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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Sharrock, Simon Carl
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2007-10-24 ~ now
    OF - Director → CIF 0
    Mr Simon Carl Sharrock
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Shaw, Tracy
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2007-10-24 ~ now
    OF - Director → CIF 0
    Shaw, Tracy
    Individual (4 offsprings)
    Officer
    2007-10-24 ~ now
    OF - Secretary → CIF 0
    Mrs Tracy Shaw
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BYFIELD RETAIL LIMITED

Period: 2007-10-24 ~ now
Company number: 06407502
Registered name
BYFIELD RETAIL LIMITED - now
Recent Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Intangible Assets
14,667 GBP2025-02-28
20,167 GBP2024-02-29
Property, Plant & Equipment
856,325 GBP2025-02-28
842,185 GBP2024-02-29
Fixed Assets
870,992 GBP2025-02-28
862,352 GBP2024-02-29
Total Inventories
93,164 GBP2025-02-28
72,259 GBP2024-02-29
Debtors
132,123 GBP2025-02-28
94,143 GBP2024-02-29
Cash at bank and in hand
422,963 GBP2025-02-28
343,557 GBP2024-02-29
Current Assets
648,250 GBP2025-02-28
509,959 GBP2024-02-29
Net Current Assets/Liabilities
-50,456 GBP2025-02-28
264,342 GBP2024-02-29
Total Assets Less Current Liabilities
820,536 GBP2025-02-28
1,126,694 GBP2024-02-29
Creditors
Amounts falling due after one year
-441,944 GBP2024-02-29
Net Assets/Liabilities
820,536 GBP2025-02-28
684,750 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
820,436 GBP2025-02-28
684,650 GBP2024-02-29
Equity
820,536 GBP2025-02-28
684,750 GBP2024-02-29
Average Number of Employees
132024-03-01 ~ 2025-02-28
132023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Goodwill
110,000 GBP2025-02-28
110,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
95,333 GBP2025-02-28
89,833 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,500 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Goodwill
14,667 GBP2025-02-28
20,167 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
774,685 GBP2025-02-28
774,685 GBP2024-02-29
Plant and equipment
231,496 GBP2025-02-28
210,791 GBP2024-02-29
Vehicles
60,000 GBP2025-02-28
25,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,066,181 GBP2025-02-28
1,010,476 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Vehicles
-25,000 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-25,000 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
197,856 GBP2025-02-28
158,291 GBP2024-02-29
Vehicles
12,000 GBP2025-02-28
10,000 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,856 GBP2025-02-28
168,291 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,565 GBP2024-03-01 ~ 2025-02-28
Vehicles
12,000 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,565 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-10,000 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,000 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
774,685 GBP2025-02-28
774,685 GBP2024-02-29
Plant and equipment
33,640 GBP2025-02-28
52,500 GBP2024-02-29
Vehicles
48,000 GBP2025-02-28
15,000 GBP2024-02-29
Trade Debtors/Trade Receivables
36,242 GBP2025-02-28
25,562 GBP2024-02-29
Other Debtors
95,881 GBP2025-02-28
68,581 GBP2024-02-29
Bank Overdrafts
Amounts falling due within one year
422,219 GBP2025-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
173,128 GBP2025-02-28
127,073 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
103,358 GBP2025-02-28
118,543 GBP2024-02-29
Other Creditors
Amounts falling due within one year
1 GBP2025-02-28
1 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
441,944 GBP2024-02-29
Related profiles found in government register
  • BYFIELD RETAIL LIMITED
    Info
    Registered number 06407502
    Ordnance House Harmans Way, Weedon, Northampton NN7 4PB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-24 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
  • BYFIELD RETAIL LTD
    S
    Registered number 6407502
    1a, High Street, Byfield, Daventry, England, NN11 6XQ
    UNITED KINGDOM
    CIF 1
  • BYFIELD RETAIL LTD
    S
    Registered number 6407502
    1a, High Street, Byfield, Daventry, England, NN11 6XQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BRL CAR TRANSPORT LTD
    12919838
    1a High Street, Byfield, Daventry, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-01 ~ 2020-10-01
    CIF 1 - Director → ME
    Person with significant control
    2020-10-01 ~ 2020-10-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.