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
Company Director born in October 1977Individual (41 offsprings)Officer
2007-09-03 ~ nowOF - Director → CIF 0 - 2
Montgomery, Hugh Geoffrey Clive
Company Director born in September 1966Individual (6 offsprings)Officer 2020-10-27 ~ nowOF - Director → CIF 0 - 3BASSETT TRUST LIMITED
46, Oxford Gardens, London, EnglandActive Corporate (9 parents, 13 offsprings)Equity (Company account)9,337,092 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Evetts, Andrea Sari Victoria
IndividualOfficer ~ 1995-10-10OF - Secretary → CIF 0 - 2
Campbell, Doris
Co Director born in May 1909IndividualOfficer ~ 2006-09-28OF - Director → CIF 0 - 3
Campbell, Michael David Colin Craven
Co Director born in December 1942Individual (34 offsprings)Officer ~ 2020-10-27OF - Director → CIF 0 - 4
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 - 5
Exeter, Gordon Charles
Co Director born in February 1943IndividualOfficer ~ 1992-12-31OF - Director → CIF 0 - 6
Donald, Graeme Gardner
Co Director born in February 1932IndividualOfficer ~ 1994-02-19OF - 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,617,773 GBP2023-12-31
3,617,678 GBP2022-12-31
Investment Property
11,386,150 GBP2023-12-31
11,465,101 GBP2022-12-31
Fixed Assets
15,003,923 GBP2023-12-31
15,082,779 GBP2022-12-31
Total Inventories
350,000 GBP2022-12-31
Debtors
35,759 GBP2023-12-31
32,663 GBP2022-12-31
Cash at bank and in hand
951,253 GBP2023-12-31
23,213 GBP2022-12-31
Current Assets
987,012 GBP2023-12-31
405,876 GBP2022-12-31
Creditors
Current
72,031 GBP2023-12-31
443,038 GBP2022-12-31
Net Current Assets/Liabilities
914,981 GBP2023-12-31
-37,162 GBP2022-12-31
Total Assets Less Current Liabilities
15,918,904 GBP2023-12-31
15,045,617 GBP2022-12-31
Net Assets/Liabilities
15,304,775 GBP2023-12-31
14,584,292 GBP2022-12-31
Equity
Called up share capital
61 GBP2023-12-31
61 GBP2022-12-31
Revaluation reserve
9,963,594 GBP2023-12-31
10,102,781 GBP2022-12-31
Retained earnings (accumulated losses)
5,341,120 GBP2023-12-31
4,481,450 GBP2022-12-31
Equity
15,304,775 GBP2023-12-31
14,584,292 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
3,617,773 GBP2023-12-31
3,617,678 GBP2022-12-31
Additions to investments
195,931 GBP2023-12-31
Disposals
-204,980 GBP2023-12-31
Other Investments Other Than Loans
3,617,773 GBP2023-12-31
3,617,678 GBP2022-12-31
Investment Property - Fair Value Model
11,386,150 GBP2023-12-31
11,465,101 GBP2022-12-31
Other Debtors
Current
35,626 GBP2023-12-31
16,493 GBP2022-12-31
Prepayments
Current
133 GBP2023-12-31
16,170 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
35,759 GBP2023-12-31
32,663 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,155 GBP2022-12-31
Amounts owed to group undertakings
Current
389,473 GBP2022-12-31
Corporation Tax Payable
Current
57,876 GBP2023-12-31
37,638 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,155 GBP2023-12-31
9,772 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
614,129 GBP2023-12-31
461,325 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
61 shares2023-12-31
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 (89 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-06-30CIF 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)50,003 GBP2023-12-31Person with significant control 2021-02-16 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
Ceased
3
- 1Shalden Park Steading, Shalden, Alton, HampshireActive Corporate (5 parents, 1 offspring)Equity (Company account)2,451,473 GBP2023-12-31Person 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)844,653 GBP2023-01-01 ~ 2023-12-31Person 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 (6 parents)Equity (Company account)-37,145 GBP2023-12-31Person 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 24 April 2025 and
licensed under the Open Government Licence v3.0.