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
    Madden, Martin Peter
    Investment Director born in March 1987
    Individual (48 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Chloe
    Director born in August 1988
    Individual (2 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    UFFINGTON ROAD (C.H.) LIMITED - 2018-03-07
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    4,722,635 GBP2024-03-31
    Person with significant control
    2019-06-18 ~ 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 7
  • 1
    Jackson, Mark Bentley
    Company Director born in November 1956
    Individual (36 offsprings)
    Officer
    2016-08-08 ~ 2019-06-18
    OF - Director → CIF 0
  • 2
    Yaldron, David John
    Director born in June 1974
    Individual (72 offsprings)
    Officer
    2019-06-18 ~ 2019-06-18
    OF - Director → CIF 0
  • 3
    Milner, Paul John
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2014-12-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 4
    Hoggart, Richard Michael
    Company Director born in December 1974
    Individual (47 offsprings)
    Officer
    2015-07-17 ~ 2015-10-31
    OF - Director → CIF 0
  • 5
    7th Floor, 9, Berkeley Street, Mayfair, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-06-18 ~ 2019-06-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    133, Station Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    133, Station Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-10-18 ~ 2019-06-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIRCHLANDS (HAXBY) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
3,734,563 GBP2023-04-01 ~ 2024-03-31
3,513,118 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
1,723,558 GBP2023-04-01 ~ 2024-03-31
1,533,295 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,011,005 GBP2023-04-01 ~ 2024-03-31
1,979,823 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,211,954 GBP2023-04-01 ~ 2024-03-31
803,378 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
799,051 GBP2023-04-01 ~ 2024-03-31
1,176,445 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
172,783 GBP2023-04-01 ~ 2024-03-31
170,294 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
626,268 GBP2023-04-01 ~ 2024-03-31
1,006,151 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
154,035 GBP2023-04-01 ~ 2024-03-31
246,361 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
472,233 GBP2023-04-01 ~ 2024-03-31
759,790 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
472,233 GBP2023-04-01 ~ 2024-03-31
759,790 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
4,856 GBP2024-03-31
5,719 GBP2023-03-31
Property, Plant & Equipment
3,753,675 GBP2024-03-31
3,672,111 GBP2023-03-31
Fixed Assets
3,758,531 GBP2024-03-31
3,677,830 GBP2023-03-31
Debtors
1,175,926 GBP2024-03-31
2,162,052 GBP2023-03-31
Cash at bank and in hand
70,496 GBP2024-03-31
75,691 GBP2023-03-31
Current Assets
1,246,422 GBP2024-03-31
2,237,743 GBP2023-03-31
Creditors
Current
660,189 GBP2024-03-31
1,549,207 GBP2023-03-31
Net Current Assets/Liabilities
586,233 GBP2024-03-31
688,536 GBP2023-03-31
Total Assets Less Current Liabilities
4,344,764 GBP2024-03-31
4,366,366 GBP2023-03-31
Creditors
Non-current
-2,932,500 GBP2024-03-31
-3,085,500 GBP2023-03-31
Net Assets/Liabilities
1,255,587 GBP2024-03-31
1,183,354 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
1,255,586 GBP2024-03-31
1,183,353 GBP2023-03-31
1,023,563 GBP2022-03-31
Equity
1,255,587 GBP2024-03-31
1,183,354 GBP2023-03-31
1,023,564 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-04-01 ~ 2024-03-31
-600,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-400,000 GBP2023-04-01 ~ 2024-03-31
-600,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
472,233 GBP2023-04-01 ~ 2024-03-31
759,790 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,620,902 GBP2023-04-01 ~ 2024-03-31
1,429,176 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
141,757 GBP2023-04-01 ~ 2024-03-31
124,514 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
245,090 GBP2023-04-01 ~ 2024-03-31
27,365 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,007,749 GBP2023-04-01 ~ 2024-03-31
1,581,055 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
682023-04-01 ~ 2024-03-31
652022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
240,253 GBP2023-04-01 ~ 2024-03-31
196,072 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
6,180 GBP2023-04-01 ~ 2024-03-31
6,100 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
94,870 GBP2023-04-01 ~ 2024-03-31
162,086 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
156,567 GBP2023-04-01 ~ 2024-03-31
191,169 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
8,627 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
71,859 GBP2024-03-31
71,859 GBP2023-03-31
Plant and equipment
3,864 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
21,044 GBP2024-03-31
14,218 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,826 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
966 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
966 GBP2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
50,815 GBP2024-03-31
57,641 GBP2023-03-31
Plant and equipment
2,898 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
505,189 GBP2024-03-31
473,035 GBP2023-03-31
Motor vehicles
371,196 GBP2024-03-31
89,267 GBP2023-03-31
Computers
17,301 GBP2024-03-31
13,431 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,842,353 GBP2024-03-31
4,520,536 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
229,323 GBP2024-03-31
197,769 GBP2023-03-31
Motor vehicles
74,887 GBP2024-03-31
29,836 GBP2023-03-31
Computers
13,689 GBP2024-03-31
12,751 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,088,678 GBP2024-03-31
848,425 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31,554 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
45,051 GBP2023-04-01 ~ 2024-03-31
Computers
938 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
240,253 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
275,866 GBP2024-03-31
275,266 GBP2023-03-31
Motor vehicles
296,309 GBP2024-03-31
59,431 GBP2023-03-31
Computers
3,612 GBP2024-03-31
680 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
180,491 GBP2024-03-31
275,098 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
428,805 GBP2024-03-31
1,519,561 GBP2023-03-31
Other Debtors
Current
408,276 GBP2024-03-31
358,691 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
146,265 GBP2024-03-31
Prepayments/Accrued Income
Current
12,089 GBP2024-03-31
8,702 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,175,926 GBP2024-03-31
2,162,052 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
153,000 GBP2024-03-31
153,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-98,368 GBP2024-03-31
92,609 GBP2023-03-31
Amounts owed to group undertakings
Current
83,729 GBP2024-03-31
319,317 GBP2023-03-31
Corporation Tax Payable
Current
23,649 GBP2023-03-31
Other Creditors
Current
306,641 GBP2024-03-31
808,444 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
157,084 GBP2024-03-31
45,288 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,932,500 GBP2024-03-31
3,085,500 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
156,677 GBP2024-03-31
97,512 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
472,233 GBP2023-04-01 ~ 2024-03-31
  • BIRCHLANDS (HAXBY) LIMITED
    Info
    Registered number 09334047
    Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    Private Limited Company incorporated on 2014-12-01 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.