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
    Adey, Lexen
    Director born in October 1988
    Individual (232 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Unit 6, Weston Works Weston Lane, Tyseley, Birmingham, West Midlands, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -596 GBP2024-02-28
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Linnell, John Philip
    Director born in January 1959
    Individual (21 offsprings)
    Officer
    2022-02-17 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    SHILING TRADING LIMITED - 2015-06-29
    NIGHTGLAZE LIMITED - 2015-04-09
    1st Floor, Falcon Point, Park Plaza, Cannock, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,441,412 GBP2023-09-24
    Person with significant control
    2022-02-17 ~ 2022-03-04
    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

BIRMTRANS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
180,000 GBP2024-02-28
180,000 GBP2023-02-28
Debtors
4 GBP2024-02-28
4 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-180,600 GBP2024-02-28
-180,300 GBP2023-02-28
Net Current Assets/Liabilities
-180,596 GBP2024-02-28
-180,296 GBP2023-02-28
Total Assets Less Current Liabilities
-596 GBP2024-02-28
-296 GBP2023-02-28
Equity
Called up share capital
4 GBP2024-02-28
4 GBP2023-02-28
Retained earnings (accumulated losses)
-600 GBP2024-02-28
-300 GBP2023-02-28
Equity
-596 GBP2024-02-28
-296 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-02-17 ~ 2023-02-28
Investments in group undertakings and participating interests
180,000 GBP2024-02-28
180,000 GBP2023-02-28
Other Debtors
Amounts falling due within one year
4 GBP2024-02-28
4 GBP2023-02-28
Amounts owed to group undertakings
Current
180,000 GBP2024-02-28
180,000 GBP2023-02-28
Other Creditors
Current
600 GBP2024-02-28
300 GBP2023-02-28
Creditors
Current
180,600 GBP2024-02-28
180,300 GBP2023-02-28

Related profiles found in government register
  • BIRMTRANS HOLDINGS LIMITED
    Info
    Registered number 13922871
    Unit 6 Weston Works Weston Lane, Tyseley, Birmingham, West Midlands B11 3RP
    Private Limited Company incorporated on 2022-02-17 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-05
    CIF 0
  • BIRMTRANS HOLDINGS LIMITED
    S
    Registered number 13922871
    Unit 6, Weston Works Weston Lane, Tyseley, Birmingham, West Midlands, England, B11 3RP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6 Weston Works Weston Lane, Tyseley, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    188,733 GBP2023-11-30
    Person with significant control
    2022-03-04 ~ 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.