logo
explain how to read the page

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 5
  • 1
    Whalley, Francis Richard Andrew
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Whalley, Simon Richard Lloyd
    Born in October 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Whalley, Timothy Simon Douglas
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Whalley, Caroline Elizabeth
    Born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ now
    OF - Director → CIF 0
  • 5
    BIRTLEY HOUSE GROUP LTD - now
    STEVTON (NO. 355) LIMITED - 2006-07-28
    icon of addressBirtley House, Birtley Road, Bramley, Guildford, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -749,353 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
parent relation
Company in focus

BIRTLEY MEWS LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
82023-09-01 ~ 2024-08-31
82022-09-01 ~ 2023-08-31
Property, Plant & Equipment
39,634 GBP2024-08-31
48,713 GBP2023-08-31
Fixed Assets
39,634 GBP2024-08-31
48,713 GBP2023-08-31
Debtors
Current
2,433,529 GBP2024-08-31
2,440,221 GBP2023-08-31
Cash at bank and in hand
995 GBP2024-08-31
8,462 GBP2023-08-31
Current Assets
2,434,524 GBP2024-08-31
2,448,683 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,288,839 GBP2024-08-31
-2,286,498 GBP2023-08-31
Net Current Assets/Liabilities
145,685 GBP2024-08-31
162,185 GBP2023-08-31
Total Assets Less Current Liabilities
185,319 GBP2024-08-31
210,898 GBP2023-08-31
Net Assets/Liabilities
175,411 GBP2024-08-31
198,720 GBP2023-08-31
Equity
Called up share capital
4 GBP2024-08-31
4 GBP2023-08-31
Retained earnings (accumulated losses)
175,407 GBP2024-08-31
198,716 GBP2023-08-31
Equity
175,411 GBP2024-08-31
198,720 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
96,057 GBP2024-08-31
95,578 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
46,865 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
9,558 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,423 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
39,634 GBP2024-08-31
48,713 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
425 GBP2024-08-31
148 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
2,431,478 GBP2024-08-31
2,439,961 GBP2023-08-31
Other Debtors
Current
259 GBP2024-08-31
112 GBP2023-08-31
Prepayments/Accrued Income
Current
1,367 GBP2024-08-31
Cash and Cash Equivalents
995 GBP2024-08-31
8,462 GBP2023-08-31
Trade Creditors/Trade Payables
Current
5,251 GBP2024-08-31
460 GBP2023-08-31
Amounts owed to group undertakings
Current
2,201,454 GBP2024-08-31
2,207,473 GBP2023-08-31
Other Creditors
Current
58,200 GBP2024-08-31
58,031 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
23,934 GBP2024-08-31
20,534 GBP2023-08-31
Creditors
Current
2,288,839 GBP2024-08-31
2,286,498 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-08-31
4 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

  • BIRTLEY MEWS LIMITED
    Info
    Registered number 03515716
    icon of addressBirtley House, Bramley, Guildford, Surrey GU5 0LB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-24 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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