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, Christopher William
Born in May 1947Individual (8 offsprings)Officer
2016-11-07 ~ nowOF - Director → CIF 0 - 2
Birch, Alistair
Born in April 1974Individual (1 offspring)Officer 2016-08-03 ~ nowOF - Director → CIF 0 - 3
Kilvington, David Ronald
Born in September 1962Individual (4 offsprings)Officer 2020-03-01 ~ nowOF - Director → CIF 0 - 4
Goyea, Paul Alfred
Born in February 1959Individual (7 offsprings)Officer 2016-11-07 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Mccormack, Daniel John
Solicitor born in November 1976Individual (26 offsprings)Officer 2015-08-21 ~ 2016-07-27OF - Director → CIF 0 - 2
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 - 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
2,850,000 GBP2024-12-31
2,950,000 GBP2023-12-31
Fixed Assets - Investments
50,100 GBP2024-12-31
50,100 GBP2023-12-31
Fixed Assets
2,900,100 GBP2024-12-31
3,000,100 GBP2023-12-31
Debtors
60,985 GBP2024-12-31
40,063 GBP2023-12-31
Cash at bank and in hand
1,317,482 GBP2024-12-31
1,273,120 GBP2023-12-31
Current Assets
1,378,467 GBP2024-12-31
1,313,183 GBP2023-12-31
Net Current Assets/Liabilities
1,141,310 GBP2024-12-31
1,167,182 GBP2023-12-31
Total Assets Less Current Liabilities
4,041,410 GBP2024-12-31
4,167,282 GBP2023-12-31
Net Assets/Liabilities
4,041,410 GBP2024-12-31
4,162,282 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,991,410 GBP2024-12-31
4,112,282 GBP2023-12-31
4,243,997 GBP2022-12-31
Equity
4,041,410 GBP2024-12-31
4,162,282 GBP2023-12-31
12,290,606 GBP2022-12-31
Profit/Loss
29,128 GBP2024-01-01 ~ 2024-12-31
-31,715 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,130,723 GBP2022-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
69,003 GBP2024-01-01 ~ 2024-12-31
19,025 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
76,974 GBP2024-01-01 ~ 2024-12-31
19,763 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
50,100 GBP2024-12-31
50,100 GBP2023-12-31
Trade Debtors/Trade Receivables
60,985 GBP2024-12-31
40,063 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
40,513 GBP2024-12-31
28,439 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
237,157 GBP2024-12-31
146,001 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,515 GBP2024-01-01 ~ 2024-12-31
6,839 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
559 GBP2024-01-01 ~ 2024-12-31
97 GBP2023-01-01 ~ 2023-12-31
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 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-29CIF 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 KingdomActive Corporate (4 parents)Equity (Company account)24,200 GBP2024-12-31Person with significant control 2020-02-12 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2WILLIAM BIRCH AND SONS,LIMITED - 2010-06-071 Link Road Court, Osbaldwick, YorkActive Corporate (6 parents, 4 offsprings)Equity (Company account)10,065,922 GBP2024-12-31Person with significant control 2016-10-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 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.