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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
    Austin, Mark Aaron
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Mark Aaron Austin
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    2021-07-01 ~ 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
  • 2
    Bishop, Carl Antony
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Carl Antony Bishop
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2021-07-01 ~ 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

STIRCHLEY BURGER PROPERTY HOLDINGS LIMITED

Period: 2021-07-01 ~ now
Company number: 13488567
Registered name
STIRCHLEY BURGER PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
320,311 GBP2025-12-31
320,311 GBP2024-12-31
Fixed Assets - Investments
851,361 GBP2025-12-31
851,361 GBP2024-12-31
Fixed Assets
1,171,672 GBP2025-12-31
1,171,672 GBP2024-12-31
Cash at bank and in hand
372,473 GBP2025-12-31
42,382 GBP2024-12-31
Net Current Assets/Liabilities
307,839 GBP2025-12-31
-79,392 GBP2024-12-31
Total Assets Less Current Liabilities
1,479,511 GBP2025-12-31
1,092,280 GBP2024-12-31
Equity
Called up share capital
170 GBP2025-12-31
170 GBP2024-12-31
Other miscellaneous reserve
676,640 GBP2025-12-31
676,640 GBP2024-12-31
Retained earnings (accumulated losses)
802,701 GBP2025-12-31
415,470 GBP2024-12-31
Equity
1,479,511 GBP2025-12-31
1,092,280 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
320,311 GBP2024-12-31
Investments in group undertakings and participating interests
851,361 GBP2025-12-31
851,361 GBP2024-12-31
Amounts owed to group undertakings
Current
57,367 GBP2025-12-31
116,505 GBP2024-12-31
Other Taxation & Social Security Payable
Current
7,267 GBP2025-12-31
5,269 GBP2024-12-31
Creditors
Current
64,634 GBP2025-12-31
121,774 GBP2024-12-31

Related profiles found in government register
  • STIRCHLEY BURGER PROPERTY HOLDINGS LIMITED
    Info
    Registered number 13488567
    Swinford House, Albion Street, Brierley Hill, West Midlands DY5 3EE
    PRIVATE LIMITED COMPANY incorporated on 2021-07-01 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
  • STIRCHLEY BURGER PROPERTY HOLDINGS LIMITED
    S
    Registered number 13488567
    Unit 1, James Scott Road, Cradley, Halesowen, West Midlands, England, B63 2QT
    Limited in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEXTAR INVESTMENTS LIMITED
    05006689
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-07-27 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 2
    STIRCHLEY BURGER COMPANY LIMITED
    04721222
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2021-07-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.