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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 5
  • 1
    Vaughan, Toby John
    Born in September 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Toby John Vaughan
    Born in September 1995
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Vaughan, Oliver James
    Born in November 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Oliver James Vaughan
    Born in November 1993
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Walker, Anne Louise
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Anne Louise Walker
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Donaldson, Pamela Mildred
    Born in September 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Vaughan, Kathleen Mary
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Vaughan, Kathleen Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Secretary → CIF 0
    Mrs Kathleen Mary Vaughan
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
parent relation
Company in focus

BIRDS HILL INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment
377 GBP2024-03-31
507 GBP2023-03-31
Investment Property
3,140,000 GBP2024-03-31
3,760,000 GBP2023-03-31
Fixed Assets
3,140,377 GBP2024-03-31
3,760,507 GBP2023-03-31
Debtors
Current
66,892 GBP2024-03-31
71,498 GBP2023-03-31
Cash at bank and in hand
318,637 GBP2024-03-31
306,770 GBP2023-03-31
Current Assets
385,529 GBP2024-03-31
378,268 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,573 GBP2023-03-31
Net Current Assets/Liabilities
374,767 GBP2024-03-31
364,695 GBP2023-03-31
Total Assets Less Current Liabilities
3,515,144 GBP2024-03-31
4,125,202 GBP2023-03-31
Net Assets/Liabilities
3,304,849 GBP2024-03-31
3,784,707 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,303,849 GBP2024-03-31
3,783,707 GBP2023-03-31
Equity
3,304,849 GBP2024-03-31
3,784,707 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
518 GBP2024-03-31
518 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
11 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
130 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
141 GBP2024-03-31
Property, Plant & Equipment
Office equipment
377 GBP2024-03-31
507 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,731 GBP2024-03-31
9,392 GBP2023-03-31
Other Debtors
Current
55,609 GBP2024-03-31
59,503 GBP2023-03-31
Prepayments/Accrued Income
Current
2,552 GBP2024-03-31
2,603 GBP2023-03-31
Corporation Tax Payable
Current
2,347 GBP2024-03-31
5,095 GBP2023-03-31
Other Creditors
Current
3,880 GBP2024-03-31
4,140 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,535 GBP2024-03-31
4,338 GBP2023-03-31
Creditors
Current
10,762 GBP2024-03-31
13,573 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • BIRDS HILL INVESTMENTS LIMITED
    Info
    Registered number 00639949
    icon of addressSwallows Lodge, Littlebourne Road, Canterbury, Kent CT3 4AF
    PRIVATE LIMITED COMPANY incorporated on 1959-10-19 (66 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.