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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
Active 2
  • 1
    Fitton, Simon Oliver
    Born in June 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3 Greengate, Cardale Park, Harrogate, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    399,518 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Simon Fitton
    Born in June 1976
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-29
    PE - Has significant influence or controlCIF 0
    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
    Mr Simon Oliver Fitton
    Born in June 1976
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Neumann, Eli, Mr.
    Property born in April 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2020-06-11
    OF - Director → CIF 0
    Mr Eli Neumann
    Born in April 1955
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    Mr. Eli Neumann
    Born in April 1955
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-08-07 ~ 2007-09-07
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-08-07 ~ 2007-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIRDSTONE PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Debtors
2,138 GBP2024-09-30
27,180 GBP2023-09-30
Cash at bank and in hand
95 GBP2024-09-30
655 GBP2023-09-30
Current Assets
2,233 GBP2024-09-30
27,835 GBP2023-09-30
Creditors
Amounts falling due within one year
5,046 GBP2024-09-30
27,548 GBP2023-09-30
Net Current Assets/Liabilities
-2,813 GBP2024-09-30
287 GBP2023-09-30
Total Assets Less Current Liabilities
-2,813 GBP2024-09-30
287 GBP2023-09-30
Net Assets/Liabilities
-2,813 GBP2024-09-30
287 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-2,815 GBP2024-09-30
285 GBP2023-09-30
Equity
-2,813 GBP2024-09-30
287 GBP2023-09-30
Other Debtors
2,138 GBP2024-09-30
27,180 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,956 GBP2024-09-30
Other Creditors
Amounts falling due within one year
3,090 GBP2024-09-30
27,548 GBP2023-09-30

Related profiles found in government register
  • BIRDSTONE PROPERTIES LTD
    Info
    Registered number 06336267
    icon of addressBirch Mill Business Centre, Heywood Old Road, Heywood, Manchester OL10 2QQ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-07 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • BIRDSTONE PROPERTIES LIMITED
    S
    Registered number missing
    icon of addressBirch Mill Business Centre, Heywood Old Road, Heywood, Manchester, United Kingdom, OL10 2RR
    Limited
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ANWPROPERTYINVESTEMENTS LTD - 2013-07-26
    icon of addressBirch Mill Heywood Old Road, Birch, Heywood, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    65,437 GBP2018-11-30
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Auctions North West, Birch Mill Business Centre, Heywood Old Road, Heywood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    70,953 GBP2018-11-30
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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