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 8
  • 1
    Fitzgerald, Patrick Tallman
    Chief Financial Officer born in October 1974
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 2
    Embleton, Alexa Jayne
    Chartered Accountant born in January 1983
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 3
    Fincher, Clenon
    Chairman born in December 1970
    Individual (6 offsprings)
    Officer
    2022-09-07 ~ now
    OF - director → CIF 0
  • 4
    Hogan, Paul
    President And Ceo born in June 1969
    Individual (13 offsprings)
    Officer
    2022-09-07 ~ now
    OF - director → CIF 0
  • 5
    Dell, Blake Pieper
    Director born in June 1985
    Individual (10 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 6
    Kiefer, Mike
    Cfo born in October 1975
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 7
    Forman, Alistair William
    Managing Director born in April 1975
    Individual (12 offsprings)
    Officer
    2025-02-13 ~ now
    OF - director → CIF 0
  • 8
    Melton Ross Quarries, Melton Ross Quarries, Barnetby, England
    Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Campion, Paul Anthony
    Businessman born in May 1958
    Individual
    Officer
    2000-01-06 ~ 2009-09-17
    OF - director → CIF 0
  • 2
    Foster, Stephen William
    Sales Manager born in October 1962
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2024-07-31
    OF - director → CIF 0
  • 3
    Palmer, Kevin Barry
    Chemist born in November 1968
    Individual
    Officer
    1999-11-22 ~ 2000-07-19
    OF - director → CIF 0
  • 4
    Henken, Arthur
    Chief Financial Officer born in April 1967
    Individual
    Officer
    2022-09-07 ~ 2024-01-26
    OF - director → CIF 0
  • 5
    Baldwin, Mark Andrew
    Managing Director born in November 1965
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2022-06-30
    OF - director → CIF 0
    Baldwin, Mark Andrew
    Company Director born in November 1965
    Individual (7 offsprings)
    2023-02-13 ~ 2024-08-09
    OF - director → CIF 0
  • 6
    Tatterton, Ellen Patricia
    Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    2009-09-17 ~ 2023-08-31
    OF - director → CIF 0
    Tatterton, Ellen Patricia
    Accountant
    Individual (3 offsprings)
    Officer
    2009-09-17 ~ 2022-09-07
    OF - secretary → CIF 0
  • 7
    Stansfield, Richard Mark
    Managing Director born in May 1967
    Individual (2 offsprings)
    Officer
    2018-02-07 ~ 2024-06-01
    OF - director → CIF 0
  • 8
    Birden, Daryl Weston
    Director born in August 1966
    Individual
    Officer
    2009-09-17 ~ 2013-04-26
    OF - director → CIF 0
  • 9
    Roberts, Donald
    Secretary And Treasurer born in February 1957
    Individual
    Officer
    2022-09-07 ~ 2023-05-01
    OF - director → CIF 0
    Roberts, Donald
    Individual
    Officer
    2022-09-07 ~ 2023-05-01
    OF - secretary → CIF 0
  • 10
    Palmer, Alan Stephen
    Retired
    Individual
    Officer
    1999-11-22 ~ 2000-01-06
    OF - secretary → CIF 0
  • 11
    Drinkhill, John David
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2009-09-17
    OF - director → CIF 0
  • 12
    Shehata, Mina Labib
    Businessman born in March 1943
    Individual
    Officer
    2000-01-06 ~ 2009-09-17
    OF - director → CIF 0
    Shehata, Mina Labib
    Businessman
    Individual
    Officer
    2000-01-06 ~ 2009-09-17
    OF - secretary → CIF 0
  • 13
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-11-22 ~ 1999-11-22
    PE - nominee-secretary → CIF 0
  • 14
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-11-22 ~ 1999-11-22
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
parent relation
Company in focus

BIRCH CHEMICALS LIMITED

Previous names
INNOVO CHEMICALS LIMITED - 2018-07-22
NEVENDON TOWERS LIMITED - 2000-09-29
NEVENDON CHEMICALS LIMITED - 2000-02-10
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
1,654 GBP2023-12-31
8,271 GBP2022-12-31
Property, Plant & Equipment
371,301 GBP2023-12-31
500,127 GBP2022-12-31
Fixed Assets - Investments
9,763 GBP2023-12-31
Fixed Assets
382,718 GBP2023-12-31
508,398 GBP2022-12-31
Total Inventories
848,135 GBP2023-12-31
830,147 GBP2022-12-31
Debtors
997,928 GBP2023-12-31
1,220,489 GBP2022-12-31
Cash at bank and in hand
712,442 GBP2023-12-31
265,154 GBP2022-12-31
Current Assets
2,558,505 GBP2023-12-31
2,315,790 GBP2022-12-31
Net Current Assets/Liabilities
1,789,455 GBP2023-12-31
1,342,021 GBP2022-12-31
Total Assets Less Current Liabilities
2,172,173 GBP2023-12-31
1,850,419 GBP2022-12-31
Net Assets/Liabilities
2,153,597 GBP2023-12-31
1,806,818 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Capital redemption reserve
354,706 GBP2023-12-31
354,706 GBP2022-12-31
Retained earnings (accumulated losses)
1,788,891 GBP2023-12-31
1,442,112 GBP2022-12-31
Equity
2,153,597 GBP2023-12-31
1,806,818 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
162022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
13,234 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,580 GBP2023-12-31
4,963 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,617 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,654 GBP2023-12-31
8,271 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,405,116 GBP2023-12-31
1,387,943 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,033,815 GBP2023-12-31
887,816 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
145,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
371,301 GBP2023-12-31
500,127 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
9,763 GBP2023-12-31
Cost valuation
9,763 GBP2023-12-31
Investments in Group Undertakings
9,763 GBP2023-12-31
Merchandise
848,135 GBP2023-12-31
830,147 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
738,980 GBP2023-12-31
1,098,344 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
27,878 GBP2022-12-31
Other Debtors
Current
1,211 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
39,478 GBP2023-12-31
27,670 GBP2022-12-31
Prepayments/Accrued Income
Current
218,259 GBP2023-12-31
66,597 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
997,928 GBP2023-12-31
1,220,489 GBP2022-12-31
Trade Creditors/Trade Payables
Current
204,818 GBP2023-12-31
224,946 GBP2022-12-31
Amounts owed to group undertakings
Current
294,421 GBP2023-12-31
417,064 GBP2022-12-31
Corporation Tax Payable
Current
80,951 GBP2023-12-31
Other Creditors
Current
1,845 GBP2023-12-31
2,655 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
187,015 GBP2023-12-31
329,104 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,800 GBP2023-12-31
10,800 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
  • BIRCH CHEMICALS LIMITED
    Info
    INNOVO CHEMICALS LIMITED - 2018-07-22
    NEVENDON TOWERS LIMITED - 2000-09-29
    NEVENDON CHEMICALS LIMITED - 2000-02-10
    Registered number 03880774
    Melton Ross Quarries, Barnetby, North Lincolnshire DN38 6AE
    Private Limited Company incorporated on 1999-11-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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