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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 4
  • 1
    Smith, Ian
    Manager born in April 1960
    Individual (157 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Director → CIF 0
    Mr Ian Smith
    Born in April 1960
    Individual (157 offsprings)
    Person with significant control
    2016-11-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Kim
    Manager born in September 1958
    Individual (7 offsprings)
    Officer
    2005-04-04 ~ 2024-12-03
    OF - Director → CIF 0
    Smith, Kim
    Secretary
    Individual (7 offsprings)
    Officer
    2003-11-12 ~ 2024-12-03
    OF - Secretary → CIF 0
    Mrs Kim Smith
    Born in September 1958
    Individual (7 offsprings)
    Person with significant control
    2016-11-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRTLEY PANEL SERVICES LIMITED

Period: 2003-11-12 ~ 2025-04-01
Company number: 04961944
Registered name
BIRTLEY PANEL SERVICES LIMITED - Dissolved
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets
18,180 GBP2024-03-31
23,397 GBP2023-03-31
Current Assets
62,534 GBP2024-03-31
77,955 GBP2023-03-31
Creditors
Current
-50,433 GBP2024-03-31
-69,966 GBP2023-03-31
Net Current Assets/Liabilities
12,101 GBP2024-03-31
7,989 GBP2023-03-31
Total Assets Less Current Liabilities
30,281 GBP2024-03-31
31,386 GBP2023-03-31
Net Assets/Liabilities
30,281 GBP2024-03-31
31,386 GBP2023-03-31
Equity
30,281 GBP2024-03-31
31,386 GBP2023-03-31
Average number of employees in administration and support functions
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • BIRTLEY PANEL SERVICES LIMITED
    Info
    Registered number 04961944
    1 Wyatt Court, Blagdon Estate, Newcastle Upon Tyne NE13 6DE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 and dissolved on 2025-04-01 (21 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.