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 6
  • 1
    Wilkinson, Cy Thomas
    Company Director born in October 1970
    Individual (8 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Shukla, Gaurav
    Company Director born in July 1984
    Individual (1 offspring)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Vijay Chandra Mohan
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Andrew John
    Accountant born in August 1958
    Individual (11 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 5
    ARCHOVER POWER ENGINEERING LIMITED - 2018-09-03
    5th Floor 40, Gracechurch Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -10,315 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2019-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2004-07-13 ~ 2004-07-13
    OF - Nominee Director → CIF 0
  • 2
    Hirst, John Nigel
    Chemical Engnr born in November 1954
    Individual (8 offsprings)
    Officer
    2004-07-13 ~ 2010-07-31
    OF - Director → CIF 0
  • 3
    Ledwood, William Frank
    Director born in March 1947
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2019-04-25
    OF - Director → CIF 0
    Mr William Frank Ledwood
    Born in March 1947
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-08-24
    PE - Has significant influence or control → CIF 0
  • 4
    Dent, Angus
    Company Director born in October 1961
    Individual (41 offsprings)
    Officer
    2019-04-25 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Anderson, Ian Peter Maxwell
    Company Director born in April 1967
    Individual (19 offsprings)
    Officer
    2019-04-25 ~ 2020-04-02
    OF - Director → CIF 0
  • 6
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2004-07-13 ~ 2004-07-13
    OF - Nominee Secretary → CIF 0
  • 7
    Guest, Derrick Turner
    Design Engineering born in September 1942
    Individual (3 offsprings)
    Officer
    2004-07-13 ~ 2010-08-01
    OF - Director → CIF 0
  • 8
    Jones, Wynn Rees
    Director born in February 1941
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2012-12-28
    OF - Director → CIF 0
  • 9
    Morgan, Phillip John
    Accountant born in September 1970
    Individual (6 offsprings)
    Officer
    2010-08-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 10
    Gandy, Paul Raymond
    Co Secretary
    Individual (7 offsprings)
    Officer
    2004-07-13 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 11
    Oliver, Malcolm William
    Managing Director born in December 1957
    Individual
    Officer
    2011-07-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Jenkins, Leighton
    Accountant born in October 1959
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2017-08-31
    OF - Director → CIF 0
    Jenkins, Leighton
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 13
    UNITBIRWELCO LTD - now
    ARCHOVER POWER ENGINEERING LIMITED - 2018-09-03
    Unit House Elba Business Park, Elba Crescent, Swansea, Wales
    Active Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -10,315 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-12-21 ~ 2019-07-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED - 2012-10-18
    5th Floor, Gracechurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-08-24 ~ 2018-12-21
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BIRWELCO LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Intangible Assets
229,100 GBP2021-12-31
Property, Plant & Equipment
42,025 GBP2021-12-31
46,336 GBP2020-12-31
Fixed Assets
271,125 GBP2021-12-31
46,336 GBP2020-12-31
Debtors
4,144,430 GBP2021-12-31
3,520,794 GBP2020-12-31
Cash at bank and in hand
2,163 GBP2021-12-31
128,436 GBP2020-12-31
Current Assets
4,146,593 GBP2021-12-31
3,649,230 GBP2020-12-31
Net Current Assets/Liabilities
536,559 GBP2021-12-31
281,020 GBP2020-12-31
Total Assets Less Current Liabilities
807,684 GBP2021-12-31
327,356 GBP2020-12-31
Creditors
Non-current
-92 GBP2021-12-31
-10,927 GBP2020-12-31
Net Assets/Liabilities
807,592 GBP2021-12-31
316,429 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
757,492 GBP2021-12-31
266,329 GBP2020-12-31
Equity
807,592 GBP2021-12-31
316,429 GBP2020-12-31
Average Number of Employees
192021-01-01 ~ 2021-12-31
162020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
70,834 GBP2021-12-31
70,834 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
166,666 GBP2021-12-31
166,666 GBP2020-12-31
Intangible Assets - Gross Cost
466,600 GBP2021-12-31
237,500 GBP2020-12-31
Development expenditure
229,100 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,834 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
166,666 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
237,500 GBP2020-12-31
Intangible Assets
Development expenditure
229,100 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
181,306 GBP2021-12-31
168,741 GBP2020-12-31
Motor vehicles
39,011 GBP2021-12-31
39,011 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
220,317 GBP2021-12-31
207,752 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
162,850 GBP2021-12-31
155,727 GBP2020-12-31
Motor vehicles
15,442 GBP2021-12-31
5,689 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,292 GBP2021-12-31
161,416 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,123 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
9,753 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,876 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
18,456 GBP2021-12-31
13,014 GBP2020-12-31
Motor vehicles
23,569 GBP2021-12-31
33,322 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
9,753 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
23,569 GBP2021-12-31
33,322 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
628,157 GBP2021-12-31
541,782 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,136,992 GBP2021-12-31
2,356,213 GBP2020-12-31
Other Debtors
Current
15,402 GBP2021-12-31
19,000 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
59,225 GBP2021-12-31
20,250 GBP2020-12-31
Prepayments
Current
119,824 GBP2021-12-31
47,351 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
4,144,430 GBP2021-12-31
3,520,794 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
88 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
10,403 GBP2021-12-31
10,403 GBP2020-12-31
Trade Creditors/Trade Payables
Current
264,095 GBP2021-12-31
277,763 GBP2020-12-31
Amounts owed to group undertakings
Current
2,221,450 GBP2021-12-31
2,460,377 GBP2020-12-31
Corporation Tax Payable
Current
4,085 GBP2021-12-31
4,085 GBP2020-12-31
Other Taxation & Social Security Payable
Current
147,501 GBP2021-12-31
79,216 GBP2020-12-31
Other Creditors
Current
2,881 GBP2021-12-31
2,222 GBP2020-12-31
Accrued Liabilities
Current
959,531 GBP2021-12-31
534,144 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
92 GBP2021-12-31
10,927 GBP2020-12-31
Between one and five year, hire purchase agreements
92 GBP2021-12-31
10,927 GBP2020-12-31
hire purchase agreements
10,495 GBP2021-12-31
21,330 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2021-12-31
Class 2 ordinary share
25 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
491,163 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
491,163 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • BIRWELCO LIMITED
    Info
    Registered number 05177978
    Unit House Elba Business Park, Crymlyn Burrows, Swansea, West Glamorgan SA1 8QE
    Private Limited Company incorporated on 2004-07-13 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • BIRWELCO LIMITED
    S
    Registered number 05177978
    Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom, SA1 8QE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-06 ~ 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
Ceased 1
  • BIRWELCO SPV 11 LIMITED - 2020-09-16
    Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-06 ~ 2020-09-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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.