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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
Active 3
  • 1
    Brown, Georgina Rosalind
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Darkin, Richard
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Darkin, Brian John
    Born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Brian John Darkin
    Born in January 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Barker, Irene Kitty
    Company Director born in July 1910
    Individual
    Officer
    icon of calendar ~ 2000-10-06
    OF - Director → CIF 0
  • 2
    Darkin, Valerie Patricia
    Individual
    Officer
    icon of calendar ~ 1994-10-24
    OF - Secretary → CIF 0
  • 3
    Darkin, Brian John
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-18 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 4
    Barker, Noel Ernest
    Company Director born in December 1909
    Individual
    Officer
    icon of calendar ~ 2010-01-18
    OF - Director → CIF 0
parent relation
Company in focus

BIRDHURST INVESTMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
11,611,261 GBP2025-03-31
11,611,261 GBP2024-03-31
Debtors
0 GBP2025-03-31
135 GBP2024-03-31
Cash at bank and in hand
3,086,834 GBP2025-03-31
2,490,929 GBP2024-03-31
Current Assets
3,086,834 GBP2025-03-31
2,491,064 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-945,655 GBP2025-03-31
Net Current Assets/Liabilities
2,141,179 GBP2025-03-31
1,560,319 GBP2024-03-31
Total Assets Less Current Liabilities
13,752,440 GBP2025-03-31
13,171,580 GBP2024-03-31
Net Assets/Liabilities
13,102,440 GBP2025-03-31
12,521,580 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Capital redemption reserve
1,249,244 GBP2025-03-31
1,249,244 GBP2024-03-31
Retained earnings (accumulated losses)
11,848,196 GBP2025-03-31
11,267,336 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
11,611,261 GBP2024-03-31
Trade Creditors/Trade Payables
Current
128,071 GBP2025-03-31
153,103 GBP2024-03-31
Other Taxation & Social Security Payable
Current
242,123 GBP2025-03-31
235,236 GBP2024-03-31
Other Creditors
Current
575,461 GBP2025-03-31
542,406 GBP2024-03-31
Creditors
Current
945,655 GBP2025-03-31
930,745 GBP2024-03-31
Other Creditors
Non-current
650,000 GBP2025-03-31
650,000 GBP2024-03-31

Related profiles found in government register
  • BIRDHURST INVESTMENT COMPANY LIMITED
    Info
    Registered number 00547037
    icon of addressEstcots Barn, College Lane, East Grinstead, West Sussex RH19 3LR
    PRIVATE LIMITED COMPANY incorporated on 1955-04-01 (70 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • BIRDHURST INVESTMENT COMPANY LIMITED
    S
    Registered number 00547037
    icon of addressEstcots Barn, College Lane, East Grinstead, England, RH19 3LR
    Private Limited Company in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEstcots Barn, College Lane, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.