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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 3
  • 1
    Bird, Frank
    Born in July 1936
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Bird, Mark Edward
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    F AND N ONE LIMITED
    icon of addressThe Old Court House, Clark Street, Morecambe, Lancashire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Bird, Frank
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2010-09-13
    OF - Secretary → CIF 0
  • 2
    Bird, Nora Isabel
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 2010-02-16
    OF - Director → CIF 0
parent relation
Company in focus

F AND N HOLDINGS LIMITED

Previous name
FRANK BIRD (POULTRY) LIMITED - 1997-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,743,469 GBP2023-02-01 ~ 2024-01-31
-477,820 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
2,357,474 GBP2023-02-01 ~ 2024-01-31
1,213,478 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-1,103,771 GBP2023-02-01 ~ 2024-01-31
1,460,003 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-320,817 GBP2023-02-01 ~ 2024-01-31
-298,950 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-1,424,588 GBP2023-02-01 ~ 2024-01-31
1,161,053 GBP2022-02-01 ~ 2023-01-31
Equity
Retained earnings (accumulated losses)
64,260,528 GBP2024-01-31
65,685,116 GBP2023-01-31
64,524,063 GBP2022-01-31
Property, Plant & Equipment
4,847,803 GBP2024-01-31
4,940,531 GBP2023-01-31
Investment Property
7,750,000 GBP2024-01-31
9,415,031 GBP2023-01-31
Fixed Assets - Investments
10,000,100 GBP2024-01-31
10,000,100 GBP2023-01-31
Fixed Assets
22,597,903 GBP2024-01-31
24,355,662 GBP2023-01-31
Debtors
311,723 GBP2024-01-31
154,376 GBP2023-01-31
Current assets - Investments
18,249,074 GBP2024-01-31
18,916,072 GBP2023-01-31
Cash at bank and in hand
30,335,433 GBP2024-01-31
28,595,627 GBP2023-01-31
Current Assets
48,896,230 GBP2024-01-31
47,666,075 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-7,228,605 GBP2024-01-31
Net Current Assets/Liabilities
41,667,625 GBP2024-01-31
41,334,454 GBP2023-01-31
Total Assets Less Current Liabilities
64,265,528 GBP2024-01-31
65,690,116 GBP2023-01-31
Equity
Called up share capital
4,800 GBP2024-01-31
4,800 GBP2023-01-31
Capital redemption reserve
200 GBP2024-01-31
200 GBP2023-01-31
Equity
64,265,528 GBP2024-01-31
65,690,116 GBP2023-01-31
Audit Fees/Expenses
3,705 GBP2023-02-01 ~ 2024-01-31
3,180 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
1,330,088 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Wages/Salaries
1,330,088 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
1,513,005 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,235,643 GBP2023-01-31
Plant and equipment
1,550,710 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
8,786,353 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,507,840 GBP2024-01-31
2,415,112 GBP2023-01-31
Plant and equipment
1,430,710 GBP2024-01-31
1,430,710 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,938,550 GBP2024-01-31
3,845,822 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
92,728 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,728 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,727,803 GBP2024-01-31
Plant and equipment
120,000 GBP2024-01-31
120,000 GBP2023-01-31
Owned/Freehold, Land and buildings
4,820,531 GBP2023-01-31
Investment Property - Fair Value Model
7,750,000 GBP2024-01-31
9,415,031 GBP2023-01-31
Other Debtors
Current
100,000 GBP2024-01-31
0 GBP2023-01-31
Prepayments/Accrued Income
Current
211,723 GBP2024-01-31
154,376 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
311,723 GBP2024-01-31
Amounts falling due within one year, Current
154,376 GBP2023-01-31
Other Remaining Borrowings
Current
342,000 GBP2024-01-31
342,000 GBP2023-01-31
Corporation Tax Payable
Current
167,190 GBP2024-01-31
183,336 GBP2023-01-31
Other Creditors
Current
5,925,642 GBP2024-01-31
5,793,059 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
793,773 GBP2024-01-31
13,226 GBP2023-01-31
Creditors
Current
7,228,605 GBP2024-01-31
6,331,621 GBP2023-01-31
Total Borrowings
Current
342,000 GBP2024-01-31
342,000 GBP2023-01-31
Related profiles found in government register
  • F AND N HOLDINGS LIMITED
    Info
    FRANK BIRD (POULTRY) LIMITED - 1997-02-01
    Registered number 01000437
    icon of addressUnderlyne, Langwathby, Penrith, Cumbria CA10 1NB
    PRIVATE LIMITED COMPANY incorporated on 1971-01-21 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • F AND N HOLDINGS LTD
    S
    Registered number 01000437
    icon of addressUnderlyne, Langwathby, Penrith, Cumbria, United Kingdom, CA10 1NB
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • F & N HOLDINGS LIMITED
    S
    Registered number 1000437
    icon of addressUnderlyne, Langwathby, Penrith, Cumbria, England, CA10 1NB
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnderlyne, Langwathby, Penrith, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    7,260,054 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnderlyne, Langwathby, Penrith, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    12,825,565 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.