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 3
  • 1
    Gore, Richard Kevin
    Director born in June 1948
    Individual (12 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Hinde, Susan Jane
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 3
    BIRCHESTER PLC - 2006-06-23
    Tollfield House, 6 Prebendal Green, Yarwell, Peterborough, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,520,269 GBP2021-10-31
    Person with significant control
    2018-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Richard Kevin Gore
    Born in June 1948
    Individual (12 offsprings)
    Person with significant control
    2018-05-03 ~ 2018-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIRCHESTER CARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22020-11-01 ~ 2021-10-31
22019-11-01 ~ 2020-10-31
Fixed Assets - Investments
167,602 GBP2021-10-31
167,602 GBP2020-10-31
Fixed Assets
167,602 GBP2021-10-31
167,602 GBP2020-10-31
Debtors
Current
7,262,072 GBP2021-10-31
6,892,768 GBP2020-10-31
Cash at bank and in hand
568 GBP2021-10-31
7,966 GBP2020-10-31
Current Assets
7,262,640 GBP2021-10-31
6,900,734 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-5,800,236 GBP2021-10-31
-5,277,892 GBP2020-10-31
Net Current Assets/Liabilities
1,462,404 GBP2021-10-31
1,622,842 GBP2020-10-31
Total Assets Less Current Liabilities
1,630,006 GBP2021-10-31
1,790,444 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-2,000,000 GBP2021-10-31
-2,000,000 GBP2020-10-31
Net Assets/Liabilities
-369,994 GBP2021-10-31
-209,556 GBP2020-10-31
Equity
Called up share capital
1,000 GBP2021-10-31
1,000 GBP2020-10-31
Share premium
219,610 GBP2021-10-31
219,610 GBP2020-10-31
Retained earnings (accumulated losses)
-590,604 GBP2021-10-31
-430,166 GBP2020-10-31
Equity
-369,994 GBP2021-10-31
-209,556 GBP2020-10-31
Amounts Owed by Group Undertakings
Current
7,262,072 GBP2021-10-31
6,892,768 GBP2020-10-31
Bank Borrowings
Current
5,767,253 GBP2021-10-31
5,239,947 GBP2020-10-31
Trade Creditors/Trade Payables
Current
2,718 GBP2021-10-31
6,480 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
30,265 GBP2021-10-31
31,465 GBP2020-10-31
Creditors
Current
5,800,236 GBP2021-10-31
5,277,892 GBP2020-10-31

Related profiles found in government register
  • BIRCHESTER CARE HOLDINGS LIMITED
    Info
    Registered number 11343010
    Polebrook Nursing Home Morgans Close, Polebrook, Peterborough PE8 5LU
    Private Limited Company incorporated on 2018-05-03 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • BIRCHESTER CARE HOLDINGS LIMITED
    S
    Registered number 11343010
    Polebrook Nursing Home, Morgans Close, Polebrook, Peterborough, Cambridgeshire, United Kingdom, PE8 5LU
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Polebrook Nursing Home Morgans Close, Polebrook, Oundle, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    894,435 GBP2021-10-31
    Person with significant control
    2018-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.