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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
    Gore, Elizabeth Anne
    Company Director born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-08-18 ~ now
    OF - Director → CIF 0
    Gore, Elizabeth Anne
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-08-18 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Anne Gore
    Born in December 1953
    Individual (8 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gore, Richard Kevin
    Company Director born in June 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-08-18 ~ now
    OF - Director → CIF 0
    Mr Richard Kevin Gore
    Born in June 1948
    Individual (12 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Johnson, Peter William
    Solicitor born in July 1952
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1999-12-02
    OF - Director → CIF 0
  • 2
    Johnson, Martin Thomas, Dr
    Doctor born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 2006-10-16
    OF - Director → CIF 0
  • 3
    Fontein, Cornelis Boudewijn
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1999-12-03
    OF - Director → CIF 0
  • 4
    Jackson, Peter Stephen
    Financial Consultant & Co Dir born in October 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-11 ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    SAGE BUSINESS SERVICES LTD
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (1 parent)
    Equity (Company account)
    7,715 GBP2023-11-30
    Officer
    1994-08-18 ~ 1994-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIRCHESTER LIMITED

Previous name
BIRCHESTER PLC - 2006-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
505,000 GBP2024-10-31
505,000 GBP2023-10-31
Fixed Assets - Investments
2,355,835 GBP2024-10-31
2,355,835 GBP2023-10-31
Fixed Assets
2,860,835 GBP2024-10-31
2,860,835 GBP2023-10-31
Debtors
Current
1,212,583 GBP2024-10-31
1,119,703 GBP2023-10-31
Cash at bank and in hand
8,036 GBP2024-10-31
6,877 GBP2023-10-31
Current Assets
1,220,619 GBP2024-10-31
1,126,580 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,356,484 GBP2024-10-31
-1,366,484 GBP2023-10-31
Net Current Assets/Liabilities
-135,865 GBP2024-10-31
-239,904 GBP2023-10-31
Total Assets Less Current Liabilities
2,724,970 GBP2024-10-31
2,620,931 GBP2023-10-31
Net Assets/Liabilities
2,724,970 GBP2024-10-31
2,620,931 GBP2023-10-31
Equity
Called up share capital
108,662 GBP2024-10-31
108,662 GBP2023-10-31
108,662 GBP2022-11-01
Share premium
27,000 GBP2024-10-31
27,000 GBP2023-10-31
27,000 GBP2022-11-01
Retained earnings (accumulated losses)
2,589,308 GBP2024-10-31
2,485,269 GBP2023-10-31
2,431,213 GBP2022-11-01
Profit/Loss
104,039 GBP2023-11-01 ~ 2024-10-31
54,056 GBP2022-11-01 ~ 2023-10-31
Equity
2,724,970 GBP2024-10-31
2,620,931 GBP2023-10-31
2,566,875 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
104,039 GBP2023-11-01 ~ 2024-10-31
54,056 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
104,039 GBP2023-11-01 ~ 2024-10-31
54,056 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
104,039 GBP2023-11-01 ~ 2024-10-31
54,056 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
1482023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Buildings
505,000 GBP2024-10-31
505,000 GBP2023-10-31
Property, Plant & Equipment
Buildings
505,000 GBP2024-10-31
505,000 GBP2023-10-31
Investments in Subsidiaries
2,355,835 GBP2024-10-31
2,355,835 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
991,645 GBP2024-10-31
998,145 GBP2023-10-31
Prepayments/Accrued Income
Current
220,938 GBP2024-10-31
121,558 GBP2023-10-31
Trade Creditors/Trade Payables
Current
6,216 GBP2024-10-31
6,216 GBP2023-10-31
Amounts owed to group undertakings
Current
70,000 GBP2024-10-31
70,000 GBP2023-10-31
Other Creditors
Current
1,270,268 GBP2024-10-31
1,280,268 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Creditors
Current
1,356,484 GBP2024-10-31
1,366,484 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108,662 shares2024-10-31
108,662 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Advances or credits given to directors
1,269,159 GBP2024-10-31
Related profiles found in government register
  • BIRCHESTER LIMITED
    Info
    BIRCHESTER PLC - 2006-06-23
    Registered number 02959920
    icon of address1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FT
    Private Limited Company incorporated on 1994-08-18 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • BIRCHESTER LIMITED
    S
    Registered number 02959920
    icon of address1, The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom, PE2 6FT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BIRCHESTER LIMITED
    S
    Registered number 02959920
    icon of addressPolebrook Nursing Home, Morgans Close, Polebrook, Oundle, Peterborough, Cambridgeshire, United Kingdom, PE8 5LU
    Limited Company in England & Wales, Uk
    CIF 2
  • BIRCHESTER LIMITED
    S
    Registered number 02959920
    icon of addressTollfield House, 6 Prebendal Green, Peterborough, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressPolebrook Nursing Home Morgans Close, Polebrook, Peterborough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -369,994 GBP2021-10-31
    Person with significant control
    icon of calendar 2018-12-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    IRONEX LIMITED - 1994-08-18
    icon of address1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambs, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BIRCHESTER MEDICAL SERVICES LIMITED - 1994-11-24
    icon of address1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • icon of addressPolebrook Nursing Home Morgans Close, Polebrook, Oundle, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,199,318 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-07-10 ~ 2018-12-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.