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
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    Mr Malcolm Minns
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    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
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
    Miss Salone Uppal-minns
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2018-07-11 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Uppal, Rajan
    Director born in November 1962
    Individual (28 offsprings)
    Officer
    2009-11-26 ~ 2018-07-11
    OF - Director → CIF 0
  • 2
    Bybrook House Cross Bank, Great Easton, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,180,664 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment
940,000 GBP2023-09-30
840,000 GBP2022-09-30
Debtors
1,255 GBP2023-09-30
Cash at bank and in hand
4,306 GBP2023-09-30
7,056 GBP2022-09-30
Current Assets
5,561 GBP2023-09-30
7,056 GBP2022-09-30
Creditors
Amounts falling due within one year
69,232 GBP2023-09-30
70,470 GBP2022-09-30
Net Current Assets/Liabilities
63,671 GBP2023-09-30
63,414 GBP2022-09-30
Total Assets Less Current Liabilities
876,329 GBP2023-09-30
776,586 GBP2022-09-30
Creditors
Amounts falling due after one year
481,910 GBP2023-09-30
481,950 GBP2022-09-30
Net Assets/Liabilities
298,156 GBP2023-09-30
223,373 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
9,367 GBP2023-09-30
9,584 GBP2022-09-30
Equity
298,156 GBP2023-09-30
223,373 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
940,000 GBP2023-09-30
840,000 GBP2022-09-30
Plant and equipment
1,050 GBP2023-09-30
1,050 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
941,050 GBP2023-09-30
841,050 GBP2022-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
100,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
100,000 GBP2022-10-01 ~ 2023-09-30
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
Land and buildings
940,000 GBP2023-09-30
840,000 GBP2022-09-30
Prepayments/Accrued Income
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 GBP2023-09-30
2,541 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
835 GBP2022-09-30
Other Creditors
Amounts falling due within one year
67,369 GBP2023-09-30
67,094 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
481,910 GBP2023-09-30
481,950 GBP2022-09-30
  • BYBROOK RESIDENTIAL PROPERTIES LIMITED
    Info
    Registered number 07087573
    10 Canberra House Corbygate Business Park, Corby, Northamptonshire NN17 5JG
    Private Limited Company incorporated on 2009-11-26 (15 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.