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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 4
  • 1
    Springham, Christine Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Richard Michael
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Wyrley Birch, Ian
    Born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnits Scf 1 & 2, South Core, Western International Market, Hayes Road, Southall, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    4,413,423 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Steiner, Sybille, Dr
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-04-06 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 2
    Schoeman, Adel Daniel
    Company Director born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2003-02-03
    OF - Director → CIF 0
    Schoeman, Abel Daniel
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2019-06-21
    OF - Director → CIF 0
  • 3
    Schweiger, Bernd
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2006-11-27
    OF - Director → CIF 0
  • 4
    Rhodes, John Eric
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 5
    Ferger, Michael
    Engineer born in September 1962
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2006-04-21
    OF - Director → CIF 0
  • 6
    Hertzog, Jacobus Johannes
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 2000-11-02
    OF - Director → CIF 0
  • 7
    Von Carben, Uwe
    Dipl Engineer born in July 1956
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1996-10-03
    OF - Director → CIF 0
  • 8
    Schottenhamel, Klaus Dieter
    Businessman born in August 1960
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1995-04-06
    OF - Director → CIF 0
    Schottenhamel, Klaus Dieter
    Businessman
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1995-04-06
    OF - Secretary → CIF 0
  • 9
    Barley, Michael Desmond Tennyson
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 10
    Moscatelli, Didier
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2005-05-16
    OF - Director → CIF 0
  • 11
    Thurston, Karl Andrew
    Management Consultant born in April 1959
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Edwards, David Gareth
    Partner born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 13
    Glass, David Selig
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 14
    Herzog, Ernst
    Businessman born in December 1935
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1995-04-06
    OF - Director → CIF 0
  • 15
    Stephens, Kevin Frank
    Management Consultant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Schilliger, Erwin
    Controller born in March 1952
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2002-04-17
    OF - Director → CIF 0
  • 17
    Wyrley Birch, Ian
    Company Director born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2003-02-03
    OF - Director → CIF 0
parent relation
Company in focus

BIRCHMAN SOLUTIONS LIMITED

Previous names
PLAUT (UK) LIMITED - 1997-08-05
PLAUT CONSULTING LIMITED - 2009-12-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
24,368,401 GBP2024-01-01 ~ 2024-12-31
22,670,031 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
15,684,463 GBP2024-01-01 ~ 2024-12-31
14,009,329 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,683,938 GBP2024-01-01 ~ 2024-12-31
8,660,702 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,530,575 GBP2024-01-01 ~ 2024-12-31
2,207,645 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
6,246,901 GBP2024-01-01 ~ 2024-12-31
6,453,057 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
102 GBP2024-01-01 ~ 2024-12-31
6,776 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
73,085 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
6,173,918 GBP2024-01-01 ~ 2024-12-31
6,459,833 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,549,171 GBP2024-01-01 ~ 2024-12-31
1,518,955 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,624,747 GBP2024-01-01 ~ 2024-12-31
4,940,878 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,624,747 GBP2024-01-01 ~ 2024-12-31
4,940,878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
23,084 GBP2024-12-31
16,934 GBP2023-12-31
Debtors
4,140,372 GBP2024-12-31
4,332,295 GBP2023-12-31
Cash at bank and in hand
12,728,775 GBP2024-12-31
11,922,113 GBP2023-12-31
Current Assets
16,869,147 GBP2024-12-31
16,254,408 GBP2023-12-31
Creditors
Current
12,387,916 GBP2024-12-31
12,391,774 GBP2023-12-31
Net Current Assets/Liabilities
4,481,231 GBP2024-12-31
3,862,634 GBP2023-12-31
Total Assets Less Current Liabilities
4,504,315 GBP2024-12-31
3,879,568 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,504,215 GBP2024-12-31
3,879,468 GBP2023-12-31
4,938,590 GBP2022-12-31
Equity
4,504,315 GBP2024-12-31
3,879,568 GBP2023-12-31
4,938,690 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2024-01-01 ~ 2024-12-31
-6,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,000,000 GBP2024-01-01 ~ 2024-12-31
-6,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,624,747 GBP2024-01-01 ~ 2024-12-31
4,940,878 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,088,990 GBP2024-01-01 ~ 2024-12-31
3,171,968 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
382,057 GBP2024-01-01 ~ 2024-12-31
294,526 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,996 GBP2024-01-01 ~ 2024-12-31
58,546 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,541,043 GBP2024-01-01 ~ 2024-12-31
3,525,040 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,925 GBP2024-01-01 ~ 2024-12-31
5,143 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,200 GBP2024-01-01 ~ 2024-12-31
14,700 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,549,171 GBP2024-01-01 ~ 2024-12-31
1,518,955 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,543,480 GBP2024-01-01 ~ 2024-12-31
1,614,958 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,648 GBP2024-12-31
4,648 GBP2023-12-31
Computers
37,265 GBP2024-12-31
25,825 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
41,913 GBP2024-12-31
30,473 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,366 GBP2024-12-31
3,901 GBP2023-12-31
Computers
14,463 GBP2024-12-31
9,638 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,829 GBP2024-12-31
13,539 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
465 GBP2024-01-01 ~ 2024-12-31
Computers
6,460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,925 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
282 GBP2024-12-31
747 GBP2023-12-31
Computers
22,802 GBP2024-12-31
16,187 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,679,531 GBP2024-12-31
3,998,293 GBP2023-12-31
Other Debtors
Current
41,966 GBP2024-12-31
69,817 GBP2023-12-31
Prepayments/Accrued Income
Current
418,875 GBP2024-12-31
264,185 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,140,372 GBP2024-12-31
Amounts falling due within one year, Current
4,332,295 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,458,872 GBP2024-12-31
2,476,937 GBP2023-12-31
Amounts owed to group undertakings
Current
2,745,133 GBP2024-12-31
3,307,586 GBP2023-12-31
Corporation Tax Payable
Current
1,491,537 GBP2024-12-31
1,144,833 GBP2023-12-31
Other Taxation & Social Security Payable
Current
195,155 GBP2024-12-31
110,205 GBP2023-12-31
Other Creditors
Current
1,453,613 GBP2024-12-31
1,188,683 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,043,606 GBP2024-12-31
4,163,530 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,624,747 GBP2024-01-01 ~ 2024-12-31
  • BIRCHMAN SOLUTIONS LIMITED
    Info
    PLAUT (UK) LIMITED - 1997-08-05
    PLAUT CONSULTING LIMITED - 1997-08-05
    Registered number 02862196
    icon of addressVictorian Wing, Hare Hatch Grange Bath Road, Hare Hatch, Reading, Berkshire RG10 9SA
    PRIVATE LIMITED COMPANY incorporated on 1993-10-08 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.