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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 5
  • 1
    Birkbeck, Patrick Mark
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Birkbeck, Tom Mackenzie
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Meikle, Lorna Kathleen
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Mr Mark Nigel Thomas Birkbeck
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-06 ~ 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
  • 5
    Meikle, Gordon Cantley
    Born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Tom Mackenzie Birkbeck
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-06 ~ 2022-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Birkbeck, Mark Nigel Thomas
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2023-11-21
    OF - Director → CIF 0
    Mr Mark Nigel Thomas Birkbeck
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MARK BIRKBECK & SONS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Capital redemption reserve
3,928,324 GBP2022-01-31
Other miscellaneous reserve
3,918,970 GBP2022-01-31
Fixed Assets - Investments
42,700,000 GBP2024-01-31
42,700,000 GBP2023-01-31
Debtors
3,728,344 GBP2024-01-31
3,225,689 GBP2023-01-31
Cash at bank and in hand
30,614 GBP2024-01-31
11,756 GBP2023-01-31
Current Assets
3,758,958 GBP2024-01-31
3,237,445 GBP2023-01-31
Net Assets/Liabilities
44,908,113 GBP2024-01-31
43,841,783 GBP2023-01-31
Equity
Called up share capital
1,428 GBP2024-01-31
1,428 GBP2023-01-31
1,428 GBP2022-01-31
Share premium
2,000,000 GBP2024-01-31
2,000,000 GBP2023-01-31
2,000,000 GBP2022-01-31
Retained earnings (accumulated losses)
42,906,685 GBP2024-01-31
41,840,355 GBP2023-01-31
39,277,201 GBP2022-01-31
Profit/Loss
1,699,239 GBP2023-02-01 ~ 2024-01-31
3,196,063 GBP2022-02-01 ~ 2023-01-31
Equity
44,908,113 GBP2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Wages/Salaries
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Investments in Subsidiaries
42,700,000 GBP2024-01-31
42,700,000 GBP2023-01-31
Finished Goods/Goods for Resale
0 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
0 GBP2024-01-31
0 GBP2023-01-31
Amount of corporation tax that is recoverable
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
3,282,898 GBP2024-01-31
2,780,243 GBP2023-01-31
Prepayments/Accrued Income
Current
0 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
141,435 GBP2024-01-31
0 GBP2023-01-31
Creditors
Current
537,332 GBP2024-01-31
833,942 GBP2023-01-31
Bank Borrowings
1,261,720 GBP2024-01-31
1,505,886 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
695,067 GBP2023-01-31
Non-current, Amounts falling due after one year
1,261,720 GBP2023-01-31
Related profiles found in government register
  • MARK BIRKBECK & SONS LIMITED
    Info
    Registered number SC419949
    icon of addressThe House Of Bruar, Blair Atholl, Perth, Perthshire PH18 5TW
    PRIVATE LIMITED COMPANY incorporated on 2012-03-20 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • MARK BIRKBECK & SONS LIMITED
    S
    Registered number Sc419949
    icon of addressThe House Of Bruar, Blair Atholl, Pitlochry, Perthshire, Scotland, PH18 5TW
    Limited Company in The Registrar Of Companies For England, Wales & Scotland, Scotland
    CIF 1
  • MARK BIRKBECK & SONS LIMITED
    S
    Registered number Sc419949
    icon of addressThe House Of Bruar, Blair Atholl, Pitlochry, Scotland, PH18 5TW
    Limited Company in Registrar Of Companies For England, Wales & Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFleet House, New Road, Lancaster, Lancashire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,936,448 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe House Of Bruar, Blair Atholl, Perth, Perthshire
    Active Corporate (5 parents)
    Equity (Company account)
    25,916,688 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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