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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
    Birch, Henry Michael James
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Director → CIF 0
    Mr Henry Michael James Birch
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Birch, Shirley
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-24 ~ now
    OF - Director → CIF 0
    Mrs Shirley Birch
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Clough, Yvonne
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 2
    Bates, Leighann
    Director born in June 1986
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Clarke, Christopher
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2022-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HENRY BIRCH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
316,007 GBP2024-08-31
316,535 GBP2023-08-31
Fixed Assets - Investments
628,744 GBP2024-08-31
583,886 GBP2023-08-31
Fixed Assets
944,751 GBP2024-08-31
900,421 GBP2023-08-31
Debtors
221,380 GBP2024-08-31
182,220 GBP2023-08-31
Cash at bank and in hand
262,902 GBP2024-08-31
226,511 GBP2023-08-31
Current Assets
484,282 GBP2024-08-31
408,731 GBP2023-08-31
Creditors
Current
136,649 GBP2024-08-31
147,381 GBP2023-08-31
Net Current Assets/Liabilities
347,633 GBP2024-08-31
261,350 GBP2023-08-31
Total Assets Less Current Liabilities
1,292,384 GBP2024-08-31
1,161,771 GBP2023-08-31
Creditors
Non-current
20,000 GBP2024-08-31
20,000 GBP2023-08-31
Net Assets/Liabilities
1,272,384 GBP2024-08-31
1,141,771 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Revaluation reserve
37,834 GBP2024-08-31
-3,151 GBP2023-08-31
Retained earnings (accumulated losses)
1,234,450 GBP2024-08-31
1,144,822 GBP2023-08-31
Equity
1,272,384 GBP2024-08-31
1,141,771 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
275,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
275,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
314,426 GBP2023-08-31
Furniture and fittings
21,875 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
336,301 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,294 GBP2024-08-31
19,766 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,294 GBP2024-08-31
19,766 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
528 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
528 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
314,426 GBP2024-08-31
314,426 GBP2023-08-31
Furniture and fittings
1,581 GBP2024-08-31
2,109 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
628,744 GBP2024-08-31
583,886 GBP2023-08-31
Other Investments Other Than Loans
628,744 GBP2024-08-31
583,886 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
191,831 GBP2024-08-31
170,179 GBP2023-08-31
Other Debtors
Current
29,549 GBP2024-08-31
12,041 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
221,380 GBP2024-08-31
Current, Amounts falling due within one year
182,220 GBP2023-08-31
Corporation Tax Payable
Current
28,873 GBP2024-08-31
21,570 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,374 GBP2024-08-31
1,620 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
20,000 GBP2024-08-31
Between one and two years, Non-current
20,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31

  • HENRY BIRCH LIMITED
    Info
    Registered number 06245670
    icon of address18 St Christopher's Way, Pride Park, Derby, Derbyshire DE24 8JY
    PRIVATE LIMITED COMPANY incorporated on 2007-05-14 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.