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
    Bircham, Jack William
    Company Director born in May 1984
    Individual (1 offspring)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Lee Bircham
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bircham, Lee Herbert
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Fox, Barbara
    Individual
    Officer
    2003-01-29 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Bircham, Lee
    Builder born in February 1956
    Individual (1 offspring)
    Officer
    2003-01-29 ~ 2019-11-26
    OF - Director → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-01-29 ~ 2003-01-29
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-01-29 ~ 2003-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIRCHAM & SONS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
1 GBP2024-01-31
1 GBP2023-01-31
Current Assets
220,294 GBP2024-01-31
78,227 GBP2023-01-31
Creditors
Current
-154,855 GBP2024-01-31
-66,022 GBP2023-01-31
Net Current Assets/Liabilities
66,937 GBP2024-01-31
13,703 GBP2023-01-31
Total Assets Less Current Liabilities
66,938 GBP2024-01-31
13,704 GBP2023-01-31
Accrued Liabilities/Deferred Income
-2,700 GBP2024-01-31
-2,600 GBP2023-01-31
Net Assets/Liabilities
64,238 GBP2024-01-31
11,104 GBP2023-01-31
Equity
64,238 GBP2024-01-31
11,104 GBP2023-01-31
Average number of employees in administration and support functions
32023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31

  • BIRCHAM & SONS LIMITED
    Info
    Registered number 04651687
    18 Tiverton Road, Ruislip, Middlesex HA4 0BW
    Private Limited Company incorporated on 2003-01-29 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.