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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
    Green, Andrew John
    Born in November 1975
    Individual (51 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Watson, Nicola Jane
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Birchall, Christine
    Born in March 1948
    Individual (2 offsprings)
    Officer
    ~ 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 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
    PE - Has significant influence or controlCIF 0
  • 5
    Birchall, Louise
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Mrs Louise Marie Birchall
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2020-10-02 ~ 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
  • 6
    Birchall, Colin George
    Born in May 1947
    Individual (8 offsprings)
    Officer
    ~ 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 - 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
    PE - Has significant influence or controlCIF 0
  • 7
    Smith, Gillian Alison
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 8
    Chesworth, Robert John
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 9
    Horner, Keith
    Born in July 1953
    Individual (5 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
Fixed Assets - Investments
4,702 GBP2024-03-31
4,702 GBP2023-03-31
Debtors
1,507 GBP2024-03-31
1,507 GBP2023-03-31
Cash at bank and in hand
51 GBP2024-03-31
51 GBP2023-03-31
Current Assets
1,558 GBP2024-03-31
1,558 GBP2023-03-31
Equity
Called up share capital
320 GBP2024-03-31
320 GBP2023-03-31
320 GBP2022-03-31
Retained earnings (accumulated losses)
5,940 GBP2024-03-31
5,940 GBP2023-03-31
5,940 GBP2022-03-31
Equity
6,260 GBP2024-03-31
4,101,895 GBP2022-03-31
Profit/Loss
3,000,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
20,375 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
4,702 GBP2024-03-31
4,702 GBP2023-03-31
Amounts invested in assets
4,702 GBP2024-03-31
4,702 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
360 GBP2024-03-31
360 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-03-31
0 GBP2023-03-31

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 4 months). The company status 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 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 - 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
  • 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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