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 3
  • 1
    Gizzi, Mario Luigi
    Director born in June 1959
    Individual (76 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
    Mr Mario Luigi Gizzi
    Born in June 1959
    Individual (76 offsprings)
    Person with significant control
    2022-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gizzi, Lucia Maria
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Secretary → CIF 0
    Miss Lucia Maria Gizzi
    Born in January 2007
    Individual (1 offspring)
    Person with significant control
    2022-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Vivion Mary Gizzi
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2022-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BYRES ROAD PROPERTY COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
566,157 GBP2024-04-30
Investment Property
8,307,919 GBP2024-04-30
Fixed Assets
8,874,076 GBP2024-04-30
Cash at bank and in hand
389,891 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-5,714,915 GBP2024-04-30
Net Current Assets/Liabilities
-5,325,024 GBP2024-04-30
Total Assets Less Current Liabilities
3,549,052 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-3,460,000 GBP2024-04-30
Net Assets/Liabilities
57,827 GBP2024-04-30
Equity
Called up share capital
3 GBP2024-04-30
Retained earnings (accumulated losses)
57,824 GBP2024-04-30
Equity
57,827 GBP2024-04-30
Average Number of Employees
02022-12-05 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
717,336 GBP2024-04-30
0 GBP2022-12-04
Motor vehicles
28,155 GBP2024-04-30
0 GBP2022-12-04
Property, Plant & Equipment - Gross Cost
745,491 GBP2024-04-30
0 GBP2022-12-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
179,334 GBP2024-04-30
0 GBP2022-12-04
Motor vehicles
0 GBP2024-04-30
0 GBP2022-12-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,334 GBP2024-04-30
0 GBP2022-12-04
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
179,334 GBP2022-12-05 ~ 2024-04-30
Motor vehicles
0 GBP2022-12-05 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179,334 GBP2022-12-05 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
538,002 GBP2024-04-30
Motor vehicles
28,155 GBP2024-04-30
Investment Property - Fair Value Model
8,307,919 GBP2024-04-30
0 GBP2022-12-04
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-04-30
Other Taxation & Social Security Payable
Current
40,335 GBP2024-04-30
Other Creditors
Current
5,654,580 GBP2024-04-30
Creditors
Current
5,714,915 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
3,460,000 GBP2024-04-30
Equity
Called up share capital
3 GBP2024-04-30

  • BYRES ROAD PROPERTY COMPANY LIMITED
    Info
    Registered number SC752312
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 2022-12-05 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.