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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
Active 3
  • 1
    Groves, Bradley
    Born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Director → CIF 0
    Mr Bradley Groves
    Born in September 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bennison, Judith
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Groves, Lesley
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Miss Judith Bennison
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-18 ~ 2019-08-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROJECT BYRON NEWCO LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
74,938 GBP2024-12-31
74,938 GBP2023-12-31
Net Current Assets/Liabilities
-30,809,962 GBP2024-12-31
-30,809,962 GBP2023-12-31
Net Assets/Liabilities
-39,744,972 GBP2024-12-31
-39,744,972 GBP2023-12-31
Equity
Called up share capital
6,042,264 GBP2024-12-31
6,042,264 GBP2023-12-31
Retained earnings (accumulated losses)
-45,787,236 GBP2024-12-31
-45,787,236 GBP2023-12-31
Equity
-39,744,972 GBP2024-12-31
-39,744,972 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
74,938 GBP2024-12-31
74,938 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
30,200,539 GBP2024-12-31
30,200,539 GBP2023-12-31
Other Creditors
Current
684,361 GBP2024-12-31
684,361 GBP2023-12-31
Creditors
Current
30,884,900 GBP2024-12-31
30,884,900 GBP2023-12-31
Other Creditors
Non-current
8,935,010 GBP2024-12-31
8,935,010 GBP2023-12-31

Related profiles found in government register
  • PROJECT BYRON NEWCO LIMITED
    Info
    Registered number 12111237
    icon of addressDoxford Works 3 Admiral Way, Doxford International Business Park, Sunderland SR3 3XW
    PRIVATE LIMITED COMPANY incorporated on 2019-07-18 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • PROJECT BYRON NEWCO LIMITED
    S
    Registered number 12111237
    icon of addressSpectrum 6, Spectrum Business Park, Seaham, England, SR7 7TT
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    In Administration Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.