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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 9
  • 1
    Fincher, Clenon
    Born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Arnott, Edward George Robert
    Born in July 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Embleton, Alexa Jayne
    Born in January 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hogan, Paul
    Born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Dell, Blake Pieper
    Born in June 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Kiefer, Mike
    Born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Forman, Alistair William
    Born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Fitzgerald, Patrick Tallman
    Born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of address2nd Floor 38-43, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Birden, Daryl Weston
    Sales Director born in August 1966
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 2
    Owen, Ronald James
    Director born in August 1925
    Individual
    Officer
    icon of calendar ~ 1996-07-17
    OF - Director → CIF 0
  • 3
    Counsell, Stuart Robin
    Chartered Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2022-09-07
    OF - Director → CIF 0
  • 4
    Venhaus, David
    Vice President - Operations born in March 1974
    Individual
    Officer
    icon of calendar 2022-09-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Morris, David James
    Solicitor born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-07-17
    OF - Director → CIF 0
  • 6
    Alldridge, Kenneth Oliver
    Quarry Manager born in March 1955
    Individual
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 7
    Sugden-brook, Wesley David
    Director born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2025-05-20
    OF - Director → CIF 0
  • 8
    Palmer, Ian Hedley
    Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 2012-07-18
    OF - Director → CIF 0
  • 9
    Boast, Nevison George
    Director born in January 1934
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 10
    Gardiner, Martyn John, Air Vice-marshal
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-07 ~ 2021-07-14
    OF - Director → CIF 0
  • 11
    Richards, John Paul
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2022-09-07
    OF - Director → CIF 0
  • 12
    Hibbard, Peter
    Managing Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 2006-11-14
    OF - Director → CIF 0
  • 13
    Foster, Stephen William
    Sales Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-23 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Croft, Christel Marie-claude, Dr
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 15
    Forman, Patrick William
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar ~ 2007-02-10
    OF - Director → CIF 0
    Forman, Patrick William
    Individual
    Officer
    icon of calendar ~ 2006-10-18
    OF - Secretary → CIF 0
  • 16
    Henken, Arthur
    Chief Financial Officer born in April 1967
    Individual
    Officer
    icon of calendar 2022-09-07 ~ 2024-01-26
    OF - Director → CIF 0
  • 17
    Bentham, Alan Alfred
    Engineering Manager born in June 1952
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2005-01-14
    OF - Director → CIF 0
  • 18
    Sedgwick, Ian Peter
    Banker born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-14 ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Roberts, Donald
    Secretary And Treasurer born in February 1957
    Individual
    Officer
    icon of calendar 2022-09-07 ~ 2023-05-01
    OF - Director → CIF 0
    Roberts, Donald
    Individual
    Officer
    icon of calendar 2022-09-07 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 20
    Deas, Colin
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2009-12-01
    OF - Director → CIF 0
  • 21
    Tatterton, Ellen Patricia
    Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2023-08-31
    OF - Director → CIF 0
    Tatterton, Ellen Patricia
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2022-09-07
    OF - Secretary → CIF 0
  • 22
    Martin, Alan Gould
    Chartered Accountant born in January 1920
    Individual
    Officer
    icon of calendar ~ 2000-07-20
    OF - Director → CIF 0
  • 23
    Holmes, Oliver Morel
    Chartered Accountant born in July 1939
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2011-07-20
    OF - Director → CIF 0
  • 24
    Stansfield, Richard Mark
    Managing Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 25
    Bird, Michael
    Engineering Director born in April 1939
    Individual
    Officer
    icon of calendar 1991-12-11 ~ 1999-04-16
    OF - Director → CIF 0
  • 26
    Haworth, Martin David
    Technical Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 27
    icon of address3, Elm Close, Beverley, England
    Active Corporate (8 parents)
    Person with significant control
    2021-06-02 ~ 2022-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SINGLETON BIRCH LIMITED

Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
0 GBP2024-12-31
Property, Plant & Equipment
41,000 GBP2024-12-31
40,000 GBP2023-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets
43,000 GBP2024-12-31
42,000 GBP2023-12-31
Total Inventories
8,000 GBP2024-12-31
9,000 GBP2023-12-31
Debtors
Current
17,000 GBP2024-12-31
18,000 GBP2023-12-31
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
8,000 GBP2024-12-31
6,000 GBP2023-12-31
Current Assets
35,000 GBP2024-12-31
34,000 GBP2023-12-31
Net Current Assets/Liabilities
22,000 GBP2024-12-31
20,000 GBP2023-12-31
Total Assets Less Current Liabilities
65,000 GBP2024-12-31
62,000 GBP2023-12-31
Net Assets/Liabilities
53,000 GBP2024-12-31
49,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
41,000 GBP2024-12-31
37,000 GBP2023-12-31
34,000 GBP2022-12-31
Equity
53,000 GBP2024-12-31
49,000 GBP2023-12-31
46,000 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1752024-01-01 ~ 2024-12-31
1742023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2024-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Short leasehold
17,000 GBP2023-12-31
Plant and equipment
122,000 GBP2024-12-31
113,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
135,000 GBP2024-12-31
138,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-13,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
11,000 GBP2023-12-31
Plant and equipment
89,000 GBP2024-12-31
83,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,000 GBP2024-12-31
98,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
33,000 GBP2024-12-31
30,000 GBP2023-12-31
Land and buildings, Long leasehold
3,000 GBP2023-12-31
Raw Materials
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Value of work in progress
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Finished Goods
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
17,000 GBP2024-12-31
18,000 GBP2023-12-31
Debtors
19,000 GBP2024-12-31
19,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,000 GBP2024-12-31
9,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
0 GBP2024-12-31
Between one and five year, hire purchase agreements
0 GBP2024-12-31
hire purchase agreements
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
0 GBP2023-12-31
All periods
0 GBP2024-12-31
0 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
562,300 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
6,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SINGLETON BIRCH LIMITED
    Info
    Registered number 00009433
    icon of addressSingleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire DN38 6AE
    PRIVATE LIMITED COMPANY incorporated on 1875-04-23 (150 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • SINGLETON BIRCH LIMITED
    S
    Registered number 9433
    icon of addressMelton Ross Quarries, Melton Ross Quarries, Barnetby, England, DN38 6AE
    Private Limited Company in England And Wales, England
    CIF 1
  • SINGLETON BIRCH LIMITED
    S
    Registered number 00009433
    icon of addressSingleton Birch Limited, Melton Ross Quarries, Barnetby, England, DN38 6AE
    Limited Company in Companies House, England
    CIF 2
  • SINGLETON BIRCH LIMITED
    S
    Registered number 00009433
    icon of addressSingleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, England, DN38 6AE
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    HURLEY & COMPANY,LIMITED - 1998-04-07
    icon of addressMelton Ross Quarries, Barnetby, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    INNOVO CHEMICALS LIMITED - 2018-07-22
    NEVENDON TOWERS LIMITED - 2000-09-29
    NEVENDON CHEMICALS LIMITED - 2000-02-10
    icon of addressMelton Ross Quarries, Barnetby, North Lincolnshire
    Active Corporate (8 parents)
    Equity (Company account)
    1,911,181 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    EVER 1087 LIMITED - 1999-07-26
    CAISTOR LIMES LIMITED - 2014-11-05
    icon of addressMelton Ross Quarries, Barnetby, South Humberside
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    650,558 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    ELSHAM LIME PRODUCTS COMPANY LIMITED - 1985-12-20
    icon of addressMelton Ross Quarries, Barnetby, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    KENTOPS LIMITED - 1994-04-19
    BIRCH LIME PRODUCTS LIMITED - 2018-09-27
    icon of addressMelton Ross Quarries, Barnetby, North Lincolnshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    659 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    TECHNICAL SERVICES (SB) LIMITED - 2018-09-27
    LIME (SB) LIMITED - 2013-09-05
    EVER 1399 LIMITED - 2001-01-05
    icon of addressMelton Ross Quarries, Barnetby, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    PLANET BIOGAS UK LTD - 2018-09-29
    icon of addressMelton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    108,365 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    NORTH ORMSBY LIME,LIMITED - 1985-11-27
    BIRCH MINERALS LIMITED - 2018-09-27
    icon of addressMelton Ross Quarries, Barnetby, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressMelton Ross Quarries, Melton Ross Quarries, Barnetby, England
    Active Corporate (5 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressMelton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    546,344 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressMelton Ross Quarries, Barnetby, North Lincolnshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,700 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - 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.