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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Milner, Paul John
    Director born in April 1964
    Individual (48 offsprings)
    Officer
    2014-12-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 2
    Madden, Martin Peter
    Born in March 1987
    Individual (76 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Hoggart, Richard Michael
    Company Director born in December 1974
    Individual (84 offsprings)
    Officer
    2015-07-17 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Yaldron, David John
    Director born in June 1974
    Individual (124 offsprings)
    Officer
    2019-06-18 ~ 2019-06-18
    OF - Director → CIF 0
  • 5
    Morris, Chloe
    Born in August 1988
    Individual (3 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Mark Bentley
    Born in November 1956
    Individual (88 offsprings)
    Officer
    2016-08-08 ~ 2019-06-18
    OF - Director → CIF 0
  • 7
    WELFORD HEALTHCARE LTD
    - now 09408944
    UFFINGTON ROAD (C.H.) LIMITED - 2018-03-07
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2019-06-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    ASTONBROOK CARE LIMITED
    09187663
    133, Station Road, Sidcup, Kent, England
    Dissolved Corporate (7 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    ASTONBROOK CARE NEWCO 2 LIMITED
    11010708 11010994... (more)
    133, Station Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents, 12 offsprings)
    Person with significant control
    2017-10-18 ~ 2019-06-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    IMPACT PROPERTY 4 LIMITED
    11593214 12345334... (more)
    7th Floor, 9, Berkeley Street, Mayfair, London, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2019-06-18 ~ 2019-06-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIRCHLANDS (HAXBY) LIMITED

Period: 2014-12-01 ~ now
Company number: 09334047
Registered name
BIRCHLANDS (HAXBY) LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
3,818,433 GBP2024-04-01 ~ 2025-03-31
3,734,563 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
1,822,691 GBP2024-04-01 ~ 2025-03-31
1,723,558 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,995,742 GBP2024-04-01 ~ 2025-03-31
2,011,005 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
907,867 GBP2024-04-01 ~ 2025-03-31
1,211,954 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,087,875 GBP2024-04-01 ~ 2025-03-31
799,051 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
278,348 GBP2024-04-01 ~ 2025-03-31
172,783 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
809,527 GBP2024-04-01 ~ 2025-03-31
626,268 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
76,772 GBP2024-04-01 ~ 2025-03-31
154,035 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
732,755 GBP2024-04-01 ~ 2025-03-31
472,233 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
732,755 GBP2024-04-01 ~ 2025-03-31
472,233 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
3,993 GBP2025-03-31
4,856 GBP2024-03-31
Property, Plant & Equipment
4,061,072 GBP2025-03-31
3,753,675 GBP2024-03-31
Fixed Assets
4,065,065 GBP2025-03-31
3,758,531 GBP2024-03-31
Debtors
1,245,982 GBP2025-03-31
1,175,926 GBP2024-03-31
Cash at bank and in hand
339,222 GBP2025-03-31
70,496 GBP2024-03-31
Current Assets
1,585,204 GBP2025-03-31
1,246,422 GBP2024-03-31
Creditors
Current
834,780 GBP2025-03-31
660,189 GBP2024-03-31
Net Current Assets/Liabilities
750,424 GBP2025-03-31
586,233 GBP2024-03-31
Total Assets Less Current Liabilities
4,815,489 GBP2025-03-31
4,344,764 GBP2024-03-31
Creditors
Non-current
-3,310,499 GBP2025-03-31
-2,932,500 GBP2024-03-31
Net Assets/Liabilities
1,338,342 GBP2025-03-31
1,255,587 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,338,341 GBP2025-03-31
1,255,586 GBP2024-03-31
1,183,353 GBP2023-03-31
Equity
1,338,342 GBP2025-03-31
1,255,587 GBP2024-03-31
1,183,354 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-650,000 GBP2024-04-01 ~ 2025-03-31
-400,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-650,000 GBP2024-04-01 ~ 2025-03-31
-400,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
732,755 GBP2024-04-01 ~ 2025-03-31
472,233 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,700,895 GBP2024-04-01 ~ 2025-03-31
1,620,902 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
149,695 GBP2024-04-01 ~ 2025-03-31
141,757 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,031 GBP2024-04-01 ~ 2025-03-31
245,090 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,885,621 GBP2024-04-01 ~ 2025-03-31
2,007,749 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
662024-04-01 ~ 2025-03-31
682023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
342,392 GBP2024-04-01 ~ 2025-03-31
240,253 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
6,590 GBP2024-04-01 ~ 2025-03-31
6,180 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
212,718 GBP2024-04-01 ~ 2025-03-31
94,870 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
202,382 GBP2024-04-01 ~ 2025-03-31
156,567 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
8,627 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
3,454,402 GBP2025-03-31
3,872,944 GBP2024-03-31
Improvements to leasehold property
71,859 GBP2025-03-31
71,859 GBP2024-03-31
Plant and equipment
60,043 GBP2025-03-31
3,864 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
27,873 GBP2025-03-31
21,044 GBP2024-03-31
Plant and equipment
2,986 GBP2025-03-31
966 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,829 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,020 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
3,346,036 GBP2025-03-31
3,124,175 GBP2024-03-31
Improvements to leasehold property
43,986 GBP2025-03-31
50,815 GBP2024-03-31
Plant and equipment
57,057 GBP2025-03-31
2,898 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
520,027 GBP2025-03-31
505,189 GBP2024-03-31
Motor vehicles
606,739 GBP2025-03-31
371,196 GBP2024-03-31
Computers
17,301 GBP2025-03-31
17,301 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,730,371 GBP2025-03-31
4,842,353 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-20,351 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-3,893,295 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
293,419 GBP2025-03-31
229,323 GBP2024-03-31
Motor vehicles
222,611 GBP2025-03-31
74,887 GBP2024-03-31
Computers
14,044 GBP2025-03-31
13,689 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
669,299 GBP2025-03-31
1,088,678 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
64,096 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
160,726 GBP2024-04-01 ~ 2025-03-31
Computers
355 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
342,392 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,002 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-761,771 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
226,608 GBP2025-03-31
275,866 GBP2024-03-31
Motor vehicles
384,128 GBP2025-03-31
296,309 GBP2024-03-31
Computers
3,257 GBP2025-03-31
3,612 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
387,412 GBP2025-03-31
180,491 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
169,271 GBP2025-03-31
428,805 GBP2024-03-31
Other Debtors
Current
644,198 GBP2025-03-31
408,276 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
146,265 GBP2024-03-31
Prepayments/Accrued Income
Current
45,101 GBP2025-03-31
12,089 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,245,982 GBP2025-03-31
Current, Amounts falling due within one year
1,175,926 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
75,002 GBP2025-03-31
153,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
117,160 GBP2025-03-31
-98,369 GBP2024-03-31
Amounts owed to group undertakings
Current
247,747 GBP2025-03-31
83,729 GBP2024-03-31
Corporation Tax Payable
Current
162,718 GBP2025-03-31
Other Creditors
Current
56,956 GBP2025-03-31
201,719 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
79,602 GBP2025-03-31
157,084 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
3,310,499 GBP2025-03-31
2,932,500 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
166,648 GBP2025-03-31
156,677 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
732,755 GBP2024-04-01 ~ 2025-03-31
  • BIRCHLANDS (HAXBY) LIMITED
    Info
    Registered number 09334047
    Granville Hall, Granville Road, Leicester, Leicestershire LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2014-12-01 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.