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
  • Birchall, Robert Alec
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Mr Robert Alec Birchall
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Birchall, Elsie
    Secretary
    Individual
    Officer
    2005-04-06 ~ 2021-10-09
    OF - Secretary → CIF 0
  • 2
    Lloyd, Linda Christine
    Company Secretary
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-10 ~ 2003-10-10
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-10 ~ 2003-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIRCHWOOD HOMES CONSTRUCTION & DEVELOPMENT LIMITED

Previous name
PICKERING CONSTRUCTION LIMITED - 2004-03-05
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Debtors
14,499 GBP2024-02-28
2,554 GBP2023-02-28
Cash at bank and in hand
1,946 GBP2024-02-28
823 GBP2023-02-28
Current Assets
16,445 GBP2024-02-28
3,377 GBP2023-02-28
Net Current Assets/Liabilities
-10,366 GBP2024-02-28
-2,072 GBP2023-02-28
Total Assets Less Current Liabilities
-10,366 GBP2024-02-28
-2,072 GBP2023-02-28
Net Assets/Liabilities
-31,797 GBP2024-02-28
-27,836 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-28
1 GBP2023-02-28
Retained earnings (accumulated losses)
-31,798 GBP2024-02-28
-27,837 GBP2023-02-28
Equity
-31,797 GBP2024-02-28
-27,836 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Other Debtors
Current
12,000 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
14,499 GBP2024-02-28
2,554 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
21,356 GBP2024-02-28
2,686 GBP2023-02-28
Trade Creditors/Trade Payables
Current
2,274 GBP2024-02-28
60 GBP2023-02-28
Other Taxation & Social Security Payable
Current
1,151 GBP2024-02-28
1,187 GBP2023-02-28
Other Creditors
Current
182 GBP2024-02-28
141 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,848 GBP2024-02-28
1,375 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,827 GBP2024-02-28
4,486 GBP2023-02-28

  • BIRCHWOOD HOMES CONSTRUCTION & DEVELOPMENT LIMITED
    Info
    PICKERING CONSTRUCTION LIMITED - 2004-03-05
    Registered number 04929485
    445 Newcastle Road Trent Vale, Stoke-on-trent, Staffordshire ST4 6PE
    Private Limited Company incorporated on 2003-10-10 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.