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
    Carr, Rupert Ellis
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Crispin Noel
    Property Investor born in October 1956
    Individual (30 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
  • 3
    30, City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Gill, Ian William
    Solicitor born in March 1949
    Individual (13 offsprings)
    Officer
    2006-07-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Smit, Christopher Seymour
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 3
    58-60 Berners Street, London
    Corporate
    Officer
    2006-07-20 ~ 2006-07-20
    PE - Director → CIF 0
  • 4
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-07-20 ~ 2006-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BIRCHALL PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
210 GBP2023-11-30
262 GBP2022-11-30
Investment Property
4,865,954 GBP2023-11-30
4,865,954 GBP2022-11-30
Fixed Assets
4,866,164 GBP2023-11-30
4,866,216 GBP2022-11-30
Debtors
1,054,454 GBP2023-11-30
617,449 GBP2022-11-30
Cash at bank and in hand
15,509 GBP2023-11-30
43,211 GBP2022-11-30
Current Assets
1,069,963 GBP2023-11-30
660,660 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-16,442,391 GBP2023-11-30
-15,885,092 GBP2022-11-30
Net Current Assets/Liabilities
-15,372,428 GBP2023-11-30
-15,224,432 GBP2022-11-30
Total Assets Less Current Liabilities
-10,506,264 GBP2023-11-30
-10,358,216 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30
Other miscellaneous reserve
-8,520,250 GBP2023-11-30
-8,520,250 GBP2022-11-30
Retained earnings (accumulated losses)
-1,986,214 GBP2023-11-30
-1,838,166 GBP2022-11-30
Equity
-10,506,264 GBP2023-11-30
-10,358,216 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
8,088 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,878 GBP2023-11-30
7,826 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
52 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
210 GBP2023-11-30
262 GBP2022-11-30
Investment Property - Fair Value Model
4,865,954 GBP2022-11-30
Amounts Owed By Related Parties
108 GBP2023-11-30
Current
108 GBP2022-11-30
Other Debtors
Amounts falling due within one year
1,054,346 GBP2023-11-30
617,341 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,054,454 GBP2023-11-30
617,449 GBP2022-11-30
Trade Creditors/Trade Payables
Current
201,830 GBP2023-11-30
229,440 GBP2022-11-30
Amounts owed to group undertakings
Current
15,463,791 GBP2023-11-30
14,878,882 GBP2022-11-30
Other Creditors
Current
776,770 GBP2023-11-30
776,770 GBP2022-11-30
Creditors
Current
16,442,391 GBP2023-11-30
15,885,092 GBP2022-11-30

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 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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
Active 1
  • 55 Station Road, Beaconsfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -998,953 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.