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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Dixon, Millicent Ruth
    Director born in May 1910
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1992-01-28
    OF - Director → CIF 0
  • 2
    Walker, Anne Louise
    Born in April 1965
    Individual (2 offsprings)
    Officer
    (before 1992-02-17) ~ now
    OF - Director → CIF 0
    Mrs Anne Louise Walker
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    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 directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Vaughan, Kathleen Mary
    Born in November 1963
    Individual (3 offsprings)
    Officer
    (before 1992-02-17) ~ now
    OF - Director → CIF 0
    Vaughan, Kathleen Mary
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
    Mrs Kathleen Mary Vaughan
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2016-05-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mann, Gerald Frank
    Consultant born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1992-02-17) ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Vaughan, Toby John
    Born in September 1995
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Toby John Vaughan
    Born in September 1995
    Individual (4 offsprings)
    Person with significant control
    2021-10-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Vaughan, Oliver James
    Born in November 1993
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Oliver James Vaughan
    Born in November 1993
    Individual (3 offsprings)
    Person with significant control
    2021-10-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Donaldson, Pamela Mildred
    Born in September 1929
    Individual (2 offsprings)
    Officer
    (before 1991-05-23) ~ now
    OF - Director → CIF 0
    Donaldson, Pamela Mildred
    Individual (2 offsprings)
    Officer
    1992-02-17 ~ 2019-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRDS HILL INVESTMENTS LIMITED

Period: 1959-10-19 ~ now
Company number: 00639949
Registered name
BIRDS HILL INVESTMENTS LIMITED - now
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
Property, Plant & Equipment
247 GBP2025-03-31
377 GBP2024-03-31
Investment Property
3,220,000 GBP2025-03-31
3,140,000 GBP2024-03-31
Debtors
Current
31,395 GBP2025-03-31
30,776 GBP2024-03-31
Non-current
32,088 GBP2025-03-31
36,116 GBP2024-03-31
Cash at bank and in hand
386,327 GBP2025-03-31
318,637 GBP2024-03-31
Net Assets/Liabilities
3,403,872 GBP2025-03-31
3,304,849 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,402,872 GBP2025-03-31
3,303,849 GBP2024-03-31
Equity
3,403,872 GBP2025-03-31
3,304,849 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
518 GBP2025-03-31
518 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
518 GBP2025-03-31
518 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
271 GBP2025-03-31
141 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271 GBP2025-03-31
141 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
130 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
9,194 GBP2025-03-31
8,731 GBP2024-03-31
Prepayments/Accrued Income
Current
2,639 GBP2025-03-31
2,552 GBP2024-03-31
Other Debtors
Current
19,562 GBP2025-03-31
19,493 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,201 GBP2025-03-31
4,535 GBP2024-03-31
Corporation Tax Payable
Current
11,468 GBP2025-03-31
2,347 GBP2024-03-31
Other Creditors
Current
20,423 GBP2025-03-31
3,880 GBP2024-03-31
Net Deferred Tax Liability/Asset
-227,095 GBP2025-03-31
-210,295 GBP2024-03-31
-340,495 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-16,800 GBP2024-04-01 ~ 2025-03-31
130,200 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
  • BIRDS HILL INVESTMENTS LIMITED
    Info
    Registered number 00639949
    Swallows Lodge, Littlebourne Road, Canterbury, Kent CT3 4AF
    PRIVATE LIMITED COMPANY incorporated on 1959-10-19 (66 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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.