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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 3
  • 1
    Jones, Richard Russell
    Born in July 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
    Jones, Richard Russell
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Rann, Duncan Alistair
    Born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address34, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Randall, Andrew John
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2022-10-07
    OF - Director → CIF 0
  • 2
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2024-02-23
    OF - Director → CIF 0
  • 3
    Hancock, Graham Wallace
    Individual
    Officer
    icon of calendar ~ 1990-10-03
    OF - Secretary → CIF 0
    icon of calendar 1998-01-30 ~ 1998-08-19
    OF - Secretary → CIF 0
  • 4
    Raeburn, Peter William
    C.A.
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-05-01 ~ 1991-05-15
    OF - Secretary → CIF 0
  • 5
    Rochford, Michael Brendan
    Finance Diretor born in May 1949
    Individual
    Officer
    icon of calendar 1992-04-03 ~ 1998-01-30
    OF - Director → CIF 0
    Rochford, Michael Brendan
    Individual
    Officer
    icon of calendar 1992-04-03 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 6
    Mcshane, Christopher
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ 2024-02-23
    OF - Director → CIF 0
  • 7
    Kemp, John
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2007-10-20
    OF - Secretary → CIF 0
  • 8
    Fleming, William
    Born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 9
    Brandt, Hans-joachim
    General Manager born in August 1946
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 1999-04-01
    OF - Director → CIF 0
  • 10
    Dunleavy, Adrian James
    Managing Director born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 11
    Archibald, Kenneth Gordon
    Born in January 1934
    Individual
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
  • 12
    Revie, Alan Livingstone
    Director born in April 1959
    Individual (39 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2021-12-09
    OF - Director → CIF 0
  • 13
    Muir, James Michael
    Individual
    Officer
    icon of calendar ~ 1992-04-03
    OF - Secretary → CIF 0
  • 14
    Carlisle, Christopher Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-19 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 15
    Taylor, John Alexander
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2021-12-09
    OF - Director → CIF 0
    Taylor, John Alexander
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 16
    O'gorman, Timothy Joseph Gerard
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2024-02-23
    OF - Secretary → CIF 0
  • 17
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ 2024-02-23
    OF - Director → CIF 0
  • 18
    Meighan, James Crawford
    Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    icon of address26-32, Millbrae Road, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    icon of addressIcknield Street Drive, Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2024-01-22 ~ 2024-02-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIRKENSHAW DISTRIBUTORS LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
1,802 GBP2024-02-23
3,381 GBP2023-03-31
Debtors
700,706 GBP2024-02-23
9,603,261 GBP2023-03-31
Cash at bank and in hand
198,264 GBP2024-02-23
61,209 GBP2023-03-31
Current Assets
1,072,092 GBP2024-02-23
9,948,602 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-995,030 GBP2024-02-23
-4,912,055 GBP2023-03-31
Net Current Assets/Liabilities
77,062 GBP2024-02-23
5,036,547 GBP2023-03-31
Total Assets Less Current Liabilities
78,864 GBP2024-02-23
5,039,928 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-02-23
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
28,864 GBP2024-02-23
4,989,928 GBP2023-03-31
Equity
78,864 GBP2024-02-23
5,039,928 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-02-23
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
55,896 GBP2024-02-23
65,856 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-9,960 GBP2023-04-01 ~ 2024-02-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
54,094 GBP2024-02-23
62,475 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,579 GBP2023-04-01 ~ 2024-02-23
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-9,960 GBP2023-04-01 ~ 2024-02-23
Property, Plant & Equipment
Other
1,802 GBP2024-02-23
3,381 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
667,278 GBP2024-02-23
740,718 GBP2023-03-31
Other Debtors
Amounts falling due within one year
33,428 GBP2024-02-23
8,862,543 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
700,706 GBP2024-02-23
9,603,261 GBP2023-03-31
Trade Creditors/Trade Payables
Current
838,684 GBP2024-02-23
1,108,853 GBP2023-03-31
Other Taxation & Social Security Payable
Current
116,318 GBP2024-02-23
36,117 GBP2023-03-31
Other Creditors
Current
40,028 GBP2024-02-23
3,767,085 GBP2023-03-31
Creditors
Current
995,030 GBP2024-02-23
4,912,055 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
181,032 GBP2024-02-23
233,549 GBP2023-03-31
  • BIRKENSHAW DISTRIBUTORS LIMITED
    Info
    Registered number SC071378
    icon of address34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian EH48 2EP
    PRIVATE LIMITED COMPANY incorporated on 1980-05-08 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.