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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
Active 1
  • Heathcote, Anne
    Care Home Owner born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ dissolved
    OF - Director → CIF 0
    Mrs Anne Heathcote
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Fusco, Terrence Peter
    Care Home Owner
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-27 ~ 2003-05-28
    PE - Nominee Director → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2003-05-27 ~ 2003-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRCH HOLT RETIREMENT HOME LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Intangible fixed assets
27,000 GBP2016-06-30
36,000 GBP2015-06-30
Tangible fixed assets
3,794 GBP2016-06-30
4,003 GBP2015-06-30
Fixed Assets
30,794 GBP2016-06-30
40,003 GBP2015-06-30
Inventory/Stocks
1,000 GBP2016-06-30
1,000 GBP2015-06-30
Debtors
29,500 GBP2016-06-30
Cash at bank and in hand
41 GBP2016-06-30
16,194 GBP2015-06-30
Current Assets
33,067 GBP2016-06-30
17,194 GBP2015-06-30
Current liabilities
58,219 GBP2016-06-30
46,006 GBP2015-06-30
Net Current Assets/Liabilities
-25,152 GBP2016-06-30
-28,812 GBP2015-06-30
Total Assets Less Current Liabilities
5,642 GBP2016-06-30
11,191 GBP2015-06-30
Called-up share capital
2 GBP2016-06-30
2 GBP2015-06-30
Retained earnings
5,640 GBP2016-06-30
11,189 GBP2015-06-30
Shareholder's fund
5,642 GBP2016-06-30
11,191 GBP2015-06-30
Intangible fixed assets - Cost/valuation
90,000 GBP2015-06-30
Intangible fixed assets - Accumulated amortisation/impairment
63,000 GBP2016-06-30
54,000 GBP2015-06-30
Amortisation expense of intangible fixed assets
9,000 GBP2015-07-01 ~ 2016-06-30
Cost/valuation of tangible fixed assets
21,652 GBP2015-06-30
Depreciation of tangible fixed assets
17,858 GBP2016-06-30
17,649 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
209 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-06-30
2 GBP2015-06-30

  • BIRCH HOLT RETIREMENT HOME LIMITED
    Info
    Registered number 04777029
    icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 2003-05-27 and dissolved on 2019-11-20 (16 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.