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 4
  • 1
    Taylor, Richard Michael
    Management Consultant born in February 1971
    Individual (3 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Wyrley-birch, Ian
    Consultant born in December 1967
    Individual (5 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Units Scf 1&2 South Core, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,204 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex
    Active Corporate (2 parents, 32 offsprings)
    Officer
    2003-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Schoeman, Abel Daniel
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    2003-02-27 ~ 2019-06-21
    OF - Director → CIF 0
  • 2
    Dewar, Donryn
    Consultant born in March 1971
    Individual
    Officer
    2003-02-05 ~ 2005-08-08
    OF - Director → CIF 0
  • 3
    Aguayo, Francisco Javier
    Consultant born in August 1965
    Individual (1 offspring)
    Officer
    2019-06-21 ~ 2022-04-22
    OF - Director → CIF 0
  • 4
    Edwards, David Gareth
    Partner born in April 1968
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2010-01-29
    OF - Director → CIF 0
  • 5
    Stephens, Kevin Frank
    Management Consultant born in April 1957
    Individual (2 offsprings)
    Officer
    2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-02-04 ~ 2003-02-05
    PE - Nominee Secretary → CIF 0
  • 7
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-02-04 ~ 2003-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BIRCHMAN GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,015 GBP2023-12-31
789 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,016 GBP2023-12-31
790 GBP2022-12-31
Debtors
3,344,609 GBP2023-12-31
2,950,771 GBP2022-12-31
Cash at bank and in hand
932,860 GBP2023-12-31
2,109,666 GBP2022-12-31
Current Assets
4,277,469 GBP2023-12-31
5,060,437 GBP2022-12-31
Creditors
Current
525,956 GBP2023-12-31
405,274 GBP2022-12-31
Net Current Assets/Liabilities
3,751,513 GBP2023-12-31
4,655,163 GBP2022-12-31
Total Assets Less Current Liabilities
3,752,529 GBP2023-12-31
4,655,953 GBP2022-12-31
Equity
Called up share capital
1,054 GBP2023-12-31
1,054 GBP2022-12-31
1,055 GBP2021-12-31
Share premium
29,950 GBP2023-12-31
29,950 GBP2022-12-31
29,950 GBP2021-12-31
Retained earnings (accumulated losses)
3,721,525 GBP2023-12-31
4,624,949 GBP2022-12-31
2,950,988 GBP2021-12-31
Equity
3,752,529 GBP2023-12-31
4,655,953 GBP2022-12-31
2,981,993 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
-1 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
-1 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,400,800 GBP2023-01-01 ~ 2023-12-31
-4,379,317 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-7,400,800 GBP2023-01-01 ~ 2023-12-31
-4,379,317 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,497,376 GBP2023-01-01 ~ 2023-12-31
6,053,278 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
6,497,376 GBP2023-01-01 ~ 2023-12-31
6,053,278 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,697 GBP2023-12-31
3,950 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-3,404 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
682 GBP2023-12-31
3,161 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
925 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,404 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,015 GBP2023-12-31
789 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,918 GBP2023-12-31
8,918 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,307,586 GBP2023-12-31
2,899,555 GBP2022-12-31
Called-up share capital (not paid)
Current
904 GBP2023-12-31
904 GBP2022-12-31
Prepayments/Accrued Income
Current
27,201 GBP2023-12-31
22,734 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,344,609 GBP2023-12-31
2,950,771 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,250 GBP2023-12-31
14,604 GBP2022-12-31
Corporation Tax Payable
Current
154,058 GBP2023-12-31
155,575 GBP2022-12-31
Other Taxation & Social Security Payable
Current
125,022 GBP2023-12-31
18,221 GBP2022-12-31
Other Creditors
Current
23,364 GBP2023-12-31
14,399 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
203,262 GBP2023-12-31
202,475 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,497,376 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,497,376 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE BIRCHMAN GROUP LIMITED
    Info
    Registered number 04656447
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex UB2 5XJ
    Private Limited Company incorporated on 2003-02-04 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • THE BIRCHMAN GROUP LIMITED
    S
    Registered number 04656447
    Units Scf 1 & 2, South Core, Western International Market, Hayes Road, Southall, Middlesex, England, UB2 5XJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLAUT CONSULTING LIMITED - 2009-12-13
    PLAUT (UK) LIMITED - 1997-08-05
    Victorian Wing, Hare Hatch Grange Bath Road, Hare Hatch, Reading, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,879,568 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.