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
  • Irozuru, Darnell
    Director born in November 1988
    Individual (10 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
    Mr Darnell Irozuru
    Born in November 1988
    Individual (10 offsprings)
    Person with significant control
    2021-08-02 ~ now
    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

BIRCH FARADAY CAPITAL LTD

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
5,729,427 GBP2024-03-31
5,635,927 GBP2023-07-28
Debtors
53,345 GBP2024-03-31
1 GBP2023-07-28
Cash at bank and in hand
16,357 GBP2024-03-31
449,998 GBP2023-07-28
Current Assets
69,702 GBP2024-03-31
449,999 GBP2023-07-28
Net Assets/Liabilities
-661,144 GBP2024-03-31
-198,720 GBP2023-07-28
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-07-28
1 GBP2022-08-31
Retained earnings (accumulated losses)
-661,145 GBP2024-03-31
-198,721 GBP2023-07-28
0 GBP2022-08-31
Profit/Loss
-462,424 GBP2023-07-29 ~ 2024-03-31
-198,721 GBP2022-09-01 ~ 2023-07-28
Equity
-661,144 GBP2024-03-31
Cash and Cash Equivalents
0 GBP2022-08-31
Average Number of Employees
12023-07-29 ~ 2024-03-31
32022-09-01 ~ 2023-07-28
Wages/Salaries
43,907 GBP2023-07-29 ~ 2024-03-31
105,737 GBP2022-09-01 ~ 2023-07-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,872 GBP2023-07-29 ~ 2024-03-31
5,376 GBP2022-09-01 ~ 2023-07-28
Staff Costs/Employee Benefits Expense
45,779 GBP2023-07-29 ~ 2024-03-31
111,113 GBP2022-09-01 ~ 2023-07-28
Investments in Subsidiaries
5,729,427 GBP2024-03-31
5,635,927 GBP2023-07-28
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-07-28
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-07-28
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-07-28
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-07-28
Other Creditors
Current
874,983 GBP2024-03-31
3,552,316 GBP2023-07-28
Creditors
Current
2,885,273 GBP2024-03-31
5,434,646 GBP2023-07-28
Other Remaining Borrowings
Non-current
850,000 GBP2024-03-31
850,000 GBP2023-07-28
Bank Borrowings
2,725,000 GBP2024-03-31
0 GBP2023-07-28
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-07-28
Non-current, Amounts falling due after one year
3,575,000 GBP2024-03-31
850,000 GBP2023-07-28
Interest Payable/Similar Charges (Finance Costs)
260,150 GBP2023-07-29 ~ 2024-03-31
0 GBP2022-09-01 ~ 2023-07-28

Related profiles found in government register
  • BIRCH FARADAY CAPITAL LTD
    Info
    Registered number 13542536
    51 Dollis Hill Lane, London NW2 6JH
    Private Limited Company incorporated on 2021-08-02 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • BIRCH FARADAY CAPITAL LTD
    S
    Registered number 13542536
    51, Dollis Hill Lane, London, England, NW2 6JH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • BIRCH FARADAY CAPITAL LTD
    S
    Registered number 13542536
    Office 103, 239, Kensington High Street, London, England, W8 6SN
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Bechers House, Charnock Road, Liverpool, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    390,385 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2024-12-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    BIRCH FARADAY PROPERTIES LTD - 2025-03-07
    51 Dollis Hill Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-05 ~ 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
  • 3
    NORTH WEST COMMUNITY SERVICES LIMITED - 2018-03-01
    ETI & AHP GROUP SERVICES LIMITED - 1996-06-06
    Bechers House, Charnock Road, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,758,911 GBP2024-03-31
    Person with significant control
    2023-07-28 ~ 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
© 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.