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 1
  • Buck, Daniel Charles
    Director born in August 1968
    Individual (43 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
    Mr Daniel Charles Buck
    Born in August 1968
    Individual (43 offsprings)
    Person with significant control
    2024-08-11 ~ 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 6
  • 1
    Haycox, Matthew
    Director born in December 1980
    Individual (20 offsprings)
    Officer
    2023-12-01 ~ 2024-11-29
    OF - Director → CIF 0
    Mr Matthew David Norton Haycox
    Born in December 1980
    Individual (20 offsprings)
    Person with significant control
    2023-12-01 ~ 2024-11-29
    PE - Has significant influence or control → CIF 0
  • 2
    Carnell, John Miles
    Director born in April 1953
    Individual (29 offsprings)
    Officer
    2020-01-15 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Restrick, Sarah
    Director born in April 1990
    Individual (2 offsprings)
    Officer
    2019-08-19 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Thick, Stephen Robert
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Stephen Robert Thick
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    2021-01-01 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    King, Nicholas Robert
    Director born in March 1973
    Individual (55 offsprings)
    Officer
    2020-03-31 ~ 2020-03-31
    OF - Director → CIF 0
    King, Nicholas Robert
    Company Director born in March 1973
    Individual (55 offsprings)
    2019-01-09 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Nicholas Robert King
    Born in March 1973
    Individual (55 offsprings)
    Person with significant control
    2019-01-09 ~ 2020-01-15
    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
  • 6
    4, Brewery Place, Leeds, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2020-02-01 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIERKELLER ASSETS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
391,147 GBP2023-01-31
319,004 GBP2022-01-31
Current Assets
1,349,357 GBP2023-01-31
671,068 GBP2022-01-31
Total assets
1,740,504 GBP2023-01-31
990,072 GBP2022-01-31
Equity
-711,577 GBP2023-01-31
-252,639 GBP2022-01-31
Creditors
Amounts falling due within one year
2,452,081 GBP2023-01-31
1,242,711 GBP2022-01-31
Total liabilities
1,740,504 GBP2023-01-31
990,072 GBP2022-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31
Related profiles found in government register
  • BIERKELLER ASSETS LTD
    Info
    Registered number 11758328
    11 Park Place, Leeds, West Yorkshire LS1 2RX
    Private Limited Company incorporated on 2019-01-09 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • BIERKELLER ASSETS LTD
    S
    Registered number 11758328
    10, Park Place, Leeds, England, LS1 2RU
    Bierkeller Assets Ltd in United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    10 Park Place, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-18 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    10 Park Place, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2019-06-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    SHOOTERS COVENTRY LIMITED - 2022-03-21
    10 Park Place, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-12-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    10 Park Place, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    461,226 GBP2023-12-31
    Person with significant control
    2024-11-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    BIERKELLER NOTTINGHAM LTD - 2023-05-31
    43 St Pauls Street, Leeds, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    464,077 GBP2023-12-31
    Person with significant control
    2019-03-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    10 Park Place, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    36,617 GBP2022-12-31
    Person with significant control
    2022-09-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    11 Park Place, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-10-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    186,846 GBP2024-12-31
    Person with significant control
    2024-11-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    10 Park Place, Leeds, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-02-02 ~ dissolved
    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
Ceased 2
  • 1
    BIERKELLER LIVERPOOL LIMITED - 2019-08-07
    6th Floor, 9 Appold Street, London
    In Administration Corporate (2 parents)
    Person with significant control
    2019-06-18 ~ 2021-07-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    TRICK SWITCH LIMITED - 2018-10-16
    10-12 Commercial Street, Shipley, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,322,299 GBP2021-09-30
    Person with significant control
    2019-01-19 ~ 2020-02-02
    CIF 12 - Ownership of shares – 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.