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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
Active 1
  • Wyatt, Peter James
    Born in January 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
    Mr Peter James Wyatt
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIRCHFIELD(UK) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,350 GBP2023-12-31
Fixed Assets - Investments
200,000 GBP2022-12-31
Fixed Assets
1,350 GBP2023-12-31
200,000 GBP2022-12-31
Debtors
Current
39,058 GBP2022-12-31
Cash at bank and in hand
54,942 GBP2023-12-31
148,325 GBP2022-12-31
Current Assets
54,942 GBP2023-12-31
187,383 GBP2022-12-31
Net Current Assets/Liabilities
-13,486 GBP2023-12-31
-118,005 GBP2022-12-31
Total Assets Less Current Liabilities
-12,136 GBP2023-12-31
81,995 GBP2022-12-31
Net Assets/Liabilities
-12,136 GBP2023-12-31
81,995 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-12,236 GBP2023-12-31
81,895 GBP2022-12-31
Equity
-12,136 GBP2023-12-31
81,995 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,671 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
321 GBP2023-12-31
Property, Plant & Equipment
Office equipment
1,350 GBP2023-12-31
Other Debtors
Current
34,683 GBP2022-12-31
Prepayments/Accrued Income
Current
4,375 GBP2022-12-31
Other Remaining Borrowings
Current
210,850 GBP2022-12-31
Corporation Tax Payable
Current
39,725 GBP2023-12-31
70,906 GBP2022-12-31
Taxation/Social Security Payable
Current
18,746 GBP2023-12-31
18,746 GBP2022-12-31
Other Creditors
Current
3,627 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,330 GBP2023-12-31
4,886 GBP2022-12-31
Creditors
Current
68,428 GBP2023-12-31
305,388 GBP2022-12-31

Related profiles found in government register
  • BIRCHFIELD(UK) LIMITED
    Info
    Registered number 13078426
    icon of address11 Merus Court, Meridian Business Park, Leicester LE19 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-11 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • BIRCHFIELD(UK) LIMITED
    S
    Registered number 13078426
    icon of address11, Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom, LE19 1RJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BIRCHFIELD (UK) LIMITED
    S
    Registered number 13078426
    icon of address11, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address38-40 High Street, Syston, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,843 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-08-01 ~ 2024-12-10
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-01-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.