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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.

Parent entities and officers 12
  • 1
    Findlayson, Derek Grant
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2014-11-12 ~ 2015-02-03
    OF - Director → CIF 0
  • 2
    Wakerley, Graham Alan
    Company Director born in May 1969
    Individual (9 offsprings)
    Officer
    2014-11-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Combellack, Richard Tristan Jordan
    Director born in January 1981
    Individual (10 offsprings)
    Officer
    2016-04-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Mr Melvyn Morris
    Born in February 1956
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Earp, Graham John
    Director born in March 1977
    Individual (10 offsprings)
    Officer
    2016-04-08 ~ 2017-06-13
    OF - Director → CIF 0
  • 6
    Borkowski, Andrew Thomas
    Solicitor born in June 1962
    Individual (66 offsprings)
    Officer
    2014-09-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 7
    Palmer, Richard Michael
    Director born in June 1959
    Individual (17 offsprings)
    Officer
    2014-11-12 ~ 2022-03-03
    OF - Director → CIF 0
    Mr Richard Michael Palmer
    Born in June 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Every, Edward
    Born in July 1975
    Individual (15 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 9
    Cooke, Jon
    Director born in July 1968
    Individual (54 offsprings)
    Officer
    2022-03-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Bullimore, Damon
    Born in March 1977
    Individual (28 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
    Mr Damon Bullimore
    Born in March 1977
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Hobley, Charles Jeremy Stuart
    Director born in June 1974
    Individual (17 offsprings)
    Officer
    2022-03-03 ~ 2024-06-13
    OF - Director → CIF 0
  • 12
    NURTUR.GROUP LTD
    - now 09210707
    EPROP SERVICES LIMITED - 2022-02-03
    EPROP SERVICES PLC - 2020-07-09
    EPROP MANAGEMENT PLC - 2014-09-15
    121, Park Lane, London, England
    Active Corporate (28 parents, 15 offsprings)
    Person with significant control
    2022-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BYM-DIGIVAL LIMITED

Period: 2017-10-23 ~ now
Company number: 09227347
Registered names
BYM-DIGIVAL LIMITED - now
GELLAW 456 LIMITED - 2017-10-23 09031338... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,462,662 GBP2023-12-31
1,462,662 GBP2022-12-31
Debtors
1,503,114 GBP2023-12-31
1,227,794 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,930 GBP2022-12-31
Net Current Assets/Liabilities
1,126,863 GBP2023-12-31
1,221,864 GBP2022-12-31
Total Assets Less Current Liabilities
2,589,525 GBP2023-12-31
2,684,526 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-281,250 GBP2023-12-31
Net Assets/Liabilities
2,308,275 GBP2023-12-31
2,308,275 GBP2022-12-31
Equity
Called up share capital
6,299 GBP2023-12-31
6,299 GBP2022-12-31
Share premium
2,307,906 GBP2023-12-31
2,307,906 GBP2022-12-31
Retained earnings (accumulated losses)
-5,930 GBP2023-12-31
-5,930 GBP2022-12-31
Equity
2,308,275 GBP2023-12-31
2,308,275 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,462,662 GBP2023-12-31
1,462,662 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
1,227,794 GBP2022-12-31
Amounts owed to group undertakings
Current
376,251 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
5,930 GBP2022-12-31
Creditors
Current
376,251 GBP2023-12-31
5,930 GBP2022-12-31
Amounts owed to group undertakings
Non-current
281,250 GBP2023-12-31
376,251 GBP2022-12-31

Related profiles found in government register
  • BYM-DIGIVAL LIMITED
    Info
    GELLAW 456 LIMITED - 2017-10-23
    Registered number 09227347
    Brindley House Outrams Wharf, Little Eaton, Derby DE21 5EL
    PRIVATE LIMITED COMPANY incorporated on 2014-09-19 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • BYM-DIGIVAL LIMITED
    S
    Registered number missing
    Brindley House, Outrams Wharf, Little Eaton, Derby, England, DE21 5EL
    Limited Company
    CIF 1
  • BYM-DIGIVAL LIMITED
    S
    Registered number 09227347
    121, Park Lane, London, England, W1K 7AG
    Limited Company in Companies House, Uk
    CIF 2
  • BYM-DIGIVAL LIMITED
    S
    Registered number 09227347
    Brindley House, Outrams Wharf, Little Eaton, Derby, Derbyshire, United Kingdom, DE21 5EL
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BOOSTYOURMARKET LIMITED
    11035148
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (8 parents)
    Person with significant control
    2017-10-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BUILDYOURMARKET LIMITED
    12006450
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    NURTUR LIMITED
    - now 06503130
    BRIEFYOURMARKET LIMITED
    - 2024-06-07 06503130
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    YOMDEL LIMITED
    08165950
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2021-03-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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