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 3
  • 1
    Porter, William Thomas
    Mechanical Installation born in June 1974
    Individual (5 offsprings)
    Officer
    2014-03-26 ~ now
    OF - director → CIF 0
  • 2
    Gater, William John
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    2018-11-06 ~ now
    OF - director → CIF 0
  • 3
    SASD 1234 LIMITED - 2012-12-24
    2nd, Avenue, Radnor Park Trading Estate, Congleton, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    691,240 GBP2024-03-31
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr William Thomas Porter
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-15
    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 directorsCIF 0
  • 2
    Leese, Darren
    Mechanical Installation born in November 1966
    Individual (5 offsprings)
    Officer
    2014-03-26 ~ 2021-01-06
    OF - director → CIF 0
    Mr Darren Leese
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-06
    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
  • 3
    Porter, Gareth Simon
    Mechanical Installation born in May 1980
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2022-12-21
    OF - director → CIF 0
    Mr Gareth Simon Porter
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2021-01-06 ~ 2021-05-10
    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
  • 4
    Waterside, Denford Road, Longsdon, Staffordshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    925,296 GBP2024-03-31
    Person with significant control
    2021-07-15 ~ 2022-12-21
    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 directorsCIF 0
parent relation
Company in focus

BYRNE MECHANICAL SERVICES LTD.

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Debtors
0 GBP2024-03-31
1,777 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
1,777 GBP2023-03-31
Equity
Called up share capital
65 GBP2024-03-31
65 GBP2023-03-31
Capital redemption reserve
35 GBP2024-03-31
35 GBP2023-03-31
Retained earnings (accumulated losses)
-100 GBP2024-03-31
1,677 GBP2023-03-31
Equity
0 GBP2024-03-31
1,777 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31

  • BYRNE MECHANICAL SERVICES LTD.
    Info
    Registered number 08960046
    Unit 2 2nd Avene, Radnor Park Trading Estate, Congleton, Cheshire CW12 4XS
    Private Limited Company incorporated on 2014-03-26 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.