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 4
  • 1
    Dadds, Nicholas John
    Property Manager born in March 1965
    Individual (13 offsprings)
    Officer
    1998-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Marley, Elizabeth Anne
    Individual (15 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Jeffries, Paul Antony
    Property Manager born in April 1965
    Individual (20 offsprings)
    Officer
    1996-08-05 ~ now
    OF - Director → CIF 0
  • 4
    38, Sandbanks Road, Parkstone, Poole, Dorset, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,701 GBP2023-06-30
    Person with significant control
    2020-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Adamson, David Robert Keith
    Retired born in February 1923
    Individual
    Officer
    1996-08-05 ~ 2001-06-14
    OF - Director → CIF 0
  • 2
    Jeffries, Arthur John
    Property Developer born in February 1930
    Individual
    Officer
    ~ 2021-09-09
    OF - Director → CIF 0
    Mr Arthur John Jeffries
    Born in February 1930
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Spencer, Rosalind Suzanne
    Individual
    Officer
    2016-03-03 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 4
    King, Derek Harold
    Property Manager born in September 1928
    Individual
    Officer
    ~ 2019-12-10
    OF - Director → CIF 0
    King, Derek Harold
    Individual
    Officer
    ~ 2016-03-03
    OF - Secretary → CIF 0
  • 5
    Harding, Colin Ewart
    Chartered Builder born in May 1941
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2001-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BIRCHMERE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
122,915 GBP2023-06-30
142,696 GBP2022-06-30
Investment Property
44,385,576 GBP2023-06-30
44,363,151 GBP2022-06-30
Fixed Assets - Investments
20,654 GBP2023-06-30
34,718 GBP2022-06-30
Fixed Assets
44,529,145 GBP2023-06-30
44,540,565 GBP2022-06-30
Debtors
10,510,753 GBP2023-06-30
9,773,359 GBP2022-06-30
Cash at bank and in hand
12,550,262 GBP2023-06-30
7,004,544 GBP2022-06-30
Current Assets
23,061,015 GBP2023-06-30
16,777,903 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-10,763,033 GBP2023-06-30
-9,181,282 GBP2022-06-30
Net Current Assets/Liabilities
12,297,982 GBP2023-06-30
7,596,621 GBP2022-06-30
Total Assets Less Current Liabilities
56,827,127 GBP2023-06-30
52,137,186 GBP2022-06-30
Net Assets/Liabilities
55,825,950 GBP2023-06-30
51,129,424 GBP2022-06-30
Equity
Called up share capital
19,030 GBP2023-06-30
19,000 GBP2022-06-30
Share premium
90,135 GBP2023-06-30
90,135 GBP2022-06-30
Capital redemption reserve
20 GBP2023-06-30
20 GBP2022-06-30
Retained earnings (accumulated losses)
55,716,765 GBP2023-06-30
51,020,269 GBP2022-06-30
Equity
55,825,950 GBP2023-06-30
51,129,424 GBP2022-06-30
Average Number of Employees
92022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
90,784 GBP2023-06-30
88,484 GBP2022-06-30
Motor vehicles
190,001 GBP2023-06-30
231,760 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
280,785 GBP2023-06-30
320,244 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-130,300 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-130,300 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,400 GBP2023-06-30
54,272 GBP2022-06-30
Motor vehicles
94,470 GBP2023-06-30
123,276 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,870 GBP2023-06-30
177,548 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,128 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
32,677 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,805 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-61,483 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,483 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
27,384 GBP2023-06-30
34,212 GBP2022-06-30
Motor vehicles
95,531 GBP2023-06-30
108,484 GBP2022-06-30
Investment Property - Fair Value Model
44,385,576 GBP2023-06-30
44,363,151 GBP2022-06-30
Investments in group undertakings and participating interests
20,654 GBP2023-06-30
34,718 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
212,299 GBP2023-06-30
182,085 GBP2022-06-30
Amounts Owed By Related Parties
4,119,174 GBP2023-06-30
Current
4,649,174 GBP2022-06-30
Other Debtors
Amounts falling due within one year
6,179,280 GBP2023-06-30
4,942,100 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
10,510,753 GBP2023-06-30
9,773,359 GBP2022-06-30
Trade Creditors/Trade Payables
Current
234,285 GBP2023-06-30
414,826 GBP2022-06-30
Amounts owed to group undertakings
Current
3,539,763 GBP2023-06-30
5,619,199 GBP2022-06-30
Related profiles found in government register
  • BIRCHMERE LIMITED
    Info
    Registered number 01206201
    38 Sandbanks Road, Parkstone, Poole, Dorset BH14 8BX
    Private Limited Company incorporated on 1975-04-04 (50 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • BIRCHMERE LTD
    S
    Registered number 01206201
    38, Sandbanks Road, Poole, Dorset, England, BH14 8BX
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BIRCHMERE LEISURE LIMITED - 2000-09-08
    VOCALHOME LIMITED - 1989-02-14
    38 Sandbanks Road, Parkstone, Poole, Dorset
    Dissolved Corporate (5 parents)
    Equity (Company account)
    597,108 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    38 Sandbanks Road, Parkstone, Poole, Dorset
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,667,794 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 3
    38 Sandbanks Road, Parkstone, Poole, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    5,452,929 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    C.A. STANSMORE LIMITED - 1976-12-31
    38 Sandbanks Road, Parkstone, Poole, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    4,030,449 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.