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 2
  • 1
    Oddy, Jason Martin
    Chartered Surveyor born in June 1971
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ now
    OF - Director → CIF 0
    Mr Jason Martin Oddy
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Birtwistle, John Robert
    Chartered Surveyor born in September 1956
    Individual (2 offsprings)
    Officer
    1999-05-14 ~ now
    OF - Director → CIF 0
    Birtwistle, John Robert
    Surveyor
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ now
    OF - Secretary → CIF 0
    Mr John Robert Birtwistle
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Brassington, Ronald Arthur
    Chartered Surveyor born in March 1950
    Individual (3 offsprings)
    Officer
    1999-05-14 ~ 2003-10-07
    OF - Director → CIF 0
    Brassington, Ronald Arthur
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    1999-05-14 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 2
    Windsor House, Temple Row, Birmingham
    Corporate
    Officer
    1999-05-04 ~ 1999-05-14
    PE - Nominee Director → CIF 0
  • 3
    CREDITREFORM (SECRETARIES) LIMITED
    Windsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-05-04 ~ 1999-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRASSINGTON BIRTWISTLE LIMITED

Previous name
BRASSINGTON ROWAN (LEEDS) LIMITED - 1999-06-16
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
2,299 GBP2024-06-30
3,039 GBP2023-06-30
Fixed Assets
2,299 GBP2024-06-30
3,039 GBP2023-06-30
Total Inventories
18,000 GBP2024-06-30
10,000 GBP2023-06-30
Debtors
24,644 GBP2024-06-30
18,307 GBP2023-06-30
Cash at bank and in hand
26,190 GBP2024-06-30
74,679 GBP2023-06-30
Current Assets
68,834 GBP2024-06-30
102,986 GBP2023-06-30
Net Current Assets/Liabilities
48,659 GBP2024-06-30
71,294 GBP2023-06-30
Total Assets Less Current Liabilities
50,958 GBP2024-06-30
74,333 GBP2023-06-30
Net Assets/Liabilities
50,521 GBP2024-06-30
73,756 GBP2023-06-30
Equity
Called up share capital
25,100 GBP2024-06-30
25,100 GBP2023-06-30
Retained earnings (accumulated losses)
25,421 GBP2024-06-30
48,656 GBP2023-06-30
Equity
50,521 GBP2024-06-30
73,756 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
160,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
160,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,372 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,073 GBP2024-06-30
12,333 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
740 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
2,299 GBP2024-06-30
3,039 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
22,950 GBP2024-06-30
16,656 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,694 GBP2024-06-30
1,651 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
24,644 GBP2024-06-30
18,307 GBP2023-06-30
Other Taxation & Social Security Payable
Current
14,242 GBP2024-06-30
24,383 GBP2023-06-30
Other Creditors
Current
5,933 GBP2024-06-30
7,309 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
18,808 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-42,043 GBP2023-07-01 ~ 2024-06-30
  • BRASSINGTON BIRTWISTLE LIMITED
    Info
    BRASSINGTON ROWAN (LEEDS) LIMITED - 1999-06-16
    Registered number 03764111
    4 Queen Street, Leeds, West Yorkshire LS1 2TW
    Private Limited Company incorporated on 1999-05-04 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.