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 5
  • 1
    Boris, Pascal Albert
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Ralphs, Marcus James
    Ceo born in September 1978
    Individual (1 offspring)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, John Nicholas Reynolds, General
    Chairman born in October 1954
    Individual (4 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Scherrer, Bruno
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
    Bruno Scherrer
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2019-09-12 ~ now
    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
  • 5
    Harber, Ben
    Individual (89 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Lewis, Paul Simon
    Director born in August 1978
    Individual
    Officer
    2017-09-05 ~ 2017-12-17
    OF - Director → CIF 0
  • 2
    Gen Sir John Nicholas Reynolds Houghton
    Born in October 1954
    Individual
    Person with significant control
    2017-06-30 ~ 2017-09-18
    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
    Couzens, Michael Alastair
    Director born in January 1964
    Individual (46 offsprings)
    Officer
    2019-01-17 ~ 2020-06-02
    OF - Director → CIF 0
  • 4
    Marcus James Ralphs
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2017-06-30 ~ 2017-09-18
    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
  • 5
    Howitt, Anthony Harry
    Director born in January 1988
    Individual (2 offsprings)
    Officer
    2017-09-18 ~ 2019-08-13
    OF - Director → CIF 0
  • 6
    Ilube, Thomas Segun
    Managing Director born in July 1963
    Individual (2 offsprings)
    Officer
    2017-09-05 ~ 2019-06-21
    OF - Director → CIF 0
  • 7
    Bottomley, John Michael
    Company Secretary born in November 1944
    Individual (65 offsprings)
    Officer
    2017-05-30 ~ 2018-05-31
    OF - Director → CIF 0
    Mr John Michael Bottomley
    Born in November 1944
    Individual (65 offsprings)
    Person with significant control
    2017-05-30 ~ 2017-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Priam House, Fire Fly Avenue, Swindon, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,652,521 GBP2021-05-31
    Person with significant control
    2017-09-18 ~ 2019-09-12
    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
parent relation
Company in focus

BYZGEN LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
2,308,640 GBP2024-03-31
1,999,939 GBP2023-03-31
Property, Plant & Equipment
483 GBP2024-03-31
973 GBP2023-03-31
Fixed Assets
2,309,123 GBP2024-03-31
2,000,912 GBP2023-03-31
Debtors
Current
188,219 GBP2024-03-31
211,184 GBP2023-03-31
Non-current
382,025 GBP2024-03-31
324,455 GBP2023-03-31
Cash at bank and in hand
2,152 GBP2024-03-31
1,706 GBP2023-03-31
Current Assets
572,396 GBP2024-03-31
537,345 GBP2023-03-31
Creditors
Current
1,469,845 GBP2024-03-31
705,643 GBP2023-03-31
Net Current Assets/Liabilities
-897,449 GBP2024-03-31
-168,298 GBP2023-03-31
Total Assets Less Current Liabilities
1,411,674 GBP2024-03-31
1,832,614 GBP2023-03-31
Creditors
Non-current
-20,762 GBP2024-03-31
-27,472 GBP2023-03-31
Net Assets/Liabilities
970,853 GBP2024-03-31
1,449,176 GBP2023-03-31
Equity
Called up share capital
20,219 GBP2024-03-31
20,219 GBP2023-03-31
Share premium
3,200,154 GBP2024-03-31
3,200,154 GBP2023-03-31
Retained earnings (accumulated losses)
-2,249,520 GBP2024-03-31
-1,771,197 GBP2023-03-31
Equity
970,853 GBP2024-03-31
1,449,176 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
3,137,463 GBP2024-03-31
2,424,653 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
828,823 GBP2024-03-31
424,714 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
404,109 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
2,308,640 GBP2024-03-31
1,999,939 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,689 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,206 GBP2024-03-31
716 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
483 GBP2024-03-31
973 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,855 GBP2023-03-31
Prepayments/Accrued Income
Current
2,544 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
188,219 GBP2024-03-31
211,184 GBP2023-03-31
Debtors
570,244 GBP2024-03-31
535,639 GBP2023-03-31
Trade Creditors/Trade Payables
Current
55,863 GBP2024-03-31
50,745 GBP2023-03-31
Other Taxation & Social Security Payable
Current
343,119 GBP2024-03-31
157,779 GBP2023-03-31
Other Creditors
Current
717,175 GBP2024-03-31
186,163 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
225,000 GBP2024-03-31
213,379 GBP2023-03-31
Accrued Liabilities
Current
29,407 GBP2024-03-31
24,657 GBP2023-03-31
Other Creditors
Non-current
20,762 GBP2024-03-31
27,472 GBP2023-03-31
  • BYZGEN LIMITED
    Info
    Registered number 10794150
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2017-05-30 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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.