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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 6
  • 1
    Mr Aneel Mussarat
    Born in November 1969
    Individual (221 offsprings)
    Person with significant control
    2016-07-23 ~ 2024-11-05
    PE - Has significant influence or controlCIF 0
  • 2
    Eades, Benjamin Graham
    Born in July 1981
    Individual (166 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Graham Eades
    Born in July 1981
    Individual (166 offsprings)
    Person with significant control
    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
    Lake, Graham Edward
    Company Director born in April 1944
    Individual (153 offsprings)
    Officer
    2014-08-04 ~ 2017-04-19
    OF - Director → CIF 0
  • 4
    Mrs Naeem Kauser
    Born in May 1948
    Individual (156 offsprings)
    Person with significant control
    2016-07-23 ~ 2024-11-05
    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
  • 5
    Allen, Carol
    Born in April 1963
    Individual (260 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
    Mrs Carol Allen
    Born in April 1963
    Individual (260 offsprings)
    Person with significant control
    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
  • 6
    Tracey, William David
    Born in June 1983
    Individual (126 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BIRCHLOCH LIMITED

Period: 2014-08-04 ~ now
Company number: 09159102
Registered name
BIRCHLOCH LIMITED - now
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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
40,000,000 GBP2025-03-31
39,791,104 GBP2024-03-31
Debtors
415,801 GBP2025-03-31
410,895 GBP2024-03-31
Cash at bank and in hand
184,894 GBP2025-03-31
668,332 GBP2024-03-31
Current Assets
600,695 GBP2025-03-31
1,079,227 GBP2024-03-31
Creditors
Current
16,155,891 GBP2025-03-31
15,461,632 GBP2024-03-31
Net Current Assets/Liabilities
-15,555,196 GBP2025-03-31
-14,382,405 GBP2024-03-31
Total Assets Less Current Liabilities
24,444,804 GBP2025-03-31
25,408,699 GBP2024-03-31
Creditors
Non-current
24,891,720 GBP2025-03-31
25,092,823 GBP2024-03-31
Net Assets/Liabilities
-446,916 GBP2025-03-31
315,876 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-447,016 GBP2025-03-31
315,776 GBP2024-03-31
Equity
-446,916 GBP2025-03-31
315,876 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,000,000 GBP2025-03-31
39,791,104 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-143,993 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
325,672 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
40,000,000 GBP2025-03-31
39,791,104 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
18,799 GBP2025-03-31
4,229 GBP2024-03-31
Other Debtors
Current
373,601 GBP2025-03-31
265,683 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
56,091 GBP2024-03-31
Prepayments
Current
12,326 GBP2025-03-31
71,390 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
415,801 GBP2025-03-31
Amounts falling due within one year, Current
410,895 GBP2024-03-31
Trade Creditors/Trade Payables
Current
57,067 GBP2025-03-31
126,825 GBP2024-03-31
Other Creditors
Current
275,868 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
59,866 GBP2025-03-31
33,848 GBP2024-03-31
Accrued Liabilities
Current
5,198 GBP2025-03-31
735,886 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
25,092,823 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-762,792 GBP2024-04-01 ~ 2025-03-31

  • BIRCHLOCH LIMITED
    Info
    Registered number 09159102
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester M12 6JH
    PRIVATE LIMITED COMPANY incorporated on 2014-08-04 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.