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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 5
  • 1
    Birch, Michael William
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Birch, Jessica Alice
    Born in June 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Birch, Wendy Lee
    Born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Birch, Victoria Jay
    Born in July 1999
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne, Chamberlain Square Cs, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-11 ~ 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
parent relation
Company in focus

BYSTONE VENTURES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-10-11 ~ 2023-10-31
Fixed Assets
4,381,502 GBP2024-10-31
2,461,817 GBP2023-10-31
Current Assets
965,393 GBP2024-10-31
40,261 GBP2023-10-31
Creditors
Amounts falling due within one year
-5,224,594 GBP2024-10-31
-2,447,517 GBP2023-10-31
Net Current Assets/Liabilities
-4,259,201 GBP2024-10-31
-2,407,256 GBP2023-10-31
Total Assets Less Current Liabilities
122,301 GBP2024-10-31
54,561 GBP2023-10-31
Equity
105,215 GBP2024-10-31
25,263 GBP2023-10-31

Related profiles found in government register
  • BYSTONE VENTURES LIMITED
    Info
    Registered number 14411640
    icon of addressSixty Six, North Quay, Great Yarmouth NR30 1HE
    PRIVATE LIMITED COMPANY incorporated on 2022-10-11 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • BYSTONE VENTURES LIMITED
    S
    Registered number 14411640
    icon of addressSixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom, NR30 1HE
    Private Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address78a High Street, Wimbledon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -47,504 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.