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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
    Ul Zafar, Naveed
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
    Mr Naveed Ul Zafar
    Born in April 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Varley, Patrick
    Commercial Director born in September 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Bishop, Simon David
    Contracts Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
Ceased 1
  • Saeed, Muhammad Muzammil
    Operations Director born in July 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ 2025-06-03
    OF - Director → CIF 0
parent relation
Company in focus

BIRCHEL CONSTRUCTION LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,200 GBP2025-02-28
Fixed Assets
8,200 GBP2025-02-28
Debtors
11,300 GBP2025-02-28
Cash at bank and in hand
1,069 GBP2025-02-28
Current Assets
12,369 GBP2025-02-28
Creditors
Amounts falling due within one year
-2,988 GBP2025-02-28
Net Current Assets/Liabilities
9,381 GBP2025-02-28
Total Assets Less Current Liabilities
17,581 GBP2025-02-28
Creditors
Amounts falling due after one year
-9,357 GBP2025-02-28
Net Assets/Liabilities
8,224 GBP2025-02-28
Equity
Called up share capital
1 GBP2025-02-28
Retained earnings (accumulated losses)
8,223 GBP2025-02-28
Equity
8,224 GBP2025-02-28
Average Number of Employees
32024-02-07 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Motor cars
8,200 GBP2025-02-28
Property, Plant & Equipment - Gross Cost
8,200 GBP2025-02-28
Property, Plant & Equipment
Motor cars
8,200 GBP2025-02-28

  • BIRCHEL CONSTRUCTION LTD
    Info
    Registered number 15473311
    icon of addressGround Floor, 456 Shaftmoor Lane, Hall Green, Birmingham, West Midlands B28 8SZ
    Private Limited Company incorporated on 2024-02-07 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.