logo
explain how to read the page

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 4
  • 1
    Bird, Nora Isabel
    Company Director born in February 1935
    Individual (8 offsprings)
    Officer
    ~ 2010-02-16
    OF - Director → CIF 0
  • 2
    Bird, Mark Edward
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Frank
    Born in July 1936
    Individual (10 offsprings)
    Officer
    (before 1991-06-06) ~ now
    OF - Director → CIF 0
    Bird, Frank
    Individual (10 offsprings)
    Officer
    ~ 2010-09-13
    OF - Secretary → CIF 0
  • 4
    F AND N ONE LIMITED 06744630
    The Old Court House, Clark Street, Morecambe, Lancashire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

F AND N HOLDINGS LIMITED

Period: 1997-02-01 ~ now
Company number: 01000437
Registered names
F AND N HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
3,560 GBP2024-02-01 ~ 2025-01-31
-1,743,469 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
9,899,554 GBP2024-02-01 ~ 2025-01-31
2,357,474 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-1,042 GBP2024-02-01 ~ 2025-01-31
-538 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
11,946,204 GBP2024-02-01 ~ 2025-01-31
-1,103,771 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,026,521 GBP2024-02-01 ~ 2025-01-31
-320,817 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
10,919,683 GBP2024-02-01 ~ 2025-01-31
-1,424,588 GBP2023-02-01 ~ 2024-01-31
Equity
Retained earnings (accumulated losses)
75,180,211 GBP2025-01-31
64,260,528 GBP2024-01-31
65,685,116 GBP2023-01-31
Property, Plant & Equipment
4,755,075 GBP2025-01-31
4,847,803 GBP2024-01-31
Investment Property
7,750,000 GBP2025-01-31
7,750,000 GBP2024-01-31
Fixed Assets - Investments
10,000,100 GBP2025-01-31
10,000,100 GBP2024-01-31
Fixed Assets
22,505,175 GBP2025-01-31
22,597,903 GBP2024-01-31
Debtors
609,340 GBP2025-01-31
311,723 GBP2024-01-31
Current assets - Investments
18,213,672 GBP2025-01-31
18,249,074 GBP2024-01-31
Cash at bank and in hand
42,667,822 GBP2025-01-31
30,335,433 GBP2024-01-31
Current Assets
61,490,834 GBP2025-01-31
48,896,230 GBP2024-01-31
Net Current Assets/Liabilities
52,680,036 GBP2025-01-31
41,667,625 GBP2024-01-31
Total Assets Less Current Liabilities
75,185,211 GBP2025-01-31
64,265,528 GBP2024-01-31
Equity
Called up share capital
4,800 GBP2025-01-31
4,800 GBP2024-01-31
Capital redemption reserve
200 GBP2025-01-31
200 GBP2024-01-31
Equity
75,185,211 GBP2025-01-31
64,265,528 GBP2024-01-31
Audit Fees/Expenses
3,890 GBP2024-02-01 ~ 2025-01-31
3,705 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
0 GBP2024-02-01 ~ 2025-01-31
1,330,088 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Wages/Salaries
0 GBP2024-02-01 ~ 2025-01-31
1,330,088 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
0 GBP2024-02-01 ~ 2025-01-31
1,513,005 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,235,643 GBP2024-01-31
Plant and equipment
1,550,710 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
8,786,353 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,430,710 GBP2025-01-31
1,430,710 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,031,278 GBP2025-01-31
3,938,550 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
92,728 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,728 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,635,075 GBP2025-01-31
4,727,803 GBP2024-01-31
Plant and equipment
120,000 GBP2025-01-31
120,000 GBP2024-01-31
Investment Property - Fair Value Model
7,750,000 GBP2024-01-31
Other Debtors
Current
355,010 GBP2025-01-31
100,000 GBP2024-01-31
Prepayments/Accrued Income
Current
254,330 GBP2025-01-31
211,723 GBP2024-01-31
Other Remaining Borrowings
Current
342,000 GBP2025-01-31
342,000 GBP2024-01-31
Corporation Tax Payable
Current
673,712 GBP2025-01-31
167,190 GBP2024-01-31
Other Creditors
Current
7,672,297 GBP2025-01-31
5,925,642 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
122,789 GBP2025-01-31
793,773 GBP2024-01-31
Creditors
Current
8,810,798 GBP2025-01-31
7,228,605 GBP2024-01-31
Total Borrowings
Current
342,000 GBP2025-01-31
342,000 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,800 shares2025-01-31
4,800 shares2024-01-31
Related profiles found in government register
  • F AND N HOLDINGS LIMITED
    Info
    FRANK BIRD (POULTRY) LIMITED - 1997-02-01
    Registered number 01000437
    Underlyne, Langwathby, Penrith, Cumbria CA10 1NB
    PRIVATE LIMITED COMPANY incorporated on 1971-01-21 (55 years 4 months). The status of the company number 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
    Underlyne, 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
    Underlyne, Langwathby, Penrith, Cumbria, England, CA10 1NB
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BALINGOUR LIMITED
    01264817
    Underlyne, Langwathby, Penrith, Cumbria
    Active Corporate (5 parents)
    Person with significant control
    2017-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FRANK BIRD (POULTRY) LIMITED
    03310507 01000437
    Underlyne, Langwathby, Penrith, Cumbria
    Active Corporate (6 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.