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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Vowles, Jonathan Cavill
    Accountant born in November 1961
    Individual (101 offsprings)
    Officer
    2014-06-18 ~ 2014-06-18
    OF - Director → CIF 0
  • 2
    Tyers, Clare
    Individual (192 offsprings)
    Officer
    2014-06-18 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 3
    Birt, Richard James
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
    Mr Richard James Birt
    Born in August 1971
    Individual (8 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
  • 4
    Birt, Stephen James
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
    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
  • 5
    RS RESPONSE TRUSTEES LIMITED
    12798624
    Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, Bucks, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-08-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BIRT HOLDINGS LTD

Period: 2014-07-03 ~ now
Company number: 09092092
Registered names
BIRT HOLDINGS LTD - now
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
0 GBP2024-12-31
72,532 GBP2023-12-31
Fixed Assets - Investments
754,050 GBP2024-12-31
754,050 GBP2023-12-31
Fixed Assets
754,050 GBP2024-12-31
826,582 GBP2023-12-31
Debtors
230,217 GBP2024-12-31
91,909 GBP2023-12-31
Cash at bank and in hand
4,561 GBP2024-12-31
8,052 GBP2023-12-31
Current Assets
234,778 GBP2024-12-31
99,961 GBP2023-12-31
Net Current Assets/Liabilities
-375,127 GBP2024-12-31
-327,002 GBP2023-12-31
Total Assets Less Current Liabilities
378,923 GBP2024-12-31
499,580 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
378,823 GBP2024-12-31
499,480 GBP2023-12-31
571,903 GBP2022-12-31
Equity
4,378,901 GBP2024-12-31
4,951,751 GBP2023-12-31
Profit/Loss
879,343 GBP2024-01-01 ~ 2024-12-31
627,577 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
299,002 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-299,002 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
226,470 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-231,003 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
72,532 GBP2023-12-31
Investments in Subsidiaries
754,050 GBP2024-12-31
754,050 GBP2023-12-31
Trade Debtors/Trade Receivables
431 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
83,028 GBP2024-12-31
85,904 GBP2023-12-31
Prepayments/Accrued Income
Current
773 GBP2024-12-31
6,005 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
25,393 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
609,905 GBP2024-12-31
426,963 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 4
  • 1
    R S R INTERIORS LIMITED
    07383251
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes
    Active Corporate (5 parents)
    Person with significant control
    2020-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    R S RESPONSE LTD
    03347263
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    RS RESPONSE TRUSTEES LIMITED
    12798624
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-08-07 ~ 2020-08-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    RSR RESIDENTIAL SOLUTIONS LIMITED
    10714916
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-04-07 ~ 2021-12-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.