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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 7
  • 1
    Smit, Christopher Seymour
    Individual (27 offsprings)
    Officer
    2006-07-20 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Kelly, Crispin Noel
    Born in October 1956
    Individual (44 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Ian William
    Solicitor born in March 1949
    Individual (68 offsprings)
    Officer
    2006-07-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Carr, Rupert Ellis
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
  • 5
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58-60 Berners Street, London
    Dissolved Corporate (7 parents, 405 offsprings)
    Officer
    2006-07-20 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 6
    MARNBURY PROPERTIES LIMITED
    01909812
    30, City Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    A&H DIRECTORS LIMITED
    05031814
    58-60 Berners Street, London
    Dissolved Corporate (4 parents, 194 offsprings)
    Officer
    2006-07-20 ~ 2006-07-20
    OF - Director → CIF 0
parent relation
Company in focus

BIRCHALL PROPERTIES LIMITED

Period: 2006-07-20 ~ now
Company number: 05882182
Registered name
BIRCHALL PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
168 GBP2024-11-30
210 GBP2023-11-30
Investment Property
4,865,954 GBP2024-11-30
4,865,954 GBP2023-11-30
Fixed Assets
4,866,122 GBP2024-11-30
4,866,164 GBP2023-11-30
Debtors
1,054,778 GBP2024-11-30
1,054,454 GBP2023-11-30
Cash at bank and in hand
3,612 GBP2024-11-30
15,509 GBP2023-11-30
Current Assets
1,058,390 GBP2024-11-30
1,069,963 GBP2023-11-30
Net Current Assets/Liabilities
-15,626,448 GBP2024-11-30
-15,372,428 GBP2023-11-30
Total Assets Less Current Liabilities
-10,760,326 GBP2024-11-30
-10,506,264 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Other miscellaneous reserve
-8,520,250 GBP2024-11-30
-8,520,250 GBP2023-11-30
Retained earnings (accumulated losses)
-2,240,276 GBP2024-11-30
-1,986,214 GBP2023-11-30
Equity
-10,760,326 GBP2024-11-30
-10,506,264 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
8,088 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,920 GBP2024-11-30
7,878 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
42 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
168 GBP2024-11-30
210 GBP2023-11-30
Investment Property - Fair Value Model
4,865,954 GBP2023-11-30
Amounts Owed By Related Parties
108 GBP2024-11-30
Current
108 GBP2023-11-30
Other Debtors
Amounts falling due within one year
1,054,670 GBP2024-11-30
1,054,346 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,054,778 GBP2024-11-30
1,054,454 GBP2023-11-30
Trade Creditors/Trade Payables
Current
192,944 GBP2024-11-30
201,830 GBP2023-11-30
Amounts owed to group undertakings
Current
15,714,324 GBP2024-11-30
15,463,791 GBP2023-11-30
Other Creditors
Current
777,570 GBP2024-11-30
776,770 GBP2023-11-30
Creditors
Current
16,684,838 GBP2024-11-30
16,442,391 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-11-30
200 shares2023-11-30

Related profiles found in government register
  • BIRCHALL PROPERTIES LIMITED
    Info
    Registered number 05882182
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2006-07-20 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • BIRCHALL PROPERTIES LIMITED
    S
    Registered number 05882182
    30, City Road, London, United Kingdom, EC1Y 2AB
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEAK GATEWAY PROPERTIES LIMITED
    13816451
    55 Station Road, Beaconsfield, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.