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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
Active 2
  • 1
    Day, Paul Anthony
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-20 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Day
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Edney, Ian David
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-20 ~ now
    OF - Director → CIF 0
    Edney, Ian David
    Builder
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Ian David Edney
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Burton, Frederick William
    Carpenter born in September 1956
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2023-08-09
    OF - Director → CIF 0
    Mr Frederick William Burton
    Born in September 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-09
    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
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2001-02-20
    OF - Nominee Director → CIF 0
  • 3
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-02-20 ~ 2001-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J R BIRCH (DESIGN & BUILD) LIMITED

Previous name
MAPLELEAF CONSTRUCTION LIMITED - 2001-06-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
6,651 GBP2024-04-30
12,726 GBP2023-04-30
Investment Property
121,229 GBP2024-04-30
121,229 GBP2023-04-30
Fixed Assets
127,880 GBP2024-04-30
133,955 GBP2023-04-30
Total Inventories
750 GBP2024-04-30
25,109 GBP2023-04-30
Debtors
57,578 GBP2024-04-30
56,140 GBP2023-04-30
Cash at bank and in hand
167,105 GBP2024-04-30
140,612 GBP2023-04-30
Current Assets
225,433 GBP2024-04-30
221,861 GBP2023-04-30
Creditors
Current
69,948 GBP2024-04-30
68,461 GBP2023-04-30
Net Current Assets/Liabilities
155,485 GBP2024-04-30
153,400 GBP2023-04-30
Total Assets Less Current Liabilities
283,365 GBP2024-04-30
287,355 GBP2023-04-30
Net Assets/Liabilities
281,705 GBP2024-04-30
284,175 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
300 GBP2023-04-30
Retained earnings (accumulated losses)
281,505 GBP2024-04-30
283,875 GBP2023-04-30
Equity
281,705 GBP2024-04-30
284,175 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
39,644 GBP2024-04-30
45,144 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-5,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
32,993 GBP2024-04-30
32,418 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,325 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,750 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
6,651 GBP2024-04-30
12,726 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
51,390 GBP2024-04-30
Current, Amounts falling due within one year
49,162 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
6,188 GBP2024-04-30
Current, Amounts falling due within one year
6,978 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
57,578 GBP2024-04-30
Current, Amounts falling due within one year
56,140 GBP2023-04-30
Trade Creditors/Trade Payables
Current
7,822 GBP2024-04-30
16,055 GBP2023-04-30
Other Taxation & Social Security Payable
Current
30,420 GBP2024-04-30
38,648 GBP2023-04-30
Other Creditors
Current
31,706 GBP2024-04-30
5,801 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,660 GBP2024-04-30
3,180 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,660 GBP2024-04-30
3,180 GBP2023-04-30

  • J R BIRCH (DESIGN & BUILD) LIMITED
    Info
    MAPLELEAF CONSTRUCTION LIMITED - 2001-06-13
    Registered number 04163777
    icon of address31 St Johns, Worcester, Worcestershire WR2 5AG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.