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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 2
  • 1
    Lear, Carole
    Director born in February 1972
    Individual (12 offsprings)
    Officer
    2020-03-11 ~ 2022-08-02
    OF - Director → CIF 0
  • 2
    Lear, Byron Michael William
    Born in December 1990
    Individual (37 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Lear, Michael
    Born in May 1966
    Individual (37 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Mr Michael Lear
    Born in May 1966
    Individual (37 offsprings)
    Person with significant control
    2020-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIRCH HOLT INVESTMENTS LIMITED

Period: 2020-03-11 ~ now
Company number: 12510143
Registered name
BIRCH HOLT INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Total Inventories
528,499 GBP2025-03-31
528,499 GBP2024-03-31
Debtors
205,094 GBP2025-03-31
205,094 GBP2024-03-31
Cash at bank and in hand
1,913 GBP2025-03-31
1,403 GBP2024-03-31
Current Assets
735,506 GBP2025-03-31
734,996 GBP2024-03-31
Creditors
Current
288,706 GBP2025-03-31
286,376 GBP2024-03-31
Net Current Assets/Liabilities
446,800 GBP2025-03-31
448,620 GBP2024-03-31
Total Assets Less Current Liabilities
446,800 GBP2025-03-31
448,620 GBP2024-03-31
Creditors
Non-current
455,901 GBP2025-03-31
455,901 GBP2024-03-31
Net Assets/Liabilities
-9,101 GBP2025-03-31
-7,281 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-9,201 GBP2025-03-31
-7,381 GBP2024-03-31
Equity
-9,101 GBP2025-03-31
-7,281 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Value of work in progress
528,499 GBP2025-03-31
528,499 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
205,094 GBP2025-03-31
Amounts falling due within one year, Current
205,094 GBP2024-03-31
Trade Creditors/Trade Payables
Current
78,690 GBP2025-03-31
78,060 GBP2024-03-31
Other Creditors
Current
210,016 GBP2025-03-31
208,316 GBP2024-03-31
Non-current
455,901 GBP2025-03-31
455,901 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

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 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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 1
  • 1
    BIRCH HOLT MANAGEMENT LIMITED
    14111038
    2 Bircholt Marlpits Lane, Ninfield, East Sussex, United Kingdom
    Active Corporate (6 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.