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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (9681 offsprings)
    Officer
    2005-02-21 ~ 2005-12-06
    OF - Director → CIF 0
  • 2
    Bir, Angela
    Born in May 1962
    Individual (40 offsprings)
    Officer
    2005-12-06 ~ now
    OF - Director → CIF 0
    Bir, Angela
    Individual (40 offsprings)
    Officer
    2005-12-06 ~ 2010-03-30
    OF - Secretary → CIF 0
    Ms Angela Bir
    Born in May 1962
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    2005-02-21 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 4
    Chabra, Prem Kumari
    Individual (6 offsprings)
    Officer
    2005-12-06 ~ 2013-03-04
    OF - Secretary → CIF 0
  • 5
    BIR GROUP LIMITED
    - now 10553676
    BIR NEWCO LIMITED - 2017-05-04 10553676
    2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-03-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BIR (HOLDINGS) LIMITED

Period: 2006-02-15 ~ now
Company number: 05371080
Registered names
BIR (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
60,400 GBP2025-03-31
60,400 GBP2024-03-31
Debtors
7,853,989 GBP2025-03-31
7,561,369 GBP2024-03-31
Cash at bank and in hand
21,608 GBP2025-03-31
91,199 GBP2024-03-31
Current Assets
7,875,597 GBP2025-03-31
7,652,568 GBP2024-03-31
Creditors
Current
1,976,233 GBP2025-03-31
1,802,560 GBP2024-03-31
Net Current Assets/Liabilities
5,899,364 GBP2025-03-31
5,850,008 GBP2024-03-31
Total Assets Less Current Liabilities
5,959,764 GBP2025-03-31
5,910,408 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
5,959,760 GBP2025-03-31
5,910,404 GBP2024-03-31
Equity
5,959,764 GBP2025-03-31
5,910,408 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
60,300 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Other Investments Other Than Loans
60,300 GBP2025-03-31
60,300 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
351,228 GBP2025-03-31
51,228 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,581,741 GBP2025-03-31
3,589,941 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,933,689 GBP2025-03-31
3,641,169 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
3,920,300 GBP2025-03-31
Amounts falling due after one year, Non-current
3,920,200 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,100 GBP2025-03-31
Other Taxation & Social Security Payable
Current
31,447 GBP2024-03-31
Other Creditors
Current
1,966,133 GBP2025-03-31
1,771,113 GBP2024-03-31
Related profiles found in government register
  • BIR (HOLDINGS) LIMITED
    Info
    BUTTERFLY SYSTEMS LIMITED - 2006-02-15
    Registered number 05371080
    2 Wheeleys Road, Edgbaston, Birmingham B15 2LD
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • BIR (HOLDINGS) LIMITED
    S
    Registered number 05371080
    C/o Parkside Nursing Home, Olive Grove, Forest Town, Mansfield, Nottinghamshire, England, NG19 0AR
    Limited Company in England, England And Wales
    CIF 1
  • BIR (HOLDINGS) LIMITED
    S
    Registered number 05371080
    Quinton House Ltd, Lower Quinton, Stratford-upon-avon, Warwickshire, West Midlands, England, CV37 8RY
    Limited Company in England, England And Wales
    CIF 2
  • BIR HOLDINGS LIMITED
    S
    Registered number 05371080
    C/o Parkside Nursing Home, Olive Grove, Forest Town, Mansfield, England, NG19 0AR
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    MACBETH 49 LIMITED
    - now 05654908 05602350... (more)
    PRIORY HEALTHCARE (UK) LIMITED - 2006-03-30
    MACBETH 49 LIMITED - 2006-02-09
    86 Bearwood Road, Smethwick, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NEW AUGUSTUS DEVELOPMENTS LIMITED
    10735812
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-03-09 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PARK HALL HOTEL (HOLDINGS) LTD
    - now 09679693
    RAMADA PARK HALL (HOLDINGS) LTD - 2015-07-15
    Park Drive, Goldthorpe Park, Wolverhampton, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    PINXTON MANOR LIMITED
    05173568
    86 Bearwood Road, Smethwick, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-06
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    RUTLAND MANOR LIMITED
    04167143
    2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 6
    WESTWOOD CARE HOMES LIMITED
    - now 05517807
    WESTWARD CARE HOMES LIMITED - 2005-08-12
    86 Bearwood Road, Smethwick, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.