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
Michell, Theodore William Henry
Director born in July 1973Individual (27 offsprings)Officer
2011-03-01 ~ nowOF - Director → CIF 0 - 2
Walker, Richard Malcolm
Chartered Surveyor born in August 1980Individual (26 offsprings)Officer 2008-05-30 ~ nowOF - Director → CIF 0Mr Richard Malcolm Walker
Born in August 1980Individual (26 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Walker, Rebecca Jayne
Company Director born in July 1980Individual (1 offspring)Officer 2016-06-27 ~ nowOF - Director → CIF 0
Company in focus
BYWATER PROPERTIES LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
54,722 GBP2023-12-31
5,287 GBP2022-12-31
Debtors
171,869 GBP2023-12-31
553,106 GBP2022-12-31
Cash at bank and in hand
933,230 GBP2023-12-31
712,485 GBP2022-12-31
Current Assets
1,105,099 GBP2023-12-31
1,265,591 GBP2022-12-31
Net Current Assets/Liabilities
725,322 GBP2023-12-31
868,722 GBP2022-12-31
Net Assets/Liabilities
780,044 GBP2023-12-31
874,009 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,333 GBP2023-12-31
7,333 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
65,685 GBP2023-12-31
7,333 GBP2022-12-31
Motor vehicles
58,352 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,453 GBP2023-12-31
2,046 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,963 GBP2023-12-31
2,046 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
407 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,510 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,917 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,510 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
4,880 GBP2023-12-31
5,287 GBP2022-12-31
Motor vehicles
49,842 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,875 GBP2023-12-31
4,059 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,221 GBP2023-12-31
Other Debtors
Amounts falling due within one year
158,973 GBP2023-12-31
549,047 GBP2022-12-31
Debtors
Amounts falling due within one year
162,069 GBP2023-12-31
553,106 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
66,109 GBP2023-12-31
7,096 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-8,502 GBP2023-12-31
11,170 GBP2022-12-31
Other Creditors
Amounts falling due within one year
591,019 GBP2023-12-31
715,705 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
-271,319 GBP2023-12-31
-337,621 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
2,470 GBP2023-12-31
519 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Advances or credits given to directors
271,319 GBP2023-12-31
337,621 GBP2022-12-31
Advances or credits repaid by directors
66,302 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 06606235
BYWATER PROPERTIES LIMITED
Info
A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London SE1 1TYPrivate Limited Company incorporated on 2008-05-30 (17 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-30CIF 0 BYWATER PROPERTIES LIMITED
SRegistered number 0660623546, James Street, London, England, W1U 1EZENGLAND AND WALESCIF 1UNITED KINGDOMCIF 2BYWATER PROPERTIES LIMITED
SRegistered number 06606235CIF 3A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
Offspring entities and appointments
Active
3
- 1Murray House, Murray Street, Belfast, Antrim, United KingdomDissolved Corporate (7 parents)Officer 2017-01-25 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 2A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)635,111 GBP2024-03-31Person with significant control 2017-04-28 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-04-28 ~ nowCIF 3 - LLP Designated Member → ME
- 3RMW INVESTMENTS LLP - 2010-08-1646 James Street, LondonDissolved Corporate (3 parents)Officer 2009-11-04 ~ dissolvedCIF 1 - LLP Designated Member → ME
Ceased
1
- 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)1,038,860 GBP2023-04-30Person with significant control 2017-11-20 ~ 2017-11-28CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.