logo
explain how to read the page

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
    Bir, Angela
    Born in May 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ now
    OF - Director → CIF 0
  • 2
    BIR NEWCO LIMITED - 2017-05-04
    icon of addressC/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, Nottinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    500 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 2
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2005-12-06
    OF - Director → CIF 0
  • 3
    Chabra, Prem Kumari
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2013-03-04
    OF - Secretary → CIF 0
  • 4
    Bir, Angela
    Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2010-03-30
    OF - Secretary → CIF 0
    Ms Angela Bir
    Born in May 1962
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIR (HOLDINGS) LIMITED

Previous name
BUTTERFLY SYSTEMS LIMITED - 2006-02-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
60,400 GBP2024-03-31
60,400 GBP2023-03-31
Debtors
7,561,369 GBP2024-03-31
5,948,762 GBP2023-03-31
Cash at bank and in hand
91,199 GBP2024-03-31
3,656,421 GBP2023-03-31
Current Assets
7,652,568 GBP2024-03-31
9,605,183 GBP2023-03-31
Creditors
Current
1,802,560 GBP2024-03-31
3,849,515 GBP2023-03-31
Net Current Assets/Liabilities
5,850,008 GBP2024-03-31
5,755,668 GBP2023-03-31
Total Assets Less Current Liabilities
5,910,408 GBP2024-03-31
5,816,068 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
5,910,404 GBP2024-03-31
5,816,064 GBP2023-03-31
Equity
5,910,408 GBP2024-03-31
5,816,068 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
60,300 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
60,300 GBP2024-03-31
60,300 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
51,228 GBP2024-03-31
926,228 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
3,589,941 GBP2024-03-31
3,140,295 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,641,169 GBP2024-03-31
4,148,662 GBP2023-03-31
Other Debtors
Amounts falling due after one year, Non-current
3,920,200 GBP2024-03-31
1,800,100 GBP2023-03-31
Other Taxation & Social Security Payable
Current
31,447 GBP2024-03-31
23,835 GBP2023-03-31
Other Creditors
Current
1,771,113 GBP2024-03-31
3,825,680 GBP2023-03-31
Related profiles found in government register
  • BIR (HOLDINGS) LIMITED
    Info
    BUTTERFLY SYSTEMS LIMITED - 2006-02-15
    Registered number 05371080
    icon of address2 Wheeleys Road, Edgbaston, Birmingham B15 2LD
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • BIR (HOLDINGS) LIMITED
    S
    Registered number 05371080
    icon of addressC/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
    icon of addressQuinton 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
    icon of addressC/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
Active 2
  • 1
    icon of addressTrust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100,775 GBP2024-09-30
    Person with significant control
    icon of calendar 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
  • 2
    RAMADA PARK HALL (HOLDINGS) LTD - 2015-07-15
    icon of addressPark Drive, Goldthorpe Park, Wolverhampton, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    49,613 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    MACBETH 49 LIMITED - 2006-02-09
    PRIORY HEALTHCARE (UK) LIMITED - 2006-03-30
    icon of addressClifton Maonr Care Home, Rivergreen, Clifton, Nottingham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-03
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressClifton Manor Care Home, Rivergreen, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    628,328 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-06
    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
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    305,616 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-06
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    WESTWARD CARE HOMES LIMITED - 2005-08-12
    icon of addressClifton Manor Care Home, Rivergreen, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    990,499 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-06
    CIF 5 - Has significant influence or control as a member of a firm → 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 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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