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
    Biro, Sandor
    Company Director born in March 1978
    Individual (8 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Freed, Moshe
    Director born in December 1983
    Individual (27 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Katz, Gregory
    Director born in September 1950
    Individual (8 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Enterprise House, First Floor, 2 The Crest, London, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    14,549 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-07-14 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Shtarkman, Ran
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2020-07-14 ~ 2022-07-28
    OF - Director → CIF 0
parent relation
Company in focus

BIRCHWOOD RETAIL PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
15,200,000 GBP2023-12-31
18,200,000 GBP2022-12-31
Fixed Assets
15,200,000 GBP2023-12-31
18,200,000 GBP2022-12-31
Debtors
Current
472,677 GBP2023-12-31
259,031 GBP2022-12-31
Cash at bank and in hand
335,818 GBP2023-12-31
1,403,656 GBP2022-12-31
Current Assets
808,495 GBP2023-12-31
1,662,687 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-929,300 GBP2023-12-31
-1,444,363 GBP2022-12-31
Net Current Assets/Liabilities
-120,805 GBP2023-12-31
218,324 GBP2022-12-31
Total Assets Less Current Liabilities
15,079,195 GBP2023-12-31
18,418,324 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,855,660 GBP2023-12-31
-5,048,035 GBP2022-12-31
Net Assets/Liabilities
10,223,535 GBP2023-12-31
13,370,289 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
8,749,000 GBP2023-12-31
8,749,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,473,535 GBP2023-12-31
4,620,289 GBP2022-12-31
Equity
10,223,535 GBP2023-12-31
13,370,289 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
15,200,000 GBP2023-12-31
18,200,000 GBP2022-12-31
Property, Plant & Equipment
Buildings
15,200,000 GBP2023-12-31
18,200,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
262,571 GBP2023-12-31
207,854 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,112 GBP2023-12-31
Prepayments/Accrued Income
Current
201,994 GBP2023-12-31
51,177 GBP2022-12-31
Bank Overdrafts
Current
192,375 GBP2023-12-31
192,375 GBP2022-12-31
Trade Creditors/Trade Payables
Current
191,579 GBP2023-12-31
194,524 GBP2022-12-31
Corporation Tax Payable
Current
8,921 GBP2023-12-31
246,365 GBP2022-12-31
Taxation/Social Security Payable
Current
104,037 GBP2023-12-31
766,316 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
432,388 GBP2023-12-31
44,783 GBP2022-12-31
Creditors
Current
929,300 GBP2023-12-31
1,444,363 GBP2022-12-31
Bank Borrowings
Non-current
4,855,660 GBP2023-12-31
5,048,035 GBP2022-12-31
Current, Amounts falling due within one year
192,375 GBP2023-12-31
192,375 GBP2022-12-31
Non-current, Between one and two years
192,375 GBP2023-12-31
192,375 GBP2022-12-31
Non-current, Between two and five year
4,663,285 GBP2023-12-31
577,125 GBP2022-12-31
Total Borrowings
5,048,035 GBP2023-12-31
5,240,410 GBP2022-12-31

  • BIRCHWOOD RETAIL PROPERTIES LTD
    Info
    Registered number 12740519
    Enterprise House, First Floor, 2 The Crest, London NW4 2HN
    Private Limited Company incorporated on 2020-07-14 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.