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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 2
  • 1
    Foreman, Dean Clive
    Director born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Nigel Anthony
    Investment Director born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
    Mr Nigel Anthony Brooks
    Born in May 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIRCHWOOD CAPITAL LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,581 GBP2024-12-31
1,633 GBP2023-12-31
Investment Property
3,855,351 GBP2024-12-31
3,855,351 GBP2023-12-31
Fixed Assets - Investments
4,821 GBP2024-12-31
4,821 GBP2023-12-31
Fixed Assets
3,861,753 GBP2024-12-31
3,861,805 GBP2023-12-31
Debtors
Current
995,949 GBP2024-12-31
990,012 GBP2023-12-31
Cash at bank and in hand
10,746 GBP2024-12-31
28,696 GBP2023-12-31
Current Assets
1,611,557 GBP2024-12-31
1,684,307 GBP2023-12-31
Net Current Assets/Liabilities
923,745 GBP2024-12-31
929,457 GBP2023-12-31
Total Assets Less Current Liabilities
4,785,498 GBP2024-12-31
4,791,262 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,918,748 GBP2023-12-31
Net Assets/Liabilities
-790,173 GBP2024-12-31
-1,127,894 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,905 GBP2024-12-31
10,706 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,905 GBP2024-12-31
10,706 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,324 GBP2024-12-31
9,073 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,324 GBP2024-12-31
9,073 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,581 GBP2024-12-31
1,633 GBP2023-12-31
Investment Property - Fair Value Model
3,855,351 GBP2024-12-31
3,855,351 GBP2023-12-31
Trade Debtors/Trade Receivables
801 GBP2024-12-31
4,666 GBP2023-12-31
Other Debtors
990,148 GBP2024-12-31
980,346 GBP2023-12-31
Prepayments
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
995,949 GBP2024-12-31
Current, Amounts falling due within one year
990,012 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
737,523 GBP2023-12-31
Non-current, Amounts falling due after one year
5,918,748 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Bank Borrowings
Current
10,182 GBP2024-12-31
9,931 GBP2023-12-31
Bank Overdrafts
Current
1,094 GBP2024-12-31
8,034 GBP2023-12-31
Other Remaining Borrowings
Current
660,080 GBP2024-12-31
719,558 GBP2023-12-31
Total Borrowings
Current
671,356 GBP2024-12-31
737,523 GBP2023-12-31
Bank Borrowings
Non-current
575,276 GBP2024-12-31
918,748 GBP2023-12-31
Other Remaining Borrowings
Non-current
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Total Borrowings
Non-current
5,575,276 GBP2024-12-31
5,918,748 GBP2023-12-31

  • BIRCHWOOD CAPITAL LIMITED
    Info
    Registered number 09879535
    icon of address3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB
    Private Limited Company incorporated on 2015-11-19 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.