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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 2
  • 1
    Birtwhistle, Michael
    Sales Director born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ now
    OF - Director → CIF 0
    Mr. Michael Birtwhistle
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-04-29 ~ 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
    icon of addressOakley House, 1 Hungerford Road, Huddersfield, West Yorkshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Michael Birtwhistle
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-09-11 ~ 2021-04-27
    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

BIRTWHISTLE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
2,219,530 GBP2024-04-30
2,219,530 GBP2023-04-30
Cash at bank and in hand
536 GBP2024-04-30
535 GBP2023-04-30
Net Current Assets/Liabilities
-1,623,294 GBP2024-04-30
-737,074 GBP2023-04-30
Total Assets Less Current Liabilities
596,236 GBP2024-04-30
1,482,456 GBP2023-04-30
Creditors
Amounts falling due after one year
-800,000 GBP2023-04-30
Net Assets/Liabilities
596,236 GBP2024-04-30
682,456 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
497,413 GBP2024-04-30
372,413 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
902,942 GBP2024-04-30
227,942 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
223,475 GBP2024-04-30
137,254 GBP2023-04-30
Loans received from directors
Amounts falling due after one year
800,000 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BIRTWHISTLE HOLDINGS LIMITED
    Info
    Registered number 12872893
    icon of addressOakley House, 1 Hungerford Road, Huddersfield, West Yorkshire HD3 3AL
    Private Limited Company incorporated on 2020-09-11 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • BIRTWHISTLE HOLDINGS LIMITED
    S
    Registered number 12872793
    icon of addressOakley House, 1 Hungerford Road, Huddersfield, England, HD3 3AL
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STOVES DIRECT LIMITED - 2009-07-22
    icon of addressPennine House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,120,362 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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