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 1
  • Lear, Byron Michael William
    Director born in December 1990
    Individual (23 offsprings)
    Officer
    2020-03-11 ~ now
    OF - director → CIF 0
    Lear, Michael
    Director born in May 1966
    Individual (23 offsprings)
    Officer
    2020-03-11 ~ now
    OF - director → CIF 0
    Mr Michael Lear
    Born in May 1966
    Individual (23 offsprings)
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Lear, Carole
    Director born in February 1972
    Individual
    Officer
    2020-03-11 ~ 2022-08-02
    OF - director → CIF 0
parent relation
Company in focus

BIRCH HOLT INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Total Inventories
528,499 GBP2024-03-31
269,687 GBP2023-03-31
Debtors
205,094 GBP2024-03-31
175,094 GBP2023-03-31
Cash at bank and in hand
1,403 GBP2024-03-31
2,712 GBP2023-03-31
Current Assets
734,996 GBP2024-03-31
447,493 GBP2023-03-31
Creditors
Current
286,376 GBP2024-03-31
141,121 GBP2023-03-31
Net Current Assets/Liabilities
448,620 GBP2024-03-31
306,372 GBP2023-03-31
Total Assets Less Current Liabilities
448,620 GBP2024-03-31
306,372 GBP2023-03-31
Creditors
Non-current
455,901 GBP2024-03-31
306,675 GBP2023-03-31
Net Assets/Liabilities
-7,281 GBP2024-03-31
-303 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-7,381 GBP2024-03-31
-403 GBP2023-03-31
Equity
-7,281 GBP2024-03-31
-303 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Value of work in progress
528,499 GBP2024-03-31
269,687 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
205,094 GBP2024-03-31
175,094 GBP2023-03-31
Trade Creditors/Trade Payables
Current
78,060 GBP2024-03-31
139,000 GBP2023-03-31
Other Creditors
Current
208,316 GBP2024-03-31
2,121 GBP2023-03-31
Non-current
455,901 GBP2024-03-31
306,675 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • BIRCH HOLT INVESTMENTS LIMITED
    Info
    Registered number 12510143
    Fordlands, Crowhurst Road, Catsfield, East Sussex TN33 9BT
    Private Limited Company incorporated on 2020-03-11 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • BIRCH HOLT INVESTMENTS LIMITED
    S
    Registered number 12510143
    152, Crowhurst Road, Battle, East Sussex, United Kingdom, TN33 3BX
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 Bircholt Marlpits Lane, Ninfield, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,608 GBP2024-05-31
    Person with significant control
    2022-12-05 ~ 2024-11-17
    CIF 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.