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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 5
  • 1
    Birch, Jessica Alice
    Born in June 1997
    Individual (2 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Birch, Wendy Lee
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Birch, Victoria Jay
    Born in July 1999
    Individual (2 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Birch, Michael William
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 5
    BYSTONE INVESTMENTS LIMITED
    14408329
    One, Chamberlain Square Cs, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BYSTONE VENTURES LIMITED

Period: 2022-10-11 ~ now
Company number: 14411640
Registered name
BYSTONE VENTURES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-11-01 ~ 2025-10-31
42023-11-01 ~ 2024-10-31
Fixed Assets
5,388,743 GBP2025-10-31
4,381,502 GBP2024-10-31
Current Assets
1,466,045 GBP2025-10-31
965,393 GBP2024-10-31
Creditors
Amounts falling due within one year
-6,701,433 GBP2025-10-31
-5,224,594 GBP2024-10-31
Net Current Assets/Liabilities
-5,235,388 GBP2025-10-31
-4,259,201 GBP2024-10-31
Total Assets Less Current Liabilities
153,355 GBP2025-10-31
122,301 GBP2024-10-31
Equity
141,519 GBP2025-10-31
105,215 GBP2024-10-31

Related profiles found in government register
  • BYSTONE VENTURES LIMITED
    Info
    Registered number 14411640
    Sixty Six, North Quay, Great Yarmouth NR30 1HE
    PRIVATE LIMITED COMPANY incorporated on 2022-10-11 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • BYSTONE VENTURES LIMITED
    S
    Registered number 14411640
    Sixty 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 1
  • 1
    DPH PROPERTY LIMITED
    15308802
    Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.