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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 4
  • 1
    Hamit, Gillian Claire
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Hamit, Gillian Claire
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Secretary → CIF 0
    Gillian Claire Hamit
    Born in June 1965
    Individual (12 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hamit, Orhun Mehmet
    Born in March 1965
    Individual (39 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
    Mr Orhun Mehmet Hamit
    Born in March 1965
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1999-03-22 ~ 1999-03-22
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1999-03-22 ~ 1999-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRCHGROVE UK LIMITED

Period: 2001-04-18 ~ now
Company number: 03737493
Registered names
BIRCHGROVE UK LIMITED - now
BIKE DIRECT UK LTD - 1999-04-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,500,000 GBP2025-03-31
1,610,300 GBP2024-03-31
Fixed Assets - Investments
212,475 GBP2025-03-31
212,475 GBP2024-03-31
Fixed Assets
2,712,475 GBP2025-03-31
1,822,775 GBP2024-03-31
Debtors
60,654 GBP2025-03-31
487,946 GBP2024-03-31
Cash at bank and in hand
12,342 GBP2025-03-31
2,820 GBP2024-03-31
Current Assets
72,996 GBP2025-03-31
490,766 GBP2024-03-31
Net Current Assets/Liabilities
-205,725 GBP2025-03-31
-984,415 GBP2024-03-31
Total Assets Less Current Liabilities
2,506,750 GBP2025-03-31
838,360 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,331,000 GBP2025-03-31
-556,863 GBP2024-03-31
Net Assets/Liabilities
1,175,750 GBP2025-03-31
281,497 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
8,950 GBP2025-03-31
4,397 GBP2024-03-31
Equity
1,175,750 GBP2025-03-31
281,497 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,500,000 GBP2025-03-31
1,610,300 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
889,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,500,000 GBP2025-03-31
1,610,300 GBP2024-03-31
Other Investments Other Than Loans
212,475 GBP2025-03-31
212,475 GBP2024-03-31
Amounts owed by group undertakings and participating interests
60,654 GBP2025-03-31
487,946 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
220,000 GBP2025-03-31
225,000 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,621 GBP2025-03-31
1,309 GBP2024-03-31
Other Creditors
Amounts falling due within one year
56,100 GBP2025-03-31
1,248,872 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
1,331,000 GBP2025-03-31
556,863 GBP2024-03-31
Equity
Revaluation reserve
1,166,700 GBP2025-03-31
277,000 GBP2024-03-31

  • BIRCHGROVE UK LIMITED
    Info
    BIKESURE DIRECT LIMITED - 2001-04-18
    BIKE DIRECT UK LTD - 2001-04-18
    Registered number 03737493
    163 Welcomes Road, Kenley, Surrey CR8 5HB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-22 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.