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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
    Adey, Lexen
    Director born in October 1988
    Individual (232 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressUnit 6, Weston Works Weston Lane, Tyseley, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -596 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-03-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Linnell, John Philip
    Director born in January 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    NIGHTGLAZE LIMITED - 2015-04-09
    SHILING TRADING LIMITED - 2015-06-29
    icon of address1st Floor, Falcon Point, Park Plaza, Cannock, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,445,643 GBP2024-09-24
    Person with significant control
    2022-02-17 ~ 2022-03-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of addressEmpire House, Beauchamp Avenue, Kidderminster DY11 7AQ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-17 and dissolved on 2025-08-12 (3 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-05
    CIF 0
  • BIRMTRANS HOLDINGS LIMITED
    S
    Registered number 13922871
    icon of addressUnit 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
  • icon of addressSanderlings, Becketts Farm Alcester Road, Wythall, Birmingham, West Midlands
    In Administration Corporate (2 parents)
    Equity (Company account)
    188,733 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.