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
    Keith, Richard Etheridge
    Managing Director born in September 1947
    Individual (3 offsprings)
    Officer
    1991-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Keith, Jennifer Margaret
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    2011-08-10 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Margaret Keith
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    2020-11-02 ~ now
    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
  • 3
    Keith, Barbara Mary
    Director born in October 1938
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ now
    OF - Director → CIF 0
    Mrs Barbara Mary Keith
    Born in October 1938
    Individual (2 offsprings)
    Person with significant control
    2020-11-02 ~ now
    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
Ceased 3
  • 1
    Keith, Charles Terry
    Chairman born in September 1936
    Individual
    Officer
    1991-02-22 ~ 2016-03-24
    OF - Director → CIF 0
    Keith, Charles Terry
    Chairman
    Individual
    Officer
    1991-02-22 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 2
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-02-22 ~ 1991-02-22
    PE - Nominee Director → CIF 0
  • 3
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-02-22 ~ 1991-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRCHCLAIM LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
1,827,657 GBP2024-02-29
1,842,428 GBP2023-02-28
Fixed Assets - Investments
35,332 GBP2024-02-29
35,332 GBP2023-02-28
Investment Property
2,515,000 GBP2024-02-29
2,100,000 GBP2023-02-28
Fixed Assets
4,377,989 GBP2024-02-29
3,977,760 GBP2023-02-28
Total Inventories
824,789 GBP2024-02-29
249,273 GBP2023-02-28
Debtors
1,763,076 GBP2024-02-29
1,690,923 GBP2023-02-28
Cash at bank and in hand
1,191,332 GBP2024-02-29
1,475,994 GBP2023-02-28
Current Assets
3,779,197 GBP2024-02-29
3,416,190 GBP2023-02-28
Creditors
Current
747,320 GBP2024-02-29
657,161 GBP2023-02-28
Net Current Assets/Liabilities
3,031,877 GBP2024-02-29
2,759,029 GBP2023-02-28
Total Assets Less Current Liabilities
7,409,866 GBP2024-02-29
6,736,789 GBP2023-02-28
Creditors
Non-current
-562,900 GBP2024-02-29
-624,139 GBP2023-02-28
Net Assets/Liabilities
6,725,348 GBP2024-02-29
6,093,598 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
1,000 GBP2022-02-28
Share premium
34,332 GBP2024-02-29
34,332 GBP2023-02-28
34,332 GBP2022-02-28
Revaluation reserve
412,481 GBP2024-02-29
100,047 GBP2023-02-28
36,099 GBP2022-02-28
Capital redemption reserve
700 GBP2024-02-29
700 GBP2023-02-28
700 GBP2022-02-28
Retained earnings (accumulated losses)
6,276,835 GBP2024-02-29
5,957,519 GBP2023-02-28
5,274,182 GBP2022-02-28
Equity
6,725,348 GBP2024-02-29
6,093,598 GBP2023-02-28
5,346,313 GBP2022-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
419,316 GBP2023-03-01 ~ 2024-02-29
783,337 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-03-01 ~ 2024-02-29
-100,000 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
731,750 GBP2023-03-01 ~ 2024-02-29
847,285 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-100,000 GBP2023-03-01 ~ 2024-02-29
-100,000 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
722023-03-01 ~ 2024-02-29
712022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,962,715 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
135,058 GBP2024-02-29
120,287 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,771 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
1,827,657 GBP2024-02-29
1,842,428 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
1,747,516 GBP2024-02-29
1,690,923 GBP2023-02-28
Prepayments
Current
15,560 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
1,763,076 GBP2024-02-29
1,690,923 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
62,524 GBP2024-02-29
58,052 GBP2023-02-28
Other Remaining Borrowings
Current
550,550 GBP2024-02-29
494,141 GBP2023-02-28
Corporation Tax Payable
Current
75,928 GBP2024-02-29
46,470 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
58,318 GBP2024-02-29
58,498 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
562,900 GBP2024-02-29
624,139 GBP2023-02-28
Loans received from directors
510,550 GBP2024-02-29
Bank Borrowings
Between two and five year, Non-current
498,063 GBP2024-02-29
562,899 GBP2023-02-28
Secured
625,424 GBP2024-02-29
682,191 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
121,618 GBP2024-02-29
19,052 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
731,750 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
731,750 GBP2023-03-01 ~ 2024-02-29

Related profiles found in government register
  • BIRCHCLAIM LIMITED
    Info
    Registered number 02584675
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA
    Private Limited Company incorporated on 1991-02-22 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • BIRCHCLAIM LIMITED
    S
    Registered number 02584675
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom, BH2 6LA
    Limited in England And Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lyndhurst Rd., Christchurch, Dorset
    Active Corporate (8 parents)
    Equity (Company account)
    552,343 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.