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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Looby, Michael
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
    Michael Looby
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → 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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 2
    Thiemann, Peter Martin Richard
    Chartered Engineer born in June 1962
    Individual (5 offsprings)
    Officer
    2018-05-08 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Beadman, David Reginald
    Engineer born in May 1958
    Individual (3 offsprings)
    Officer
    2012-03-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Byrne, John
    Born in November 1970
    Individual (34 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
    John Byrne
    Born in November 1970
    Individual (34 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr John Joseph Byrne
    Born in November 1970
    Individual (34 offsprings)
    Person with significant control
    2020-12-31 ~ 2022-02-28
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 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
  • 5
    Glynn, Danny
    Born in June 1955
    Individual (1 offspring)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 6
    O Leary, Owen
    Chartered Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    2017-03-28 ~ 2023-07-15
    OF - Director → CIF 0
  • 7
    Martin, John Patrick
    Geologist born in May 1963
    Individual (7 offsprings)
    Officer
    2021-06-23 ~ 2025-03-30
    OF - Director → CIF 0
  • 8
    Tilling, Adam Kane
    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
  • 9
    PILGRIMS ROCK COMPANY LIMITED
    09606919
    Abbott House, Pilgrims Court, Sydenham Road, Guildford, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-04-13 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    AYESA LTD. 09440688
    19, The Circle, Queen Elizabeth Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BYRNE LOOBY PARTNERS (UK) LIMITED

Period: 2012-03-15 ~ now
Company number: 07991280
Registered name
BYRNE LOOBY PARTNERS (UK) LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
62020 - Information Technology Consultancy Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
16,043,937 GBP2024-01-01 ~ 2024-12-31
13,227,774 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,190,315 GBP2024-01-01 ~ 2024-12-31
-8,760,176 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,853,622 GBP2024-01-01 ~ 2024-12-31
4,467,598 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-30,543 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-4,977,497 GBP2024-01-01 ~ 2024-12-31
-3,790,456 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
845,582 GBP2024-01-01 ~ 2024-12-31
677,142 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
650,490 GBP2024-01-01 ~ 2024-12-31
516,979 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
236,121 GBP2024-12-31
221,728 GBP2023-12-31
Investments in Subsidiaries
3,606,365 GBP2024-12-31
3,606,365 GBP2023-12-31
Fixed Assets
3,841,488 GBP2024-12-31
3,828,093 GBP2023-12-31
Value of work in progress
2,719,100 GBP2024-12-31
1,158,280 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,799,686 GBP2024-12-31
Current, Amounts falling due within one year
4,639,645 GBP2023-12-31
Cash at bank and in hand
694,291 GBP2024-12-31
82,459 GBP2023-12-31
Current Assets
10,212,847 GBP2024-12-31
5,880,384 GBP2023-12-31
Net Current Assets/Liabilities
412,074 GBP2024-12-31
-224,652 GBP2023-12-31
Total Assets Less Current Liabilities
4,263,560 GBP2024-12-31
3,603,441 GBP2023-12-31
Deferred Tax Liabilities
-371 GBP2023-12-31
Net Assets/Liabilities
4,253,560 GBP2024-12-31
3,603,070 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-116,334 GBP2024-12-31
-766,824 GBP2023-12-31
-1,283,803 GBP2022-12-31
Equity
4,253,560 GBP2024-12-31
3,603,070 GBP2023-12-31
3,086,091 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
650,490 GBP2024-01-01 ~ 2024-12-31
516,979 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
650,490 GBP2024-01-01 ~ 2024-12-31
516,979 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
650,490 GBP2024-01-01 ~ 2024-12-31
516,979 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
845,582 GBP2024-01-01 ~ 2024-12-31
677,142 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
67,012 GBP2024-01-01 ~ 2024-12-31
64,809 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,320,975 GBP2024-01-01 ~ 2024-12-31
6,052,325 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
3,820 GBP2024-01-01 ~ 2024-12-31
18,350 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,324,795 GBP2024-01-01 ~ 2024-12-31
6,079,543 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1172024-01-01 ~ 2024-12-31
1172023-01-01 ~ 2023-12-31
Director Remuneration
297,036 GBP2024-01-01 ~ 2024-12-31
141,761 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
195,092 GBP2024-01-01 ~ 2024-12-31
160,163 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
195,092 GBP2024-01-01 ~ 2024-12-31
160,163 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
199,115 GBP2024-12-31
191,344 GBP2023-12-31
Vehicles
23,833 GBP2024-12-31
47,833 GBP2023-12-31
Furniture and fittings
164,261 GBP2024-12-31
80,835 GBP2023-12-31
Computers
111,346 GBP2024-12-31
96,382 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
498,555 GBP2024-12-31
416,394 GBP2023-12-31
Property, Plant & Equipment - Disposals
-24,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
88,017 GBP2024-12-31
58,272 GBP2023-12-31
Computers
71,700 GBP2024-12-31
47,134 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
263,434 GBP2024-12-31
194,666 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,956 GBP2024-01-01 ~ 2024-12-31
Vehicles
11,701 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
29,745 GBP2024-01-01 ~ 2024-12-31
Computers
24,566 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,968 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
111,443 GBP2024-12-31
121,628 GBP2023-12-31
Vehicles
7,788 GBP2024-12-31
28,289 GBP2023-12-31
Furniture and fittings
76,244 GBP2024-12-31
22,563 GBP2023-12-31
Computers
39,646 GBP2024-12-31
49,248 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,577,137 GBP2024-12-31
Current, Amounts falling due within one year
2,134,422 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,865 GBP2023-12-31
Cash and Cash Equivalents
694,291 GBP2024-12-31
82,459 GBP2023-12-31
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 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 2
  • 1
    SINCLAIR JOHNSTON & PARTNERS LIMITED
    04943944
    Abbott House Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TERRACONSULT LIMITED
    - now 03949081
    POUNDSERIES LIMITED - 2000-04-12
    19 The Circle Queen Elizabeth Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-04-04 ~ 2025-12-22
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.