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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 2
  • 1
    Uppal, Tracey Susan
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Uppal, Rajan
    Born in November 1962
    Individual (57 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
    Uppal, Rajan
    Individual (57 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Secretary → CIF 0
    Mr Rajan Uppal
    Born in November 1962
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 FINANCE SOLUTIONS LIMITED

Period: 2012-10-23 ~ now
Company number: 08265871
Registered name
BYBROOK FINANCE SOLUTIONS LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
52023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment
207,571 GBP2024-10-31
276,903 GBP2023-10-31
Debtors
7,238,599 GBP2024-10-31
8,835,938 GBP2023-10-31
Current assets - Investments
75,375 GBP2024-10-31
75,375 GBP2023-10-31
Cash at bank and in hand
13,586 GBP2024-10-31
60,073 GBP2023-10-31
Current Assets
7,327,560 GBP2024-10-31
8,971,386 GBP2023-10-31
Creditors
Amounts falling due within one year
2,365,359 GBP2024-10-31
3,433,841 GBP2023-10-31
Net Current Assets/Liabilities
4,962,201 GBP2024-10-31
5,537,545 GBP2023-10-31
Total Assets Less Current Liabilities
5,169,772 GBP2024-10-31
5,814,448 GBP2023-10-31
Creditors
Amounts falling due after one year
41,196 GBP2024-10-31
169,047 GBP2023-10-31
Net Assets/Liabilities
5,076,683 GBP2024-10-31
5,576,175 GBP2023-10-31
Equity
Called up share capital
1,500,000 GBP2024-10-31
1,500,000 GBP2023-10-31
Retained earnings (accumulated losses)
3,576,683 GBP2024-10-31
4,076,175 GBP2023-10-31
Equity
5,076,683 GBP2024-10-31
5,576,175 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-11-01 ~ 2024-10-31
Office equipment
33.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
555,369 GBP2024-10-31
Office equipment
8,361 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
563,730 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
347,829 GBP2024-10-31
278,648 GBP2023-10-31
Office equipment
8,330 GBP2024-10-31
8,179 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
356,159 GBP2024-10-31
286,827 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,181 GBP2023-11-01 ~ 2024-10-31
Office equipment
151 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,332 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
207,540 GBP2024-10-31
276,721 GBP2023-10-31
Office equipment
31 GBP2024-10-31
182 GBP2023-10-31
Trade Debtors/Trade Receivables
6,902,513 GBP2024-10-31
8,619,016 GBP2023-10-31
Other Debtors
336,086 GBP2024-10-31
216,922 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,529 GBP2024-10-31
38,897 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
45,378 GBP2024-10-31
17,321 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
7,530 GBP2024-10-31
121,924 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
16,136 GBP2024-10-31
11,993 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
117,851 GBP2024-10-31
138,840 GBP2023-10-31
Amounts owed to directors
Amounts falling due within one year
312,738 GBP2024-10-31
17,071 GBP2023-10-31
Other Creditors
Amounts falling due within one year
608 GBP2024-10-31
600 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,500 GBP2024-10-31
17,500 GBP2023-10-31
Other Creditors
Amounts falling due after one year
33,696 GBP2024-10-31
151,547 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2024-10-31
1,500,000 shares2023-10-31
Related profiles found in government register
  • BYBROOK FINANCE SOLUTIONS LIMITED
    Info
    Registered number 08265871
    Bybrook House Cross Bank, Great Easton, Market Harborough LE16 8SR
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • BYBROOK FINANCE SOLUTIONS LIMITED
    S
    Registered number 08265871
    Bybrook House, Cross Bank, Great Easton, Leicestershire, England, LE16 8SR
    Private Company Limited By Shares in Companies House Register (Uk), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARIPONGO 2014 LIMITED
    08971977
    15 Barnsdale Great Easton, Market Harborough, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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