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 5
  • 1
    Tilling, Adam Kane
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
    Tilling, Adam Kane
    Individual (4 offsprings)
    Officer
    2023-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Glynn, Danny
    Engineer born in June 1955
    Individual (1 offspring)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Looby, Michael
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Byrne, John
    Director born in November 1970
    Individual (18 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
  • 5
    AYESA LTD.
    19, The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -466,070 GBP2021-12-31
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    O Leary, Owen
    Chartered Accountant born in April 1960
    Individual (1 offspring)
    Officer
    2017-03-28 ~ 2023-07-15
    OF - Director → CIF 0
  • 2
    Beadman, David Reginald
    Engineer born in May 1958
    Individual
    Officer
    2012-03-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Martin, John Patrick
    Geologist born in May 1963
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2025-03-30
    OF - Director → CIF 0
  • 4
    Thiemann, Peter Martin Richard
    Chartered Engineer born in June 1962
    Individual (2 offsprings)
    Officer
    2018-05-08 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Michael Looby
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Michael Andrew John Looby
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    2020-12-31 ~ 2022-02-28
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    John Byrne
    Born in November 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr John Joseph Byrne
    Born in November 1970
    Individual (18 offsprings)
    Person with significant control
    2020-12-31 ~ 2022-02-28
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Abbott House, Pilgrims Court, Sydenham Road, Guildford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Person with significant control
    2017-04-13 ~ 2020-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BYRNE LOOBY PARTNERS (UK) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
13,227,774 GBP2023-01-01 ~ 2023-12-31
11,957,351 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-8,760,176 GBP2023-01-01 ~ 2023-12-31
-7,928,852 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,467,598 GBP2023-01-01 ~ 2023-12-31
4,028,499 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,790,456 GBP2023-01-01 ~ 2023-12-31
-3,587,771 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
677,142 GBP2023-01-01 ~ 2023-12-31
440,728 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
516,979 GBP2023-01-01 ~ 2023-12-31
401,061 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
516,979 GBP2023-01-01 ~ 2023-12-31
401,061 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
221,728 GBP2023-12-31
224,154 GBP2022-12-31
Fixed Assets - Investments
3,606,365 GBP2023-12-31
3,606,365 GBP2022-12-31
Fixed Assets
3,828,093 GBP2023-12-31
3,830,519 GBP2022-12-31
Total Inventories
1,158,280 GBP2023-12-31
717,015 GBP2022-12-31
Debtors
Current
4,639,645 GBP2023-12-31
195,010 GBP2022-12-31
Cash and Cash Equivalents
82,459 GBP2023-12-31
989,503 GBP2022-12-31
862,766 GBP2021-12-31
Current Assets
5,880,384 GBP2023-12-31
1,901,528 GBP2022-12-31
Net Current Assets/Liabilities
-224,652 GBP2023-12-31
-41,945 GBP2022-12-31
Total Assets Less Current Liabilities
3,603,441 GBP2023-12-31
3,788,574 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-700,951 GBP2022-12-31
Net Assets/Liabilities
3,603,070 GBP2023-12-31
3,086,091 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
3,602,970 GBP2023-12-31
3,085,991 GBP2022-12-31
2,684,930 GBP2021-12-31
Equity
3,603,070 GBP2023-12-31
3,086,091 GBP2022-12-31
2,685,030 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
516,979 GBP2023-01-01 ~ 2023-12-31
401,061 GBP2022-01-01 ~ 2022-12-31
Cash at bank and in hand
81,059 GBP2023-12-31
988,116 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
64,808 GBP2023-01-01 ~ 2023-12-31
45,003 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,500 GBP2023-01-01 ~ 2023-12-31
7,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1122023-01-01 ~ 2023-12-31
1042022-01-01 ~ 2022-12-31
Wages/Salaries
6,052,325 GBP2023-01-01 ~ 2023-12-31
5,098,798 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
18,350 GBP2023-01-01 ~ 2023-12-31
17,908 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,079,543 GBP2023-01-01 ~ 2023-12-31
5,125,425 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
141,761 GBP2023-01-01 ~ 2023-12-31
179,406 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
160,163 GBP2023-01-01 ~ 2023-12-31
39,667 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
159,129 GBP2023-01-01 ~ 2023-12-31
83,738 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
191,344 GBP2023-12-31
190,844 GBP2022-12-31
Vehicles
47,833 GBP2023-12-31
24,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
80,836 GBP2023-12-31
78,452 GBP2022-12-31
Computers
96,382 GBP2023-12-31
60,718 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
416,395 GBP2023-12-31
354,014 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
69,716 GBP2023-12-31
52,104 GBP2022-12-31
Vehicles
19,544 GBP2023-12-31
6,800 GBP2022-12-31
Tools/Equipment for furniture and fittings
58,272 GBP2023-12-31
41,954 GBP2022-12-31
Computers
47,134 GBP2023-12-31
29,002 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,668 GBP2023-12-31
129,860 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,612 GBP2023-01-01 ~ 2023-12-31
Vehicles
12,744 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
16,318 GBP2023-01-01 ~ 2023-12-31
Computers
18,132 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,808 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
121,628 GBP2023-12-31
138,740 GBP2022-12-31
Vehicles
28,289 GBP2023-12-31
17,200 GBP2022-12-31
Tools/Equipment for furniture and fittings
22,564 GBP2023-12-31
36,498 GBP2022-12-31
Computers
49,248 GBP2023-12-31
31,716 GBP2022-12-31
Investments in Subsidiaries
3,606,365 GBP2023-12-31
3,606,365 GBP2022-12-31
3,606,365 GBP2021-12-31
Value of work in progress
1,158,280 GBP2023-12-31
717,015 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,134,422 GBP2023-12-31
3,047,714 GBP2022-12-31
Prepayments/Accrued Income
Current
298,964 GBP2023-12-31
260,233 GBP2022-12-31
Amounts Owed By Related Parties
Current
2,195,065 GBP2023-12-31
Other Debtors
Current
3,865 GBP2023-12-31
Amounts owed by directors
Current
7,329 GBP2023-12-31
7,329 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
371 GBP2023-12-31
1,532 GBP2022-12-31
Number of Shares Issued (Fully Paid)
100 shares2023-12-31
Operating Profit/Loss
677,142 GBP2023-01-01 ~ 2023-12-31
440,732 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
64 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BYRNE LOOBY PARTNERS (UK) LIMITED
    Info
    Registered number 07991280
    Portsmouth House 2nd Floor, 1 Portsmouth Road, Guildford GU2 4BL
    Private Limited Company incorporated on 2012-03-15 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • BYRNE LOOBY PARTNERS (UK) LIMITED
    S
    Registered number 07991280
    Abbott House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom, GU1 3RX
    Limited in Byrne Looby Partners (Uk) Limited, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Abbott House Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    750,953 GBP2023-12-31
    Person with significant control
    2017-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    POUNDSERIES LIMITED - 2000-04-12
    Suite 104 Mere Grange Business Park, St Helens, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,915,309 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.