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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
    Chabra, Prem Kumari
    Individual (6 offsprings)
    Officer
    2005-12-06 ~ 2013-03-04
    OF - Secretary → CIF 0
  • 2
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (7806 offsprings)
    Officer
    2005-02-21 ~ 2005-12-06
    OF - Director → CIF 0
  • 3
    Bir, Angela
    Born in May 1962
    Individual (39 offsprings)
    Officer
    2005-12-06 ~ now
    OF - Director → CIF 0
    Bir, Angela
    Director
    Individual (39 offsprings)
    Officer
    2005-12-06 ~ 2010-03-30
    OF - Secretary → CIF 0
    Ms Angela Bir
    Born in May 1962
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Brewer, Suzanne
    Individual (5750 offsprings)
    Officer
    2005-02-21 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 5
    BIR GROUP LIMITED
    - now 10553676
    BIR NEWCO LIMITED - 2017-05-04 10553676
    C/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
    2017-03-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIR (HOLDINGS) LIMITED

Previous name
BUTTERFLY SYSTEMS LIMITED - 2006-02-15 04069922
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
    2 Wheeleys Road, Edgbaston, Birmingham B15 2LD
    PRIVATE LIMITED COMPANY incorporated on 2005-02-21 (21 years). 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
    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 04769011, 05448823, 05961826... (more)
    PRIORY HEALTHCARE (UK) LIMITED - 2006-03-30
    MACBETH 49 LIMITED - 2006-02-09 04769011, 05448823, 05961826... (more)
    Clifton Maonr Care Home, Rivergreen, Clifton, Nottingham
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-03
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – 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)
    Equity (Company account)
    100,775 GBP2024-09-30
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → 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)
    Equity (Company account)
    49,613 GBP2024-03-31
    Person with significant control
    2017-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PINXTON MANOR LIMITED
    05173568
    Clifton Manor Care Home, Rivergreen, Nottingham, England
    Active Corporate (10 parents)
    Equity (Company account)
    628,328 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-06
    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
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    RUTLAND MANOR LIMITED
    04167143
    2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    305,616 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-06
    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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    WESTWOOD CARE HOMES LIMITED
    - now 05517807
    WESTWARD CARE HOMES LIMITED - 2005-08-12
    Clifton Manor Care Home, Rivergreen, Nottingham, England
    Active Corporate (9 parents)
    Equity (Company account)
    990,499 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.