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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
    (before 1991-12-29) ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    Dempster, Neil Noel
    Company Director born in December 1930
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Wilson, Christopher Howard
    Born in June 1961
    Individual (20 offsprings)
    Officer
    (before 1991-12-29) ~ now
    OF - Director → CIF 0
    Mr Christopher Howard Wilson
    Born in June 1961
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Wilson, Eric Henry
    Chairman born in December 1931
    Individual (9 offsprings)
    Officer
    (before 1991-12-29) ~ 1998-10-12
    OF - Director → CIF 0
  • 5
    Macdonald, David Daniel
    Born in July 1961
    Individual (1 offspring)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Furness, Andrew
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    (before 1991-12-29) ~ 1992-08-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Barber, David James
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 9
    Brian, Barry
    Company Secretary born in December 1946
    Individual (10 offsprings)
    Officer
    (before 1991-12-29) ~ 2011-01-10
    OF - Director → CIF 0
    Brian, Barry
    Individual (10 offsprings)
    Officer
    (before 1991-12-29) ~ 2011-01-10
    OF - Secretary → CIF 0
  • 10
    Jackson, Mark, Mr
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    1992-12-04 ~ 2021-05-28
    OF - Director → CIF 0
  • 11
    Wilson, Geoffrey Lister
    Manager born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 1992-01-31
    OF - Director → CIF 0
  • 12
    Hipwell, Bernard Lester
    Manager born in April 1909
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1993-05-15
    OF - Director → 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
46900 - Non-specialised Wholesale Trade
46420 - Wholesale Of Clothing And Footwear
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Property, Plant & Equipment
734,202 GBP2025-06-30
729,066 GBP2024-06-30
Fixed Assets - Investments
126,726 GBP2025-06-30
126,726 GBP2024-06-30
Fixed Assets
860,928 GBP2025-06-30
855,792 GBP2024-06-30
Debtors
1,417,899 GBP2025-06-30
1,447,003 GBP2024-06-30
Cash at bank and in hand
402,715 GBP2025-06-30
990,220 GBP2024-06-30
Current Assets
5,085,655 GBP2025-06-30
5,413,200 GBP2024-06-30
Net Current Assets/Liabilities
4,178,244 GBP2025-06-30
4,470,000 GBP2024-06-30
Total Assets Less Current Liabilities
5,039,172 GBP2025-06-30
5,325,792 GBP2024-06-30
Equity
Called up share capital
120,963 GBP2025-06-30
120,963 GBP2024-06-30
Capital redemption reserve
15,541 GBP2025-06-30
15,541 GBP2024-06-30
Retained earnings (accumulated losses)
4,902,668 GBP2025-06-30
5,189,288 GBP2024-06-30
Equity
5,039,172 GBP2025-06-30
5,325,792 GBP2024-06-30
Average Number of Employees
492024-07-01 ~ 2025-06-30
492023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,036,163 GBP2025-06-30
996,135 GBP2024-06-30
Furniture and fittings
1,221,506 GBP2025-06-30
1,150,362 GBP2024-06-30
Motor vehicles
68,363 GBP2025-06-30
82,863 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,326,032 GBP2025-06-30
2,229,360 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-14,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-14,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
826,627 GBP2025-06-30
791,763 GBP2024-06-30
Furniture and fittings
748,834 GBP2025-06-30
701,541 GBP2024-06-30
Motor vehicles
16,369 GBP2025-06-30
6,990 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,591,830 GBP2025-06-30
1,500,294 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,864 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
47,293 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
15,314 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,471 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-5,935 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,935 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
209,536 GBP2025-06-30
204,372 GBP2024-06-30
Furniture and fittings
472,672 GBP2025-06-30
448,821 GBP2024-06-30
Motor vehicles
51,994 GBP2025-06-30
75,873 GBP2024-06-30
Investments in group undertakings and participating interests
126,726 GBP2025-06-30
126,726 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,995 GBP2025-06-30
20,377 GBP2024-06-30
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 2 months). The status of the company number 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 voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 April 2026 and licensed under the Open Government Licence v3.0.