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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.

Parent entities and officers
Active 4
  • 1
    Wall, George Arthur
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Christian Scott
    Born in April 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Catterall, Kevin
    Born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
    Mr Kevin Catterall
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressVenture House, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    239,676 GBP2023-07-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr George Arthur Wall
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Fennah, Gary William
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2023-12-04 ~ 2025-07-31
    OF - Director → 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
-3,825,938 GBP2024-01-01 ~ 2024-12-31
-1,889,054 GBP2023-05-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
26,904 GBP2024-01-01 ~ 2024-12-31
103 GBP2023-05-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-49,134 GBP2024-01-01 ~ 2024-12-31
-36,075 GBP2023-05-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
781,190 GBP2024-01-01 ~ 2024-12-31
430,129 GBP2023-05-01 ~ 2023-12-31
Profit/Loss
603,150 GBP2024-01-01 ~ 2024-12-31
305,138 GBP2023-05-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
577 GBP2024-12-31
67,427 GBP2023-12-31
-137,711 GBP2023-04-30
Dividends Paid
-670,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-100,000 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment
386,180 GBP2024-12-31
226,772 GBP2023-12-31
Debtors
2,522,190 GBP2024-12-31
1,523,599 GBP2023-12-31
Cash at bank and in hand
808,485 GBP2024-12-31
1,154,118 GBP2023-12-31
Current Assets
3,330,675 GBP2024-12-31
2,677,717 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,147,573 GBP2024-12-31
Net Current Assets/Liabilities
183,102 GBP2024-12-31
471,494 GBP2023-12-31
Total Assets Less Current Liabilities
569,282 GBP2024-12-31
698,266 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-575,639 GBP2023-12-31
Net Assets/Liabilities
677 GBP2024-12-31
67,527 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
677 GBP2024-12-31
67,527 GBP2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
332023-05-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,700 GBP2024-01-01 ~ 2024-12-31
55,100 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
31,921 GBP2024-12-31
17,384 GBP2023-12-31
Furniture and fittings
32,819 GBP2024-12-31
19,942 GBP2023-12-31
Computers
30,788 GBP2024-12-31
14,332 GBP2023-12-31
Motor vehicles
420,839 GBP2024-12-31
240,884 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
516,367 GBP2024-12-31
292,542 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-535 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-535 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,070 GBP2024-12-31
1,708 GBP2023-12-31
Furniture and fittings
7,060 GBP2024-12-31
2,096 GBP2023-12-31
Computers
8,831 GBP2024-12-31
1,435 GBP2023-12-31
Motor vehicles
110,226 GBP2024-12-31
60,531 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,187 GBP2024-12-31
65,770 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,362 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,964 GBP2024-01-01 ~ 2024-12-31
Computers
7,396 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
49,695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,417 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
27,851 GBP2024-12-31
15,676 GBP2023-12-31
Furniture and fittings
25,759 GBP2024-12-31
17,846 GBP2023-12-31
Computers
21,957 GBP2024-12-31
12,897 GBP2023-12-31
Motor vehicles
310,613 GBP2024-12-31
180,353 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,156,651 GBP2024-12-31
1,345,725 GBP2023-12-31
Other Debtors
Amounts falling due within one year
365,539 GBP2024-12-31
177,874 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,522,190 GBP2024-12-31
Amounts falling due within one year, Current
1,523,599 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
149,423 GBP2024-12-31
117,831 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,448,733 GBP2024-12-31
1,867,107 GBP2023-12-31
Other Taxation & Social Security Payable
Current
293,493 GBP2024-12-31
111,138 GBP2023-12-31
Other Creditors
Current
255,924 GBP2024-12-31
110,147 GBP2023-12-31
Creditors
Current
3,147,573 GBP2024-12-31
2,206,223 GBP2023-12-31
Other Creditors
Non-current
521,205 GBP2024-12-31
575,639 GBP2023-12-31
Bank Borrowings
149,423 GBP2024-12-31
117,831 GBP2023-12-31
Total Borrowings
436,669 GBP2024-12-31
544,913 GBP2023-12-31
Current
149,423 GBP2024-12-31
117,831 GBP2023-12-31
Non-current
287,246 GBP2024-12-31
427,082 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
119,617 GBP2024-12-31
135,089 GBP2023-12-31
  • BIRKDALE BROKING GROUP LIMITED
    Info
    Registered number 12551890
    icon of address14-16 Hoghton Street, Southport PR9 0PA
    PRIVATE LIMITED COMPANY incorporated on 2020-04-08 (5 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.