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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 2
  • 1
    Birch, Frank Edward
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
    Mr Frank Edward Birch
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-07-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2015-07-09 ~ 2015-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRCH BROTHERS HOLDINGS LIMITED

Period: 2015-07-09 ~ now
Company number: 09677710
Registered name
BIRCH BROTHERS HOLDINGS LIMITED - now
Standard Industrial Classification
42910 - Construction Of Water Projects
Brief company account
Property, Plant & Equipment
119,363 GBP2025-09-30
121,962 GBP2024-09-30
Debtors
0 GBP2025-09-30
222 GBP2024-09-30
Cash at bank and in hand
137,434 GBP2025-09-30
160,326 GBP2024-09-30
Current Assets
137,434 GBP2025-09-30
160,548 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-56,674 GBP2025-09-30
Net Current Assets/Liabilities
80,760 GBP2025-09-30
99,130 GBP2024-09-30
Total Assets Less Current Liabilities
200,123 GBP2025-09-30
221,092 GBP2024-09-30
Equity
Called up share capital
400 GBP2025-09-30
400 GBP2024-09-30
Retained earnings (accumulated losses)
199,723 GBP2025-09-30
220,692 GBP2024-09-30
Equity
200,123 GBP2025-09-30
221,092 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
129,954 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,591 GBP2025-09-30
7,992 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,599 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
119,363 GBP2025-09-30
121,962 GBP2024-09-30
Other Taxation & Social Security Payable
Current
3,432 GBP2025-09-30
527 GBP2024-09-30
Other Creditors
Current
53,242 GBP2025-09-30
60,891 GBP2024-09-30
Creditors
Current
56,674 GBP2025-09-30
61,418 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-09-30
400 shares2024-09-30

Related profiles found in government register
  • BIRCH BROTHERS HOLDINGS LIMITED
    Info
    Registered number 09677710
    9 Mill Lane, Kidderminster, Worcestershire DY10 1XP
    PRIVATE LIMITED COMPANY incorporated on 2015-07-09 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • BIRCH BROTHERS HOLDINGS LIMITED
    S
    Registered number 09677710
    Barracks Road, Sandy Lane Industrial Estate, Stourport-on-severn, Worcestershire, England, DY13 9QB
    Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRCH BROTHERS (KIDDERMINSTER) LIMITED
    - now 01480871
    CAPEBUILD LIMITED - 1980-12-31
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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