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
Mr David Clements
Born in October 1961Individual (9 offsprings)Person with significant control
2016-12-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Watkins, Richard John
Born in March 1963Individual (5 offsprings)Officer 2007-12-18 ~ nowOF - Director → CIF 0Mr Richard John Watkins
Born in March 1963Individual (5 offsprings)Person with significant control 2016-12-01 ~ nowPE - 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
Ceased
5
- 1
Clements, David
Director born in October 1961Individual (9 offsprings)Officer 2007-12-18 ~ 2019-10-07OF - Director → CIF 0Mr David Clements
Born in October 1961Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2016-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Richard John Watkins
Born in March 1963Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2016-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Thomas, Alastair
Company Director born in June 1962Individual (6 offsprings)Officer 2009-10-01 ~ 2010-11-05OF - Director → CIF 0 - 4A44 EXHAUST SHOP LIMITED - 2003-04-07
The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved Corporate (3 parents)Equity (Company account)21 GBP2022-11-30Officer2007-12-17 ~ 2007-12-18PE - Director → CIF 0 - 5The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (2 parents, 193 offsprings)Equity (Company account)26,132 GBP2024-12-31Officer2007-12-17 ~ 2012-12-18PE - Secretary → CIF 0
Company in focus
BYLINE GROUP LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
213,964 GBP2024-12-31
211,018 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-236,327 GBP2024-12-31
Net Current Assets/Liabilities
-22,363 GBP2024-12-31
-19,069 GBP2023-12-31
Total Assets Less Current Liabilities
-22,361 GBP2024-12-31
-19,067 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
Retained earnings (accumulated losses)
-22,369 GBP2024-12-31
-19,075 GBP2023-12-31
Equity
-22,361 GBP2024-12-31
-19,067 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed By Related Parties
74,841 GBP2024-12-31
Current
72,668 GBP2023-12-31
Other Debtors
Amounts falling due within one year
133,655 GBP2024-12-31
133,655 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
213,964 GBP2024-12-31
Amounts falling due within one year, Current
211,018 GBP2023-12-31
Trade Creditors/Trade Payables
Current
252 GBP2024-12-31
73 GBP2023-12-31
Other Creditors
Current
236,075 GBP2024-12-31
230,014 GBP2023-12-31
Creditors
Current
236,327 GBP2024-12-31
230,087 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
Related profiles found in government register
- Registered number 06455304
BYLINE GROUP LIMITED
InfoCleeves Farm, Cleeves Lane, Over Norton, Oxfordshire OX7 5RDPRIVATE LIMITED COMPANY incorporated on 2007-12-17 (18 years). The company status is Active.The last date of confirmation statement was made at 2024-12-08CIF 0 BYLINE GROUP LIMITED
SRegistered number 06455304Cleeves Farm, Cleeves Lane, Over Norton, Oxfordshire, United Kingdom, OX7 5RDCompany in Uk Register Of Companies, England And WalesCIF 1 CIF 2Limited in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1Cleeves Farm, Cleeves Lane, Over Norton, OxfordshireActive Corporate (2 parents)Equity (Company account)-30,584 GBP2025-01-31Person with significant control 2017-01-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Cleeves Farm, Cleeves Lane, Over Norton, OxfordshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-09-30Person with significant control 2016-08-17 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
2
- 1Cleeves Farm, Cleeves Lane, Over Norton, OxfordshireActive Corporate (2 parents)Equity (Company account)-30,584 GBP2025-01-31Person with significant control 2016-04-06 ~ 2018-01-16CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Cleeves Farm, Cleeves Lane, Over Norton, OxfordshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-09-30Person with significant control 2016-04-06 ~ 2018-09-10CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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