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
    Birchenall, David Longworth
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    2010-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Thomas Christopher
    Company Director born in March 1981
    Individual (1 offspring)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
    Robinson, Thomas Christopher
    Individual (1 offspring)
    Officer
    2010-06-29 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Christopher Robinson
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2021-09-16 ~ 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
  • 3
    Selwood, Mark Richard
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Selwood
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2021-09-16 ~ 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 2
  • 1
    Mr David Longworth Birchenall
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    2017-05-03 ~ 2023-02-16
    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
    Franklin, Arthur Kenneth
    Accountant born in January 1939
    Individual (8 offsprings)
    Officer
    2009-12-21 ~ 2010-06-29
    OF - Director → CIF 0
parent relation
Company in focus

BIRCROFT PRIVATE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
3,279 GBP2024-01-31
2,392 GBP2023-01-31
Fixed Assets - Investments
40,000 GBP2024-01-31
40,000 GBP2023-01-31
Fixed Assets
43,279 GBP2024-01-31
42,392 GBP2023-01-31
Debtors
63,970 GBP2024-01-31
30,564 GBP2023-01-31
Cash at bank and in hand
78,207 GBP2024-01-31
303,565 GBP2023-01-31
Current Assets
142,177 GBP2024-01-31
334,129 GBP2023-01-31
Creditors
Current
131,875 GBP2024-01-31
171,513 GBP2023-01-31
Net Current Assets/Liabilities
10,302 GBP2024-01-31
162,616 GBP2023-01-31
Total Assets Less Current Liabilities
53,581 GBP2024-01-31
205,008 GBP2023-01-31
Creditors
Non-current
-4,167 GBP2024-01-31
-14,167 GBP2023-01-31
Net Assets/Liabilities
49,414 GBP2024-01-31
190,386 GBP2023-01-31
Equity
Called up share capital
52 GBP2024-01-31
77 GBP2023-01-31
Capital redemption reserve
50 GBP2024-01-31
25 GBP2023-01-31
Retained earnings (accumulated losses)
49,312 GBP2024-01-31
190,284 GBP2023-01-31
Equity
49,414 GBP2024-01-31
190,386 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,262 GBP2024-01-31
8,262 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
10,490 GBP2024-01-31
8,262 GBP2023-01-31
Computers
2,228 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,468 GBP2024-01-31
5,870 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,211 GBP2024-01-31
5,870 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
598 GBP2023-02-01 ~ 2024-01-31
Computers
743 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,341 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
743 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
1,794 GBP2024-01-31
2,392 GBP2023-01-31
Computers
1,485 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
40,000 GBP2023-01-31
Other Investments Other Than Loans
40,000 GBP2024-01-31
40,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
40,991 GBP2024-01-31
27,746 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
22,979 GBP2024-01-31
2,818 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
63,970 GBP2024-01-31
30,564 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Other Taxation & Social Security Payable
Current
46,423 GBP2024-01-31
88,169 GBP2023-01-31
Other Creditors
Current
75,452 GBP2024-01-31
73,344 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2024-01-31
14,167 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
455 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-01-31
Class 2 ordinary share
2 shares2024-01-31
Related profiles found in government register
  • BIRCROFT PRIVATE LTD
    Info
    Registered number 07109598
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2009-12-21 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • BIRCROFT PRIVATE LTD
    S
    Registered number 07109598
    6, Saffrons Park, Eastbourne, East Sussex, England, BN20 7UX
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6 Saffrons Park, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ 2016-06-22
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.