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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 1
  • Mckinson, John
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
    Mckinson, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Secretary → CIF 0
    Mr John Mckinson
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BYRAN ONE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
41,485 GBP2024-02-29
14,393 GBP2023-02-28
Cash at bank and in hand
5,796 GBP2024-02-29
38,010 GBP2023-02-28
Current Assets
47,281 GBP2024-02-29
52,403 GBP2023-02-28
Net Current Assets/Liabilities
36,166 GBP2024-02-29
41,987 GBP2023-02-28
Total Assets Less Current Liabilities
36,166 GBP2024-02-29
41,987 GBP2023-02-28
Creditors
Amounts falling due after one year
-36,132 GBP2024-02-29
-38,686 GBP2023-02-28
Net Assets/Liabilities
34 GBP2024-02-29
3,301 GBP2023-02-28
Equity
Called up share capital
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Retained earnings (accumulated losses)
-9,966 GBP2024-02-29
-6,699 GBP2023-02-28
Equity
34 GBP2024-02-29
3,301 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Other Debtors
41,485 GBP2024-02-29
14,393 GBP2023-02-28
Bank Overdrafts
Amounts falling due within one year
9,182 GBP2024-02-29
9,671 GBP2023-02-28
Other Creditors
Amounts falling due within one year
1,933 GBP2024-02-29
745 GBP2023-02-28
Bank Borrowings
Amounts falling due after one year
36,132 GBP2024-02-29
38,686 GBP2023-02-28

  • BYRAN ONE LIMITED
    Info
    Registered number 12474944
    icon of address1 Byron Road, North Wembley, London HA0 3PA
    Private Limited Company incorporated on 2020-02-20 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.