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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 5
  • 1
    Steen, David Paul
    Born in September 1963
    Individual (35 offsprings)
    Officer
    1997-04-28 ~ now
    OF - Director → CIF 0
    Mr David Paul Steen
    Born in September 1963
    Individual (35 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
    Minerva, Rosario Angelo
    Born in June 1964
    Individual (29 offsprings)
    Officer
    1996-02-26 ~ now
    OF - Director → CIF 0
    Minerva, Rosario Angelo
    Individual (29 offsprings)
    Officer
    1996-02-06 ~ now
    OF - Secretary → CIF 0
    Mr Rosario Angelo Minerva
    Born in June 1964
    Individual (29 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
  • 3
    Mcelhiney, Elizabeth
    Individual (66 offsprings)
    Officer
    1996-02-06 ~ 1996-02-06
    OF - Nominee Secretary → CIF 0
  • 4
    Beaty-pownall, Michael Christopher
    Born in December 1943
    Individual (175 offsprings)
    Officer
    1996-02-06 ~ 1996-02-06
    OF - Nominee Director → CIF 0
  • 5
    Carlisle, Euan N
    Money Broker born in April 1960
    Individual (11 offsprings)
    Officer
    1996-02-06 ~ 2000-02-27
    OF - Director → CIF 0
parent relation
Company in focus

BIRCHWOOD HOMES LIMITED

Period: 1996-02-06 ~ now
Company number: 03155640
Registered name
BIRCHWOOD HOMES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
24,742 GBP2025-03-31
32,019 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
24,744 GBP2025-03-31
32,021 GBP2024-03-31
Debtors
1,928,455 GBP2025-03-31
2,475,576 GBP2024-03-31
Cash at bank and in hand
53,909 GBP2025-03-31
778,651 GBP2024-03-31
Current Assets
5,710,115 GBP2025-03-31
6,373,135 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,740,768 GBP2024-03-31
Net Current Assets/Liabilities
3,965,612 GBP2025-03-31
4,632,367 GBP2024-03-31
Total Assets Less Current Liabilities
3,990,356 GBP2025-03-31
4,664,388 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,899,183 GBP2025-03-31
Net Assets/Liabilities
2,085,401 GBP2025-03-31
3,242,650 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
2,085,399 GBP2025-03-31
3,242,648 GBP2024-03-31
Equity
2,085,401 GBP2025-03-31
3,242,650 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
97,877 GBP2025-03-31
97,084 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
73,135 GBP2025-03-31
65,065 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,070 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
24,742 GBP2025-03-31
32,019 GBP2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,345 GBP2025-03-31
5,512 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,925,110 GBP2025-03-31
Current, Amounts falling due within one year
2,470,064 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,928,455 GBP2025-03-31
Current, Amounts falling due within one year
2,475,576 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
27,950 GBP2025-03-31
27,950 GBP2024-03-31
Trade Creditors/Trade Payables
Current
41,657 GBP2025-03-31
16,235 GBP2024-03-31
Amounts owed to group undertakings
Current
35,241 GBP2025-03-31
36,105 GBP2024-03-31
Other Taxation & Social Security Payable
Current
219,705 GBP2025-03-31
240,869 GBP2024-03-31
Other Creditors
Current
1,419,950 GBP2025-03-31
1,419,609 GBP2024-03-31
Creditors
Current
1,744,503 GBP2025-03-31
1,740,768 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,899,183 GBP2025-03-31
1,414,238 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
165,000 GBP2025-03-31
220,000 GBP2024-03-31

Related profiles found in government register
  • BIRCHWOOD HOMES LIMITED
    Info
    Registered number 03155640
    Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
    PRIVATE LIMITED COMPANY incorporated on 1996-02-06 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • BIRCHWOOD HOMES LIMITED
    S
    Registered number 03155640
    Ibex House, Baker Street, Weybridge, England, KT13 8AH
    Company Limited By Shares in Companies House Register, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALFOUR ROAD MANAGEMENT COMPANY LIMITED
    05755934
    Ibex House, Baker Street, Weybridge, Surrey
    Active Corporate (5 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.