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

BIRRELL PROPERTIES LIMITED

Period: 2022-04-19 ~ now
Company number: 14051803
Registered name
BIRRELL PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Investment Property
513,403 GBP2025-04-30
513,403 GBP2024-04-30
Debtors
487 GBP2025-04-30
417 GBP2024-04-30
Cash at bank and in hand
109 GBP2025-04-30
54 GBP2024-04-30
Current Assets
596 GBP2025-04-30
471 GBP2024-04-30
Creditors
Current
324,847 GBP2025-04-30
316,038 GBP2024-04-30
Net Current Assets/Liabilities
-324,251 GBP2025-04-30
-315,567 GBP2024-04-30
Total Assets Less Current Liabilities
189,152 GBP2025-04-30
197,836 GBP2024-04-30
Creditors
Non-current
183,203 GBP2025-04-30
195,774 GBP2024-04-30
Net Assets/Liabilities
5,949 GBP2025-04-30
2,062 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
5,849 GBP2025-04-30
1,962 GBP2024-04-30
Equity
5,949 GBP2025-04-30
2,062 GBP2024-04-30
Investment Property - Fair Value Model
513,403 GBP2024-04-30
Prepayments/Accrued Income
Current
487 GBP2025-04-30
417 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
12,578 GBP2025-04-30
12,119 GBP2024-04-30
Corporation Tax Payable
Current
912 GBP2025-04-30
682 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,650 GBP2025-04-30
1,500 GBP2024-04-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
13,064 GBP2025-04-30
Bank Borrowings
Secured
195,781 GBP2025-04-30
207,893 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

  • BIRRELL PROPERTIES LIMITED
    Info
    Registered number 14051803
    Zion House North Road, South Kilworth, Lutterworth, Leicestershire LE17 6DU
    PRIVATE LIMITED COMPANY incorporated on 2022-04-19 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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