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
    Pickles, Gareth
    Managing Director born in September 1967
    Individual (3 offsprings)
    Officer
    2016-02-09 ~ now
    OF - director → CIF 0
    Pickles, Gareth
    Individual (3 offsprings)
    Officer
    2016-02-09 ~ now
    OF - secretary → CIF 0
    Mr Gareth Pickles
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2017-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pickles, Helen Samantha
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2016-02-09 ~ now
    OF - director → CIF 0
    Mrs Helen Samantha Pickles
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2017-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE BYRE GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
11,549 GBP2023-02-28
69,607 GBP2022-02-28
Current Assets
616 GBP2023-02-28
1,378 GBP2022-02-28
Creditors
Amounts falling due within one year
-50,024 GBP2023-02-28
-54,298 GBP2022-02-28
Net Current Assets/Liabilities
-49,408 GBP2023-02-28
-52,920 GBP2022-02-28
Total Assets Less Current Liabilities
-37,859 GBP2023-02-28
16,687 GBP2022-02-28
Net Assets/Liabilities
-37,859 GBP2023-02-28
16,687 GBP2022-02-28
Equity
-37,859 GBP2023-02-28
16,687 GBP2022-02-28
Average Number of Employees
32022-03-01 ~ 2023-02-28
32021-03-01 ~ 2022-02-28

Related profiles found in government register
  • THE BYRE GROUP LIMITED
    Info
    Registered number SC526405
    5 South Charlotte Street, South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2016-02-09 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • THE BYRE GROUP LIMITED
    S
    Registered number Sc526406
    The Byre, 2 Drylawhill Steadings, East Linton, East Lothian, United Kingdom, EH40 3AZ
    Limited Company in Scotland, United Kingdom
    CIF 1
  • THE BYRE GROUP
    S
    Registered number Sc526405
    2, Drylawhill Steadings, East Linton, Scotland, EH40 3AZ
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    5 South Charlotte Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -50,765 GBP2021-12-31
    Person with significant control
    2017-07-19 ~ 2019-08-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    2 Quality Street, North Berwick, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,561 GBP2018-12-31
    Person with significant control
    2016-10-19 ~ 2019-09-26
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.