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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 2
  • 1
    Graeme, Paul Gordon
    Director born in November 1947
    Individual (1119 offsprings)
    Officer
    2012-11-30 ~ 2013-01-15
    OF - Director → CIF 0
  • 2
    Tong, Philip
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
    Tong, Philip
    Individual (5 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Philip Tong
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIRCHSIDE LIMITED

Period: 2012-11-30 ~ 2023-01-03
Company number: 08314764
Registered name
BIRCHSIDE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2019-11-30
Debtors
3 GBP2020-11-30
6,503 GBP2019-11-30
Cash at bank and in hand
41,884 GBP2020-11-30
71,888 GBP2019-11-30
Current Assets
41,887 GBP2020-11-30
78,391 GBP2019-11-30
Creditors
Current
745 GBP2020-11-30
10,722 GBP2019-11-30
Net Current Assets/Liabilities
41,142 GBP2020-11-30
67,669 GBP2019-11-30
Total Assets Less Current Liabilities
41,142 GBP2020-11-30
67,671 GBP2019-11-30
Equity
Called up share capital
3 GBP2020-11-30
3 GBP2019-11-30
Retained earnings (accumulated losses)
41,139 GBP2020-11-30
67,668 GBP2019-11-30
Equity
41,142 GBP2020-11-30
67,671 GBP2019-11-30
Average Number of Employees
12019-12-01 ~ 2020-11-30
12018-12-01 ~ 2019-11-30
Investments in Group Undertakings
Cost valuation
2 GBP2019-11-30
Investments in Group Undertakings
2 GBP2019-11-30
Amounts Owed by Group Undertakings
Current
6,500 GBP2019-11-30
Other Debtors
Amounts falling due within one year, Current
3 GBP2020-11-30
3 GBP2019-11-30
Debtors
Amounts falling due within one year, Current
3 GBP2020-11-30
6,503 GBP2019-11-30
Other Taxation & Social Security Payable
Current
40 GBP2020-11-30
47 GBP2019-11-30
Other Creditors
Current
705 GBP2020-11-30
10,675 GBP2019-11-30

Related profiles found in government register
  • BIRCHSIDE LIMITED
    Info
    Registered number 08314764
    Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire HU17 0RT
    PRIVATE LIMITED COMPANY incorporated on 2012-11-30 and dissolved on 2023-01-03 (10 years 1 month). The company status is Dissolved.
    CIF 0
  • BIRCHSIDE LIMITED
    S
    Registered number missing
    13, Nelson Street, Hull, East Yorkshire, England, HU1 1XE
    Uk Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMUTECH ELECTRONICS LIMITED
    03863062
    The Counting House, Nelson Street, Hull, North Humberside
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.