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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
    Frankland, Emma
    Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
    Ms Emma Frankland
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-19 ~ 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
    Birrell, Leigh Robert George
    Director born in December 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
    Mr Leigh Robert George Birrell
    Born in December 1975
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-04-19 ~ 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
parent relation
Company in focus

BIRRELL PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-04-19 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Investment Property
513,403 GBP2024-04-30
513,403 GBP2023-04-30
Debtors
417 GBP2024-04-30
Cash at bank and in hand
54 GBP2024-04-30
217 GBP2023-04-30
Current Assets
471 GBP2024-04-30
217 GBP2023-04-30
Creditors
Current
316,038 GBP2024-04-30
303,678 GBP2023-04-30
Net Current Assets/Liabilities
-315,567 GBP2024-04-30
-303,461 GBP2023-04-30
Total Assets Less Current Liabilities
197,836 GBP2024-04-30
209,942 GBP2023-04-30
Creditors
Non-current
195,774 GBP2024-04-30
209,821 GBP2023-04-30
Net Assets/Liabilities
2,062 GBP2024-04-30
121 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,962 GBP2024-04-30
21 GBP2023-04-30
Equity
2,062 GBP2024-04-30
121 GBP2023-04-30
Investment Property - Fair Value Model
513,403 GBP2023-04-30
Prepayments/Accrued Income
Current
417 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
12,119 GBP2024-04-30
10,987 GBP2023-04-30
Corporation Tax Payable
Current
682 GBP2024-04-30
5 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-04-30
1,250 GBP2023-04-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
11,733 GBP2023-04-30
Bank Borrowings
Secured
207,893 GBP2024-04-30
220,808 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

  • BIRRELL PROPERTIES LIMITED
    Info
    Registered number 14051803
    icon of addressZion House North Road, South Kilworth, Lutterworth, Leicestershire LE17 6DU
    Private Limited Company incorporated on 2022-04-19 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.