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
    Dadds, Nicholas John
    Chartered Surveyor born in March 1965
    Individual (13 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Marley, Elizabeth Anne
    Individual (15 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Jeffries, Paul Antony
    Property Manager born in April 1965
    Individual (20 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
    Mr Paul Antony Jeffries
    Born in April 1965
    Individual (20 offsprings)
    Person with significant control
    2025-02-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Arthur John Jeffries
    Born in February 1930
    Individual
    Person with significant control
    2020-10-07 ~ 2025-02-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Paul Antony Jeffries
    Born in April 1965
    Individual (20 offsprings)
    Person with significant control
    2020-08-12 ~ 2020-10-07
    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
parent relation
Company in focus

BIRCHMERE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
19,030 GBP2023-06-30
19,000 GBP2022-06-30
Cash at bank and in hand
2,742 GBP2023-06-30
1,930 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,071 GBP2023-06-30
-776 GBP2022-06-30
Net Current Assets/Liabilities
1,671 GBP2023-06-30
1,154 GBP2022-06-30
Total Assets Less Current Liabilities
20,701 GBP2023-06-30
20,154 GBP2022-06-30
Equity
Called up share capital
9,515 GBP2023-06-30
9,520 GBP2022-06-30
Share premium
38 GBP2023-06-30
38 GBP2022-06-30
Capital redemption reserve
9,540 GBP2023-06-30
9,505 GBP2022-06-30
Retained earnings (accumulated losses)
1,608 GBP2023-06-30
1,091 GBP2022-06-30
Equity
20,701 GBP2023-06-30
20,154 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
19,030 GBP2023-06-30
19,000 GBP2022-06-30
Corporation Tax Payable
Current
121 GBP2023-06-30
126 GBP2022-06-30
Other Creditors
Current
950 GBP2023-06-30
650 GBP2022-06-30
Creditors
Current
1,071 GBP2023-06-30
776 GBP2022-06-30

Related profiles found in government register
  • BIRCHMERE HOLDINGS LIMITED
    Info
    Registered number 12807359
    38 Sandbanks Road, Parkstone, Poole, Dorset BH14 8BX
    Private Limited Company incorporated on 2020-08-12 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • BIRCHMERE HOLDINGS LIMITED
    S
    Registered number 12807359
    38, Sandbanks Road, Parkstone, Poole, Dorset, England, BH14 8BX
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • BIRCHMERE DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 12807359
    38, Sandbanks Road, Parkstone, Poole, Dorset, England, BH14 8BX
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    38 Sandbanks Road, Parkstone, Poole, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    12,126,818 GBP2023-06-30
    Person with significant control
    2020-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    38 Sandbanks Road, Parkstone, Poole, Dorset
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    55,825,950 GBP2023-06-30
    Person with significant control
    2020-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.