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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
Active 2
  • 1
    Chambers, Sarah Helen
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-25 ~ now
    OF - Director → CIF 0
    Chambers, Sarah Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Helen Chambers
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Chambers, Justin David
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
    Mr Justin David Chambers
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 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 4
  • 1
    Burnage, Sarah Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 2
    Page, Catherine Julia
    Chef
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 3
    Chambers, Justin David
    Company Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2007-06-25
    OF - Director → CIF 0
    Chambers, Justin David
    Director born in February 1975
    Individual (2 offsprings)
    icon of calendar 2010-11-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 4
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-05 ~ 2006-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRCH SPORTS SURFACES LIMITED

Standard Industrial Classification
81222 - Specialised Cleaning Services
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
52,544 GBP2024-10-31
70,585 GBP2023-10-31
Total Inventories
650 GBP2024-10-31
1,450 GBP2023-10-31
Debtors
3,893 GBP2024-10-31
6,510 GBP2023-10-31
Cash at bank and in hand
469 GBP2024-10-31
776 GBP2023-10-31
Current Assets
5,012 GBP2024-10-31
8,736 GBP2023-10-31
Creditors
Current
63,355 GBP2024-10-31
84,125 GBP2023-10-31
Net Current Assets/Liabilities
-58,343 GBP2024-10-31
-75,389 GBP2023-10-31
Total Assets Less Current Liabilities
-5,799 GBP2024-10-31
-4,804 GBP2023-10-31
Net Assets/Liabilities
-9,501 GBP2024-10-31
-10,695 GBP2023-10-31
Equity
Called up share capital
30 GBP2024-10-31
30 GBP2023-10-31
Retained earnings (accumulated losses)
-9,531 GBP2024-10-31
-10,725 GBP2023-10-31
Equity
-9,501 GBP2024-10-31
-10,695 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,047 GBP2024-10-31
129,300 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-31,987 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,503 GBP2024-10-31
58,715 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,679 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,891 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
52,544 GBP2024-10-31
70,585 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,576 GBP2024-10-31
Amounts falling due within one year, Current
3,858 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
1,317 GBP2024-10-31
Amounts falling due within one year, Current
2,652 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
3,893 GBP2024-10-31
Amounts falling due within one year, Current
6,510 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,420 GBP2024-10-31
215 GBP2023-10-31
Other Taxation & Social Security Payable
Current
3,505 GBP2024-10-31
Other Creditors
Current
58,430 GBP2024-10-31
83,910 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31

  • BIRCH SPORTS SURFACES LIMITED
    Info
    Registered number 05957064
    icon of address36a Carlton Road Wilbarston, Market Harborough LE16 8QD
    PRIVATE LIMITED COMPANY incorporated on 2006-10-05 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.