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 2
  • 1
    Birch, Kirsty Martinique
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Birch, Vera Elish
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    2020-08-09 ~ now
    OF - Director → CIF 0
    Mrs Vera Elish Birch
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2020-08-09 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Bennet-smith, Andrew
    Chartered Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 2014-02-18
    OF - Director → CIF 0
  • 2
    Birch, Martin Peter
    Record Producer born in December 1948
    Individual (3 offsprings)
    Officer
    2014-02-18 ~ 2020-08-09
    OF - Director → CIF 0
    Mr Martin Peter Birch
    Born in December 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-09
    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
  • 3
    Alderman, Eileen
    Individual
    Officer
    ~ 2020-01-01
    OF - Secretary → CIF 0
  • 4
    Ross, Stephen Lawrence
    Chartered Accountant born in December 1950
    Individual (4 offsprings)
    Officer
    ~ 2014-02-18
    OF - Director → CIF 0
parent relation
Company in focus

MARTIN BIRCH OVERSEAS LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Property, Plant & Equipment
1,711 GBP2024-01-31
2,013 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
1,811 GBP2024-01-31
2,113 GBP2023-01-31
Debtors
1,577 GBP2024-01-31
1,495 GBP2023-01-31
Cash at bank and in hand
188,977 GBP2024-01-31
144,419 GBP2023-01-31
Current Assets
190,554 GBP2024-01-31
145,914 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-63,692 GBP2024-01-31
-30,063 GBP2023-01-31
Net Current Assets/Liabilities
126,862 GBP2024-01-31
115,851 GBP2023-01-31
Total Assets Less Current Liabilities
128,673 GBP2024-01-31
117,964 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
128,573 GBP2024-01-31
117,864 GBP2023-01-31
Equity
128,673 GBP2024-01-31
117,964 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
20,894 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,183 GBP2024-01-31
18,881 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
302 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
1,711 GBP2024-01-31
2,013 GBP2023-01-31
Other Investments Other Than Loans
100 GBP2024-01-31
100 GBP2023-01-31
Amounts Owed By Related Parties
1,495 GBP2024-01-31
Current
1,495 GBP2023-01-31
Other Debtors
Amounts falling due within one year
82 GBP2024-01-31
0 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,577 GBP2024-01-31
1,495 GBP2023-01-31
Corporation Tax Payable
Current
30,053 GBP2024-01-31
7,238 GBP2023-01-31
Other Taxation & Social Security Payable
Current
0 GBP2024-01-31
254 GBP2023-01-31
Other Creditors
Current
33,639 GBP2024-01-31
22,571 GBP2023-01-31
Creditors
Current
63,692 GBP2024-01-31
30,063 GBP2023-01-31
  • MARTIN BIRCH OVERSEAS LIMITED
    Info
    Registered number 01498267
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London SW1Y 4EL
    Private Limited Company incorporated on 1980-05-23 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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