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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 2
  • 1
    Minns, Malcolm
    Born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
    Mr Malcolm Minns
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Uppal-minns, Salone
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-11 ~ now
    OF - Director → CIF 0
    Miss Salone Uppal-minns
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Uppal, Rajan
    Director born in November 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2018-07-11
    OF - Director → CIF 0
  • 2
    icon of addressBybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,199,317 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BYBROOK RESIDENTIAL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
940,000 GBP2024-09-30
940,000 GBP2023-09-30
Debtors
852 GBP2024-09-30
1,255 GBP2023-09-30
Cash at bank and in hand
4,400 GBP2024-09-30
4,306 GBP2023-09-30
Current Assets
5,252 GBP2024-09-30
5,561 GBP2023-09-30
Creditors
Amounts falling due within one year
76,494 GBP2024-09-30
69,232 GBP2023-09-30
Net Current Assets/Liabilities
71,242 GBP2024-09-30
63,671 GBP2023-09-30
Total Assets Less Current Liabilities
868,758 GBP2024-09-30
876,329 GBP2023-09-30
Creditors
Amounts falling due after one year
481,910 GBP2024-09-30
481,910 GBP2023-09-30
Net Assets/Liabilities
290,585 GBP2024-09-30
298,156 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
1,796 GBP2024-09-30
9,367 GBP2023-09-30
Equity
290,585 GBP2024-09-30
298,156 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
940,000 GBP2024-09-30
940,000 GBP2023-09-30
Plant and equipment
1,050 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
940,000 GBP2024-09-30
941,050 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,050 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-1,050 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,050 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,050 GBP2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,050 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,050 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
940,000 GBP2024-09-30
940,000 GBP2023-09-30
Prepayments/Accrued Income
852 GBP2024-09-30
1,204 GBP2023-09-30
Amount of corporation tax that is recoverable
51 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,863 GBP2024-09-30
1,863 GBP2023-09-30
Amounts owed to directors
Amounts falling due within one year
27,000 GBP2024-09-30
Other Creditors
Amounts falling due within one year
47,631 GBP2024-09-30
67,369 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
481,910 GBP2024-09-30
481,910 GBP2023-09-30
  • BYBROOK RESIDENTIAL PROPERTIES LIMITED
    Info
    Registered number 07087573
    icon of address10 Canberra House Corbygate Business Park, Corby, Northamptonshire NN17 5JG
    PRIVATE LIMITED COMPANY incorporated on 2009-11-26 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.