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
    Suresparan, Vathsala
    Director born in December 1961
    Individual (23 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Suresparan, Nadarajah Bernard
    Consultant born in April 1959
    Individual (26 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, 44/50, The Broadway, Southall, Middlesex, England
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    708,555 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-09-28 ~ 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 5
  • 1
    Jackson, Mark Bentley
    Company Director born in November 1956
    Individual (36 offsprings)
    Officer
    2016-08-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Milner, Paul John
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2014-12-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 3
    Hoggart, Richard Michael
    Company Director born in December 1974
    Individual (47 offsprings)
    Officer
    2015-07-17 ~ 2015-11-04
    OF - Director → CIF 0
  • 4
    133, Station Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    133, Station Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-10-18 ~ 2018-09-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BYRON LODGE (WEST MELTON) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
1,038,779 GBP2023-12-31
1,146,228 GBP2022-12-31
Debtors
896,680 GBP2023-12-31
830,179 GBP2022-12-31
Cash at bank and in hand
25,145 GBP2023-12-31
31,590 GBP2022-12-31
Current Assets
921,825 GBP2023-12-31
861,769 GBP2022-12-31
Creditors
Current
700,013 GBP2023-12-31
678,661 GBP2022-12-31
Net Current Assets/Liabilities
221,812 GBP2023-12-31
183,108 GBP2022-12-31
Total Assets Less Current Liabilities
1,260,591 GBP2023-12-31
1,329,336 GBP2022-12-31
Net Assets/Liabilities
1,216,660 GBP2023-12-31
1,212,780 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,216,659 GBP2023-12-31
1,212,779 GBP2022-12-31
Equity
1,216,660 GBP2023-12-31
1,212,780 GBP2022-12-31
Average Number of Employees
562023-01-01 ~ 2023-12-31
722022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,645,945 GBP2023-12-31
1,612,226 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
1 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
607,166 GBP2023-12-31
465,998 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,168 GBP2023-01-01 ~ 2023-12-31

  • BYRON LODGE (WEST MELTON) LIMITED
    Info
    Registered number 09334364
    5 Oakleigh Road, Pinner HA5 4HB
    Private Limited Company incorporated on 2014-12-01 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.