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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 3
  • 1
    Chilton, Thomas James
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Boughton, Desmond Allen
    Born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Daniel Winston
    Born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Desmond Allen Boughton
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-02 ~ 2023-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Daniel Winston Wood
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-11-02 ~ 2024-05-22
    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
  • 3
    Mr Hamish Michael Vans Agnew
    Born in February 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-09-26 ~ 2024-05-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressFlat 1, 132, Brondesbury Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-08-24 ~ 2024-05-22
    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
parent relation
Company in focus

BIRCH SUSSEX LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Intangible Assets
13,289 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment
1,707,773 GBP2024-11-30
609,210 GBP2023-11-30
Fixed Assets
1,721,062 GBP2024-11-30
609,210 GBP2023-11-30
Debtors
423,404 GBP2024-11-30
405,029 GBP2023-11-30
Cash at bank and in hand
98,361 GBP2024-11-30
298,012 GBP2023-11-30
Current Assets
521,765 GBP2024-11-30
703,041 GBP2023-11-30
Net Current Assets/Liabilities
-317,313 GBP2024-11-30
-142,045 GBP2023-11-30
Total Assets Less Current Liabilities
1,403,749 GBP2024-11-30
467,165 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-824,480 GBP2024-11-30
-544,746 GBP2023-11-30
Net Assets/Liabilities
579,269 GBP2024-11-30
-77,581 GBP2023-11-30
Equity
Called up share capital
11 GBP2024-11-30
8 GBP2023-11-30
Share premium
2,149,999 GBP2024-11-30
249,999 GBP2023-11-30
Retained earnings (accumulated losses)
-1,570,741 GBP2024-11-30
-327,588 GBP2023-11-30
Equity
579,269 GBP2024-11-30
-77,581 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-11-02 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
18,400 GBP2024-11-30
0 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,111 GBP2024-11-30
0 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,111 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Other than goodwill
13,289 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
123,398 GBP2023-11-30
Plant and equipment
1,705,884 GBP2024-11-30
486,833 GBP2023-11-30
Computers
5,120 GBP2024-11-30
991 GBP2023-11-30
Motor vehicles
6,667 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,841,069 GBP2024-11-30
611,222 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,750 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-3,750 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,012 GBP2023-11-30
Plant and equipment
120,855 GBP2024-11-30
0 GBP2023-11-30
Computers
1,515 GBP2024-11-30
0 GBP2023-11-30
Motor vehicles
866 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,296 GBP2024-11-30
2,012 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
120,855 GBP2023-12-01 ~ 2024-11-30
Computers
1,515 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
866 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,284 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
1,585,029 GBP2024-11-30
486,833 GBP2023-11-30
Computers
3,605 GBP2024-11-30
991 GBP2023-11-30
Motor vehicles
5,801 GBP2024-11-30
0 GBP2023-11-30
Land and buildings, Under hire purchased contracts or finance leases
121,386 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
15,967 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
407,437 GBP2024-11-30
405,029 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
423,404 GBP2024-11-30
405,029 GBP2023-11-30
Trade Creditors/Trade Payables
Current
547,839 GBP2024-11-30
4,685 GBP2023-11-30
Other Creditors
Current
291,239 GBP2024-11-30
840,401 GBP2023-11-30
Creditors
Current
839,078 GBP2024-11-30
845,086 GBP2023-11-30
Other Creditors
Non-current
824,480 GBP2024-11-30
544,746 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108,333 shares2024-11-30
75,000 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,142,896 GBP2024-11-30
  • BIRCH SUSSEX LIMITED
    Info
    Registered number 14457612
    icon of address5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2022-11-02 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.