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 6
  • 1
    Thomson, Ben
    Commercial Director born in September 1983
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Goyea, Paul Alfred
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Shahjahan, Gemma Victoria
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Birch, Christopher William
    Director born in May 1947
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Potter, Simon Thomas
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 6
    LUPFAW 420 LIMITED - 2016-11-07
    1, Link Road Court, Osbaldwick, York, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,162,282 GBP2023-12-31
    Person with significant control
    2016-10-17 ~ 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 8
  • 1
    Birch, Alistair
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2018-10-31
    OF - Director → CIF 0
    Birch, Alistair
    Individual (1 offspring)
    Officer
    2007-06-30 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Birch, Jennifer Maud
    Director born in October 1945
    Individual
    Officer
    ~ 2008-05-23
    OF - Director → CIF 0
  • 3
    Birch, Christine
    Director born in December 1946
    Individual
    Officer
    ~ 2012-12-05
    OF - Director → CIF 0
  • 4
    Holden, David John
    Director born in December 1950
    Individual
    Officer
    1999-04-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Wright, Anthony Edward
    Company Secretary born in April 1939
    Individual
    Officer
    1994-05-11 ~ 2007-06-29
    OF - Director → CIF 0
    Wright, Anthony Edward
    Individual
    Officer
    ~ 2007-06-29
    OF - Secretary → CIF 0
  • 6
    Birch, John David
    Director born in July 1937
    Individual
    Officer
    ~ 2002-07-15
    OF - Director → CIF 0
  • 7
    Birch, Jack Penty
    Director born in January 1911
    Individual
    Officer
    ~ 2003-04-16
    OF - Director → CIF 0
  • 8
    Field, David Brian
    Director born in August 1939
    Individual
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM BIRCH & SONS LIMITED

Previous name
WILLIAM BIRCH AND SONS,LIMITED - 2010-06-07
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Profit/Loss
1,097,120 GBP2023-01-01 ~ 2023-12-31
590,439 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,097,120 GBP2023-01-01 ~ 2023-12-31
590,439 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,532,180 GBP2023-12-31
1,468,563 GBP2022-12-31
Investment Property
4,918,000 GBP2023-12-31
6,343,000 GBP2022-12-31
Fixed Assets
6,450,180 GBP2023-12-31
7,811,563 GBP2022-12-31
Debtors
1,821,312 GBP2023-12-31
2,292,132 GBP2022-12-31
Cash at bank and in hand
3,726,464 GBP2023-12-31
1,184,349 GBP2022-12-31
Current Assets
7,475,886 GBP2023-12-31
4,900,061 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,589,835 GBP2023-12-31
-4,581,446 GBP2022-12-31
Net Current Assets/Liabilities
2,886,051 GBP2023-12-31
318,615 GBP2022-12-31
Total Assets Less Current Liabilities
9,336,231 GBP2023-12-31
8,130,178 GBP2022-12-31
Net Assets/Liabilities
9,227,298 GBP2023-12-31
8,130,178 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
9,177,298 GBP2023-12-31
8,080,178 GBP2022-12-31
7,489,739 GBP2021-12-31
Equity
9,227,298 GBP2023-12-31
8,130,178 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,097,120 GBP2023-01-01 ~ 2023-12-31
590,439 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,000 GBP2023-01-01 ~ 2023-12-31
11,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
502023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Wages/Salaries
2,059,041 GBP2023-01-01 ~ 2023-12-31
1,953,003 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
118,202 GBP2023-01-01 ~ 2023-12-31
109,333 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,478,078 GBP2023-01-01 ~ 2023-12-31
2,341,498 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
522,404 GBP2023-01-01 ~ 2023-12-31
392,036 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
108,933 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,206,053 GBP2023-01-01 ~ 2023-12-31
491,761 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,865,489 GBP2023-12-31
1,865,489 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
223,117 GBP2023-12-31
223,117 GBP2022-12-31
Plant and equipment
128,073 GBP2023-12-31
126,804 GBP2022-12-31
Furniture and fittings
639,185 GBP2023-12-31
575,640 GBP2022-12-31
Motor vehicles
635,859 GBP2023-12-31
603,192 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,491,723 GBP2023-12-31
3,394,242 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-61,070 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-61,070 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
700,085 GBP2023-12-31
668,525 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
118,995 GBP2023-12-31
112,733 GBP2022-12-31
Plant and equipment
115,310 GBP2023-12-31
111,096 GBP2022-12-31
Furniture and fittings
504,477 GBP2023-12-31
488,656 GBP2022-12-31
Motor vehicles
520,676 GBP2023-12-31
544,669 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,959,543 GBP2023-12-31
1,925,679 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
31,560 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
6,262 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,214 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
15,821 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
34,077 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,934 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-58,070 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,070 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,165,404 GBP2023-12-31
1,196,964 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
104,122 GBP2023-12-31
110,384 GBP2022-12-31
Plant and equipment
12,763 GBP2023-12-31
15,708 GBP2022-12-31
Furniture and fittings
134,708 GBP2023-12-31
86,984 GBP2022-12-31
Motor vehicles
115,183 GBP2023-12-31
58,523 GBP2022-12-31
Investment Property - Fair Value Model
4,918,000 GBP2023-12-31
6,343,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-1,525,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
396,978 GBP2023-12-31
193,006 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
50,866 GBP2023-12-31
50,866 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
329,288 GBP2023-12-31
276,550 GBP2022-12-31
Other Debtors
Current
5,000 GBP2023-12-31
5,321 GBP2022-12-31
Prepayments/Accrued Income
Current
83,386 GBP2023-12-31
92,748 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,821,312 GBP2023-12-31
2,292,132 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,728,857 GBP2023-12-31
3,508,251 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
77,312 GBP2022-12-31
Other Taxation & Social Security Payable
Current
631,026 GBP2023-12-31
586,161 GBP2022-12-31
Other Creditors
Current
1,088 GBP2023-12-31
188,164 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
228,864 GBP2023-12-31
221,558 GBP2022-12-31
Creditors
Current
4,589,835 GBP2023-12-31
4,581,446 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,962 GBP2023-12-31
7,669 GBP2022-12-31
Between two and five year
101,357 GBP2023-12-31
8,724 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
141,319 GBP2023-12-31
16,393 GBP2022-12-31
Related profiles found in government register
  • WILLIAM BIRCH & SONS LIMITED
    Info
    WILLIAM BIRCH AND SONS,LIMITED - 2010-06-07
    Registered number 00129834
    1 Link Road Court, Osbaldwick, York YO10 3JQ
    Private Limited Company incorporated on 1913-06-28 (112 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • WILLIAM BIRCH & SONS LIMITED
    S
    Registered number 129834
    1, Link Road Court, Osbaldwick, York, United Kingdom, YO10 3JQ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • WILLIAM BIRCH & SONS LTD
    S
    Registered number 0129834
    1, Link Road Court, Osbaldwick, York, England, YO10 3JQ
    Limited Liability in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Link Road Court, Osbaldwick, York
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2018-02-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Link Road Court, Osbaldwick, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2021-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    1 Link Road Court, Osbaldwick, York
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    1 Link Road Court, Osbaldwick, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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