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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Rooney, George
    Commercial Traveller born in August 1931
    Individual (2 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    Macdonald, David Daniel
    Born in July 1961
    Individual (1 offspring)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Furness, Andrew
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 4
    Jackson, Mark, Mr
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    1992-12-04 ~ 2021-05-28
    OF - Director → CIF 0
  • 5
    Wilson, Christopher Howard
    Born in June 1961
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Christopher Howard Wilson
    Born in June 1961
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Barber, David James
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Dempster, Neil Noel
    Company Director born in December 1930
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Brian, Barry
    Company Secretary born in December 1946
    Individual (10 offsprings)
    Officer
    ~ 2011-01-10
    OF - Director → CIF 0
    Brian, Barry
    Individual (10 offsprings)
    Officer
    ~ 2011-01-10
    OF - Secretary → CIF 0
  • 9
    Hipwell, Bernard Lester
    Manager born in April 1909
    Individual (1 offspring)
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
  • 10
    Wilson, Eric Henry
    Chairman born in December 1931
    Individual (9 offsprings)
    Officer
    ~ 1998-10-12
    OF - Director → CIF 0
  • 11
    Wilson, Geoffrey Lister
    Manager born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 12
    Moran, Clare
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Moran, Clare
    Management Accountant born in December 1976
    Individual (5 offsprings)
    2021-05-28 ~ 2021-05-28
    OF - Director → CIF 0
    Moran, Clare
    Individual (5 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES BIRCH LIMITED

Period: 1989-05-08 ~ now
Company number: 01161150
Registered names
CHARLES BIRCH LIMITED - now
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c.
47721 - Retail Sale Of Footwear In Specialised Stores
46420 - Wholesale Of Clothing And Footwear
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
729,066 GBP2024-06-30
662,754 GBP2023-06-30
Fixed Assets - Investments
126,726 GBP2024-06-30
126,726 GBP2023-06-30
Fixed Assets
855,792 GBP2024-06-30
789,480 GBP2023-06-30
Debtors
1,447,003 GBP2024-06-30
1,559,049 GBP2023-06-30
Cash at bank and in hand
990,220 GBP2024-06-30
516,097 GBP2023-06-30
Current Assets
5,413,200 GBP2024-06-30
5,518,036 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-943,200 GBP2024-06-30
Net Current Assets/Liabilities
4,470,000 GBP2024-06-30
4,450,629 GBP2023-06-30
Total Assets Less Current Liabilities
5,325,792 GBP2024-06-30
5,240,109 GBP2023-06-30
Equity
Called up share capital
120,963 GBP2024-06-30
120,963 GBP2023-06-30
Capital redemption reserve
15,541 GBP2024-06-30
15,541 GBP2023-06-30
Retained earnings (accumulated losses)
5,189,288 GBP2024-06-30
5,103,605 GBP2023-06-30
Equity
5,325,792 GBP2024-06-30
5,240,109 GBP2023-06-30
Average Number of Employees
492023-07-01 ~ 2024-06-30
482022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
996,135 GBP2024-06-30
969,068 GBP2023-06-30
Furniture and fittings
1,150,362 GBP2024-06-30
1,075,975 GBP2023-06-30
Motor vehicles
82,863 GBP2024-06-30
74,304 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,229,360 GBP2024-06-30
2,119,347 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-59,804 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-59,804 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
791,763 GBP2024-06-30
757,449 GBP2023-06-30
Furniture and fittings
701,541 GBP2024-06-30
657,242 GBP2023-06-30
Motor vehicles
6,990 GBP2024-06-30
41,902 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,500,294 GBP2024-06-30
1,456,593 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,314 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
44,299 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
7,960 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,573 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-42,872 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,872 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
204,372 GBP2024-06-30
211,619 GBP2023-06-30
Furniture and fittings
448,821 GBP2024-06-30
418,733 GBP2023-06-30
Motor vehicles
75,873 GBP2024-06-30
32,402 GBP2023-06-30
Investments in group undertakings and participating interests
126,726 GBP2024-06-30
126,726 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,377 GBP2024-06-30
37,628 GBP2023-06-30
Related profiles found in government register
  • CHARLES BIRCH LIMITED
    Info
    CHARLES BIRCH & HIPWELL LIMITED - 1989-05-08
    Registered number 01161150
    4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire LS12 6BH
    PRIVATE LIMITED COMPANY incorporated on 1974-02-25 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • CHARLES BIRCH LIMITED
    S
    Registered number 1161150
    4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, United Kingdom, LS12 6BH
    Private Company Limited By Shares in England & Wales
    CIF 1
    Private Company Limited By Shares in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BOOT REPAIR COMPANY LIMITED
    07628711
    4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    CHARLES BIRCH (ESSEX) LIMITED
    - now 01184059 00411839
    TWEENBROOK INVESTMENTS LIMITED - 1980-12-31
    Units 7/8 Fleet Hall Road, Purdeys Industrial Estate, Rochford, Essex
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    CHARLES BIRCH (SOUTH WEST) LIMITED
    - now 00583003
    C.SILK LIMITED - 1989-08-10
    4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    CHARLES BIRCH (SUSSEX) LIMITED
    - now 00411839 01184059
    ARTHUR SILK & SON LIMITED - 1987-06-08
    Units 7/8 Fleet Hall Road, Purdeys Industrial Estate, Rochford, Essex
    Active Corporate (5 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    COLLINSON'S CUT SOLES LIMITED
    00171705
    4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    LANCASHIRE LEATHER FACTORS LIMITED(THE)
    00488366
    4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    MCNAUGHT KEY & CO.LIMITED
    00378087
    4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    SPORTS JUNKIE LIMITED
    10426591
    4 Brown Lane, Holbeck, Leeds, England
    Active Corporate (8 parents)
    Person with significant control
    2022-01-13 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    T.W. BAILEY (MERCHANTS) LIMITED
    00901091
    4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.