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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
    Mrs Tracey Wignall
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    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
    Wignall, Derek Owen
    Born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ now
    OF - Director → CIF 0
    Mr Derek Owen Wignall
    Born in July 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BIRLEYWOOD LIMITED

Previous name
FRIARS 693 LIMITED - 2013-07-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
107,427 GBP2024-03-31
66,570 GBP2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Investment Property
4,604,656 GBP2024-03-31
4,604,656 GBP2023-03-31
Fixed Assets
4,712,133 GBP2024-03-31
4,671,276 GBP2023-03-31
Debtors
354,210 GBP2024-03-31
301,530 GBP2023-03-31
Cash at bank and in hand
17,377 GBP2024-03-31
137,038 GBP2023-03-31
Current Assets
371,587 GBP2024-03-31
438,568 GBP2023-03-31
Creditors
Current
3,814,601 GBP2024-03-31
4,376,777 GBP2023-03-31
Net Current Assets/Liabilities
-3,443,014 GBP2024-03-31
-3,938,209 GBP2023-03-31
Total Assets Less Current Liabilities
1,269,119 GBP2024-03-31
733,067 GBP2023-03-31
Creditors
Non-current
-463,333 GBP2024-03-31
Net Assets/Liabilities
775,695 GBP2024-03-31
714,067 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
775,693 GBP2024-03-31
714,065 GBP2023-03-31
Equity
775,695 GBP2024-03-31
714,067 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,250 GBP2024-03-31
28,250 GBP2023-03-31
Motor vehicles
146,205 GBP2024-03-31
85,274 GBP2023-03-31
Computers
3,310 GBP2024-03-31
3,310 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
177,765 GBP2024-03-31
116,834 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-30,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-30,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,060 GBP2024-03-31
9,329 GBP2023-03-31
Motor vehicles
53,922 GBP2024-03-31
38,747 GBP2023-03-31
Computers
2,356 GBP2024-03-31
2,188 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,338 GBP2024-03-31
50,264 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,731 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
30,761 GBP2023-04-01 ~ 2024-03-31
Computers
168 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,660 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,586 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,586 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
14,190 GBP2024-03-31
18,921 GBP2023-03-31
Motor vehicles
92,283 GBP2024-03-31
46,527 GBP2023-03-31
Computers
954 GBP2024-03-31
1,122 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
50 GBP2023-03-31
Investments in Group Undertakings
50 GBP2024-03-31
50 GBP2023-03-31
Investment Property - Fair Value Model
4,604,656 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
70,854 GBP2024-03-31
38,085 GBP2023-03-31
Other Debtors
Current
5,679 GBP2024-03-31
34,435 GBP2023-03-31
Prepayments
Current
36,066 GBP2024-03-31
42,406 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
354,210 GBP2024-03-31
Current, Amounts falling due within one year
301,530 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
52,427 GBP2024-03-31
68,076 GBP2023-03-31
Corporation Tax Payable
Current
9,517 GBP2024-03-31
69,101 GBP2023-03-31
Other Taxation & Social Security Payable
Current
39,435 GBP2024-03-31
32,578 GBP2023-03-31
Other Creditors
Current
95,930 GBP2024-03-31
88,722 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
31,906 GBP2024-03-31
Accrued Liabilities
Current
1,950 GBP2024-03-31
20,950 GBP2023-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
463,333 GBP2024-03-31
Bank Borrowings
Secured
483,333 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,091 GBP2024-03-31
19,000 GBP2023-03-31
Related profiles found in government register
  • BIRLEYWOOD LIMITED
    Info
    FRIARS 693 LIMITED - 2013-07-18
    Registered number 08574537
    icon of addressVermont House, Bradley Lane, Standish, Wigan WN6 0XF
    PRIVATE LIMITED COMPANY incorporated on 2013-06-18 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • BIRELYWOOD LIMITED
    S
    Registered number 08574537
    icon of addressVermont House, Bradley Lane, Standish, Wigan, England, WN6 0XF
    Company in United Kingdom, England
    CIF 1
  • BIRLEYWOOD LIMITED
    S
    Registered number 08574537
    icon of address10, Millbeck Stock, Bowness-on-windermere, Windermere, England, LA23 3DS
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • BIRLEYWOOD LIMITED
    S
    Registered number 08574537
    icon of addressVermont House, Bradley Lane, Standish, Wigan, England, WN6 0XF
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    859,735 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    icon of addressVermont House, Bradley Lane, Standish, Wigan, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,980 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-10-25 ~ dissolved
    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
  • 3
    icon of addressVermont House, Bradley Lane, Standish, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108,366 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BMIB PROPERTIES LTD - 2024-12-02
    icon of addressVermont House Bradley Lane, Standish, Wigan, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-30 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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