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 2
  • 1
    Bird, Heather Elizabeth Hendrica
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Bird, Heather Elizabeth Hendrica
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    DISTANTPLANET LIMITED - 1987-11-12
    The Gate House, Southgate, Cowbridge, Vale Of Glamorgan, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,964,732 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Bird, Bruce Roger Mason
    Company Director born in July 1931
    Individual (2 offsprings)
    Officer
    ~ 2012-12-12
    OF - Director → CIF 0
  • 2
    Bird, Jeffrey Roger
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    ~ 2021-08-10
    OF - Director → CIF 0
parent relation
Company in focus

R.S.BIRD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment
12,350,000 GBP2023-09-30
12,350,000 GBP2022-09-30
Current assets - Investments
250,020 GBP2023-09-30
234,630 GBP2022-09-30
Cash at bank and in hand
231,840 GBP2023-09-30
244,878 GBP2022-09-30
Current Assets
481,860 GBP2023-09-30
479,508 GBP2022-09-30
Net Current Assets/Liabilities
-544 GBP2023-09-30
-7,019 GBP2022-09-30
Total Assets Less Current Liabilities
12,349,456 GBP2023-09-30
12,342,981 GBP2022-09-30
Creditors
Amounts falling due after one year
-5,462,500 GBP2023-09-30
-5,450,000 GBP2022-09-30
Net Assets/Liabilities
5,042,436 GBP2023-09-30
5,050,531 GBP2022-09-30
Equity
Called up share capital
102,433 GBP2023-09-30
102,433 GBP2022-09-30
Retained earnings (accumulated losses)
1,127,320 GBP2023-09-30
1,135,415 GBP2022-09-30
Equity
5,042,436 GBP2023-09-30
5,050,531 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
12,350,000 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
78,791 GBP2023-09-30
63,605 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
33,079 GBP2023-09-30
34,623 GBP2022-09-30
Other Creditors
Amounts falling due within one year
370,534 GBP2023-09-30
388,299 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,462,500 GBP2023-09-30
5,450,000 GBP2022-09-30

  • R.S.BIRD LIMITED
    Info
    Registered number 00221293
    The Gate House, Southgate, Cowbridge, Vale Of Glamorgan CF71 7BD
    Private Limited Company incorporated on 1927-04-19 (98 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.