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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 6
  • 1
    Else, Geoffrey
    Born in May 1956
    Individual (1 offspring)
    Officer
    2002-05-22 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Else
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Norman, Andrea Elizabeth
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 3
    Askew, Davina
    Individual (1 offspring)
    Officer
    2011-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Ms Samantha Norman Adelaide Else
    Born in October 1997
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ 2025-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1804 offsprings)
    Officer
    2002-05-20 ~ 2002-05-22
    OF - Nominee Secretary → CIF 0
  • 6
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 2086 offsprings)
    Officer
    2002-05-20 ~ 2002-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIRCHWOOD CLADDING SYSTEMS LIMITED

Period: 2002-05-20 ~ now
Company number: 04442079
Registered name
BIRCHWOOD CLADDING SYSTEMS LIMITED - now
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
7,747 GBP2025-06-30
9,769 GBP2024-06-30
Fixed Assets
7,747 GBP2025-06-30
9,769 GBP2024-06-30
Total Inventories
73,390 GBP2025-06-30
8,560 GBP2024-06-30
Debtors
18,641 GBP2025-06-30
38,386 GBP2024-06-30
Cash at bank and in hand
214,291 GBP2025-06-30
229,731 GBP2024-06-30
Current Assets
306,322 GBP2025-06-30
276,677 GBP2024-06-30
Net Current Assets/Liabilities
250,628 GBP2025-06-30
218,380 GBP2024-06-30
Total Assets Less Current Liabilities
258,375 GBP2025-06-30
228,149 GBP2024-06-30
Net Assets/Liabilities
256,903 GBP2025-06-30
226,293 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
256,901 GBP2025-06-30
226,291 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
26,795 GBP2025-06-30
26,795 GBP2024-06-30
Furniture and fittings
6,589 GBP2025-06-30
6,589 GBP2024-06-30
Computers
4,148 GBP2025-06-30
3,211 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
37,532 GBP2025-06-30
36,595 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,026 GBP2025-06-30
20,436 GBP2024-06-30
Furniture and fittings
6,191 GBP2025-06-30
5,995 GBP2024-06-30
Computers
1,568 GBP2025-06-30
395 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,785 GBP2025-06-30
26,826 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,590 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
196 GBP2024-07-01 ~ 2025-06-30
Computers
1,173 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,959 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
4,769 GBP2025-06-30
6,359 GBP2024-06-30
Furniture and fittings
398 GBP2025-06-30
594 GBP2024-06-30
Computers
2,580 GBP2025-06-30
2,816 GBP2024-06-30
Value of work in progress
73,390 GBP2025-06-30
8,560 GBP2024-06-30
Trade Creditors/Trade Payables
Current
11,546 GBP2025-06-30
370 GBP2024-06-30
Other Taxation & Social Security Payable
Current
39,902 GBP2025-06-30
54,330 GBP2024-06-30

  • BIRCHWOOD CLADDING SYSTEMS LIMITED
    Info
    Registered number 04442079
    145a Birchwood Lane, Somercotes, Alfreton, Derbyshire DE55 4NE
    PRIVATE LIMITED COMPANY incorporated on 2002-05-20 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.