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
Montgomery, Laura Grace
Born in October 1977Individual (42 offsprings)Officer
2007-09-03 ~ nowOF - Director → CIF 0 - 2
Montgomery, Hugh Geoffrey Clive
Born in October 1966Individual (6 offsprings)Officer 2020-10-27 ~ nowOF - Director → CIF 0 - 3BASSETT TRUST LIMITED
46, Oxford Gardens, London, EnglandActive Corporate (8 parents, 13 offsprings)Equity (Company account)11,353,766 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Evetts, Andrea Sari Victoria
IndividualOfficer ~ 1995-10-10OF - Secretary → CIF 0 - 2
Campbell, Linda Frances
Co Director born in March 1941Individual (17 offsprings)Officer ~ 2020-10-27OF - Director → CIF 0Campbell, Linda Frances
Individual (17 offsprings)Officer 1995-10-10 ~ 2020-10-27OF - Secretary → CIF 0 - 3
Donald, Graeme Gardner
Co Director born in March 1932IndividualOfficer ~ 1994-02-19OF - Director → CIF 0 - 4
Exeter, Gordon Charles
Co Director born in March 1943IndividualOfficer ~ 1992-12-31OF - Director → CIF 0 - 5
Campbell, Michael David Colin Craven
Co Director born in December 1942Individual (16 offsprings)Officer ~ 2020-10-27OF - Director → CIF 0 - 6
Campbell, Doris
Co Director born in May 1909IndividualOfficer ~ 2006-09-28OF - Director → CIF 0
Company in focus
BIRSTALL LAND INVESTMENTS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3,598,115 GBP2024-12-31
3,617,773 GBP2023-12-31
Investment Property
11,547,500 GBP2024-12-31
11,386,150 GBP2023-12-31
Fixed Assets
15,145,615 GBP2024-12-31
15,003,923 GBP2023-12-31
Debtors
25,473 GBP2024-12-31
35,759 GBP2023-12-31
Cash at bank and in hand
1,359,885 GBP2024-12-31
951,253 GBP2023-12-31
Current Assets
1,385,358 GBP2024-12-31
987,012 GBP2023-12-31
Net Current Assets/Liabilities
1,299,881 GBP2024-12-31
914,981 GBP2023-12-31
Total Assets Less Current Liabilities
16,445,496 GBP2024-12-31
15,918,904 GBP2023-12-31
Net Assets/Liabilities
15,791,030 GBP2024-12-31
15,304,775 GBP2023-12-31
Equity
Called up share capital
61 GBP2024-12-31
61 GBP2023-12-31
Revaluation reserve
10,173,850 GBP2024-12-31
9,963,594 GBP2023-12-31
Retained earnings (accumulated losses)
5,617,119 GBP2024-12-31
5,341,120 GBP2023-12-31
Equity
15,791,030 GBP2024-12-31
15,304,775 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
3,598,115 GBP2024-12-31
3,617,773 GBP2023-12-31
Additions to investments
756,344 GBP2024-12-31
Disposals
-818,370 GBP2024-12-31
Other Investments Other Than Loans
3,598,115 GBP2024-12-31
3,617,773 GBP2023-12-31
Investment Property - Fair Value Model
11,547,500 GBP2024-12-31
11,386,150 GBP2023-12-31
Other Debtors
Current
13,451 GBP2024-12-31
35,626 GBP2023-12-31
Prepayments
Current
12,022 GBP2024-12-31
133 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
25,473 GBP2024-12-31
35,759 GBP2023-12-31
Corporation Tax Payable
Current
71,820 GBP2024-12-31
57,876 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,657 GBP2024-12-31
14,155 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
654,466 GBP2024-12-31
614,129 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
61 shares2024-12-31
Related profiles found in government register
- Registered number 00304176
BIRSTALL LAND INVESTMENTS LIMITED
Info46 Oxford Gardens, London W10 5UHPRIVATE LIMITED COMPANY incorporated on 1935-08-19 (90 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0 BIRSTALL LAND INVESTMENTS LIMITED
SRegistered number 0030417646, Oxford Gardens, London, England, W10 5UHCorporate in EnglandCIF 1BIRSTALL LAND INVESTMENTS LTD
SRegistered number 00304176Shalden Park Steading, Shalden, Alton, Hampshire, England, GU34 4DSLimited Company in Uk Register Of Companies, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
1
- Edradynate House, Edradynate Estate, Aberfeldy, Perthshire, ScotlandActive Corporate (6 parents)Equity (Company account)42,856 GBP2024-12-31Person with significant control 2021-02-16 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
3
- 1Shalden Park Steading, Shalden, Alton, HampshireActive Corporate (4 parents, 1 offspring)Equity (Company account)1,589,973 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-09-01CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 215 Henderson Road, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-659,093 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ 2020-10-01CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Shalden Park Steading, Shalden, Alton, HampshireActive Corporate (5 parents)Equity (Company account)-109,709 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-09-01CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
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