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 5
  • 1
    Whalley, Francis Richard Andrew
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ now
    OF - Director → CIF 0
    Mr Francis Richard Andrew Whalley
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Whalley, Mary Sinead
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Whalley, Simon Richard Lloyd
    Born in October 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ now
    OF - Director → CIF 0
    Simon Richard Lloyd Whalley
    Born in October 1945
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Whalley, Timothy Simon Douglas
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ now
    OF - Director → CIF 0
    Mr Timothy Simon Douglas Whalley
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Whalley, Caroline Elizabeth
    Born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ now
    OF - Director → CIF 0
    Caroline Elizabeth Whalley
    Born in October 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2006-07-14
    OF - Director → CIF 0
  • 2
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2006-07-14
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 3
    Whalley, Simon Richard Lloyd
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 4
    Bernard, Helen Teresa
    Individual
    Officer
    icon of calendar 2006-08-21 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 5
    Blake, Natalie
    Individual
    Officer
    icon of calendar 2013-03-10 ~ 2013-03-10
    OF - Secretary → CIF 0
    Blake, Natalie Jayne
    Accountant
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2013-03-10
    OF - Secretary → CIF 0
  • 6
    Whalley, Caroline Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 7
    NATALIE BLAKE LTD - 2012-07-17
    icon of addressNatalie Blake, 5, Hillside Lane, Farnham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,798 GBP2025-03-31
    Officer
    2013-03-11 ~ 2015-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BIRTLEY HOUSE GROUP LTD

Previous name
STEVTON (NO. 355) LIMITED - 2006-07-28
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment
11,893,496 GBP2024-08-31
11,911,410 GBP2023-08-31
Fixed Assets - Investments
2,196 GBP2024-08-31
2,196 GBP2023-08-31
Fixed Assets
11,895,692 GBP2024-08-31
11,913,606 GBP2023-08-31
Debtors
1 GBP2023-08-31
Current
416,018 GBP2024-08-31
1,584,858 GBP2023-08-31
Current Assets
416,018 GBP2024-08-31
1,584,859 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-3,066,625 GBP2024-08-31
-3,103,390 GBP2023-08-31
Net Current Assets/Liabilities
-2,650,607 GBP2024-08-31
-1,518,531 GBP2023-08-31
Total Assets Less Current Liabilities
9,245,085 GBP2024-08-31
10,395,075 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-2,686,589 GBP2023-08-31
Net Assets/Liabilities
5,947,153 GBP2024-08-31
6,696,506 GBP2023-08-31
Equity
Called up share capital
2,300 GBP2024-08-31
2,300 GBP2023-08-31
2,300 GBP2022-09-01
Share premium
99 GBP2024-08-31
99 GBP2023-08-31
99 GBP2022-09-01
Capital redemption reserve
998 GBP2024-08-31
998 GBP2023-08-31
998 GBP2022-09-01
Retained earnings (accumulated losses)
5,943,756 GBP2024-08-31
6,693,109 GBP2023-08-31
6,406,618 GBP2022-09-01
Equity
5,947,153 GBP2024-08-31
6,696,506 GBP2023-08-31
6,410,015 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
-749,353 GBP2023-09-01 ~ 2024-08-31
322,491 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-749,353 GBP2023-09-01 ~ 2024-08-31
322,491 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-749,353 GBP2023-09-01 ~ 2024-08-31
322,491 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
-749,353 GBP2023-09-01 ~ 2024-08-31
322,491 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-36,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-36,000 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-36,000 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
-36,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-09-01 ~ 2024-08-31
Motor vehicles
252023-09-01 ~ 2024-08-31
Furniture and fittings
102023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,378 GBP2024-08-31
9,378 GBP2023-08-31
Furniture and fittings
446,874 GBP2024-08-31
440,170 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
12,326,852 GBP2024-08-31
12,330,642 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
-10,494 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
9,073 GBP2023-08-31
Furniture and fittings
410,159 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
419,232 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
76 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
14,124 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,149 GBP2024-08-31
Furniture and fittings
424,207 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
433,356 GBP2024-08-31
Property, Plant & Equipment
Motor vehicles
229 GBP2024-08-31
305 GBP2023-08-31
Furniture and fittings
22,667 GBP2024-08-31
30,011 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,157,312 GBP2023-08-31
Other Debtors
Current
351,226 GBP2024-08-31
345,568 GBP2023-08-31
Prepayments/Accrued Income
Current
64,792 GBP2024-08-31
81,978 GBP2023-08-31
Bank Overdrafts
-43,874 GBP2024-08-31
-341,994 GBP2023-08-31
Cash and Cash Equivalents
-43,874 GBP2024-08-31
-341,994 GBP2023-08-31
Bank Overdrafts
Current
43,874 GBP2024-08-31
341,994 GBP2023-08-31
Bank Borrowings
Current
333,208 GBP2024-08-31
211,863 GBP2023-08-31
Trade Creditors/Trade Payables
Current
76,782 GBP2024-08-31
88,079 GBP2023-08-31
Amounts owed to group undertakings
Current
2,443,237 GBP2024-08-31
2,439,961 GBP2023-08-31
Corporation Tax Payable
Current
143 GBP2023-08-31
Other Creditors
Current
5,000 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
19,524 GBP2024-08-31
16,350 GBP2023-08-31
Creditors
Current
3,066,625 GBP2024-08-31
3,103,390 GBP2023-08-31
Bank Borrowings
Non-current
2,286,918 GBP2024-08-31
2,536,589 GBP2023-08-31
Creditors
Non-current
2,286,918 GBP2024-08-31
2,686,589 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
333,208 GBP2024-08-31
211,863 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
527,082 GBP2024-08-31
553,857 GBP2023-08-31
Total Borrowings
2,814,000 GBP2024-08-31
3,240,446 GBP2023-08-31
Net Deferred Tax Liability/Asset
-1,011,014 GBP2024-08-31
-1,011,981 GBP2023-08-31
-1,081,727 GBP2022-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
967 GBP2023-09-01 ~ 2024-08-31
69,746 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2024-08-31
1,100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,200 shares2024-08-31
1,200 shares2023-08-31
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Related profiles found in government register
  • BIRTLEY HOUSE GROUP LTD
    Info
    STEVTON (NO. 355) LIMITED - 2006-07-28
    Registered number 05814316
    icon of addressBirtley House, Birtley Road Bramley, Guildford, Surrey GU5 0LB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • BIRTLEY HOUSE GROUP LIMITED
    S
    Registered number 05814316
    icon of addressBirtley House, Birtley Road, Bramley, Guildford, Surrey, United Kingdom, GU5 0LB
    ENGLAND AND WALES
    CIF 1
  • BIRTLEY HOUSE GROUP
    S
    Registered number 05814316
    icon of addressBirtley House, Birtley Road, Bramley, Guildford, England, GU5 0LB
    Limited Liability Company in England & Wales, England
    CIF 2
  • BIRTLEY HOUSE GROUP
    S
    Registered number 05814316
    icon of addressBirtley House, Birtley Road, Bramley, Guildford, Surrey, England, GU5 0LB
    Limited Liability Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBirtley House Birtley Road, Bramley, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressBirtley House, Bramley, Guildford, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    175,411 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressBirtley House, Bramley, Nr Guildford, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1,673,943 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.