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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
    Spitz, Stephen Barry
    Born in September 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Kraines, Jonathan Phillip
    Born in June 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Sarang, Gurpreet Singh
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 2
    Burnham, Graeme Michael
    Chartered Accountant born in January 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2004-12-08
    OF - Director → CIF 0
  • 3
    Glasstone, Harry Jerome
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2004-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRDHAVEN INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
3,504,651 GBP2024-06-30
3,903,411 GBP2023-06-30
Debtors
6,173 GBP2024-06-30
3,233 GBP2023-06-30
Cash at bank and in hand
33,131 GBP2024-06-30
812 GBP2023-06-30
Current Assets
39,304 GBP2024-06-30
4,045 GBP2023-06-30
Creditors
Amounts falling due within one year
1,604 GBP2024-06-30
1,552 GBP2023-06-30
Net Current Assets/Liabilities
37,700 GBP2024-06-30
2,493 GBP2023-06-30
Total Assets Less Current Liabilities
3,542,351 GBP2024-06-30
3,905,904 GBP2023-06-30
Creditors
Amounts falling due after one year
2,028,438 GBP2024-06-30
2,287,680 GBP2023-06-30
Net Assets/Liabilities
1,453,305 GBP2024-06-30
1,532,916 GBP2023-06-30
Equity
Called up share capital
7 GBP2024-06-30
7 GBP2023-06-30
Share premium
30,000 GBP2024-06-30
30,000 GBP2023-06-30
Revaluation reserve
1,242,879 GBP2024-06-30
1,427,734 GBP2023-06-30
Retained earnings (accumulated losses)
180,419 GBP2024-06-30
75,175 GBP2023-06-30
Equity
1,453,305 GBP2024-06-30
1,532,916 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,498,298 GBP2024-06-30
3,894,000 GBP2023-06-30
Furniture and fittings
79,177 GBP2024-06-30
81,146 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,577,475 GBP2024-06-30
3,975,146 GBP2023-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-26,270 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-237,117 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-184,855 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,824 GBP2024-06-30
71,735 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,824 GBP2024-06-30
71,735 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,004 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,004 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,915 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,915 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,498,298 GBP2024-06-30
3,894,000 GBP2023-06-30
Furniture and fittings
6,353 GBP2024-06-30
9,411 GBP2023-06-30
Other Debtors
6,173 GBP2024-06-30
3,233 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,604 GBP2024-06-30
1,552 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,903,590 GBP2024-06-30
2,093,332 GBP2023-06-30
Other Creditors
Amounts falling due after one year
124,848 GBP2024-06-30
194,348 GBP2023-06-30
Related profiles found in government register
  • BIRDHAVEN INVESTMENTS LIMITED
    Info
    Registered number 05307677
    icon of address727-729 High Road, London N12 0BP
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • BIRDHAVEN INVESTMENTS LIMITED
    S
    Registered number 05307677
    icon of addressCatalyst House, Centennial Park, Centennial Avenue, Borehamwood, Hertfordshire, England, WD6 3SY
    CIF 1
child relation
Offspring entities and appointments
Active 1

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