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 1
  • Janes, Mark Edward
    Company Director born in October 1988
    Individual (3 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Janes
    Born in October 1988
    Individual (3 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Bell, Mark James
    Painting & Decorating born in September 1989
    Individual (7 offsprings)
    Officer
    2014-01-08 ~ 2024-05-09
    OF - Director → CIF 0
    Mr Mark James Bell
    Born in September 1989
    Individual (7 offsprings)
    Person with significant control
    2016-04-30 ~ 2024-05-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BYGRAVE & ELLWOOD LIMITED

Standard Industrial Classification
43341 - Painting
Brief company account
Debtors
Current
5,527 GBP2024-05-08
44,299 GBP2022-12-31
Cash at bank and in hand
33,453 GBP2024-05-08
100 GBP2022-12-31
Current Assets
38,980 GBP2024-05-08
44,399 GBP2022-12-31
Net Assets/Liabilities
5,833 GBP2024-05-08
1,970 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-05-08
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,237 GBP2024-05-08
1,237 GBP2022-12-31
Motor vehicles
35,825 GBP2024-05-08
35,825 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
37,062 GBP2024-05-08
37,062 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,237 GBP2024-05-08
1,237 GBP2022-12-31
Motor vehicles
35,825 GBP2024-05-08
35,825 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,062 GBP2024-05-08
37,062 GBP2022-12-31
Other Debtors
5,527 GBP2024-05-08
44,299 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,527 GBP2024-05-08
44,299 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
14,680 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-05-08
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-08
100 shares2022-12-31
Bank Overdrafts
Current
14,680 GBP2022-12-31
Dividend per share (interim)
885.602023-01-01 ~ 2024-05-08
1,027.002022-01-01 ~ 2022-12-31

  • BYGRAVE & ELLWOOD LIMITED
    Info
    Registered number 08836059
    12 Northfield Road, Headington, Oxford OX3 9EW
    Private Limited Company incorporated on 2014-01-08 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.