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 4
  • 1
    Biro, Sandor
    Company Director born in March 1978
    Individual (8 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Freed, Moshe
    Director born in December 1983
    Individual (27 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Katz, Gregory
    Director born in September 1950
    Individual (8 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Enterprise House, First Floor, 2 The Crest, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    14,549 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-07-14 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Shtarkman, Ran
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2020-07-14 ~ 2022-07-28
    OF - Director → CIF 0
parent relation
Company in focus

BYRON PLACE RETAIL PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
13,325,000 GBP2023-12-31
15,740,000 GBP2022-12-31
Debtors
Current
119,821 GBP2023-12-31
133,035 GBP2022-12-31
Cash at bank and in hand
753,366 GBP2023-12-31
447,854 GBP2022-12-31
Current Assets
873,187 GBP2023-12-31
580,889 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-630,730 GBP2023-12-31
-382,963 GBP2022-12-31
Net Current Assets/Liabilities
242,457 GBP2023-12-31
197,926 GBP2022-12-31
Total Assets Less Current Liabilities
13,567,457 GBP2023-12-31
15,937,926 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,319,549 GBP2023-12-31
-7,481,999 GBP2022-12-31
Net Assets/Liabilities
6,247,908 GBP2023-12-31
8,455,927 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
7,399,000 GBP2023-12-31
7,399,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,152,092 GBP2023-12-31
1,055,927 GBP2022-12-31
Equity
6,247,908 GBP2023-12-31
8,455,927 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
13,325,000 GBP2023-12-31
15,740,000 GBP2022-12-31
Property, Plant & Equipment
Buildings
13,325,000 GBP2023-12-31
15,740,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
19,143 GBP2023-12-31
76,746 GBP2022-12-31
Other Debtors
Current
57,053 GBP2023-12-31
13,073 GBP2022-12-31
Prepayments/Accrued Income
Current
43,625 GBP2023-12-31
43,216 GBP2022-12-31
Bank Overdrafts
Current
162,450 GBP2023-12-31
162,450 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,039 GBP2022-12-31
Amounts owed to group undertakings
Current
100,958 GBP2023-12-31
115,732 GBP2022-12-31
Taxation/Social Security Payable
Current
35,405 GBP2023-12-31
68,742 GBP2022-12-31
Other Creditors
Current
35,235 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
296,682 GBP2023-12-31
8,000 GBP2022-12-31
Creditors
Current
630,730 GBP2023-12-31
382,963 GBP2022-12-31
Bank Borrowings
Non-current
7,319,549 GBP2023-12-31
7,481,999 GBP2022-12-31
Current, Amounts falling due within one year
162,450 GBP2023-12-31
162,450 GBP2022-12-31
Non-current, Between one and two years
649,800 GBP2023-12-31
649,800 GBP2022-12-31
Total Borrowings
7,481,999 GBP2023-12-31
7,644,449 GBP2022-12-31

  • BYRON PLACE RETAIL PROPERTIES LTD
    Info
    Registered number 12740479
    Enterprise House, First Floor, 2 The Crest, London NW4 2HN
    Private Limited Company incorporated on 2020-07-14 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.