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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 8
  • 1
    Chesworth, Robert John
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Birchall, Justin Anthony
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Green, Andrew John
    Born in November 1975
    Individual (51 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Nicola Jane
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Horner, Keith
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Gillian Alison
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Birchall, Louise Marie
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 8
    G.C.BIRCHALL (HOLDINGS) LIMITED 00345838
    Cobalt House, Magnesium Way, Hapton, Burnley, Lancashire
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PREP CO (BIRCHALL) LIMITED

Period: 2024-09-10 ~ now
Company number: 15948108
Registered name
PREP CO (BIRCHALL) LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Intangible Assets
3 GBP2025-03-31
Property, Plant & Equipment
24,519 GBP2025-03-31
Fixed Assets
24,522 GBP2025-03-31
Debtors
97,308 GBP2025-03-31
Cash at bank and in hand
41,776 GBP2025-03-31
Current Assets
139,084 GBP2025-03-31
Creditors
Amounts falling due within one year
-122,861 GBP2025-03-31
Net Current Assets/Liabilities
16,223 GBP2025-03-31
Total Assets Less Current Liabilities
40,745 GBP2025-03-31
Net Assets/Liabilities
34,764 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
34,664 GBP2025-03-31
Equity
34,764 GBP2025-03-31
Average Number of Employees
172024-09-10 ~ 2025-03-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2025-03-31
0 GBP2024-09-09
Intangible Assets - Gross Cost
3 GBP2025-03-31
0 GBP2024-09-09
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-09-09
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-09-09
Intangible Assets
Goodwill
1 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,577 GBP2025-03-31
0 GBP2024-09-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,058 GBP2025-03-31
0 GBP2024-09-09
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,058 GBP2024-09-10 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
24,519 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
80,185 GBP2025-03-31
Other Debtors
Current
8,798 GBP2025-03-31
Prepayments/Accrued Income
Current
8,325 GBP2025-03-31
Trade Creditors/Trade Payables
Current
12,532 GBP2025-03-31
Amounts owed to group undertakings
Current
69,368 GBP2025-03-31
Corporation Tax Payable
Current
5,562 GBP2025-03-31
Other Taxation & Social Security Payable
Current
5,414 GBP2025-03-31
Other Creditors
Current
1,490 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
28,495 GBP2025-03-31
Creditors
Current
122,861 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-10 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,395 GBP2025-03-31

  • PREP CO (BIRCHALL) LIMITED
    Info
    Registered number 15948108
    Cobalt House Magnesium Way, Hapton, Burnley, Lancashire BB12 7BF
    PRIVATE LIMITED COMPANY incorporated on 2024-09-10 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.