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
    Jakeman, Matthew
    Director born in October 1976
    Individual (17 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Jakeman, Matthew
    Individual (17 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Jakeman
    Born in October 1976
    Individual (17 offsprings)
    Person with significant control
    2019-04-04 ~ 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
    Birley, Scott David
    Director born in June 1975
    Individual (13 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Scott David Birley
    Born in June 1975
    Individual (13 offsprings)
    Person with significant control
    2019-04-04 ~ 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
Ceased 1
  • Scott David Birley
    Born in June 1975
    Individual (13 offsprings)
    Person with significant control
    2019-03-26 ~ 2019-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIRLEY & JAKEMAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,195,100 GBP2023-12-31
2,195,000 GBP2022-12-31
Debtors
3,000 GBP2023-12-31
4,000 GBP2022-12-31
Cash at bank and in hand
940 GBP2023-12-31
Current Assets
3,940 GBP2023-12-31
4,000 GBP2022-12-31
Creditors
Current
4,100 GBP2023-12-31
4,000 GBP2022-12-31
Net Current Assets/Liabilities
-160 GBP2023-12-31
Total Assets Less Current Liabilities
2,194,940 GBP2023-12-31
2,195,000 GBP2022-12-31
Equity
Called up share capital
2,195,000 GBP2023-12-31
2,195,000 GBP2022-12-31
Retained earnings (accumulated losses)
-60 GBP2023-12-31
Equity
2,194,940 GBP2023-12-31
2,195,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,195,100 GBP2023-12-31
2,195,000 GBP2022-12-31
Additions to investments
100 GBP2023-12-31
Investments in Group Undertakings
2,195,100 GBP2023-12-31
2,195,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2023-12-31
4,000 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
Other Creditors
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31

Related profiles found in government register
  • BIRLEY & JAKEMAN HOLDINGS LIMITED
    Info
    Registered number 11906561
    1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry CV4 8HX
    Private Limited Company incorporated on 2019-03-26 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • BIRLEY & JAKEMAN HOLDINGS LIMITED
    S
    Registered number 11906561
    1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, United Kingdom, CV4 8HX
    Limited Company in England And Wales
    CIF 1
  • BIRLEY & JAKEMAN HOLDINGS LIMITED
    S
    Registered number 11906561
    Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3JN
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,488,409 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -194 GBP2023-12-31
    Person with significant control
    2023-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.