logo
explain how to read the page

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
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Bircham, Lee Herbert
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Mr Lee Bircham
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 4
  • 1
    Bircham, Lee
    Builder born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-29 ~ 2019-11-26
    OF - Director → CIF 0
  • 2
    Fox, Barbara
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    icon of addressThe 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
  • 4
    icon of addressThe 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
parent relation
Company in focus

BIRCHAM & SONS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
1 GBP2025-01-31
1 GBP2024-01-31
Current Assets
94,052 GBP2025-01-31
220,294 GBP2024-01-31
Creditors
Current
-47,413 GBP2025-01-31
-154,855 GBP2024-01-31
Net Current Assets/Liabilities
48,137 GBP2025-01-31
66,937 GBP2024-01-31
Total Assets Less Current Liabilities
48,138 GBP2025-01-31
66,938 GBP2024-01-31
Accrued Liabilities/Deferred Income
-2,835 GBP2025-01-31
-2,700 GBP2024-01-31
Net Assets/Liabilities
45,303 GBP2025-01-31
64,238 GBP2024-01-31
Equity
45,303 GBP2025-01-31
64,238 GBP2024-01-31
Average number of employees in administration and support functions
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31

  • BIRCHAM & SONS LIMITED
    Info
    Registered number 04651687
    icon of address18 Tiverton Road, Ruislip, Middlesex HA4 0BW
    PRIVATE LIMITED COMPANY incorporated on 2003-01-29 (22 years 11 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.

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 12 November 2025 and licensed under the Open Government Licence v3.0.