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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Clark, Charles Edward
Company Director born in November 1936Individual (14 offsprings)Officer2002-05-03 ~ 2015-10-29OF - Director → CIF 0 - 3
Birch, Ruby Elizabeth
Born in March 1997Individual (2 offsprings)Officer2024-07-30 ~ nowOF - Director → CIF 0 - 4
Birch, Vanessa
Born in February 1964Individual (10 offsprings)Officer2001-10-25 ~ nowOF - Director → CIF 0Mrs Vanessa Birch
Born in February 1964Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 22183 offsprings)Officer2001-10-25 ~ 2001-10-25OF - Nominee Secretary → CIF 0 - 6
CORPORATE APPOINTMENTS LIMITED
0329440316 Churchill Way, CardiffActive Corporate (6 parents, 22169 offsprings)Officer2001-10-25 ~ 2001-10-25OF - Nominee Director → CIF 0
Company in focus
BIRCHGROVE ESTATES LIMITED
Period: 2001-10-25 ~ now
Company number: 04310846
Registered name
BIRCHGROVE ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
23,575 GBP2025-03-31
29,947 GBP2024-03-31
Investment Property
3,389,491 GBP2025-03-31
3,389,491 GBP2024-03-31
Fixed Assets
3,413,066 GBP2025-03-31
3,419,438 GBP2024-03-31
Debtors
92,071 GBP2025-03-31
88,223 GBP2024-03-31
Cash at bank and in hand
286,586 GBP2025-03-31
348,287 GBP2024-03-31
Current Assets
394,407 GBP2025-03-31
452,260 GBP2024-03-31
Creditors
Amounts falling due within one year
-151,629 GBP2025-03-31
-338,627 GBP2024-03-31
Net Current Assets/Liabilities
242,778 GBP2025-03-31
113,633 GBP2024-03-31
Total Assets Less Current Liabilities
3,655,844 GBP2025-03-31
3,533,071 GBP2024-03-31
Creditors
Amounts falling due after one year
-100,000 GBP2025-03-31
-125,000 GBP2024-03-31
Net Assets/Liabilities
3,517,940 GBP2025-03-31
3,370,167 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,517,840 GBP2025-03-31
3,370,067 GBP2024-03-31
Equity
3,517,940 GBP2025-03-31
3,370,167 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
37,904 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
73,755 GBP2024-04-01 ~ 2025-03-31
48,309 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
60,915 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,340 GBP2025-03-31
30,968 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,372 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
23,575 GBP2025-03-31
29,947 GBP2024-03-31
Investment Property - Fair Value Model
3,389,491 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,684 GBP2025-03-31
8,500 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
86,387 GBP2025-03-31
79,723 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
92,071 GBP2025-03-31
88,223 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
25,000 GBP2025-03-31
275,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,702 GBP2025-03-31
12,939 GBP2024-03-31
Corporation Tax Payable
Current
73,782 GBP2025-03-31
10,405 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,277 GBP2025-03-31
1,377 GBP2024-03-31
Other Creditors
Current
27,868 GBP2025-03-31
38,906 GBP2024-03-31
Creditors
Current
151,629 GBP2025-03-31
338,627 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2025-03-31
125,000 GBP2024-03-31
Related profiles found in government register
- Registered number 04310846
BIRCHGROVE ESTATES LIMITED
InfoUnit 2 Therm Road, New Cleveland Street, Hull, East Yorkshire HU8 7BFPRIVATE LIMITED COMPANY incorporated on 2001-10-25 (24 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-25CIF 0 BIRCHGROVE ESTATES LIMITED
SRegistered number 04310846Unit 2, Therm Road, Hull, England, HU8 7BFLimited Company in Uk, United KingdomCIF 1
Offspring entities and appointments
1
- 1
BIRCHGROVE ESTATES (YORKSHIRE) LIMITED
07923359Unit 2 Therm Road, Hull, East YorkshireDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.