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 5
  • 1
    Liberman, Dan
    Director born in April 1984
    Individual (20 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (53 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Zacharovitch, Itay
    Project Manager born in May 1986
    Individual (5 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Hanokh, Israel
    Director born in September 1984
    Individual (20 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 5
    BYM SHELF 4 LIMITED - 2021-07-22
    30, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-07-22 ~ now
    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 3
  • 1
    Mr Matan Abraham Amitai
    Born in November 1979
    Individual (53 offsprings)
    Person with significant control
    2021-01-28 ~ 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 ~ 2021-07-22
    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
    2021-01-28 ~ 2024-02-13
    OF - Director → CIF 0
    Mr Ben Ditkovsky
    Born in October 1983
    Individual (41 offsprings)
    Person with significant control
    2021-01-28 ~ 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 ~ 2021-07-22
    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
    2021-01-28 ~ 2024-01-14
    OF - Director → CIF 0
    Mr Joseph Dunner
    Born in October 1983
    Individual (47 offsprings)
    Person with significant control
    2021-01-28 ~ 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 ~ 2021-07-22
    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
parent relation
Company in focus

BYM HORSHAM LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32021-01-28 ~ 2022-06-30
02020-07-01 ~ 2021-01-27
Investment Property
22,150,000 GBP2022-06-30
Fixed Assets
22,150,000 GBP2022-06-30
Debtors
Current
2,431,166 GBP2022-06-30
Cash at bank and in hand
1,006,935 GBP2022-06-30
Current Assets
3,438,101 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-12,114,264 GBP2022-06-30
Net Current Assets/Liabilities
-8,676,163 GBP2022-06-30
Total Assets Less Current Liabilities
13,473,837 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-6,668,288 GBP2022-06-30
Net Assets/Liabilities
4,324,298 GBP2022-06-30
Equity
Called up share capital
120 GBP2022-06-30
Other miscellaneous reserve
-2,882,785 GBP2022-06-30
Retained earnings (accumulated losses)
-236,790 GBP2022-06-30
Equity
4,324,298 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
7,206,963 GBP2021-01-28 ~ 2022-06-30
Profit/Loss
7,206,963 GBP2021-01-28 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,119,575 GBP2021-01-28 ~ 2022-06-30
Comprehensive Income/Expense
4,324,178 GBP2021-01-28 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
120 GBP2021-01-28 ~ 2022-06-30
Issue of Equity Instruments
120 GBP2021-01-28 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
120 GBP2021-01-28 ~ 2022-06-30
Retained earnings (accumulated losses)
2,882,785 GBP2021-01-28 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
120 GBP2021-01-28 ~ 2022-06-30
Other Debtors
Current
2,418,237 GBP2022-06-30
Prepayments/Accrued Income
Current
12,929 GBP2022-06-30
Cash and Cash Equivalents
1,006,935 GBP2022-06-30
Bank Borrowings
Current
9,119,129 GBP2022-06-30
Trade Creditors/Trade Payables
Current
50,693 GBP2022-06-30
Corporation Tax Payable
Current
36,743 GBP2022-06-30
Other Creditors
Current
121,644 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,534,481 GBP2022-06-30
Taxation/Social Security Payable
Current
251,574 GBP2022-06-30
Creditors
Current
12,114,264 GBP2022-06-30
Bank Borrowings
Non-current
6,668,288 GBP2022-06-30
Creditors
Non-current
6,668,288 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
9,119,129 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
9,119,129 GBP2022-06-30
Bank Borrowings
Non-current, Between two and five year
6,668,288 GBP2022-06-30
Total Borrowings
15,787,417 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,481,251 GBP2021-01-28 ~ 2022-06-30
Net Deferred Tax Liability/Asset
-2,481,251 GBP2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-2,481,251 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002021-01-28 ~ 2022-06-30
Related profiles found in government register
  • BYM HORSHAM LIMITED
    Info
    Registered number 13165117
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2021-01-28 (4 years 5 months). The company status is Live but receiver manager on at least one charge.
    The last date of confirmation statement was made at 2023-08-18
    CIF 0
  • BYM HORSHAM LIMITED
    S
    Registered number 13165117
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4385, 13526344 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2021-07-23 ~ 2021-11-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.