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 5
  • 1
    Arnold, James Michael
    Company Director born in October 1974
    Individual (3 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Keterman, Tony Junior
    Director born in June 1986
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pryor, Jonathan
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Green, Peter Laurence
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Nations House, 103 Wigmore Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Person with significant control
    2021-12-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr David Mark Kyte
    Born in June 1960
    Individual (70 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Simon, Andrew
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Mr Tony Junior Keterman
    Born in June 1986
    Individual (7 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Allison, Elizabeth Sarah
    Company Director born in May 1983
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2024-05-20
    OF - Director → CIF 0
  • 5
    103 Wigmore Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    35,931,320 GBP2023-03-31
    Person with significant control
    2021-01-20 ~ 2021-12-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIRCHSTONE MARKETS LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Turnover/Revenue
7,941,342 GBP2022-04-01 ~ 2023-03-31
552,103 GBP2021-01-20 ~ 2022-03-31
Cost of Sales
-2,522,453 GBP2022-04-01 ~ 2023-03-31
-104,254 GBP2021-01-20 ~ 2022-03-31
Gross Profit/Loss
5,418,889 GBP2022-04-01 ~ 2023-03-31
447,849 GBP2021-01-20 ~ 2022-03-31
Administrative Expenses
-2,221,090 GBP2022-04-01 ~ 2023-03-31
-530,870 GBP2021-01-20 ~ 2022-03-31
Operating Profit/Loss
3,197,799 GBP2022-04-01 ~ 2023-03-31
-83,021 GBP2021-01-20 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
12,056 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-01-20 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
3,209,855 GBP2022-04-01 ~ 2023-03-31
-83,021 GBP2021-01-20 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-596,393 GBP2022-04-01 ~ 2023-03-31
596,393 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-01-20 ~ 2022-03-31
Profit/Loss
2,613,462 GBP2022-04-01 ~ 2023-03-31
-83,021 GBP2021-01-20 ~ 2022-03-31
Property, Plant & Equipment
50,407 GBP2023-03-31
16,159 GBP2022-03-31
Debtors
2,313,302 GBP2023-03-31
76,031 GBP2022-03-31
Cash at bank and in hand
2,022,104 GBP2023-03-31
261,446 GBP2022-03-31
Current Assets
4,335,406 GBP2023-03-31
337,477 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,844,502 GBP2023-03-31
-436,557 GBP2022-03-31
Net Current Assets/Liabilities
2,490,904 GBP2023-03-31
-99,080 GBP2022-03-31
Total Assets Less Current Liabilities
2,541,311 GBP2023-03-31
-82,921 GBP2022-03-31
Net Assets/Liabilities
2,530,542 GBP2023-03-31
-82,921 GBP2022-03-31
Equity
Called up share capital
101 GBP2023-03-31
100 GBP2022-03-31
0 GBP2021-01-19
Retained earnings (accumulated losses)
2,530,441 GBP2023-03-31
-83,021 GBP2022-03-31
0 GBP2021-01-19
Equity
2,530,542 GBP2023-03-31
-82,921 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,613,462 GBP2022-04-01 ~ 2023-03-31
-83,021 GBP2021-01-20 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-01-20 ~ 2022-03-31
Issue of Equity Instruments
100 GBP2021-01-20 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
11,769 GBP2022-04-01 ~ 2023-03-31
2,812 GBP2021-01-20 ~ 2022-03-31
Average Number of Employees
102022-04-01 ~ 2023-03-31
52021-01-20 ~ 2022-03-31
Wages/Salaries
1,268,647 GBP2022-04-01 ~ 2023-03-31
276,645 GBP2021-01-20 ~ 2022-03-31
Social Security Costs
198,199 GBP2022-04-01 ~ 2023-03-31
50,044 GBP2021-01-20 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,491 GBP2022-04-01 ~ 2023-03-31
1,651 GBP2021-01-20 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
1,479,337 GBP2022-04-01 ~ 2023-03-31
328,340 GBP2021-01-20 ~ 2022-03-31
Director Remuneration
482,083 GBP2022-04-01 ~ 2023-03-31
140,000 GBP2021-01-20 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,769 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-01-20 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
64,988 GBP2023-03-31
18,971 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,581 GBP2023-03-31
2,812 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
11,769 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Computers
50,407 GBP2023-03-31
16,159 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,215,744 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
9,721 GBP2023-03-31
9,721 GBP2022-03-31
Prepayments/Accrued Income
Current
87,837 GBP2023-03-31
66,310 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,313,302 GBP2023-03-31
76,031 GBP2022-03-31
Trade Creditors/Trade Payables
Current
23,695 GBP2023-03-31
1,136 GBP2022-03-31
Amounts owed to group undertakings
Current
0 GBP2023-03-31
227,896 GBP2022-03-31
Corporation Tax Payable
Current
585,624 GBP2023-03-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
103,722 GBP2023-03-31
26,458 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
3,021 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,131,461 GBP2023-03-31
178,046 GBP2022-03-31
Creditors
Current
1,844,502 GBP2023-03-31
436,557 GBP2022-03-31
  • BIRCHSTONE MARKETS LIMITED
    Info
    Registered number 13146432
    Nations House, 103 Wigmore Street, London W1U 1QS
    Private Limited Company incorporated on 2021-01-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.