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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 5
  • 1
    Esmat, Rachel
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
    Mrs Rachel Esmat
    Born in April 1963
    Individual (4 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
  • 2
    Esmat, Adrian
    Born in September 1947
    Individual (8 offsprings)
    Officer
    2004-12-23 ~ now
    OF - Director → CIF 0
    Mr Adrian Esmat
    Born in September 1947
    Individual (8 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
  • 3
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-12-16 ~ 2004-12-20
    OF - Nominee Secretary → CIF 0
  • 4
    13 Scarisbrick New Road, Southport, Merseyside
    Corporate (50 offsprings)
    Officer
    2004-12-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-12-16 ~ 2004-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIRKDALE PROPERTIES SOUTHPORT LTD

Period: 2004-12-16 ~ now
Company number: 05315321 13040788... (more)
Registered name
BIRKDALE PROPERTIES SOUTHPORT LTD - now 13040788... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
17,447 GBP2025-03-31
23,219 GBP2024-03-31
Investment Property
5,500,000 GBP2025-03-31
5,500,000 GBP2024-03-31
Amounts invested in assets
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
5,517,449 GBP2025-03-31
5,523,221 GBP2024-03-31
Debtors
20,603 GBP2025-03-31
22,904 GBP2024-03-31
Cash at bank and in hand
17,445 GBP2025-03-31
28,918 GBP2024-03-31
Current Assets
38,048 GBP2025-03-31
51,822 GBP2024-03-31
Net Current Assets/Liabilities
-110,345 GBP2025-03-31
-96,644 GBP2024-03-31
Total Assets Less Current Liabilities
5,407,104 GBP2025-03-31
5,426,577 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,306,965 GBP2025-03-31
-3,318,312 GBP2024-03-31
Net Assets/Liabilities
2,100,139 GBP2025-03-31
2,108,265 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,866 GBP2025-03-31
11,866 GBP2024-03-31
Motor vehicles
58,319 GBP2025-03-31
58,319 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
70,185 GBP2025-03-31
70,185 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,736 GBP2025-03-31
11,736 GBP2024-03-31
Motor vehicles
41,002 GBP2025-03-31
35,230 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,738 GBP2025-03-31
46,966 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,772 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,772 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
130 GBP2025-03-31
130 GBP2024-03-31
Motor vehicles
17,317 GBP2025-03-31
23,089 GBP2024-03-31
Investment Property - Fair Value Model
5,500,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
20,603 GBP2025-03-31
22,904 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,221 GBP2025-03-31
9,360 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
123,472 GBP2025-03-31
123,406 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
15,700 GBP2025-03-31
15,700 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
3,306,965 GBP2025-03-31
3,318,312 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BIRKDALE PROPERTIES SOUTHPORT LTD
    Info
    Registered number 05315321
    13c Weld Road, Southport, Merseyside PR8 2AZ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-16 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • BIRKDALE PROPERTIES SOUTHPORT LIMITED
    S
    Registered number 05315321
    13c, Weld Road, Southport, England, PR8 2AZ
    Limited Company in Registrar Of Companies In England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A & E PROPERTIES (SOUTHPORT) LIMITED
    03905596 13040788... (more)
    13c Weld Road, Southport, Merseyside
    Active Corporate (7 parents)
    Person with significant control
    2017-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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