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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 6
  • 1
    Birch, Christopher William
    Born in May 1947
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Potter, Simon Thomas
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Goyea, Paul Alfred
    Born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Ben
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Shahjahan, Gemma Victoria
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 6
    LUPFAW 420 LIMITED - 2016-11-07
    icon of address1, Link Road Court, Osbaldwick, York, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    29,128 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Field, David Brian
    Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Birch, John David
    Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 2002-07-15
    OF - Director → CIF 0
  • 3
    Birch, Alistair
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2018-10-31
    OF - Director → CIF 0
    Birch, Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-30 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 4
    Birch, Jennifer Maud
    Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 2008-05-23
    OF - Director → CIF 0
  • 5
    Holden, David John
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Birch, Jack Penty
    Director born in January 1911
    Individual
    Officer
    icon of calendar ~ 2003-04-16
    OF - Director → CIF 0
  • 7
    Birch, Christine
    Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 2012-12-05
    OF - Director → CIF 0
  • 8
    Wright, Anthony Edward
    Company Secretary born in April 1939
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 2007-06-29
    OF - Director → CIF 0
    Wright, Anthony Edward
    Individual
    Officer
    icon of calendar ~ 2007-06-29
    OF - Secretary → 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
1,188,624 GBP2024-01-01 ~ 2024-12-31
1,097,120 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,188,624 GBP2024-01-01 ~ 2024-12-31
1,097,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,483,727 GBP2024-12-31
1,532,180 GBP2023-12-31
Investment Property
5,010,000 GBP2024-12-31
4,918,000 GBP2023-12-31
Fixed Assets
6,493,727 GBP2024-12-31
6,450,180 GBP2023-12-31
Debtors
1,913,750 GBP2024-12-31
1,821,312 GBP2023-12-31
Cash at bank and in hand
6,324,052 GBP2024-12-31
3,726,464 GBP2023-12-31
Current Assets
8,727,417 GBP2024-12-31
7,475,886 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,589,835 GBP2023-12-31
Net Current Assets/Liabilities
3,822,819 GBP2024-12-31
2,886,051 GBP2023-12-31
Total Assets Less Current Liabilities
10,316,546 GBP2024-12-31
9,336,231 GBP2023-12-31
Net Assets/Liabilities
10,065,922 GBP2024-12-31
9,227,298 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
10,015,922 GBP2024-12-31
9,177,298 GBP2023-12-31
8,080,178 GBP2022-12-31
Equity
10,065,922 GBP2024-12-31
9,227,298 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,188,624 GBP2024-01-01 ~ 2024-12-31
1,097,120 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-350,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
12,600 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Wages/Salaries
2,277,222 GBP2024-01-01 ~ 2024-12-31
2,059,041 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
127,306 GBP2024-01-01 ~ 2024-12-31
118,202 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,741,834 GBP2024-01-01 ~ 2024-12-31
2,478,078 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
564,374 GBP2024-01-01 ~ 2024-12-31
522,404 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
141,690 GBP2024-01-01 ~ 2024-12-31
108,933 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,496,136 GBP2024-01-01 ~ 2024-12-31
1,206,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,865,489 GBP2024-12-31
1,865,489 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
223,117 GBP2024-12-31
223,117 GBP2023-12-31
Plant and equipment
131,163 GBP2024-12-31
128,073 GBP2023-12-31
Furniture and fittings
651,308 GBP2024-12-31
639,185 GBP2023-12-31
Motor vehicles
640,120 GBP2024-12-31
635,859 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,511,197 GBP2024-12-31
3,491,723 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-34,379 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-34,379 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
125,257 GBP2024-12-31
118,995 GBP2023-12-31
Plant and equipment
119,648 GBP2024-12-31
115,310 GBP2023-12-31
Furniture and fittings
527,485 GBP2024-12-31
504,477 GBP2023-12-31
Motor vehicles
523,435 GBP2024-12-31
520,676 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,027,470 GBP2024-12-31
1,959,543 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,262 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,338 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
23,008 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
39,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,419 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-36,492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,133,844 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
97,860 GBP2024-12-31
104,122 GBP2023-12-31
Plant and equipment
11,515 GBP2024-12-31
12,763 GBP2023-12-31
Furniture and fittings
123,823 GBP2024-12-31
134,708 GBP2023-12-31
Motor vehicles
116,685 GBP2024-12-31
115,183 GBP2023-12-31
Land and buildings, Owned/Freehold
1,165,404 GBP2023-12-31
Investment Property - Fair Value Model
5,010,000 GBP2024-12-31
4,918,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-7,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
342,063 GBP2024-12-31
396,978 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
50,866 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
155,686 GBP2024-12-31
329,288 GBP2023-12-31
Other Debtors
Current
6,738 GBP2024-12-31
5,000 GBP2023-12-31
Prepayments/Accrued Income
Current
85,843 GBP2024-12-31
83,386 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,913,750 GBP2024-12-31
Current, Amounts falling due within one year
1,821,312 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,781,954 GBP2024-12-31
3,728,857 GBP2023-12-31
Corporation Tax Payable
Current
114,956 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
741,870 GBP2024-12-31
631,026 GBP2023-12-31
Other Creditors
Current
4,879 GBP2024-12-31
1,088 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
260,939 GBP2024-12-31
228,864 GBP2023-12-31
Creditors
Current
4,904,598 GBP2024-12-31
4,589,835 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,716 GBP2024-12-31
Between two and five year
62,640 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
101,356 GBP2024-12-31
Related profiles found in government register
  • WILLIAM BIRCH & SONS LIMITED
    Info
    WILLIAM BIRCH AND SONS,LIMITED - 2010-06-07
    Registered number 00129834
    icon of address1 Link Road Court, Osbaldwick, York YO10 3JQ
    PRIVATE LIMITED COMPANY incorporated on 1913-06-28 (112 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • WILLIAM BIRCH & SONS LIMITED
    S
    Registered number 129834
    icon of address1, 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
    icon of address1, 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
    icon of addressLink Road Court, Osbaldwick, York
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 Link Road Court, Osbaldwick, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address1 Link Road Court, Osbaldwick, York
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Link Road Court, Osbaldwick, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.