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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 2
  • 1
    James, Diana Claire
    Born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Miss Diana Claire James
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bradshaw, Andrew Noel
    Born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Bradshaw, Andrew Noel
    Retired
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Andrew Noel Bradshaw
    Born in December 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIRCHGROVE PRODUCTS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
595,085 GBP2025-03-31
595,103 GBP2024-03-31
Current Assets
660,231 GBP2025-03-31
736,028 GBP2024-03-31
Prepayments/Accrued Income
20,796 GBP2025-03-31
1,768 GBP2024-03-31
Creditors
Amounts falling due within one year
-63,860 GBP2025-03-31
-54,067 GBP2024-03-31
Net Current Assets/Liabilities
617,167 GBP2025-03-31
683,729 GBP2024-03-31
Total Assets Less Current Liabilities
1,212,252 GBP2025-03-31
1,278,832 GBP2024-03-31
Creditors
Amounts falling due after one year
-861,855 GBP2025-03-31
-990,166 GBP2024-03-31
Accrued Liabilities/Deferred Income
-569 GBP2025-03-31
-400 GBP2024-03-31
Net Assets/Liabilities
349,828 GBP2025-03-31
288,266 GBP2024-03-31
Equity
349,828 GBP2025-03-31
288,266 GBP2024-03-31

  • BIRCHGROVE PRODUCTS LIMITED
    Info
    Registered number 02306473
    icon of addressUnit 20 Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey GU3 1LU
    PRIVATE LIMITED COMPANY incorporated on 1988-10-18 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.