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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 6
  • 1
    Mr Jamie Wallace Sutherland
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-22 ~ 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
  • 2
    Mrs Danielle Clare Johnson
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-22 ~ 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
  • 3
    Mrs Clair Louise Winder
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Johnson, Richard David
    Born in February 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Stephen
    Born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ now
    OF - Director → CIF 0
    Mr Stephen Johnson
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Johnson, Sandra
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Johnson
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Johnson, Christopher James
    Publican born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ 2020-08-10
    OF - Director → CIF 0
    Mr Christopher James Johnson
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-10
    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
  • 2
    Smith, Roland Stuart
    Publican born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2007-01-10
    OF - Director → CIF 0
  • 3
    Johnson, David
    Director born in November 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2007-12-13
    OF - Director → CIF 0
  • 4
    Johnson, Derek
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-15 ~ 2007-12-13
    OF - Director → CIF 0
  • 5
    Johnson, Stephen
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ 2007-12-13
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-12-23 ~ 2002-12-23
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2002-12-23 ~ 2002-12-23
    PE - Nominee Director → CIF 0
  • 8
    icon of address58 Duke Street, Barrow In Furness, Cumbria, United Kingdom
    Corporate
    Person with significant control
    2021-10-21 ~ 2025-05-22
    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
parent relation
Company in focus

BIRBECK PUB COMPANY LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property
3,889,827 GBP2025-03-31
3,889,827 GBP2024-03-31
Fixed Assets
3,889,927 GBP2025-03-31
3,889,927 GBP2024-03-31
Debtors
582,053 GBP2025-03-31
622,213 GBP2024-03-31
Cash at bank and in hand
193 GBP2025-03-31
193 GBP2024-03-31
Current Assets
582,246 GBP2025-03-31
622,406 GBP2024-03-31
Net Current Assets/Liabilities
314,243 GBP2025-03-31
330,964 GBP2024-03-31
Total Assets Less Current Liabilities
4,204,170 GBP2025-03-31
4,220,891 GBP2024-03-31
Creditors
Non-current
-482,770 GBP2025-03-31
-534,837 GBP2024-03-31
Net Assets/Liabilities
3,226,689 GBP2025-03-31
3,248,896 GBP2024-03-31
Equity
Called up share capital
130 GBP2025-03-31
130 GBP2024-03-31
Revaluation reserve
2,090,301 GBP2025-03-31
2,147,854 GBP2024-03-31
Retained earnings (accumulated losses)
1,136,258 GBP2025-03-31
1,100,912 GBP2024-03-31
Equity
3,226,689 GBP2025-03-31
3,248,896 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
102,603 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
102,603 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property - Fair Value Model
3,889,827 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
582,053 GBP2025-03-31
621,813 GBP2024-03-31
Other Debtors
Current
400 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
582,053 GBP2025-03-31
622,213 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
173,662 GBP2025-03-31
269,588 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,086 GBP2025-03-31
4,002 GBP2024-03-31
Corporation Tax Payable
Current
11,268 GBP2025-03-31
9,947 GBP2024-03-31
Other Creditors
Current
45 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
7,434 GBP2025-03-31
6,977 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
482,770 GBP2025-03-31
Between one and two years, Non-current
534,837 GBP2024-03-31
Bank Borrowings
Secured
630,958 GBP2025-03-31
779,137 GBP2024-03-31

Related profiles found in government register
  • BIRBECK PUB COMPANY LIMITED
    Info
    Registered number 04623884
    icon of address17 St Peters Place, Fleetwood, Lancashire FY7 6EB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-23 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • BIRBECK PUB COMPANY LIMITED
    S
    Registered number 04623884
    icon of address17 St Peter's Place, Fleetwood, Lancashire, United Kingdom, FY7 6EB
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17 St Peters Place, Fleetwood, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    649,299 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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