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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 5
  • 1
    Megginson, Thomas Alan Taylor
    Born in October 1974
    Individual (20 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
    Mr Thomas Alan Taylor Megginson
    Born in October 1974
    Individual (20 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Barker, Charles Peter
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Megginson, Patricia
    Born in September 1942
    Individual (7 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
    Mrs Patricia Megginson
    Born in September 1942
    Individual (7 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2018-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Giles Matthew Taylor Megginson
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2022-11-15 ~ 2026-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Megginson, John Derek Taylor
    Born in May 1944
    Individual (9 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
    Mr John Derek Taylor Megginson
    Born in May 1944
    Individual (9 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BIRCH VALLEY HOLDINGS LIMITED

Period: 2015-02-13 ~ now
Company number: 09438398
Registered name
BIRCH VALLEY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
279,719 GBP2025-06-30
318,554 GBP2024-06-30
Property, Plant & Equipment
3,615 GBP2025-06-30
4,467 GBP2024-06-30
Fixed Assets - Investments
22,264,936 GBP2025-06-30
17,776,059 GBP2024-06-30
Investment Property
4,907,896 GBP2025-06-30
3,320,136 GBP2024-06-30
Fixed Assets
27,456,166 GBP2025-06-30
21,419,216 GBP2024-06-30
Debtors
Current
784,243 GBP2025-06-30
4,878,370 GBP2024-06-30
Non-current
3,142,802 GBP2025-06-30
3,314,996 GBP2024-06-30
Cash at bank and in hand
229,836 GBP2025-06-30
56,289 GBP2024-06-30
Current Assets
4,156,881 GBP2025-06-30
8,249,655 GBP2024-06-30
Creditors
Current
6,728,697 GBP2025-06-30
4,541,119 GBP2024-06-30
Net Current Assets/Liabilities
-2,571,816 GBP2025-06-30
3,708,536 GBP2024-06-30
Total Assets Less Current Liabilities
24,884,350 GBP2025-06-30
25,127,752 GBP2024-06-30
Net Assets/Liabilities
19,103,291 GBP2025-06-30
17,477,772 GBP2024-06-30
Equity
Called up share capital
1,524 GBP2025-06-30
1,524 GBP2024-06-30
1,524 GBP2023-06-30
Share premium
7,325,238 GBP2025-06-30
7,325,238 GBP2024-06-30
7,325,238 GBP2023-06-30
Retained earnings (accumulated losses)
5,242,729 GBP2025-06-30
4,792,915 GBP2024-06-30
4,525,112 GBP2023-06-30
Equity
19,103,291 GBP2025-06-30
17,477,772 GBP2024-06-30
17,209,969 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,625,519 GBP2024-07-01 ~ 2025-06-30
567,803 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-300,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,625,519 GBP2024-07-01 ~ 2025-06-30
567,803 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
5112024-07-01 ~ 2025-06-30
5302023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
386,367 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
106,648 GBP2025-06-30
67,813 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
38,835 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
279,719 GBP2025-06-30
318,554 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
218,630 GBP2024-06-30
Furniture and fittings
28,759 GBP2024-06-30
Motor vehicles
739 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
248,128 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
217,450 GBP2025-06-30
217,097 GBP2024-06-30
Furniture and fittings
26,324 GBP2025-06-30
25,825 GBP2024-06-30
Motor vehicles
739 GBP2025-06-30
739 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,513 GBP2025-06-30
243,661 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
353 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
499 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
852 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,180 GBP2025-06-30
1,533 GBP2024-06-30
Furniture and fittings
2,435 GBP2025-06-30
2,934 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
22,264,936 GBP2025-06-30
17,776,059 GBP2024-06-30
Additions to investments
4,488,877 GBP2025-06-30
Investments in Group Undertakings
22,264,936 GBP2025-06-30
17,776,059 GBP2024-06-30
Investment Property - Fair Value Model
4,907,896 GBP2025-06-30
3,320,136 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
34,894 GBP2025-06-30
17,382 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
32,341 GBP2025-06-30
4,303,069 GBP2024-06-30
Other Debtors
Current
17,885 GBP2025-06-30
17,635 GBP2024-06-30
Prepayments/Accrued Income
Current
9,661 GBP2025-06-30
52,562 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
784,243 GBP2025-06-30
Current, Amounts falling due within one year
4,878,370 GBP2024-06-30
Debtors
3,927,045 GBP2025-06-30
8,193,366 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,950,000 GBP2025-06-30
Trade Creditors/Trade Payables
Current
14,062 GBP2025-06-30
45,594 GBP2024-06-30
Amounts owed to group undertakings
Current
2,870,337 GBP2025-06-30
2,859,185 GBP2024-06-30
Corporation Tax Payable
Current
39,640 GBP2025-06-30
185,756 GBP2024-06-30
Other Taxation & Social Security Payable
Current
33,098 GBP2025-06-30
25,428 GBP2024-06-30
Other Creditors
Current
5,654 GBP2025-06-30
3,361 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
45,627 GBP2025-06-30
39,246 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,000,000 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
600,000 GBP2024-06-30
Bank Borrowings
Non-current, Between one and two years
2,000,000 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-65,117 GBP2025-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
131,079 GBP2025-06-30
-158,589 GBP2024-06-30
Related profiles found in government register
  • BIRCH VALLEY HOLDINGS LIMITED
    Info
    Registered number 09438398
    Estate Office Eastburn Road, Eastburn, Driffield YO25 9DP
    PRIVATE LIMITED COMPANY incorporated on 2015-02-13 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • BIRCH VALLEY HOLDINGS LIMITED
    S
    Registered number missing
    Estate Office, Eastburn Road, Eastburn, Driffield, England, YO25 9DP
    Limited Company
    CIF 1
  • BIRCH VALLEY HOLDINGS LIMITED
    S
    Registered number missing
    Estate Office, Eastburn Road, Eastburn, Driffield, North Humberside, England, YO25 9DP
    Limited Liability Company
    CIF 2
  • BIRCH VALLEY HOLDINGS LIMITED
    S
    Registered number 09438398
    Estate Office, Eastburn, Driffield, England, YO25 9DP
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    GWE BIOGAS HOLDINGS LIMITED
    11546971
    2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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
    GWE BIOGAS LTD
    - now 06600650
    GREEN WOLD ENERGY LIMITED - 2009-05-05
    2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, England
    Active Corporate (9 parents)
    Person with significant control
    2018-02-02 ~ 2018-11-20
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    GWE BIOGAS NEWCO 2 LTD
    16590679
    2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-07-18 ~ 2025-10-31
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    REPEAT CNC LTD
    14618583
    Estate Office Eastburn Road, Eastburn, Driffield, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    SANDHILL HOLDINGS LTD
    16589869
    Estate Office Eastburn Road, Eastburn, Driffield, East Riding Of Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-17 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    T M ENTERPRISES LIMITED
    - now 01226220
    CHURCH LANE DEVELOPMENTS LIMITED - 1997-07-24
    WOLDS DEVELOPMENTS LIMITED - 1986-03-06
    BIRCHVALLEY LIMITED - 1982-08-25
    Estate Office, Eastburn, Driffield
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    TGC (2015) LIMITED
    09409991
    Tong Garden Centre, Tong Lane, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    TGC (PROPERTY) LIMITED
    11113326
    Tong Garden Centre, Tong Lane, Bradford, England
    Active Corporate (8 parents)
    Person with significant control
    2017-12-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    TINGLEY GARDEN CENTRE LIMITED
    11113215
    Tong Garden Centre, Tong Lane, Bradford, England
    Active Corporate (8 parents)
    Person with significant control
    2017-12-15 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    YGC GROUP LIMITED
    11112992
    Tong Garden Centre, Tong Lane, Bradford, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-12-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.