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 3
  • 1
    Birt, Stephen James
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Birt, Richard James
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, Bucks, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-08-27 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Stephen James Birt
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-08-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Vowles, Jonathan Cavill
    Accountant born in November 1961
    Individual (11 offsprings)
    Officer
    2014-06-18 ~ 2014-06-18
    OF - Director → CIF 0
  • 3
    Tyers, Clare
    Individual (6 offsprings)
    Officer
    2014-06-18 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 4
    Mr Richard James Birt
    Born in August 1971
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-08-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BIRT HOLDINGS LTD

Previous name
BIRT HOLDING LTD - 2014-07-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
72,532 GBP2023-12-31
96,709 GBP2022-12-31
Fixed Assets - Investments
754,050 GBP2023-12-31
754,050 GBP2022-12-31
Fixed Assets
826,582 GBP2023-12-31
850,759 GBP2022-12-31
Debtors
91,909 GBP2023-12-31
92,287 GBP2022-12-31
Cash at bank and in hand
8,052 GBP2023-12-31
41,508 GBP2022-12-31
Current Assets
99,961 GBP2023-12-31
133,795 GBP2022-12-31
Net Assets/Liabilities
499,580 GBP2023-12-31
572,003 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
499,480 GBP2023-12-31
571,903 GBP2022-12-31
670,893 GBP2021-12-31
Profit/Loss
627,577 GBP2023-01-01 ~ 2023-12-31
2,601,010 GBP2022-01-01 ~ 2022-12-31
Equity
499,580 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
299,002 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
226,470 GBP2023-12-31
202,293 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,177 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
72,532 GBP2023-12-31
96,709 GBP2022-12-31
Investments in Subsidiaries
754,050 GBP2023-12-31
754,050 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
974 GBP2022-12-31
Other Debtors
Current
85,904 GBP2023-12-31
85,622 GBP2022-12-31
Prepayments/Accrued Income
Current
6,005 GBP2023-12-31
5,691 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
150,000 GBP2022-12-31
Creditors
Current
426,963 GBP2023-12-31
362,551 GBP2022-12-31
Related profiles found in government register
  • BIRT HOLDINGS LTD
    Info
    BIRT HOLDING LTD - 2014-07-03
    Registered number 09092092
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes MK14 6LY
    Private Limited Company incorporated on 2014-06-18 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • BIRT HOLDINGS LTD
    S
    Registered number 09092092
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes, Mk14 6ly, United Kingdom, MK14 6LY
    Private Limited in United Kingdom
    CIF 1
  • BIRT HOLDINGS LTD
    S
    Registered number 09092092
    Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • BIRT HOLDINGS LTD
    S
    Registered number 09092092
    Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6LY
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes
    Active Corporate (4 parents)
    Equity (Company account)
    1,557,627 GBP2023-12-31
    Person with significant control
    2020-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,648,594 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-08-07 ~ 2020-08-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -173,274 GBP2024-02-28
    Person with significant control
    2017-04-07 ~ 2021-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.