Trade Payables
Current
49,721 GBP2024-03-31
19,641 GBP2023-03-31
Corporation Tax Payable
Current
11,461 GBP2024-03-31
13,694 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
6,625 GBP2024-03-31
6,372 GBP2023-03-31
Other Creditors
Current
447,687 GBP2024-03-31
423,319 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
172,619 GBP2024-03-31
247,880 GBP2023-03-31
Creditors
Current
1,123,371 GBP2024-03-31
1,389,831 GBP2023-03-31
Bank Borrowings
Non-current
8,312,535 GBP2024-03-31
7,654,585 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
28,170 GBP2024-03-31
34,542 GBP2023-03-31
Creditors
Non-current
8,340,705 GBP2024-03-31
7,689,127 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
381,521 GBP2024-03-31
Between two and five year, Non-current
7,879,800 GBP2024-03-31
Non-current, Between two and five year
7,374,372 GBP2023-03-31
Total Borrowings
8,747,793 GBP2024-03-31
8,333,510 GBP2023-03-31
Net Deferred Tax Liability/Asset
2,222,785 GBP2024-03-31
4,194,871 GBP2023-03-31
4,165,582 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,972,086 GBP2023-04-01 ~ 2024-03-31
29,289 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,045,447 GBP2024-03-31
4,028,637 GBP2023-03-31
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 7 months). The company status 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
Active 2
  • 1
    RAPID 7288 LIMITED - 1989-01-30
    16 Lockfield Avenue, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    247,046 GBP2024-03-31
    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
    16 Lockfield Avenue, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -247,038 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 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.