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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 3
  • 1
    Simpson, Sean
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Deborah Lou-anne
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNewport House, Newport Road, Stafford, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    272,843 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-11-17 ~ 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 5
  • 1
    Simpson, Alan
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2017-11-17
    OF - Director → CIF 0
    Mr Alan Simpson
    Born in October 1952
    Individual
    Person with significant control
    icon of calendar 2016-10-26 ~ 2017-11-17
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Stephens, Geoffrey Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 3
    Simpson, Jeanette
    Individual
    Officer
    icon of calendar 2008-11-11 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 4
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-10-26 ~ 2001-10-30
    PE - Nominee Director → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2001-10-26 ~ 2001-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRCHWOOD INTERIORS LTD

Previous name
BROADWAY KITCHENS & BEDROOMS (MACCLESFIELD) LIMITED - 2001-11-08
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
43290 - Other Construction Installation
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
477 GBP2024-06-30
635 GBP2023-06-30
Debtors
104,776 GBP2024-06-30
128,924 GBP2023-06-30
Cash at bank and in hand
39,379 GBP2024-06-30
25,022 GBP2023-06-30
Current Assets
144,155 GBP2024-06-30
153,946 GBP2023-06-30
Net Current Assets/Liabilities
72,557 GBP2024-06-30
74,290 GBP2023-06-30
Total Assets Less Current Liabilities
73,034 GBP2024-06-30
74,925 GBP2023-06-30
Net Assets/Liabilities
25,188 GBP2024-06-30
12,264 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
25,186 GBP2024-06-30
12,262 GBP2023-06-30
Equity
25,188 GBP2024-06-30
12,264 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,374 GBP2023-06-30
Furniture and fittings
23,300 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
38,674 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,002 GBP2024-06-30
14,878 GBP2023-06-30
Furniture and fittings
23,195 GBP2024-06-30
23,161 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,197 GBP2024-06-30
38,039 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
124 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
34 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
372 GBP2024-06-30
496 GBP2023-06-30
Furniture and fittings
105 GBP2024-06-30
139 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
38,229 GBP2024-06-30
48,393 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
66,463 GBP2024-06-30
80,531 GBP2023-06-30
Prepayments/Accrued Income
Current
84 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
104,776 GBP2024-06-30
Current, Amounts falling due within one year
128,924 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
15,206 GBP2024-06-30
15,645 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,515 GBP2024-06-30
5,716 GBP2023-06-30
Amounts owed to group undertakings
Current
6,220 GBP2024-06-30
30,649 GBP2023-06-30
Corporation Tax Payable
Current
31,694 GBP2024-06-30
19,514 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,277 GBP2024-06-30
1,545 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,300 GBP2024-06-30
1,250 GBP2023-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
16,212 GBP2024-06-30
16,389 GBP2023-06-30
Between two and five year, Non-current
46,113 GBP2023-06-30

  • BIRCHWOOD INTERIORS LTD
    Info
    BROADWAY KITCHENS & BEDROOMS (MACCLESFIELD) LIMITED - 2001-11-08
    Registered number 04311481
    icon of address109/113 Mill Street, Macclesfield, Cheshire SK11 6NN
    Private Limited Company incorporated on 2001-10-26 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.