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
    Steen, David Paul
    Property Developer born in September 1963
    Individual (29 offsprings)
    Officer
    1997-04-28 ~ now
    OF - Director → CIF 0
    Mr David Paul Steen
    Born in September 1963
    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
  • 2
    Minerva, Rosario Angelo
    Property Developer born in June 1964
    Individual (22 offsprings)
    Officer
    1996-02-26 ~ now
    OF - Director → CIF 0
    Minerva, Rosario Angelo
    Individual (22 offsprings)
    Officer
    1996-02-06 ~ now
    OF - Secretary → CIF 0
    Mr Rosario Angelo Minerva
    Born in June 1964
    Individual (22 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 3
  • 1
    Carlisle, Euan N
    Money Broker born in April 1960
    Individual (5 offsprings)
    Officer
    1996-02-06 ~ 2000-02-27
    OF - Director → CIF 0
  • 2
    Mcelhiney, Elizabeth
    Individual
    Officer
    1996-02-06 ~ 1996-02-06
    OF - Nominee Secretary → CIF 0
  • 3
    Beaty-pownall, Michael Christopher
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1996-02-06 ~ 1996-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIRCHWOOD HOMES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
32,019 GBP2024-03-31
41,350 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
32,021 GBP2024-03-31
41,352 GBP2023-03-31
Debtors
2,475,576 GBP2024-03-31
1,004,523 GBP2023-03-31
Cash at bank and in hand
778,651 GBP2024-03-31
14,207 GBP2023-03-31
Current Assets
6,373,135 GBP2024-03-31
7,723,322 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,740,768 GBP2024-03-31
-4,796,950 GBP2023-03-31
Net Current Assets/Liabilities
4,632,367 GBP2024-03-31
2,926,372 GBP2023-03-31
Total Assets Less Current Liabilities
4,664,388 GBP2024-03-31
2,967,724 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,414,238 GBP2024-03-31
-732,013 GBP2023-03-31
Net Assets/Liabilities
3,242,650 GBP2024-03-31
2,235,711 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
3,242,648 GBP2024-03-31
2,235,709 GBP2023-03-31
Equity
3,242,650 GBP2024-03-31
2,235,711 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
97,084 GBP2024-03-31
96,070 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
65,065 GBP2024-03-31
54,720 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,345 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
32,019 GBP2024-03-31
41,350 GBP2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,512 GBP2024-03-31
8,440 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,470,064 GBP2024-03-31
860,182 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,475,576 GBP2024-03-31
868,622 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
27,950 GBP2024-03-31
2,740,611 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,235 GBP2024-03-31
23,378 GBP2023-03-31
Amounts owed to group undertakings
Current
36,105 GBP2024-03-31
36,969 GBP2023-03-31
Other Taxation & Social Security Payable
Current
240,869 GBP2024-03-31
47,444 GBP2023-03-31
Other Creditors
Current
1,419,609 GBP2024-03-31
1,948,548 GBP2023-03-31
Creditors
Current
1,740,768 GBP2024-03-31
4,796,950 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,414,238 GBP2024-03-31
732,013 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
220,000 GBP2024-03-31
275,000 GBP2023-03-31
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 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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
Active 1
  • Ibex House, Baker Street, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    41,174 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.