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 8
  • 1
    Arnott, Edward George Robert
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Fitzgerald, Patrick Tallman
    Chief Financial Officer born in October 1974
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Embleton, Alexa Jayne
    Chartered Accountant born in January 1983
    Individual (6 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Fincher, Clenon
    Chairman born in December 1970
    Individual (6 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Hogan, Paul
    President And Ceo born in June 1969
    Individual (13 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Dell, Blake Pieper
    Director born in June 1985
    Individual (10 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Kiefer, Mike
    Cfo born in October 1975
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Singleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Haworth, Martin David
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Venhaus, David
    Vice President - Operations born in March 1974
    Individual
    Officer
    2022-09-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Henken, Arthur
    Chief Financial Officer born in April 1967
    Individual
    Officer
    2022-09-07 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    Carney, Glenn Ashley
    Company Director born in December 1960
    Individual
    Officer
    2022-07-28 ~ 2024-03-05
    OF - Director → CIF 0
  • 5
    Embleton, Alexa Jayne
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ 2022-09-07
    OF - Secretary → CIF 0
  • 6
    Becker, Hendrik
    Director born in March 1973
    Individual
    Officer
    2013-05-09 ~ 2015-03-18
    OF - Director → CIF 0
  • 7
    Meyer Zu Strohe, Jörg Ernst
    General Manager / Company Director born in July 1969
    Individual
    Officer
    2015-03-18 ~ 2018-02-06
    OF - Director → CIF 0
  • 8
    Tatterton, Ellen Patricia
    Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Stansfield, Richard Mark
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2018-02-06 ~ 2024-06-01
    OF - Director → CIF 0
  • 10
    Roberts, Donald
    Secretary And Treasurer born in February 1957
    Individual
    Officer
    2022-09-07 ~ 2023-05-01
    OF - Director → CIF 0
    Roberts, Donald
    Individual
    Officer
    2022-09-07 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 11
    Sacker, Mark Henry
    Managing Director Designate born in April 1980
    Individual
    Officer
    2020-06-22 ~ 2022-05-02
    OF - Director → CIF 0
  • 12
    Adamik, Jürgen Richard
    Director born in July 1965
    Individual
    Officer
    2018-02-06 ~ 2020-07-01
    OF - Director → CIF 0
  • 13
    26, Up De Hacke, Vreden, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIRCH SOLUTIONS UK LIMITED

Previous name
PLANET BIOGAS UK LTD - 2018-09-29
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
75,553 GBP2023-12-31
95,041 GBP2022-12-31
Total Inventories
416,138 GBP2023-12-31
220,624 GBP2022-12-31
Debtors
852,968 GBP2023-12-31
658,613 GBP2022-12-31
Cash at bank and in hand
123,210 GBP2023-12-31
36,562 GBP2022-12-31
Current Assets
1,392,316 GBP2023-12-31
915,799 GBP2022-12-31
Net Current Assets/Liabilities
-75,635 GBP2023-12-31
189,243 GBP2022-12-31
Total Assets Less Current Liabilities
-82 GBP2023-12-31
284,284 GBP2022-12-31
Creditors
Non-current
-35,000 GBP2023-12-31
-35,000 GBP2022-12-31
Net Assets/Liabilities
-35,082 GBP2023-12-31
249,284 GBP2022-12-31
Equity
Called up share capital
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
-60,082 GBP2023-12-31
224,284 GBP2022-12-31
Equity
-35,082 GBP2023-12-31
249,284 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
182022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
201,536 GBP2023-12-31
187,393 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125,983 GBP2023-12-31
92,352 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,631 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
75,553 GBP2023-12-31
95,041 GBP2022-12-31
Merchandise
416,138 GBP2023-12-31
220,624 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
696,695 GBP2023-12-31
390,306 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
88,744 GBP2023-12-31
22,414 GBP2022-12-31
Other Debtors
Current
1,125 GBP2023-12-31
1,125 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
28,785 GBP2023-12-31
25,881 GBP2022-12-31
Prepayments
Current
37,619 GBP2023-12-31
218,887 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
852,968 GBP2023-12-31
658,613 GBP2022-12-31
Trade Creditors/Trade Payables
Current
124,660 GBP2023-12-31
125,068 GBP2022-12-31
Amounts owed to group undertakings
Current
852,440 GBP2023-12-31
165,387 GBP2022-12-31
Other Taxation & Social Security Payable
Current
116,501 GBP2023-12-31
101,504 GBP2022-12-31
Other Creditors
Current
240,897 GBP2023-12-31
79,371 GBP2022-12-31
Non-current
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-12-31
  • BIRCH SOLUTIONS UK LIMITED
    Info
    PLANET BIOGAS UK LTD - 2018-09-29
    Registered number 08521262
    Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire DN38 6AE
    Private Limited Company incorporated on 2013-05-09 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.