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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
    Birch, Ruby Elizabeth
    Born in March 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Birch, Vanessa
    Born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ now
    OF - Director → CIF 0
    Mrs Vanessa Birch
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Clark, Charles Edward
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ 2015-10-29
    OF - Director → CIF 0
  • 2
    O'callaghan, Kay
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-10-25 ~ 2001-10-25
    PE - Nominee Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-10-25 ~ 2001-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRCHGROVE ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
29,947 GBP2024-03-31
4,048 GBP2023-03-31
Investment Property
3,389,491 GBP2024-03-31
3,306,301 GBP2023-03-31
Fixed Assets
3,419,438 GBP2024-03-31
3,310,349 GBP2023-03-31
Debtors
88,223 GBP2024-03-31
77,848 GBP2023-03-31
Cash at bank and in hand
348,287 GBP2024-03-31
329,053 GBP2023-03-31
Current Assets
452,260 GBP2024-03-31
422,651 GBP2023-03-31
Net Current Assets/Liabilities
113,633 GBP2024-03-31
275,952 GBP2023-03-31
Total Assets Less Current Liabilities
3,533,071 GBP2024-03-31
3,586,301 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-400,000 GBP2023-03-31
Net Assets/Liabilities
3,370,167 GBP2024-03-31
3,186,301 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,370,067 GBP2024-03-31
3,186,201 GBP2023-03-31
Equity
3,370,167 GBP2024-03-31
3,186,301 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
37,904 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
48,309 GBP2023-04-01 ~ 2024-03-31
17,730 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
60,915 GBP2024-03-31
29,983 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,968 GBP2024-03-31
25,935 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,033 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
29,947 GBP2024-03-31
4,048 GBP2023-03-31
Investment Property - Fair Value Model
3,389,491 GBP2024-03-31
3,306,301 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-365,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
8,500 GBP2024-03-31
2,375 GBP2023-03-31
Other Debtors
Amounts falling due within one year
79,723 GBP2024-03-31
75,473 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
88,223 GBP2024-03-31
77,848 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
275,000 GBP2024-03-31
25,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,939 GBP2024-03-31
10,831 GBP2023-03-31
Corporation Tax Payable
Current
10,405 GBP2024-03-31
17,730 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,377 GBP2024-03-31
1,986 GBP2023-03-31
Other Creditors
Current
38,906 GBP2024-03-31
91,152 GBP2023-03-31
Creditors
Current
338,627 GBP2024-03-31
146,699 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
125,000 GBP2024-03-31
400,000 GBP2023-03-31

Related profiles found in government register
  • BIRCHGROVE ESTATES LIMITED
    Info
    Registered number 04310846
    icon of addressUnit 2 Therm Road, New Cleveland Street, Hull, East Yorkshire HU8 7BF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-25 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • BIRCHGROVE ESTATES LIMITED
    S
    Registered number 04310846
    icon of addressUnit 2, Therm Road, Hull, England, HU8 7BF
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2 Therm Road, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.