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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 2
  • 1
    Birtwhistle, Michael
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
    Mr. Michael Birtwhistle
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    2021-04-29 ~ now
    PE - Has significant influence or controlCIF 0
    Michael Birtwhistle
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    2020-09-11 ~ 2021-04-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Oakley House, 1 Hungerford Road, Huddersfield, West Yorkshire, England
    Corporate (1 offspring)
    Person with significant control
    2021-04-28 ~ 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
parent relation
Company in focus

BIRTWHISTLE HOLDINGS LIMITED

Period: 2020-09-11 ~ now
Company number: 12872893
Registered name
BIRTWHISTLE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
2,219,530 GBP2025-04-30
2,219,530 GBP2024-04-30
Cash at bank and in hand
535 GBP2025-04-30
536 GBP2024-04-30
Net Current Assets/Liabilities
-1,170,353 GBP2025-04-30
-1,623,294 GBP2024-04-30
Net Assets/Liabilities
1,049,177 GBP2025-04-30
596,236 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,116,781 GBP2025-04-30
497,413 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
54,107 GBP2025-04-30
Loans received from directors
Amounts falling due within one year
902,942 GBP2024-04-30
Accrued Liabilities
Amounts falling due within one year
223,475 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • BIRTWHISTLE HOLDINGS LIMITED
    Info
    Registered number 12872893
    Oakley House, 1 Hungerford Road, Huddersfield, West Yorkshire HD3 3AL
    PRIVATE LIMITED COMPANY incorporated on 2020-09-11 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • BIRTWHISTLE HOLDINGS LIMITED
    S
    Registered number 12872793
    Oakley House, 1 Hungerford Road, Huddersfield, England, HD3 3AL
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STORES DIRECT LIMITED
    - now 05041152 07469990
    STOVES DIRECT LIMITED - 2009-07-22
    Pennine House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.