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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 9
  • 1
    Birchall, Colin George
    Born in May 1947
    Individual (8 offsprings)
    Officer
    (before 1991-07-30) ~ now
    OF - Director → CIF 0
    Birchall, Colin George
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Colin George Birchall
    Born in May 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-15
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chesworth, Robert John
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Birchall, Justin Antony
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Mr Justin Antony Birchall
    Born in June 1972
    Individual (10 offsprings)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Birchall, Louise
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Mrs Louise Marie Birchall
    Born in February 1968
    Individual (6 offsprings)
    Person with significant control
    2020-10-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Birchall, Christine
    Born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1991-07-30) ~ now
    OF - Director → CIF 0
    Mrs Christine Birchall
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-15
    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
    PE - Has significant influence or controlCIF 0
  • 6
    Watson, Nicola Jane
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Horner, Keith
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Gillian Alison
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 9
    Green, Andrew John
    Born in November 1975
    Individual (51 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

G.C.BIRCHALL (HOLDINGS) LIMITED

Period: 1938-11-03 ~ now
Company number: 00345838
Registered name
G.C.BIRCHALL (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
33,526 GBP2024-04-01 ~ 2025-03-31
8,029 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-110,993 GBP2024-04-01 ~ 2025-03-31
-44,031 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,743,981 GBP2025-03-31
4,702 GBP2024-03-31
Fixed Assets
4,743,981 GBP2025-03-31
4,702 GBP2024-03-31
Debtors
359 GBP2025-03-31
1,507 GBP2024-03-31
Cash at bank and in hand
51 GBP2025-03-31
51 GBP2024-03-31
Current Assets
410 GBP2025-03-31
1,558 GBP2024-03-31
Net Current Assets/Liabilities
-4,737,721 GBP2025-03-31
1,558 GBP2024-03-31
Total Assets Less Current Liabilities
6,260 GBP2025-03-31
6,260 GBP2024-03-31
Equity
Called up share capital
320 GBP2025-03-31
320 GBP2024-03-31
320 GBP2023-03-31
Retained earnings (accumulated losses)
5,940 GBP2025-03-31
5,940 GBP2024-03-31
5,940 GBP2023-03-31
Equity
6,260 GBP2025-03-31
6,260 GBP2024-03-31
6,656,747 GBP2023-03-31
Profit/Loss
3,000,000 GBP2024-04-01 ~ 2025-03-31
3,000,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
4,743,981 GBP2025-03-31
4,702 GBP2024-03-31
Amounts invested in assets
4,743,981 GBP2025-03-31
4,702 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
4,738,131 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Non-current, Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • G.C.BIRCHALL (HOLDINGS) LIMITED
    Info
    Registered number 00345838
    Cobalt House Magnesium Way, Hapton, Burnley BB12 7BF
    PRIVATE LIMITED COMPANY incorporated on 1938-11-03 (87 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • G.C.BIRCHALL (HOLDINGS) LIMITED
    S
    Registered number 00345838
    Cobalt House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • G.C. BIRCHALL (HOLDINGS) LIMITED
    S
    Registered number 00345838
    Cobalt House, Magnesium Way, Hapton, Burnley, Lancashire, BB12 7BF
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    G.C. BIRCHALL LIMITED
    00531040
    Cobalt House Magnesium Way, Burnley Business Park, Hapton, Burnley, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    PREP CO (BIRCHALL) LIMITED
    15948108
    Cobalt House Magnesium Way, Hapton, Burnley, Lancashire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    QUALITY FOOD SERVICE LIMITED
    04485340
    Cobalt House Magnesium Way, Hapton, Burnley, England
    Active Corporate (15 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED
    04384300
    Cobalt House Magnesium Way, Hapton, Burnley, Lancashire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-10-24 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.