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
    Wyrley Birch, Ian
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Director → CIF 0
  • 2
    BYRLEY LTD
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-06-21 ~ 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
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents, 32 offsprings)
    Officer
    2003-11-27 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Aguayo, Francisco Javier
    Consultant born in August 1965
    Individual (1 offspring)
    Officer
    2019-06-21 ~ 2022-04-22
    OF - Director → CIF 0
  • 2
    Pi Figueras, Santiago
    Consultant born in December 1973
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2019-06-21
    OF - Director → CIF 0
  • 3
    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
    2003-11-25 ~ 2003-11-25
    PE - Nominee Secretary → CIF 0
  • 4
    Units Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,279,874 GBP2023-12-31
    Person with significant control
    2019-06-21 ~ 2022-04-22
    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
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-11-25 ~ 2003-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIRCHMAN ESP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
842 GBP2023-12-31
842 GBP2022-12-31
Debtors
2,351 GBP2023-12-31
22,971 GBP2022-12-31
Cash at bank and in hand
532 GBP2023-12-31
979 GBP2022-12-31
Current Assets
2,883 GBP2023-12-31
23,950 GBP2022-12-31
Creditors
Current
2,521 GBP2023-12-31
20,980 GBP2022-12-31
Net Current Assets/Liabilities
362 GBP2023-12-31
2,970 GBP2022-12-31
Total Assets Less Current Liabilities
1,204 GBP2023-12-31
3,812 GBP2022-12-31
Equity
Called up share capital
235 GBP2023-12-31
950 GBP2022-12-31
Retained earnings (accumulated losses)
969 GBP2023-12-31
2,862 GBP2022-12-31
Equity
1,204 GBP2023-12-31
3,812 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,903 GBP2023-12-31
22,563 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
448 GBP2023-12-31
408 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,351 GBP2023-12-31
22,971 GBP2022-12-31
Trade Creditors/Trade Payables
Current
321 GBP2023-12-31
320 GBP2022-12-31
Other Creditors
Current
2,200 GBP2023-12-31
2,000 GBP2022-12-31
Related profiles found in government register
  • BIRCHMAN ESP LIMITED
    Info
    Registered number 04974858
    Units Scf 1&2 South Core, Western International Market Hayes Road, Southall, Middlesex UB2 5XJ
    Private Limited Company incorporated on 2003-11-25 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • BIRCHMAN ESP LIMITED
    S
    Registered number 04974858
    Units Scf 1&2 South Core, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom, UB2 5XJ
    Limited Company in Registered Office, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Units Scf 1&2 South Core Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,215 GBP2021-03-31
    Person with significant control
    2018-03-07 ~ dissolved
    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
  • 2
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,497,376 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - 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.