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 2
  • 1
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (53 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 2
    30, Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Matan Abraham Amitai
    Born in November 1979
    Individual (53 offsprings)
    Person with significant control
    2021-01-05 ~ 2021-06-14
    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
    2021-06-14 ~ 2021-07-14
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (41 offsprings)
    Officer
    2021-01-05 ~ 2024-02-13
    OF - Director → CIF 0
    Mr Ben Ditkovsky
    Born in October 1983
    Individual (41 offsprings)
    Person with significant control
    2021-01-05 ~ 2021-06-14
    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
    2021-06-14 ~ 2021-07-14
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (47 offsprings)
    Officer
    2021-01-05 ~ 2024-02-13
    OF - Director → CIF 0
    Mr Joseph Dunner
    Born in October 1983
    Individual (47 offsprings)
    Person with significant control
    2021-01-05 ~ 2021-06-14
    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
    2021-06-14 ~ 2021-07-14
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Glass, Barry
    Director born in March 1984
    Individual (41 offsprings)
    Officer
    2021-08-04 ~ 2022-02-03
    OF - Director → CIF 0
  • 5
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Person with significant control
    2021-07-14 ~ 2021-07-29
    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

BYM NORTHAMPTON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32021-01-05 ~ 2022-06-30
02020-07-01 ~ 2021-01-04
Investment Property
6,815,000 GBP2022-06-30
Fixed Assets
6,815,000 GBP2022-06-30
Debtors
Current
2,197,684 GBP2022-06-30
Cash at bank and in hand
91,702 GBP2022-06-30
Current Assets
2,289,386 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,991,741 GBP2022-06-30
Net Current Assets/Liabilities
-702,355 GBP2022-06-30
Total Assets Less Current Liabilities
6,112,645 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-4,059,625 GBP2022-06-30
Net Assets/Liabilities
1,018,851 GBP2022-06-30
Equity
Called up share capital
120 GBP2022-06-30
Other miscellaneous reserve
-1,098,731 GBP2022-06-30
Retained earnings (accumulated losses)
-1,352,196 GBP2022-06-30
Equity
1,018,851 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,197,462 GBP2021-01-05 ~ 2022-06-30
Profit/Loss
2,197,462 GBP2021-01-05 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,370,927 GBP2021-01-05 ~ 2022-06-30
Comprehensive Income/Expense
1,098,731 GBP2021-01-05 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2021-01-05 ~ 2022-06-30
Dividends Paid
-80,000 GBP2021-01-05 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
120 GBP2021-01-05 ~ 2022-06-30
Issue of Equity Instruments
120 GBP2021-01-05 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
120 GBP2021-01-05 ~ 2022-06-30
Retained earnings (accumulated losses)
1,018,731 GBP2021-01-05 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
-79,880 GBP2021-01-05 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
129,756 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
120 GBP2022-06-30
Other Debtors
Current
28,687 GBP2022-06-30
Cash and Cash Equivalents
91,702 GBP2022-06-30
Other Remaining Borrowings
Current
2,368,031 GBP2022-06-30
Trade Creditors/Trade Payables
Current
280,387 GBP2022-06-30
Taxation/Social Security Payable
Current
259,458 GBP2022-06-30
Other Creditors
Current
7,547 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
76,318 GBP2022-06-30
Creditors
Current
2,991,741 GBP2022-06-30
Bank Borrowings
Non-current
4,059,625 GBP2022-06-30
Creditors
Non-current
4,059,625 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
2,368,031 GBP2022-06-30
Bank Borrowings
Non-current, Between two and five year
686,200 GBP2022-06-30
Total Borrowings
6,427,656 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002021-01-05 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2022-06-30
Par Value of Share
Class 2 ordinary share
1.002021-01-05 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2022-06-30
Par Value of Share
Class 3 ordinary share
1.002021-01-05 ~ 2022-06-30
  • BYM NORTHAMPTON LIMITED
    Info
    Registered number 13114840
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2021-01-05 (4 years 6 months). The company status is Live but receiver manager on at least one charge.
    The last date of confirmation statement was made at 2023-08-03
    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.