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
    Meikle, Lorna Kathleen
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2023-11-21 ~ now
    OF - director → CIF 0
  • 2
    Birkbeck, Tom Mackenzie
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 3
    Mr Mark Nigel Thomas Birkbeck
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    Meikle, Gordon Cantley
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2023-11-21 ~ now
    OF - director → CIF 0
  • 5
    Birkbeck, Patrick Mark
    Company Director born in December 1972
    Individual (3 offsprings)
    Officer
    2012-03-20 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Tom Mackenzie Birkbeck
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2022-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Birkbeck, Mark Nigel Thomas
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    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
    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
3,918,970 GBP2021-01-31
Other miscellaneous reserve
2,836,165 GBP2021-01-31
Fixed Assets - Investments
42,700,000 GBP2023-01-31
42,700,000 GBP2022-01-31
Debtors
3,225,689 GBP2023-01-31
2,681,408 GBP2022-01-31
Cash at bank and in hand
11,756 GBP2023-01-31
229,460 GBP2022-01-31
Current Assets
3,237,445 GBP2023-01-31
2,910,868 GBP2022-01-31
Net Assets/Liabilities
43,841,783 GBP2023-01-31
41,278,629 GBP2022-01-31
Equity
Called up share capital
1,428 GBP2023-01-31
1,428 GBP2022-01-31
1,428 GBP2021-01-31
Share premium
2,000,000 GBP2023-01-31
2,000,000 GBP2022-01-31
2,000,000 GBP2021-01-31
Retained earnings (accumulated losses)
41,840,355 GBP2023-01-31
39,277,201 GBP2022-01-31
37,797,138 GBP2021-01-31
Profit/Loss
3,196,063 GBP2022-02-01 ~ 2023-01-31
2,112,974 GBP2021-02-01 ~ 2022-01-31
Equity
43,841,783 GBP2023-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31
Wages/Salaries
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Staff Costs/Employee Benefits Expense
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Investments in Subsidiaries
42,700,000 GBP2023-01-31
42,700,000 GBP2022-01-31
Finished Goods/Goods for Resale
0 GBP2023-01-31
0 GBP2022-01-31
Trade Debtors/Trade Receivables
0 GBP2023-01-31
0 GBP2022-01-31
Amount of corporation tax that is recoverable
0 GBP2023-01-31
0 GBP2022-01-31
Other Debtors
Current
2,780,243 GBP2023-01-31
2,235,962 GBP2022-01-31
Prepayments/Accrued Income
Current
0 GBP2023-01-31
0 GBP2022-01-31
Corporation Tax Payable
Current
0 GBP2023-01-31
0 GBP2022-01-31
Other Creditors
Current
0 GBP2023-01-31
0 GBP2022-01-31
Creditors
Current
833,942 GBP2023-01-31
1,210,593 GBP2022-01-31
Bank Borrowings
1,505,886 GBP2023-01-31
3,634,794 GBP2022-01-31
Total Borrowings
Current, Amounts falling due within one year
695,067 GBP2023-01-31
993,304 GBP2022-01-31
Non-current, Amounts falling due after one year
1,261,720 GBP2023-01-31
3,121,646 GBP2022-01-31
Related profiles found in government register
  • MARK BIRKBECK & SONS LIMITED
    Info
    Registered number SC419949
    The House Of Bruar, Blair Atholl, Perth, Perthshire PH18 5TW
    Private Limited Company incorporated on 2012-03-20 (13 years 2 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
    The 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
    The 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
    Fleet House, New Road, Lancaster, Lancashire
    Corporate (4 parents)
    Profit/Loss (Company account)
    989,409 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    The House Of Bruar, Blair Atholl, Perth, Perthshire
    Corporate (5 parents)
    Equity (Company account)
    25,228,438 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.