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
    Company Director born in June 1976
    Individual (17 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 2
    3 Greengate, Cardale Park, Harrogate, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    407,855 GBP2023-09-30
    Person with significant control
    2020-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Neumann, Eli, Mr.
    Property born in April 1955
    Individual (13 offsprings)
    Officer
    2007-08-07 ~ 2020-06-11
    OF - Director → CIF 0
    Mr Eli Neumann
    Born in April 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-05
    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
    PE - Has significant influence or control → CIF 0
    Mr. Eli Neumann
    Born in April 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-05
    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
  • 2
    Mr Simon Fitton
    Born in June 1976
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-29
    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
    PE - Has significant influence or control → CIF 0
    Mr Simon Oliver Fitton
    Born in June 1976
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-29
    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
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-08-07 ~ 2007-09-07
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-08-07 ~ 2007-09-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → 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
02022-10-01 ~ 2023-09-30
Debtors
27,180 GBP2023-09-30
85,981 GBP2022-09-30
Cash at bank and in hand
655 GBP2023-09-30
95,206 GBP2022-09-30
Current Assets
27,835 GBP2023-09-30
181,187 GBP2022-09-30
Creditors
Amounts falling due within one year
27,548 GBP2023-09-30
155,882 GBP2022-09-30
Net Current Assets/Liabilities
287 GBP2023-09-30
25,305 GBP2022-09-30
Total Assets Less Current Liabilities
287 GBP2023-09-30
25,305 GBP2022-09-30
Net Assets/Liabilities
287 GBP2023-09-30
25,305 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
285 GBP2023-09-30
25,303 GBP2022-09-30
Equity
287 GBP2023-09-30
25,305 GBP2022-09-30
Other Debtors
27,180 GBP2023-09-30
85,981 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
174 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
5,403 GBP2022-09-30
Other Creditors
Amounts falling due within one year
27,548 GBP2023-09-30
150,305 GBP2022-09-30
Related profiles found in government register
  • BIRDSTONE PROPERTIES LTD
    Info
    Registered number 06336267
    Birch Mill Business Centre, Heywood Old Road, Heywood, Manchester OL10 2QQ
    Private Limited Company incorporated on 2007-08-07 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • BIRDSTONE PROPERTIES LIMITED
    S
    Registered number missing
    Birch 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
    Birch Mill Heywood Old Road, Birch, Heywood, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    65,437 GBP2018-11-30
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    C/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
    2017-02-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.