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
Robinson, Thomas Christopher
Born in March 1981Individual (1 offspring)Officer
2009-12-21 ~ nowOF - Director → CIF 0Robinson, Thomas Christopher
Individual (1 offspring)Officer 2010-06-29 ~ nowOF - Secretary → CIF 0Mr Thomas Christopher Robinson
Born in March 1981Individual (1 offspring)Person with significant control 2021-09-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Selwood, Mark Richard
Born in June 1979Individual (1 offspring)Officer 2009-12-21 ~ nowOF - Director → CIF 0Mr Mark Richard Selwood
Born in June 1979Individual (1 offspring)Person with significant control 2021-09-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Franklin, Arthur Kenneth
Accountant born in January 1939Individual (8 offsprings)Officer 2009-12-21 ~ 2010-06-29OF - Director → CIF 0 - 2
Birchenall, David Longworth
Company Director born in March 1958Individual (5 offsprings)Officer 2010-04-09 ~ 2025-02-01OF - Director → CIF 0Mr David Longworth Birchenall
Born in March 1958Individual (5 offsprings)Person with significant control 2017-05-03 ~ 2023-02-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
3,335 GBP2025-01-31
3,279 GBP2024-01-31
Fixed Assets - Investments
40,000 GBP2024-01-31
Fixed Assets
3,335 GBP2025-01-31
43,279 GBP2024-01-31
Debtors
27,773 GBP2025-01-31
63,970 GBP2024-01-31
Cash at bank and in hand
173,400 GBP2025-01-31
78,207 GBP2024-01-31
Current Assets
201,173 GBP2025-01-31
142,177 GBP2024-01-31
Creditors
Current
178,331 GBP2025-01-31
131,875 GBP2024-01-31
Net Current Assets/Liabilities
22,842 GBP2025-01-31
10,302 GBP2024-01-31
Total Assets Less Current Liabilities
26,177 GBP2025-01-31
53,581 GBP2024-01-31
Creditors
Non-current
4,167 GBP2024-01-31
Net Assets/Liabilities
26,177 GBP2025-01-31
49,414 GBP2024-01-31
Equity
Called up share capital
52 GBP2025-01-31
52 GBP2024-01-31
Capital redemption reserve
50 GBP2025-01-31
50 GBP2024-01-31
Retained earnings (accumulated losses)
26,075 GBP2025-01-31
49,312 GBP2024-01-31
Equity
26,177 GBP2025-01-31
49,414 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,262 GBP2025-01-31
8,262 GBP2024-01-31
Computers
3,728 GBP2025-01-31
2,228 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
11,990 GBP2025-01-31
10,490 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,917 GBP2025-01-31
6,468 GBP2024-01-31
Computers
1,738 GBP2025-01-31
743 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,655 GBP2025-01-31
7,211 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
449 GBP2024-02-01 ~ 2025-01-31
Computers
995 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,444 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
1,345 GBP2025-01-31
1,794 GBP2024-01-31
Computers
1,990 GBP2025-01-31
1,485 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
40,000 GBP2024-01-31
Other Investments Other Than Loans
40,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,000 GBP2025-01-31
40,991 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
3,773 GBP2025-01-31
22,979 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
27,773 GBP2025-01-31
63,970 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
4,167 GBP2025-01-31
10,000 GBP2024-01-31
Other Taxation & Social Security Payable
Current
87,613 GBP2025-01-31
46,423 GBP2024-01-31
Other Creditors
Current
86,551 GBP2025-01-31
75,452 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-01-31
Class 2 ordinary share
2 shares2025-01-31
Related profiles found in government register
- Registered number 07109598
BIRCROFT PRIVATE LTD
Info
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8ALPRIVATE LIMITED COMPANY incorporated on 2009-12-21 (16 years). The company status is Active.The last date of confirmation statement was made at 2025-05-03CIF 0 BIRCROFT PRIVATE LTD
SRegistered number 071095986, Saffrons Park, Eastbourne, East Sussex, England, BN20 7UXENGLANDCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 6 Saffrons Park, Eastbourne, East SussexDissolved Corporate (1 parent)Officer 2013-10-30 ~ 2016-06-22CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.