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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 2
  • 1
    Pearsall, Mark William
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
    Pearsall, Mark William
    Individual (9 offsprings)
    Officer
    2012-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Simon Anthony Long
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Long, Simon Anthony
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    1999-06-21 ~ 2005-09-12
    OF - Director → CIF 0
    Long, Simon Anthony
    Company Director born in July 1958
    Individual (6 offsprings)
    2009-02-28 ~ 2021-08-03
    OF - Director → CIF 0
  • 2
    Fairgate House, Kings Road, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Officer
    2005-09-12 ~ 2009-02-28
    PE - Director → CIF 0
  • 3
    FAIRGATE SECRETARIAL LIMITED
    C/o Gompertz Kendall & Co, 1st Floor Trigate, 210/222 Hagley Road West, Oldbury, West Midlands, United Kingdom
    Dissolved Corporate
    Officer
    1999-06-21 ~ 2012-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BIRMINGHAM PROBATE SERVICES (BPSI) LTD

Previous names
  • BPS (INVESTMENTS) LTD - 2020-12-03
  • BPS (NOMINEES) LIMITED - 1999-10-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
105,327 GBP2024-03-31
105,653 GBP2023-03-31
Current Assets
630,615 GBP2024-03-31
619,702 GBP2023-03-31
Creditors
Current
-541,387 GBP2024-03-31
-540,841 GBP2023-03-31
Net Current Assets/Liabilities
89,228 GBP2024-03-31
78,861 GBP2023-03-31
Total Assets Less Current Liabilities
194,555 GBP2024-03-31
184,514 GBP2023-03-31
Equity
194,555 GBP2024-03-31
184,514 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BIRMINGHAM PROBATE SERVICES (BPSI) LTD
    Info
    BPS (INVESTMENTS) LTD - 2020-12-03
    BPS (NOMINEES) LIMITED - 2020-12-03
    Registered number 03792640
    The Maltings 2 Anderson Road, Bearwood, Birmingham B66 4AR
    PRIVATE LIMITED COMPANY incorporated on 1999-06-21 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • B P S (INVESTMENTS) LTD
    S
    Registered number 03792640
    The Manse, 33 New Road, Stourbridge, England, DY8 1PA
    Limited Company in England
    CIF 1
  • PSB NOMINEES LIMITED
    S
    Registered number missing
    31 Warwick Square, London, SW1V 2AF
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PARAGON WILLS LIMITED - 1998-07-30
    The Maltings 2 Anderson Road, Bearwood, Birmingham
    Active Corporate (3 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 2
    The Maltings 2 Anderson Road, Bearwood, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2001-06-29 ~ 2001-11-14
    CIF 2 - Director → ME
  • 2
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    23 GBP2024-09-30
    Officer
    2001-06-29 ~ 2003-07-21
    CIF 8 - Director → ME
  • 3
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23 GBP2024-10-31
    Officer
    2001-06-29 ~ 2002-05-13
    CIF 6 - Director → ME
  • 4
    FALLSYSTEM LIMITED - 2003-02-14
    66 Rosse Gardens, Desvignes Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-06-29 ~ 2002-10-10
    CIF 7 - Director → ME
  • 5
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19 GBP2024-09-30
    Officer
    2001-06-29 ~ 2002-05-13
    CIF 5 - Director → ME
  • 6
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2001-06-29 ~ 2002-05-13
    CIF 4 - Director → ME
  • 7
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    37 GBP2024-08-31
    Officer
    2001-06-29 ~ 2002-05-13
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.