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
    Bennison, Judith
    Company Director born in January 1969
    Individual (4 offsprings)
    Officer
    2019-08-02 ~ now
    OF - director → CIF 0
  • 2
    Groves, Lesley
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2019-08-02 ~ now
    OF - director → CIF 0
  • 3
    Groves, Bradley
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    2019-07-18 ~ now
    OF - director → CIF 0
    Mr Bradley Groves
    Born in September 1968
    Individual (14 offsprings)
    Person with significant control
    2019-08-02 ~ 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 1
  • Miss Judith Bennison
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2019-07-18 ~ 2019-08-02
    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
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 GBP2023-12-31
74,938 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-30,884,900 GBP2023-12-31
-29,163,701 GBP2022-12-31
Net Current Assets/Liabilities
-30,809,962 GBP2023-12-31
-29,088,763 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,935,010 GBP2023-12-31
-8,927,228 GBP2022-12-31
Net Assets/Liabilities
-39,744,972 GBP2023-12-31
-38,015,991 GBP2022-12-31
Equity
Called up share capital
6,042,264 GBP2023-12-31
6,042,264 GBP2022-12-31
Retained earnings (accumulated losses)
-45,787,236 GBP2023-12-31
-44,058,255 GBP2022-12-31
Equity
-39,744,972 GBP2023-12-31
-38,015,991 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-07-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
74,938 GBP2023-12-31
74,938 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
30,200,539 GBP2023-12-31
28,802,540 GBP2022-12-31
Other Creditors
Current
684,361 GBP2023-12-31
361,161 GBP2022-12-31
Creditors
Current
30,884,900 GBP2023-12-31
29,163,701 GBP2022-12-31
Other Creditors
Non-current
8,935,010 GBP2023-12-31
8,927,228 GBP2022-12-31

Related profiles found in government register
  • PROJECT BYRON NEWCO LIMITED
    Info
    Registered number 12111237
    F7 & F8 Sunderland Software City, Tavistock Place, Sunderland SR1 1PB
    Private Limited Company incorporated on 2019-07-18 (5 years 11 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
    Spectrum 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
  • 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Corporate (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.