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, Shirley
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
    Mrs Shirley Birch
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2021-03-01 ~ 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
    Birch, Henry Michael James
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
    Mr Henry Michael James Birch
    Born in December 1959
    Individual (3 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
Ceased 3
  • 1
    Clarke, Christopher
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 2
    Clough, Yvonne
    Individual
    Officer
    2007-05-14 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 3
    Bates, Leighann
    Director born in June 1986
    Individual
    Officer
    2007-05-14 ~ 2010-03-01
    OF - Director → 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
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
316,535 GBP2023-08-31
317,238 GBP2022-08-31
Fixed Assets - Investments
583,886 GBP2023-08-31
572,899 GBP2022-08-31
Fixed Assets
900,421 GBP2023-08-31
890,137 GBP2022-08-31
Debtors
182,220 GBP2023-08-31
252,503 GBP2022-08-31
Cash at bank and in hand
226,511 GBP2023-08-31
159,379 GBP2022-08-31
Current Assets
408,731 GBP2023-08-31
411,882 GBP2022-08-31
Creditors
Current
147,381 GBP2023-08-31
247,690 GBP2022-08-31
Net Current Assets/Liabilities
261,350 GBP2023-08-31
164,192 GBP2022-08-31
Total Assets Less Current Liabilities
1,161,771 GBP2023-08-31
1,054,329 GBP2022-08-31
Creditors
Non-current
20,000 GBP2023-08-31
20,000 GBP2022-08-31
Net Assets/Liabilities
1,141,771 GBP2023-08-31
1,034,329 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Revaluation reserve
-3,151 GBP2023-08-31
-12,112 GBP2022-08-31
Retained earnings (accumulated losses)
1,144,822 GBP2023-08-31
1,046,341 GBP2022-08-31
Equity
1,141,771 GBP2023-08-31
1,034,329 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
275,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
275,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
314,426 GBP2022-08-31
Furniture and fittings
21,875 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
336,301 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,766 GBP2023-08-31
19,063 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,766 GBP2023-08-31
19,063 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
703 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
703 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
314,426 GBP2023-08-31
314,426 GBP2022-08-31
Furniture and fittings
2,109 GBP2023-08-31
2,812 GBP2022-08-31
Other Investments Other Than Loans
Cost valuation
583,886 GBP2023-08-31
572,899 GBP2022-08-31
Other Investments Other Than Loans
583,886 GBP2023-08-31
572,899 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
170,179 GBP2023-08-31
241,087 GBP2022-08-31
Other Debtors
Current
12,041 GBP2023-08-31
11,416 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
182,220 GBP2023-08-31
252,503 GBP2022-08-31
Corporation Tax Payable
Current
21,570 GBP2023-08-31
52,143 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,620 GBP2023-08-31
1,170 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
20,000 GBP2023-08-31
20,000 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
  • HENRY BIRCH LIMITED
    Info
    Registered number 06245670
    18 St Christopher's Way, Pride Park, Derby, Derbyshire DE24 8JY
    Private Limited Company incorporated on 2007-05-14 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.