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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
    Else, Geoffrey
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Else
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Askew, Davina
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Ms Samantha Norman Adelaide Else
    Born in October 1997
    Individual
    Person with significant control
    icon of calendar 2017-06-01 ~ 2025-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Norman, Andrea Elizabeth
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 3
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-05-20 ~ 2002-05-22
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-05-20 ~ 2002-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIRCHWOOD CLADDING SYSTEMS LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
9,769 GBP2024-06-30
103,069 GBP2023-06-30
Fixed Assets
9,769 GBP2024-06-30
103,069 GBP2023-06-30
Total Inventories
8,560 GBP2024-06-30
13,804 GBP2023-06-30
Debtors
38,386 GBP2024-06-30
57,614 GBP2023-06-30
Cash at bank and in hand
229,731 GBP2024-06-30
119,435 GBP2023-06-30
Current Assets
276,677 GBP2024-06-30
190,853 GBP2023-06-30
Net Current Assets/Liabilities
218,380 GBP2024-06-30
42,774 GBP2023-06-30
Total Assets Less Current Liabilities
228,149 GBP2024-06-30
145,843 GBP2023-06-30
Net Assets/Liabilities
226,293 GBP2024-06-30
144,064 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
226,291 GBP2024-06-30
144,062 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
93,705 GBP2023-06-30
Motor vehicles
26,795 GBP2024-06-30
26,795 GBP2023-06-30
Furniture and fittings
6,589 GBP2024-06-30
6,589 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
36,595 GBP2024-06-30
127,089 GBP2023-06-30
Property, Plant & Equipment - Disposals
-93,705 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
3,211 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,436 GBP2024-06-30
18,317 GBP2023-06-30
Furniture and fittings
5,995 GBP2024-06-30
5,703 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,826 GBP2024-06-30
24,020 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,119 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
292 GBP2023-07-01 ~ 2024-06-30
Computers
395 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,806 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
395 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
6,359 GBP2024-06-30
8,478 GBP2023-06-30
Furniture and fittings
594 GBP2024-06-30
886 GBP2023-06-30
Computers
2,816 GBP2024-06-30
Land and buildings, Owned/Freehold
93,705 GBP2023-06-30
Value of work in progress
8,560 GBP2024-06-30
13,804 GBP2023-06-30
Trade Creditors/Trade Payables
Current
370 GBP2024-06-30
141,802 GBP2023-06-30
Other Taxation & Social Security Payable
Current
54,330 GBP2024-06-30
4,178 GBP2023-06-30

  • BIRCHWOOD CLADDING SYSTEMS LIMITED
    Info
    Registered number 04442079
    icon of address145a Birchwood Lane, Somercotes, Alfreton, Derbyshire DE55 4NE
    PRIVATE LIMITED COMPANY incorporated on 2002-05-20 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.