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 4
  • 1
    Wall, George Arthur
    Company Director born in February 1982
    Individual (1 offspring)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Fennah, Gary William
    Director born in September 1969
    Individual (13 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Catterall, Kevin
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
    Mr Kevin Catterall
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    2024-11-14 ~ 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
  • 4
    Venture House, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,309 GBP2023-06-30
    Person with significant control
    2022-09-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr George Arthur Wall
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2020-04-08 ~ 2024-11-14
    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
parent relation
Company in focus

BIRKDALE BROKING GROUP LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Administrative Expenses
-1,889,054 GBP2023-05-01 ~ 2023-12-31
-1,706,031 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
103 GBP2023-05-01 ~ 2023-12-31
629 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-36,075 GBP2023-05-01 ~ 2023-12-31
-48,293 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
430,129 GBP2023-05-01 ~ 2023-12-31
85,895 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
305,138 GBP2023-05-01 ~ 2023-12-31
95,695 GBP2022-05-01 ~ 2023-04-30
Equity
Retained earnings (accumulated losses)
67,427 GBP2023-12-31
-137,711 GBP2023-04-30
-233,406 GBP2022-04-30
Dividends Paid
-100,000 GBP2023-05-01 ~ 2023-12-31
Retained earnings (accumulated losses)
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
226,772 GBP2023-12-31
115,137 GBP2023-04-30
Debtors
1,523,599 GBP2023-12-31
1,496,581 GBP2023-04-30
Cash at bank and in hand
1,154,118 GBP2023-12-31
570,479 GBP2023-04-30
Current Assets
2,677,717 GBP2023-12-31
2,067,060 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,206,223 GBP2023-12-31
-1,678,040 GBP2023-04-30
Net Current Assets/Liabilities
471,494 GBP2023-12-31
389,020 GBP2023-04-30
Total Assets Less Current Liabilities
698,266 GBP2023-12-31
504,157 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-575,639 GBP2023-12-31
-641,768 GBP2023-04-30
Net Assets/Liabilities
67,527 GBP2023-12-31
-137,611 GBP2023-04-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-04-30
Equity
67,527 GBP2023-12-31
-137,611 GBP2023-04-30
Average Number of Employees
332023-05-01 ~ 2023-12-31
212022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
55,100 GBP2023-05-01 ~ 2023-12-31
-9,800 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,384 GBP2023-12-31
14,385 GBP2023-04-30
Furniture and fittings
19,942 GBP2023-12-31
3,785 GBP2023-04-30
Computers
14,332 GBP2023-12-31
0 GBP2023-04-30
Motor vehicles
240,884 GBP2023-12-31
135,894 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
292,542 GBP2023-12-31
154,064 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,708 GBP2023-12-31
688 GBP2023-04-30
Furniture and fittings
2,096 GBP2023-12-31
451 GBP2023-04-30
Computers
1,435 GBP2023-12-31
0 GBP2023-04-30
Motor vehicles
60,531 GBP2023-12-31
37,788 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,770 GBP2023-12-31
38,927 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,020 GBP2023-05-01 ~ 2023-12-31
Furniture and fittings
1,645 GBP2023-05-01 ~ 2023-12-31
Computers
1,435 GBP2023-05-01 ~ 2023-12-31
Motor vehicles
22,743 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,843 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
15,676 GBP2023-12-31
13,697 GBP2023-04-30
Furniture and fittings
17,846 GBP2023-12-31
3,334 GBP2023-04-30
Computers
12,897 GBP2023-12-31
0 GBP2023-04-30
Motor vehicles
180,353 GBP2023-12-31
98,106 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,345,725 GBP2023-12-31
1,491,882 GBP2023-04-30
Other Debtors
Amounts falling due within one year
177,874 GBP2023-12-31
4,699 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,523,599 GBP2023-12-31
1,496,581 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
117,831 GBP2023-12-31
0 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,867,107 GBP2023-12-31
1,602,817 GBP2023-04-30
Other Taxation & Social Security Payable
Current
111,138 GBP2023-12-31
26,595 GBP2023-04-30
Other Creditors
Current
110,147 GBP2023-12-31
48,628 GBP2023-04-30
Creditors
Current
2,206,223 GBP2023-12-31
1,678,040 GBP2023-04-30
Other Creditors
Non-current
575,639 GBP2023-12-31
641,768 GBP2023-04-30
Bank Borrowings
117,831 GBP2023-12-31
0 GBP2023-04-30
Total Borrowings
544,913 GBP2023-12-31
555,997 GBP2023-04-30
Current
117,831 GBP2023-12-31
0 GBP2023-04-30
Non-current
427,082 GBP2023-12-31
555,997 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
135,089 GBP2023-12-31
162,192 GBP2023-04-30
  • BIRKDALE BROKING GROUP LIMITED
    Info
    Registered number 12551890
    14-16 Hoghton Street, Southport PR9 0PA
    Private Limited Company incorporated on 2020-04-08 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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