---
title: "A B & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/961ac7f1-e026-503d-942a-ff8f4e19c176
json: https://whiteintel.dev/api/public/dossier/961ac7f1-e026-503d-942a-ff8f4e19c176
identifier: oo:GB-COH-04293408
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A B & SONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04293408`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/961ac7f1-e026-503d-942a-ff8f4e19c176  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/961ac7f1-e026-503d-942a-ff8f4e19c176  

## Ownership & control

### Owners / controllers

- **Mr Daren Birch** (beneficial owner) — 75% — https://whiteintel.dev/entity/71f567b0-8dd6-5621-9049-7b5d0f7e4d3f
- **Mr Daren Birch** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/687033cd-a7f0-4b2d-b3ba-9140eda47825

### UBO chain (walk to the ultimate owner)

1. **Mr Daren Birch** — beneficial owner 75% → *A B & SONS LIMITED*
1. **Mr Daren Birch** — beneficial owner 62.5% → *A B & SONS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04293408`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-09-25
- **Registered office:** 15a Batham Gate Road, Peak Dale, Buxton, Derbyshire, SK17 8AH
- **SIC:** 32990

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | £76,112 | £78,050 |
| Cash | £82,831 | £90,365 |
| Shareholder funds | £101 | £101 |
| Fixed assets | £69,230 | £58,231 |
| Current assets | £162,667 | £173,324 |
| Employees | 5 | 5 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- BIRCH, Daren — director · British · appointed 2001-09-25
- BIRCH, Tracey — director · British · appointed 2020-02-01
- DAVIS, Shirley Ann — secretary · British · appointed 2001-09-25 · resigned 2008-06-22
- DCS CORPORATE SECRETARIES LIMITED — corporate secretary · appointed 2001-09-25 · resigned 2001-09-25
- BIRCH, Alan — director · British · appointed 2001-09-25 · resigned 2013-05-01

### Beneficial owners (Persons with Significant Control)

- Mr Daren Birch — 50–75% shares · individual PSC — since 2016-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04293408
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04293408
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04293408/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A B & SONS LIMITED**. Human view: https://whiteintel.dev/entity/961ac7f1-e026-503d-942a-ff8f4e19c176 · Structured JSON: https://whiteintel.dev/api/public/dossier/961ac7f1-e026-503d-942a-ff8f4e19c176._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._