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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
Active 8
  • 1
    Fincher, Clenon
    Born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Arnott, Edward George Robert
    Born in July 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Embleton, Alexa Jayne
    Born in January 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Hogan, Paul
    Born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Dell, Blake Pieper
    Born in June 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Kiefer, Mike
    Born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Fitzgerald, Patrick Tallman
    Born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressSingleton Birch Limited, Melton Ross Quarries, Barnetby, North Lincolnshire, England
    Active Corporate (9 parents, 11 offsprings)
    Profit/Loss (Company account)
    6,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
    Venhaus, David
    Vice President - Operations born in March 1974
    Individual
    Officer
    icon of calendar 2022-09-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Embleton, Alexa Jayne
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2022-09-07
    OF - Secretary → CIF 0
  • 3
    Henken, Arthur
    Chief Financial Officer born in April 1967
    Individual
    Officer
    icon of calendar 2022-09-07 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    Roberts, Donald
    Secretary And Treasurer born in February 1957
    Individual
    Officer
    icon of calendar 2022-09-07 ~ 2023-05-01
    OF - Director → CIF 0
    Roberts, Donald
    Individual
    Officer
    icon of calendar 2022-09-07 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 5
    Sacker, Mark Henry
    Managing Director Designate born in April 1980
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2022-05-02
    OF - Director → CIF 0
  • 6
    Tatterton, Ellen Patricia
    Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Meyer Zu Strohe, Jörg Ernst
    General Manager / Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2018-02-06
    OF - Director → CIF 0
  • 8
    Stansfield, Richard Mark
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2024-06-01
    OF - Director → CIF 0
  • 9
    Carney, Glenn Ashley
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2022-07-28 ~ 2024-03-05
    OF - Director → CIF 0
  • 10
    Adamik, Jürgen Richard
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2018-02-06 ~ 2020-07-01
    OF - Director → CIF 0
  • 11
    Haworth, Martin David
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Becker, Hendrik
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2013-05-09 ~ 2015-03-18
    OF - Director → CIF 0
  • 13
    icon of address26, Up De Hacke, Vreden, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
64,200 GBP2024-12-31
75,553 GBP2023-12-31
Total Inventories
315,595 GBP2024-12-31
416,138 GBP2023-12-31
Debtors
590,524 GBP2024-12-31
852,968 GBP2023-12-31
Cash at bank and in hand
95,601 GBP2024-12-31
123,210 GBP2023-12-31
Current Assets
1,001,720 GBP2024-12-31
1,392,316 GBP2023-12-31
Creditors
Current
922,555 GBP2024-12-31
1,467,951 GBP2023-12-31
Net Current Assets/Liabilities
79,165 GBP2024-12-31
-75,635 GBP2023-12-31
Total Assets Less Current Liabilities
143,365 GBP2024-12-31
-82 GBP2023-12-31
Creditors
Non-current
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Net Assets/Liabilities
108,365 GBP2024-12-31
-35,082 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Retained earnings (accumulated losses)
83,365 GBP2024-12-31
-60,082 GBP2023-12-31
Equity
108,365 GBP2024-12-31
-35,082 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
219,939 GBP2024-12-31
201,536 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
155,739 GBP2024-12-31
125,983 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
64,200 GBP2024-12-31
75,553 GBP2023-12-31
Merchandise
315,595 GBP2024-12-31
416,138 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
339,362 GBP2024-12-31
696,695 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
98,156 GBP2024-12-31
88,744 GBP2023-12-31
Other Debtors
Current
102,028 GBP2024-12-31
1,125 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
50,525 GBP2024-12-31
28,785 GBP2023-12-31
Prepayments
Current
453 GBP2024-12-31
37,619 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
590,524 GBP2024-12-31
Amounts falling due within one year, Current
852,968 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,193 GBP2024-12-31
124,660 GBP2023-12-31
Amounts owed to group undertakings
Current
788,599 GBP2024-12-31
852,440 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,478 GBP2024-12-31
116,501 GBP2023-12-31
Other Creditors
Current
55,868 GBP2024-12-31
240,897 GBP2023-12-31
Non-current
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-12-31
  • BIRCH SOLUTIONS UK LIMITED
    Info
    PLANET BIOGAS UK LTD - 2018-09-29
    Registered number 08521262
    icon of addressMelton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire DN38 6AE
    PRIVATE LIMITED COMPANY incorporated on 2013-05-09 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.