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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
Active 3
  • 1
    Woodhead, Peter
    Born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Woodhead, Jane Francine Yvonne Louise
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ now
    OF - Director → CIF 0
    Woodhead, Jane Francine Yvonne Louise
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    BIRCHFOREST HOLDINGS LIMITED
    icon of addressCathedral House, 5 Beacon Street, Lichfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Peter Woodhead
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    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
  • 2
    Wassell, Paul Samuel
    Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 2018-04-06
    OF - Director → CIF 0
    Mr Paul Samuel Wassell
    Born in April 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-17
    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
  • 3
    Mrs Jane Francine Yvonne Louise Woodhead
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    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
  • 4
    Mrs Carol Irene Wassell
    Born in September 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    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
parent relation
Company in focus

BIRCHFOREST LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,097,111 GBP2024-03-31
2,096,423 GBP2023-03-31
Debtors
1,013,096 GBP2024-03-31
1,016,762 GBP2023-03-31
Current assets - Investments
48,897 GBP2024-03-31
48,897 GBP2023-03-31
Cash at bank and in hand
33,050 GBP2024-03-31
27,195 GBP2023-03-31
Current Assets
1,095,043 GBP2024-03-31
1,092,854 GBP2023-03-31
Creditors
Current
317,062 GBP2024-03-31
293,533 GBP2023-03-31
Net Current Assets/Liabilities
777,981 GBP2024-03-31
799,321 GBP2023-03-31
Total Assets Less Current Liabilities
2,875,092 GBP2024-03-31
2,895,744 GBP2023-03-31
Creditors
Non-current
493,895 GBP2024-03-31
586,435 GBP2023-03-31
Net Assets/Liabilities
2,381,197 GBP2024-03-31
2,309,309 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
1,357,403 GBP2024-03-31
1,357,403 GBP2023-03-31
Retained earnings (accumulated losses)
1,023,694 GBP2024-03-31
951,806 GBP2023-03-31
Equity
2,381,197 GBP2024-03-31
2,309,309 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,092,300 GBP2024-03-31
2,092,300 GBP2023-03-31
Plant and equipment
26,714 GBP2024-03-31
24,047 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,119,014 GBP2024-03-31
2,116,347 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,903 GBP2024-03-31
19,924 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,903 GBP2024-03-31
19,924 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,979 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,979 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,092,300 GBP2024-03-31
2,092,300 GBP2023-03-31
Plant and equipment
4,811 GBP2024-03-31
4,123 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
53,596 GBP2024-03-31
Amounts falling due within one year, Current
57,262 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
959,500 GBP2024-03-31
959,500 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,013,096 GBP2024-03-31
Amounts falling due within one year, Current
1,016,762 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2 GBP2023-03-31
Other Taxation & Social Security Payable
Current
56,310 GBP2024-03-31
61,032 GBP2023-03-31
Other Creditors
Current
260,752 GBP2024-03-31
232,499 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
303,895 GBP2024-03-31
396,435 GBP2023-03-31
Other Creditors
Non-current
190,000 GBP2024-03-31
190,000 GBP2023-03-31
Related profiles found in government register
  • BIRCHFOREST LIMITED
    Info
    Registered number 02180346
    icon of addressCathedral House, 5 Beacon Street, Lichfield, Staffs WS13 7AA
    PRIVATE LIMITED COMPANY incorporated on 1987-10-19 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • BIRCHFOREST LIMITED
    S
    Registered number 02180346
    icon of addressRoundhill House, Becks Lane, Hoar Cross, Burton On Trent, Staffordshire, England, DE13 8RF
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRoundhill House Becks Lane, Hoar Cross, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-12 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.