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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 3
  • 1
    Allen, Carol
    Born in April 1963
    Individual (203 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ now
    OF - Director → CIF 0
    Mrs Carol Allen
    Born in April 1963
    Individual (203 offsprings)
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Eades, Benjamin Graham
    Born in July 1981
    Individual (131 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Graham Eades
    Born in July 1981
    Individual (131 offsprings)
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Tracey, William David
    Born in June 1983
    Individual (102 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lake, Graham Edward
    Company Director born in April 1944
    Individual (69 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Mrs Naeem Kauser
    Born in May 1948
    Individual (112 offsprings)
    Person with significant control
    icon of calendar 2016-07-23 ~ 2024-11-05
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr Aneel Mussarat
    Born in November 1969
    Individual (154 offsprings)
    Person with significant control
    icon of calendar 2016-07-23 ~ 2024-11-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BIRCHLOCH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
39,791,104 GBP2024-03-31
40,298,638 GBP2023-03-31
Debtors
410,895 GBP2024-03-31
854,388 GBP2023-03-31
Cash at bank and in hand
668,332 GBP2024-03-31
29,626 GBP2023-03-31
Current Assets
1,079,227 GBP2024-03-31
884,014 GBP2023-03-31
Creditors
Current
15,461,632 GBP2024-03-31
13,923,857 GBP2023-03-31
Net Current Assets/Liabilities
-14,382,405 GBP2024-03-31
-13,039,843 GBP2023-03-31
Total Assets Less Current Liabilities
25,408,699 GBP2024-03-31
27,258,795 GBP2023-03-31
Creditors
Non-current
25,092,823 GBP2024-03-31
25,810,000 GBP2023-03-31
Net Assets/Liabilities
315,876 GBP2024-03-31
1,448,795 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
315,776 GBP2024-03-31
1,448,695 GBP2023-03-31
Equity
315,876 GBP2024-03-31
1,448,795 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,791,104 GBP2024-03-31
40,298,638 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-507,534 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
39,791,104 GBP2024-03-31
40,298,638 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,229 GBP2024-03-31
14,877 GBP2023-03-31
Other Debtors
Current
265,683 GBP2024-03-31
137,208 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
56,091 GBP2024-03-31
16,507 GBP2023-03-31
Prepayments
Current
71,390 GBP2024-03-31
56,832 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
410,895 GBP2024-03-31
Amounts falling due within one year, Current
854,388 GBP2023-03-31
Trade Creditors/Trade Payables
Current
126,825 GBP2024-03-31
169,216 GBP2023-03-31
Other Creditors
Current
275,868 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
33,848 GBP2024-03-31
Accrued Liabilities
Current
735,886 GBP2024-03-31
1,714,718 GBP2023-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
25,810,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,132,919 GBP2023-04-01 ~ 2024-03-31

  • BIRCHLOCH LIMITED
    Info
    Registered number 09159102
    icon of addressUniversal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester M12 6JH
    PRIVATE LIMITED COMPANY incorporated on 2014-08-04 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.