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
4
- 1
Birch, Alistair
Director born in April 1974Individual (1 offspring)Officer
2016-08-03 ~ nowOF - director → CIF 0 - 2
Kilvington, David Ronald
Director born in September 1962Individual (4 offsprings)Officer 2020-03-01 ~ nowOF - director → CIF 0 - 3
Goyea, Paul Alfred
Civil Engineer born in February 1959Individual (7 offsprings)Officer 2016-11-07 ~ nowOF - director → CIF 0 - 4
Birch, Christopher William
Civil Engineer born in May 1947Individual (7 offsprings)Officer 2016-11-07 ~ nowOF - director → CIF 0
Ceased
3
- 1
Mr Alistair Birch
Born in April 1974Individual (1 offspring)Person with significant control 2016-07-27 ~ 2016-10-17PE - Ownership of shares – 75% or more → CIF 0 - 2
Mccormack, Daniel John
Solicitor born in November 1976Individual (26 offsprings)Officer 2015-08-21 ~ 2016-07-27OF - director → CIF 0 - 3
First Floor, Yorkshire House, East Parade, Leeds, United KingdomDissolved corporate (5 parents, 48 offsprings)Equity (Company account)1 GBP2024-03-31Officer2015-08-21 ~ 2016-05-01PE - director → CIF 0
Company in focus
WILLIAM BIRCH HOLDINGS LIMITED
Previous name
LUPFAW 420 LIMITED - 2016-11-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,950,000 GBP2023-12-31
3,080,000 GBP2022-12-31
Fixed Assets - Investments
50,100 GBP2023-12-31
50,100 GBP2022-12-31
Fixed Assets
3,000,100 GBP2023-12-31
3,130,100 GBP2022-12-31
Debtors
40,063 GBP2023-12-31
140,478 GBP2022-12-31
Cash at bank and in hand
1,273,120 GBP2023-12-31
1,130,723 GBP2022-12-31
Current Assets
1,313,183 GBP2023-12-31
1,271,201 GBP2022-12-31
Net Assets/Liabilities
4,162,282 GBP2023-12-31
4,293,997 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,112,282 GBP2023-12-31
4,243,997 GBP2022-12-31
4,020,687 GBP2021-12-31
Profit/Loss
-31,715 GBP2023-01-01 ~ 2023-12-31
223,310 GBP2022-01-01 ~ 2022-12-31
Equity
4,162,282 GBP2023-12-31
Cash and Cash Equivalents
1,185,680 GBP2021-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
19,025 GBP2023-01-01 ~ 2023-12-31
14,363 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
19,763 GBP2023-01-01 ~ 2023-12-31
14,853 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
50,100 GBP2023-12-31
50,100 GBP2022-12-31
Trade Debtors/Trade Receivables
40,063 GBP2023-12-31
63,166 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
28,439 GBP2023-12-31
14,186 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
146,001 GBP2023-12-31
80,704 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,839 GBP2023-01-01 ~ 2023-12-31
7,221 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
97 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
WILLIAM BIRCH HOLDINGS LIMITED
InfoLUPFAW 420 LIMITED - 2016-11-07Registered number 097438411 Link Road Court, Osbaldwick, York YO10 3JQPrivate Limited Company incorporated on 2015-08-21 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-07-29CIF 0WILLIAM BIRCH HOLDINGS LIMITED
SRegistered number 097438411, Link Road Court, Osbaldwick, York, England, YO10 3JQPrivate Limited Company in Companies House, United KingdonCIF 1WILLIAM BIRCH HOLDINGS LIMITED
SRegistered number 097438411 Link Road Court, Osbaldwick, York, North Yorkshire, YO10 3JQLimited Company in United KingdomCIF 2
Offspring entities and appointments
Active
2
- 11 Link Road Court, Osbaldwick, York, United KingdomCorporate (4 parents)Equity (Company account)-36,410 GBP2023-12-31Person with significant control 2020-02-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2WILLIAM BIRCH AND SONS,LIMITED - 2010-06-071 Link Road Court, Osbaldwick, YorkCorporate (6 parents, 4 offsprings)Equity (Company account)9,227,298 GBP2023-12-31Person with significant control 2016-10-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.