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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 5
  • 1
    Mrs Carol Irene Wassell
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    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 (2 offsprings)
    Officer
    (before 1991-12-15) ~ 2018-04-06
    OF - Director → CIF 0
    Mr Paul Samuel Wassell
    Born in April 1940
    Individual (2 offsprings)
    Person with significant control
    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
    Woodhead, Jane Francine Yvonne Louise
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
    Woodhead, Jane Francine Yvonne Louise
    Individual (6 offsprings)
    Officer
    (before 1991-12-15) ~ now
    OF - Secretary → CIF 0
    Mrs Jane Francine Yvonne Louise Woodhead
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    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
  • 4
    Woodhead, Peter
    Born in May 1948
    Individual (5 offsprings)
    Officer
    (before 1991-12-15) ~ now
    OF - Director → CIF 0
    Mr Peter Woodhead
    Born in May 1948
    Individual (5 offsprings)
    Person with significant control
    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
  • 5
    BIRCHFOREST HOLDINGS LIMITED 11102138
    Cathedral House, 5 Beacon Street, Lichfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIRCHFOREST LIMITED

Period: 1987-10-19 ~ now
Company number: 02180346
Registered name
BIRCHFOREST LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,098,758 GBP2025-03-31
2,097,111 GBP2024-03-31
Debtors
1,029,072 GBP2025-03-31
1,013,096 GBP2024-03-31
Current assets - Investments
48,897 GBP2025-03-31
48,897 GBP2024-03-31
Cash at bank and in hand
60,728 GBP2025-03-31
33,050 GBP2024-03-31
Current Assets
1,138,697 GBP2025-03-31
1,095,043 GBP2024-03-31
Creditors
Current
334,283 GBP2025-03-31
317,062 GBP2024-03-31
Net Current Assets/Liabilities
804,414 GBP2025-03-31
777,981 GBP2024-03-31
Total Assets Less Current Liabilities
2,903,172 GBP2025-03-31
2,875,092 GBP2024-03-31
Creditors
Non-current
461,271 GBP2025-03-31
493,895 GBP2024-03-31
Net Assets/Liabilities
2,441,901 GBP2025-03-31
2,381,197 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
1,357,403 GBP2025-03-31
1,357,403 GBP2024-03-31
Retained earnings (accumulated losses)
1,084,398 GBP2025-03-31
1,023,694 GBP2024-03-31
Equity
2,441,901 GBP2025-03-31
2,381,197 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,092,300 GBP2025-03-31
2,092,300 GBP2024-03-31
Plant and equipment
31,083 GBP2025-03-31
26,714 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,123,383 GBP2025-03-31
2,119,014 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,625 GBP2025-03-31
21,903 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,625 GBP2025-03-31
21,903 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,722 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,722 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,092,300 GBP2025-03-31
2,092,300 GBP2024-03-31
Plant and equipment
6,458 GBP2025-03-31
4,811 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
69,572 GBP2025-03-31
53,596 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
959,500 GBP2025-03-31
959,500 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,029,072 GBP2025-03-31
1,013,096 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
Other Taxation & Social Security Payable
Current
61,744 GBP2025-03-31
56,310 GBP2024-03-31
Other Creditors
Current
272,540 GBP2025-03-31
260,752 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
271,271 GBP2025-03-31
303,895 GBP2024-03-31
Other Creditors
Non-current
190,000 GBP2025-03-31
190,000 GBP2024-03-31

Related profiles found in government register
  • BIRCHFOREST LIMITED
    Info
    Registered number 02180346
    Cathedral House, 5 Beacon Street, Lichfield, Staffs WS13 7AA
    PRIVATE LIMITED COMPANY incorporated on 1987-10-19 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • BIRCHFOREST LIMITED
    S
    Registered number 02180346
    Roundhill 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 1
  • 1
    FROSTACRE LIMITED
    02404008
    Roundhill House Becks Lane, Hoar Cross, Burton-on-trent, England
    Active Corporate (4 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.