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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 5
  • 1
    Megginson, John Derek Taylor
    Born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Director → CIF 0
    Mr John Derek Taylor Megginson
    Born in May 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Megginson, Thomas Alan Taylor
    Born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ now
    OF - Director → CIF 0
    Mr Thomas Alan Taylor Megginson
    Born in October 1974
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Barker, Charles Peter
    Born in December 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Megginson, Patricia
    Born in September 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
    Mrs Patricia Megginson
    Born in September 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Giles Matthew Taylor Megginson
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mrs Patricia Megginson
    Born in September 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BIRCH VALLEY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
318,554 GBP2024-06-30
357,389 GBP2023-06-30
Property, Plant & Equipment
4,467 GBP2024-06-30
7,148 GBP2023-06-30
Fixed Assets - Investments
17,776,059 GBP2024-06-30
17,776,059 GBP2023-06-30
Investment Property
3,320,136 GBP2024-06-30
3,211,332 GBP2023-06-30
Fixed Assets
21,419,216 GBP2024-06-30
21,351,928 GBP2023-06-30
Debtors
Current
4,878,370 GBP2024-06-30
2,831,641 GBP2023-06-30
Non-current
3,314,996 GBP2024-06-30
5,137,129 GBP2023-06-30
Cash at bank and in hand
56,289 GBP2024-06-30
194,256 GBP2023-06-30
Current Assets
8,249,655 GBP2024-06-30
8,163,026 GBP2023-06-30
Creditors
Current
4,541,119 GBP2024-06-30
4,305,006 GBP2023-06-30
Net Current Assets/Liabilities
3,708,536 GBP2024-06-30
3,858,020 GBP2023-06-30
Total Assets Less Current Liabilities
25,127,752 GBP2024-06-30
25,209,948 GBP2023-06-30
Creditors
Non-current
7,649,980 GBP2024-06-30
7,999,979 GBP2023-06-30
Net Assets/Liabilities
17,477,772 GBP2024-06-30
17,209,969 GBP2023-06-30
Equity
Called up share capital
1,524 GBP2024-06-30
1,524 GBP2023-06-30
1,524 GBP2022-06-30
Share premium
7,325,238 GBP2024-06-30
7,325,238 GBP2023-06-30
7,325,238 GBP2022-06-30
Retained earnings (accumulated losses)
4,792,915 GBP2024-06-30
4,525,112 GBP2023-06-30
4,189,807 GBP2022-06-30
Equity
17,477,772 GBP2024-06-30
17,209,969 GBP2023-06-30
16,874,664 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-07-01 ~ 2024-06-30
-100,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-300,000 GBP2023-07-01 ~ 2024-06-30
-100,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
567,803 GBP2023-07-01 ~ 2024-06-30
435,305 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
567,803 GBP2023-07-01 ~ 2024-06-30
435,305 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
5302023-07-01 ~ 2024-06-30
4552022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
386,367 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
67,813 GBP2024-06-30
28,978 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
38,835 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
318,554 GBP2024-06-30
357,389 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
218,630 GBP2024-06-30
218,630 GBP2023-06-30
Furniture and fittings
28,759 GBP2024-06-30
28,122 GBP2023-06-30
Motor vehicles
739 GBP2024-06-30
739 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
248,128 GBP2024-06-30
247,491 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
217,097 GBP2024-06-30
214,571 GBP2023-06-30
Furniture and fittings
25,825 GBP2024-06-30
25,033 GBP2023-06-30
Motor vehicles
739 GBP2024-06-30
739 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,661 GBP2024-06-30
240,343 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,526 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
792 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,318 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,533 GBP2024-06-30
4,059 GBP2023-06-30
Furniture and fittings
2,934 GBP2024-06-30
3,089 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
17,776,059 GBP2023-06-30
Investments in Group Undertakings
17,776,059 GBP2024-06-30
17,776,059 GBP2023-06-30
Investment Property - Fair Value Model
3,320,136 GBP2024-06-30
3,211,332 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
17,382 GBP2024-06-30
262,212 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
4,303,069 GBP2024-06-30
1,982,959 GBP2023-06-30
Other Debtors
Current
17,635 GBP2024-06-30
20,343 GBP2023-06-30
Prepayments/Accrued Income
Current
52,562 GBP2024-06-30
14,398 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
4,878,370 GBP2024-06-30
Current, Amounts falling due within one year
2,831,641 GBP2023-06-30
Debtors
8,193,366 GBP2024-06-30
7,968,770 GBP2023-06-30
Trade Creditors/Trade Payables
Current
45,594 GBP2024-06-30
23,268 GBP2023-06-30
Amounts owed to group undertakings
Current
2,859,185 GBP2024-06-30
2,863,512 GBP2023-06-30
Corporation Tax Payable
Current
185,756 GBP2024-06-30
124,517 GBP2023-06-30
Other Taxation & Social Security Payable
Current
25,428 GBP2024-06-30
61,684 GBP2023-06-30
Other Creditors
Current
3,361 GBP2024-06-30
1,751 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
39,246 GBP2024-06-30
77,725 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,000,000 GBP2024-06-30
1,749,999 GBP2023-06-30
Bank Borrowings
Non-current, Between two and five year
1,749,999 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-158,589 GBP2024-06-30
-82,198 GBP2023-06-30
Related profiles found in government register
  • BIRCH VALLEY HOLDINGS LIMITED
    Info
    Registered number 09438398
    icon of addressEstate Office Eastburn Road, Eastburn, Driffield YO25 9DP
    PRIVATE LIMITED COMPANY incorporated on 2015-02-13 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • BIRCH VALLEY HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressEstate Office, Eastburn Road, Eastburn, Driffield, England, YO25 9DP
    Limited Company
    CIF 1
  • BIRCH VALLEY HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressEstate Office, Eastburn Road, Eastburn, Driffield, North Humberside, England, YO25 9DP
    Limited Liability Company
    CIF 2
  • BIRCH VALLEY HOLDINGS LIMITED
    S
    Registered number 09438398
    icon of addressEstate Office, Eastburn, Driffield, England, YO25 9DP
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressEstate Office Eastburn Road, Eastburn, Driffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,393 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressEstate Office Eastburn Road, Eastburn, Driffield, East Riding Of Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CHURCH LANE DEVELOPMENTS LIMITED - 1997-07-24
    BIRCHVALLEY LIMITED - 1982-08-25
    WOLDS DEVELOPMENTS LIMITED - 1986-03-06
    icon of addressEstate Office, Eastburn, Driffield
    Active Corporate (5 parents)
    Equity (Company account)
    2,875,292 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressTong Garden Centre, Tong Lane, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -49,417 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    icon of addressTong Garden Centre, Tong Lane, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    icon of addressTong Garden Centre, Tong Lane, Bradford, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -598,682 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of addressSandhill Garton Road, Kirkburn, Driffield, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,332,624 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-11-20 ~ 2025-10-23
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    GREEN WOLD ENERGY LIMITED - 2009-05-05
    icon of addressSandhill Garton Road, Kirkburn, Driffield, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    8,731,872 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-02-02 ~ 2018-11-20
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 3
    icon of addressSandhill Garton Road, Kirkburn, Driffield, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-18 ~ 2025-10-31
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of addressTong Garden Centre, Tong Lane, Bradford, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    4,330,433 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-23
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.