logo
explain how to read the page

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 5
  • 1
    Birrell, James Alexander
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Birrell, Leigh Robert George
    Managing Director born in December 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address12 St Johns Business Park, Rugby Road, Lutterworth, Leicestershire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    299,626 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2018-08-21 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Martin, Kim Ian
    Finance Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Bruce, Michael Andrew
    Director born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2022-02-07
    OF - Director → CIF 0
  • 3
    Mr Leigh Robert George Birrell
    Born in December 1975
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ 2018-08-21
    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
  • 4
    Birrell, George James Ferguson
    Insurance Consultant born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    icon of addressVenture House, St. Leonards Road, Allington, Maidstone, Kent, England
    Corporate
    Officer
    2016-07-29 ~ 2018-04-24
    PE - Director → CIF 0
  • 6
    BIRRELL HOLDCO LIMITED - now
    icon of addressVenture House, St Leonards Road, Allington, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-24 ~ 2020-01-09
    PE - Director → CIF 0
parent relation
Company in focus

BIRRELL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Class 2 ordinary share
12019-01-01 ~ 2019-12-31
Class 3 ordinary share
12019-01-01 ~ 2019-12-31
Intangible Assets
225,551 GBP2019-12-31
272,584 GBP2018-12-31
Fixed Assets - Investments
692,704 GBP2019-12-31
769,545 GBP2018-12-31
Fixed Assets
918,255 GBP2019-12-31
1,042,129 GBP2018-12-31
Debtors
174,048 GBP2019-12-31
173,503 GBP2018-12-31
Creditors
Current
593,485 GBP2019-12-31
345,514 GBP2018-12-31
Net Current Assets/Liabilities
-419,437 GBP2019-12-31
-172,011 GBP2018-12-31
Total Assets Less Current Liabilities
498,818 GBP2019-12-31
870,118 GBP2018-12-31
Creditors
Non-current
467,368 GBP2018-12-31
Net Assets/Liabilities
498,818 GBP2019-12-31
402,750 GBP2018-12-31
Equity
Called up share capital
1,139 GBP2019-12-31
1,139 GBP2018-12-31
Retained earnings (accumulated losses)
497,679 GBP2019-12-31
401,611 GBP2018-12-31
Equity
498,818 GBP2019-12-31
402,750 GBP2018-12-31
Intangible Assets - Gross Cost
Net goodwill
233,702 GBP2019-12-31
251,640 GBP2018-12-31
Patents/Trademarks/Licences/Concessions
57,255 GBP2019-12-31
57,255 GBP2018-12-31
Intangible Assets - Gross Cost
290,957 GBP2019-12-31
308,895 GBP2018-12-31
Intangible assets - Disposals
Net goodwill
-17,938 GBP2019-01-01 ~ 2019-12-31
Intangible assets - Disposals
-17,938 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
48,534 GBP2019-12-31
25,164 GBP2018-12-31
Patents/Trademarks/Licences/Concessions
16,872 GBP2019-12-31
11,147 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
65,406 GBP2019-12-31
36,311 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
23,370 GBP2019-01-01 ~ 2019-12-31
Patents/Trademarks/Licences/Concessions
5,725 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
29,095 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Net goodwill
185,168 GBP2019-12-31
226,476 GBP2018-12-31
Patents/Trademarks/Licences/Concessions
40,383 GBP2019-12-31
46,108 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
692,704 GBP2019-12-31
769,545 GBP2018-12-31
Investments in Group Undertakings
692,704 GBP2019-12-31
769,545 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
173,233 GBP2019-12-31
172,425 GBP2018-12-31
Prepayments/Accrued Income
Current
815 GBP2019-12-31
1,078 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
174,048 GBP2019-12-31
173,503 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
403,349 GBP2019-12-31
181,060 GBP2018-12-31
Trade Creditors/Trade Payables
Current
280 GBP2018-12-31
Amounts owed to group undertakings
Current
83,810 GBP2019-12-31
148,810 GBP2018-12-31
Other Creditors
Current
106,062 GBP2019-12-31
15,364 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
264 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
135,000 GBP2018-12-31
Other Creditors
Non-current
124,000 GBP2018-12-31
Bank Borrowings
Secured
331,827 GBP2019-12-31
485,568 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
514 shares2019-12-31
Class 2 ordinary share
111 shares2019-12-31
Class 3 ordinary share
514 shares2019-12-31
Related profiles found in government register
  • BIRRELL GROUP LIMITED
    Info
    Registered number 10170067
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2016-05-09 and dissolved on 2024-03-05 (7 years 9 months). The company status is Dissolved.
    CIF 0
  • BIRRELL GROUP LIMITED
    S
    Registered number 10170067
    icon of address12 St Johns Business Park, Rugby Road, Lutterworth, Leicestershire, England, LE17 4HB
    Limited Company in England & Wales, England And Wales
    CIF 1
  • BIRRELL GROUP LIMITED
    S
    Registered number 10170067
    icon of address12 St Johns Business Park, Rugby Road, Lutterworth, Leicestershire, England, LE17 4NJ
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address12 St Johns Business Park, Rugby Road, Lutterworth, Leicestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    149 GBP2017-09-30
    Person with significant control
    icon of calendar 2017-08-18 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressKingsway House Unit 12 St. Johns Business Park, Rugby Road, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    228,002 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    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
Ceased 4
  • 1
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,328 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-04-10 ~ 2023-11-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-10-31 ~ 2016-10-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    192,352 GBP2020-08-31
    Person with significant control
    icon of calendar 2020-09-24 ~ 2023-11-29
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    489,830 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-07-29 ~ 2023-11-29
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    NEWTON COLE CONSULTING LIMITED - 2007-02-21
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-23 ~ 2023-11-29
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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