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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
    White, Iain Derek
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
    Mr Iain Derek White
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2022-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    White, Jacqueline Ann
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
    White, Jacqueline Ann
    Individual (4 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Ann White
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2022-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIRGAN HOLDINGS LIMITED

Period: 2022-03-11 ~ now
Company number: 13971111
Registered name
BIRGAN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-09-30
02022-03-11 ~ 2023-03-31
Fixed Assets - Investments
200 GBP2024-09-30
200 GBP2023-03-31
Debtors
950,008 GBP2024-09-30
367,112 GBP2023-03-31
Cash at bank and in hand
250,000 GBP2023-03-31
Current Assets
950,008 GBP2024-09-30
617,112 GBP2023-03-31
Creditors
Current
351,532 GBP2024-09-30
286,918 GBP2023-03-31
Net Current Assets/Liabilities
598,476 GBP2024-09-30
330,194 GBP2023-03-31
Total Assets Less Current Liabilities
598,676 GBP2024-09-30
330,394 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-03-31
Retained earnings (accumulated losses)
598,576 GBP2024-09-30
330,294 GBP2023-03-31
Equity
598,676 GBP2024-09-30
330,394 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-03-31
Investments in Group Undertakings
200 GBP2024-09-30
200 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
950,008 GBP2024-09-30
270,374 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
96,738 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
950,008 GBP2024-09-30
367,112 GBP2023-03-31
Amounts owed to group undertakings
Current
151,386 GBP2024-09-30
286,249 GBP2023-03-31
Other Taxation & Social Security Payable
Current
66 GBP2024-09-30
69 GBP2023-03-31
Other Creditors
Current
200,080 GBP2024-09-30
600 GBP2023-03-31

Related profiles found in government register
  • BIRGAN HOLDINGS LIMITED
    Info
    Registered number 13971111
    8 Church Green East, Redditch, Worcestershire B98 8BP
    PRIVATE LIMITED COMPANY incorporated on 2022-03-11 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • BIRGAN HOLDINGS LIMITED
    S
    Registered number 13971111
    8, Church Green East, Redditch, England, B98 8BP
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIRGAN LIMITED
    - now 08355392
    IAN BLACK LIMITED - 2016-06-26
    REGAL DEVELOPMENTS LIMITED - 2014-10-03
    8 Church Green East, Redditch, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2022-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PROACTIVE PACKAGING SOLUTIONS LIMITED
    - now 08768503
    MICROCELL PROJECTS LIMITED - 2014-07-04
    C/o Smart Insolvency Ltd Unit 6 Link Business Centre, Link Way, Malvern, Worcestershire
    Liquidation Corporate (9 parents)
    Person with significant control
    2022-04-05 ~ 2025-04-02
    CIF 2 - Ownership of shares – 75% or more OE

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