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
    Lubbe, David Schalk
    Engineer born in September 1966
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
    Mr David Schalk Lubbe
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    De Witt, Pieter Burger
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
    Mr Pieter Burger De Witt
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mr Jan Lubbe
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Lubbe, Jan
    Accountant born in May 1971
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Phillips, Anthony Francis
    Director born in April 1953
    Individual (73 offsprings)
    Officer
    2013-12-20 ~ 2014-03-01
    OF - Director → CIF 0
  • 3
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2005-02-21 ~ 2024-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BURLY & BIRCH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
33,796 GBP2023-03-01 ~ 2024-02-29
25,859 GBP2022-03-01 ~ 2023-02-28
Gross Profit/Loss
33,796 GBP2023-03-01 ~ 2024-02-29
25,859 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-31,587 GBP2023-03-01 ~ 2024-02-29
-39,722 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
2,209 GBP2023-03-01 ~ 2024-02-29
-13,863 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
-12,599 GBP2023-03-01 ~ 2024-02-29
-9,767 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-10,390 GBP2023-03-01 ~ 2024-02-29
-23,630 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
736,199 GBP2024-02-29
745,591 GBP2023-02-28
Fixed Assets
736,199 GBP2024-02-29
745,591 GBP2023-02-28
Cash at bank and in hand
2,441 GBP2024-02-29
845 GBP2023-02-28
Current Assets
2,441 GBP2024-02-29
845 GBP2023-02-28
Creditors
-25,792 GBP2024-02-29
-26,368 GBP2023-02-28
Net Current Assets/Liabilities
-23,351 GBP2024-02-29
-25,523 GBP2023-02-28
Total Assets Less Current Liabilities
712,848 GBP2024-02-29
720,068 GBP2023-02-28
Net Assets/Liabilities
166,152 GBP2024-02-29
176,542 GBP2023-02-28
Equity
Called up share capital
3 GBP2024-02-29
3 GBP2023-02-28
3 GBP2022-02-28
Retained earnings (accumulated losses)
-130,599 GBP2024-02-29
-120,209 GBP2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-10,390 GBP2023-03-01 ~ 2024-02-29
-23,630 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Investment property
727,000 GBP2024-02-29
727,000 GBP2023-02-28
Furniture and fittings
54,935 GBP2024-02-29
54,935 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
781,935 GBP2024-02-29
781,935 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,736 GBP2024-02-29
36,344 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,736 GBP2024-02-29
36,344 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,392 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,392 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Investment property
727,000 GBP2024-02-29
727,000 GBP2023-02-28
Furniture and fittings
9,199 GBP2024-02-29
18,591 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
19,019 GBP2024-02-29
19,019 GBP2023-02-28
Other Creditors
Current
4,030 GBP2024-02-29
5,549 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-02-29
1,800 GBP2023-02-28
Creditors
Current
25,792 GBP2024-02-29
26,368 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
144,366 GBP2024-02-29
154,334 GBP2023-02-28
Other Creditors
Non-current
332,723 GBP2024-02-29
319,585 GBP2023-02-28

  • BURLY & BIRCH LIMITED
    Info
    Registered number 05371184
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2005-02-21 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-07
    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.