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
3
- 1
Michell, Theodore William Henry
Director born in July 1973Individual (36 offsprings)Officer2011-03-01 ~ 2025-06-03OF - Director → CIF 0 - 2
Walker, Rebecca Jayne
Born in July 1980Individual (1 offspring)Officer2016-06-27 ~ nowOF - Director → CIF 0 - 3
Walker, Richard Malcolm
Born in August 1980Individual (41 offsprings)Officer2008-05-30 ~ nowOF - Director → CIF 0Mr Richard Malcolm Walker
Born in August 1980Individual (41 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BYWATER PROPERTIES LIMITED
Period: 2008-05-30 ~ now
Company number: 06606235
Registered name
BYWATER PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
39,758 GBP2024-12-31
54,722 GBP2023-12-31
Debtors
471,781 GBP2024-12-31
171,869 GBP2023-12-31
Cash at bank and in hand
977,368 GBP2024-12-31
933,230 GBP2023-12-31
Current Assets
1,449,149 GBP2024-12-31
1,105,099 GBP2023-12-31
Net Current Assets/Liabilities
792,507 GBP2024-12-31
725,322 GBP2023-12-31
Net Assets/Liabilities
832,265 GBP2024-12-31
780,044 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,333 GBP2024-12-31
7,333 GBP2023-12-31
Motor vehicles
58,352 GBP2024-12-31
58,352 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
65,685 GBP2024-12-31
65,685 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,829 GBP2024-12-31
2,453 GBP2023-12-31
Motor vehicles
23,098 GBP2024-12-31
8,510 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,927 GBP2024-12-31
10,963 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
376 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
14,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,964 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,504 GBP2024-12-31
4,880 GBP2023-12-31
Motor vehicles
35,254 GBP2024-12-31
49,842 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
309 GBP2024-12-31
1,875 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,440 GBP2024-12-31
1,221 GBP2023-12-31
Other Debtors
Amounts falling due within one year
460,232 GBP2024-12-31
158,973 GBP2023-12-31
Debtors
Amounts falling due within one year
461,981 GBP2024-12-31
162,069 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
3,510 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
330 GBP2024-12-31
66,109 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-8,502 GBP2023-12-31
Other Creditors
Amounts falling due within one year
649,742 GBP2024-12-31
591,019 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
-271,319 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
3,060 GBP2024-12-31
2,470 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Advances or credits given to directors
301,994 GBP2024-12-31
271,319 GBP2023-12-31
Advances or credits made to directors during the period
30,675 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 06606235
BYWATER PROPERTIES LIMITED
InfoA&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London SE1 1TYPRIVATE LIMITED COMPANY incorporated on 2008-05-30 (18 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-30CIF 0 BYWATER PROPERTIES LIMITED
SRegistered number 0660623546, James Street, London, England, W1U 1EZENGLAND AND WALESCIF 1UNITED KINGDOMCIF 2BYWATER PROPERTIES LIMITED
SRegistered number 06606235A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TYCIF 3
Offspring entities and appointments
5
- 1
BYWATER CAPITAL (CORNMARKET) LLP
NC001396Murray House, Murray Street, Belfast, Antrim, United KingdomDissolved Corporate (7 parents)Officer2017-01-25 ~ dissolvedCIF 2 - LLP Designated Member → ME - 2
BYWATER LIGNUM LIMITED
14632486A&l Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2025-07-18 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3A&l Suite 1-3, The Hop Exchange, 24 Southwark Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2017-04-28 ~ 2025-10-15CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-04-28 ~ nowCIF 3 - LLP Designated Member → ME
- 5
BYWATER WAREHOUSE LIMITED
1107141312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (12 parents)Person with significant control2017-11-20 ~ 2017-11-28CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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