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
    Congdon, Janette Frances
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mrs Janette Frances Congdon
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 2
    Webb, Fiona Mary
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
    Webb, Fiona Mary
    Company Secretary
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Mary Webb
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 3
    Roach, John Gilbert
    Company Director born in December 1971
    Individual (4 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
    Mr John Gilbert Roach
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 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
Ceased 4
  • 1
    Roach, Kathleen
    Individual
    Officer
    2003-12-01 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 2
    Roach, John Thomas
    Director born in January 1941
    Individual
    Officer
    2003-12-01 ~ 2007-12-20
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-27 ~ 2003-12-01
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-27 ~ 2003-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIRCHEMPLOY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
101 GBP2023-03-31
Debtors
3,000,147 GBP2024-03-31
2,994,157 GBP2023-03-31
Cash at bank and in hand
6,678 GBP2024-03-31
13,218 GBP2023-03-31
Current Assets
3,006,825 GBP2024-03-31
3,007,375 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-65,035 GBP2024-03-31
-68,160 GBP2023-03-31
Net Current Assets/Liabilities
2,941,790 GBP2024-03-31
2,939,215 GBP2023-03-31
Total Assets Less Current Liabilities
2,941,791 GBP2024-03-31
2,939,316 GBP2023-03-31
Equity
Called up share capital
48 GBP2024-03-31
48 GBP2023-03-31
Capital redemption reserve
52 GBP2024-03-31
52 GBP2023-03-31
Retained earnings (accumulated losses)
2,941,691 GBP2024-03-31
2,939,216 GBP2023-03-31
Equity
2,941,791 GBP2024-03-31
2,939,316 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
1 GBP2024-03-31
101 GBP2023-03-31
Amounts Owed By Related Parties
3,000,147 GBP2024-03-31
Current
2,994,157 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
47,160 GBP2023-03-31
Other Creditors
Current
65,035 GBP2024-03-31
21,000 GBP2023-03-31
Creditors
Current
65,035 GBP2024-03-31
68,160 GBP2023-03-31
Related profiles found in government register
  • BIRCHEMPLOY LIMITED
    Info
    Registered number 04944275
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire S2 4ER
    Private Limited Company incorporated on 2003-10-27 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • BIRCHEMPLOY LIMITED
    S
    Registered number 04944275
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England, S2 4ER
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DYNOWISE LIMITED - 1988-05-10
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,761,283 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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