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
    Esmat, Adrian
    Property Investment 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
  • 2
    Esmat, Rachel
    Property Investor born in April 1963
    Individual (3 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
    Mrs Rachel Esmat
    Born in April 1963
    Individual (3 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
Ceased 3
  • 1
    13 Scarisbrick New Road, Southport, Merseyside
    Corporate
    Officer
    2004-12-23 ~ 2009-10-01
    PE - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-12-16 ~ 2004-12-20
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-12-16 ~ 2004-12-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRKDALE PROPERTIES SOUTHPORT LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
23,219 GBP2024-03-31
30,915 GBP2023-03-31
Investment Property
5,500,000 GBP2024-03-31
6,365,000 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
5,523,221 GBP2024-03-31
6,395,917 GBP2023-03-31
Debtors
22,901 GBP2024-03-31
17,283 GBP2023-03-31
Cash at bank and in hand
28,921 GBP2024-03-31
38,854 GBP2023-03-31
Current Assets
51,822 GBP2024-03-31
56,137 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-148,466 GBP2024-03-31
-108,605 GBP2023-03-31
Net Current Assets/Liabilities
-96,644 GBP2024-03-31
-52,468 GBP2023-03-31
Total Assets Less Current Liabilities
5,426,577 GBP2024-03-31
6,343,449 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,318,312 GBP2024-03-31
-3,618,851 GBP2023-03-31
Net Assets/Liabilities
2,108,265 GBP2024-03-31
2,724,598 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Share premium
1,970,237 GBP2024-03-31
1,970,237 GBP2023-03-31
Retained earnings (accumulated losses)
138,022 GBP2024-03-31
754,355 GBP2023-03-31
Equity
2,108,265 GBP2024-03-31
2,724,598 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
70,495 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
47,276 GBP2024-03-31
39,580 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,696 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
23,219 GBP2024-03-31
30,915 GBP2023-03-31
Investment Property - Fair Value Model
5,500,000 GBP2024-03-31
6,365,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-675,000 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,597 GBP2024-03-31
5,598 GBP2023-03-31
Other Debtors
Amounts falling due within one year
17,304 GBP2024-03-31
11,685 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
22,901 GBP2024-03-31
17,283 GBP2023-03-31
Amounts owed to group undertakings
Current
9,360 GBP2024-03-31
9,794 GBP2023-03-31
Other Creditors
Current
139,106 GBP2024-03-31
98,811 GBP2023-03-31
Creditors
Current
148,466 GBP2024-03-31
108,605 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,318,312 GBP2024-03-31
3,618,851 GBP2023-03-31
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 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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
Active 1
  • 13c Weld Road, Southport, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    86,104 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.