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
    1994-08-18 ~ now
    OF - director → CIF 0
    Gore, Elizabeth Anne
    Company Director
    Individual (8 offsprings)
    Officer
    1994-08-18 ~ now
    OF - secretary → CIF 0
    Mrs Elizabeth Anne Gore
    Born in December 1953
    Individual (8 offsprings)
    Person with significant control
    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
    1994-08-18 ~ now
    OF - director → CIF 0
    Mr Richard Kevin Gore
    Born in June 1948
    Individual (12 offsprings)
    Person with significant control
    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
    1995-06-30 ~ 1999-12-02
    OF - director → CIF 0
  • 2
    Johnson, Martin Thomas, Dr
    Doctor born in November 1954
    Individual (4 offsprings)
    Officer
    1995-06-30 ~ 2006-10-16
    OF - director → CIF 0
  • 3
    Fontein, Cornelis Boudewijn
    Company Director born in May 1947
    Individual
    Officer
    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
    1994-10-11 ~ 1995-06-30
    OF - director → CIF 0
  • 5
    SAGE BUSINESS SERVICES LTD
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    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 GBP2021-10-31
505,000 GBP2020-10-31
Fixed Assets - Investments
2,085,835 GBP2021-10-31
2,000,810 GBP2020-10-31
Fixed Assets
2,590,835 GBP2021-10-31
2,505,810 GBP2020-10-31
Debtors
Current
429,683 GBP2021-10-31
471,991 GBP2020-10-31
Cash at bank and in hand
49,950 GBP2021-10-31
39,023 GBP2020-10-31
Current Assets
479,633 GBP2021-10-31
511,014 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-550,199 GBP2021-10-31
-304,850 GBP2020-10-31
Net Current Assets/Liabilities
-70,566 GBP2021-10-31
206,164 GBP2020-10-31
Total Assets Less Current Liabilities
2,520,269 GBP2021-10-31
2,711,974 GBP2020-10-31
Net Assets/Liabilities
2,520,269 GBP2021-10-31
2,711,974 GBP2020-10-31
Equity
Called up share capital
108,662 GBP2021-10-31
108,662 GBP2020-10-31
108,662 GBP2019-11-01
Share premium
27,000 GBP2021-10-31
27,000 GBP2020-10-31
27,000 GBP2019-11-01
Retained earnings (accumulated losses)
2,384,607 GBP2021-10-31
2,576,312 GBP2020-10-31
2,582,128 GBP2019-11-01
Profit/Loss
8,510 GBP2020-11-01 ~ 2021-10-31
-5,816 GBP2019-11-01 ~ 2020-10-31
Equity
2,520,269 GBP2021-10-31
2,711,974 GBP2020-10-31
2,717,790 GBP2019-11-01
Profit/Loss
Retained earnings (accumulated losses)
8,510 GBP2020-11-01 ~ 2021-10-31
-5,816 GBP2019-11-01 ~ 2020-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,510 GBP2020-11-01 ~ 2021-10-31
-5,816 GBP2019-11-01 ~ 2020-10-31
Comprehensive Income/Expense
8,510 GBP2020-11-01 ~ 2021-10-31
-5,816 GBP2019-11-01 ~ 2020-10-31
Dividends Paid
Retained earnings (accumulated losses)
-200,215 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
-200,215 GBP2020-11-01 ~ 2021-10-31
Average Number of Employees
1072020-11-01 ~ 2021-10-31
1212019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Buildings
505,000 GBP2021-10-31
505,000 GBP2020-10-31
Property, Plant & Equipment
Buildings
505,000 GBP2021-10-31
505,000 GBP2020-10-31
Investments in Subsidiaries
2,085,835 GBP2021-10-31
2,000,810 GBP2020-10-31
Amounts Owed by Group Undertakings
Current
429,683 GBP2021-10-31
340,044 GBP2020-10-31
Other Debtors
Current
131,947 GBP2020-10-31
Cash and Cash Equivalents
49,950 GBP2021-10-31
39,023 GBP2020-10-31
Trade Creditors/Trade Payables
Current
1,278 GBP2021-10-31
13,458 GBP2020-10-31
Amounts owed to group undertakings
Current
140,353 GBP2021-10-31
281,092 GBP2020-10-31
Other Creditors
Current
398,568 GBP2021-10-31
300 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2021-10-31
10,000 GBP2020-10-31
Creditors
Current
550,199 GBP2021-10-31
304,850 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108,662 shares2021-10-31
108,662 shares2020-10-31
Par Value of Share
Class 1 ordinary share
1.002020-11-01 ~ 2021-10-31
Related profiles found in government register
  • BIRCHESTER LIMITED
    Info
    BIRCHESTER PLC - 2006-06-23
    Registered number 02959920
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FT
    Private Limited Company incorporated on 1994-08-18 (30 years 9 months). 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
    1, 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
    Polebrook 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
    Tollfield 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
    Polebrook Nursing Home Morgans Close, Polebrook, Peterborough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -369,994 GBP2021-10-31
    Person with significant control
    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
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambs, United Kingdom
    Corporate (3 parents)
    Person with significant control
    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
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    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
  • Polebrook Nursing Home Morgans Close, Polebrook, Oundle, Peterborough, Cambridgeshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    894,435 GBP2021-10-31
    Person with significant control
    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.