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 4
  • 1
    Taylor, Richard Michael
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Wyrley-birch, Ian
    Born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnits 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressUnits Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex
    Active Corporate (1 parent, 26 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Aguayo, Francisco Javier
    Consultant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-21 ~ 2022-04-22
    OF - Director → CIF 0
  • 2
    Schoeman, Abel Daniel
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2019-06-21
    OF - Director → CIF 0
  • 3
    Edwards, David Gareth
    Partner born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2010-01-29
    OF - Director → CIF 0
  • 4
    Dewar, Donryn
    Consultant born in March 1971
    Individual
    Officer
    icon of calendar 2003-02-05 ~ 2005-08-08
    OF - Director → CIF 0
  • 5
    Stephens, Kevin Frank
    Management Consultant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    icon of address44 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
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-02-04 ~ 2003-02-05
    PE - Nominee Secretary → 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
671 GBP2024-12-31
1,015 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
672 GBP2024-12-31
1,016 GBP2023-12-31
Debtors
2,791,274 GBP2024-12-31
3,344,609 GBP2023-12-31
Cash at bank and in hand
32,457 GBP2024-12-31
932,860 GBP2023-12-31
Current Assets
2,823,731 GBP2024-12-31
4,277,469 GBP2023-12-31
Creditors
Current
632,451 GBP2024-12-31
525,956 GBP2023-12-31
Net Current Assets/Liabilities
2,191,280 GBP2024-12-31
3,751,513 GBP2023-12-31
Total Assets Less Current Liabilities
2,191,952 GBP2024-12-31
3,752,529 GBP2023-12-31
Equity
Called up share capital
835 GBP2024-12-31
835 GBP2023-12-31
1,054 GBP2022-12-31
Share premium
29,950 GBP2024-12-31
29,950 GBP2023-12-31
29,950 GBP2022-12-31
Retained earnings (accumulated losses)
2,161,167 GBP2024-12-31
3,721,744 GBP2023-12-31
4,624,949 GBP2022-12-31
Equity
2,191,952 GBP2024-12-31
3,752,529 GBP2023-12-31
4,655,953 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,413,423 GBP2024-01-01 ~ 2024-12-31
6,497,595 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,413,423 GBP2024-01-01 ~ 2024-12-31
6,497,595 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,974,000 GBP2024-01-01 ~ 2024-12-31
-7,400,800 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,974,000 GBP2024-01-01 ~ 2024-12-31
-7,400,800 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
-219 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
-219 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,150 GBP2024-12-31
1,697 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
479 GBP2024-12-31
682 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
344 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
671 GBP2024-12-31
1,015 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,918 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,745,133 GBP2024-12-31
3,307,586 GBP2023-12-31
Called-up share capital (not paid)
Current
904 GBP2023-12-31
Prepayments/Accrued Income
Current
45,237 GBP2024-12-31
27,201 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,791,274 GBP2024-12-31
Current, Amounts falling due within one year
3,344,609 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,648 GBP2024-12-31
20,250 GBP2023-12-31
Corporation Tax Payable
Current
140,778 GBP2024-12-31
154,058 GBP2023-12-31
Other Taxation & Social Security Payable
Current
205,181 GBP2024-12-31
125,022 GBP2023-12-31
Other Creditors
Current
22,444 GBP2024-12-31
23,364 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
234,400 GBP2024-12-31
203,262 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,413,423 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
4,413,423 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • THE BIRCHMAN GROUP LIMITED
    Info
    Registered number 04656447
    icon of addressUnits Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex UB2 5XJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 (22 years 11 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
    icon of addressUnits 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 (UK) LIMITED - 1997-08-05
    PLAUT CONSULTING LIMITED - 2009-12-13
    icon of addressVictorian Wing, Hare Hatch Grange Bath Road, Hare Hatch, Reading, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,504,315 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.