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
16
- 1
Sheppard, Kevin Barry
Marketing Manager born in April 1960Individual (13 offsprings)Officer2003-04-01 ~ 2007-06-08OF - Director → CIF 0 - 2
Clarke, Mitchell John
Born in May 1976Individual (9 offsprings)Officer2012-08-30 ~ nowOF - Director → CIF 0 - 3
Hayward, Ben
Engineer born in October 1973Individual (5 offsprings)Officer2007-03-10 ~ 2008-01-22OF - Director → CIF 0 - 4
Halls, John William
Engineer born in March 1955Individual (1 offspring)Officer2003-04-01 ~ 2021-09-30OF - Director → CIF 0 - 5
Upton, Darren Robert
Born in March 1968Individual (2 offsprings)Officer2024-04-18 ~ nowOF - Director → CIF 0 - 6
Culliton, Lynne Deborah
Born in August 1967Individual (2 offsprings)Officer2009-11-25 ~ nowOF - Director → CIF 0 - 7
Baker, Leslie Albert
Engineer born in July 1928Individual (1 offspring)Officer(before 1990-09-15) ~ 1992-10-31OF - Director → CIF 0 - 8
Birdsall, Janette Lesley
Company Secretary born in March 1940Individual (2 offsprings)Officer(before 1990-09-15) ~ 1997-09-29OF - Director → CIF 0Birdsall, Janette Lesley
Individual (2 offsprings)Officer(before 1990-09-15) ~ 1997-09-29OF - Secretary → CIF 0 - 9
Patience, Ian Dennis
Sales Director born in February 1963Individual (7 offsprings)Officer1991-10-01 ~ 1996-02-28OF - Director → CIF 0 - 10
Byrne, Steven Peter
Engineer born in December 1958Individual (11 offsprings)Officer2003-04-01 ~ 2007-03-10OF - Director → CIF 0 - 11
Bartlett, Adrian, Mr.
Management Consultant born in April 1945Individual (19 offsprings)Officer1992-09-01 ~ 2017-03-31OF - Director → CIF 0Bartlett, Adrian, Mr.
Individual (19 offsprings)Officer1997-09-29 ~ 2017-03-31OF - Secretary → CIF 0 - 12
Chambers, Katherine
Born in September 1975Individual (6 offsprings)Officer2009-11-25 ~ nowOF - Director → CIF 0Chambers, Katherine
Individual (6 offsprings)Officer2017-04-01 ~ nowOF - Secretary → CIF 0 - 13
Birdsall, Barry
Born in April 1939Individual (3 offsprings)Officer(before 1990-09-15) ~ nowOF - Director → CIF 0 - 14
Buckett, David Charles Peter
Managing Director born in April 1941Individual (1 offspring)Officer(before 1990-09-15) ~ 2006-03-31OF - Director → CIF 0 - 15
Birdsall, Paul Anthony
Born in April 1969Individual (6 offsprings)Officer2004-04-01 ~ nowOF - Director → CIF 0Mr Paul Anthony Birdsall
Born in April 1969Individual (6 offsprings)Person with significant control2016-09-28 ~ 2023-06-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 1613, Mark Road, Hemel Hempstead, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BIRDSALL NETWORKS LIMITED
Period: 2025-04-30 ~ now
Company number: 01210655
Registered names
BIRDSALL NETWORKS LIMITED - now
BIRDSALL SERVICES LTD. - 2025-04-30 02834478... (more)
BIRDSALL (AIR CONDITIONING) LIMITED - 1995-06-06 02834478
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
1042024-04-01 ~ 2025-03-31
1012023-04-01 ~ 2024-03-31
Turnover/Revenue
13,922,415 GBP2024-04-01 ~ 2025-03-31
15,019,139 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-10,560,389 GBP2024-04-01 ~ 2025-03-31
-11,755,227 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,362,026 GBP2024-04-01 ~ 2025-03-31
3,263,912 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-182,466 GBP2024-04-01 ~ 2025-03-31
-154,111 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,807,012 GBP2024-04-01 ~ 2025-03-31
-3,018,612 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
372,548 GBP2024-04-01 ~ 2025-03-31
91,189 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,727 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
320,302 GBP2024-04-01 ~ 2025-03-31
4,686 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
291,672 GBP2024-04-01 ~ 2025-03-31
-54,171 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
567,374 GBP2025-03-31
481,722 GBP2024-03-31
Fixed Assets
567,374 GBP2025-03-31
481,722 GBP2024-03-31
Total Inventories
184,148 GBP2025-03-31
308,617 GBP2024-03-31
Debtors
Current
2,741,975 GBP2025-03-31
2,704,836 GBP2024-03-31
Cash at bank and in hand
849,454 GBP2025-03-31
538,743 GBP2024-03-31
Current Assets
3,775,577 GBP2025-03-31
3,552,196 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,001,371 GBP2025-03-31
-2,082,738 GBP2024-03-31
Net Current Assets/Liabilities
1,774,206 GBP2025-03-31
1,469,458 GBP2024-03-31
Total Assets Less Current Liabilities
2,341,580 GBP2025-03-31
1,951,180 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-224,950 GBP2024-03-31
Net Assets/Liabilities
1,863,801 GBP2025-03-31
1,572,129 GBP2024-03-31
Equity
Called up share capital
10,054 GBP2025-03-31
10,054 GBP2024-03-31
10,054 GBP2023-04-01
Retained earnings (accumulated losses)
1,853,747 GBP2025-03-31
1,562,075 GBP2024-03-31
1,616,246 GBP2023-04-01
Equity
1,863,801 GBP2025-03-31
1,572,129 GBP2024-03-31
1,626,300 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
291,672 GBP2024-04-01 ~ 2025-03-31
-54,171 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Audit Fees/Expenses
18,500 GBP2024-04-01 ~ 2025-03-31
17,050 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
5,761,026 GBP2024-04-01 ~ 2025-03-31
5,682,971 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
57,264 GBP2024-04-01 ~ 2025-03-31
49,942 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,861,400 GBP2024-04-01 ~ 2025-03-31
5,775,595 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
490,293 GBP2024-04-01 ~ 2025-03-31
430,664 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
21,659 GBP2024-04-01 ~ 2025-03-31
25,107 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
80,076 GBP2024-04-01 ~ 2025-03-31
1,172 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
534,385 GBP2025-03-31
493,104 GBP2024-03-31
Motor vehicles
767,333 GBP2025-03-31
623,965 GBP2024-03-31
Furniture and fittings
491,846 GBP2025-03-31
459,939 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,793,564 GBP2025-03-31
1,577,008 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,452 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-99,812 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-103,264 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
430,267 GBP2025-03-31
355,070 GBP2024-03-31
Motor vehicles
333,021 GBP2025-03-31
293,520 GBP2024-03-31
Furniture and fittings
462,902 GBP2025-03-31
446,696 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,226,190 GBP2025-03-31
1,095,286 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
139,313 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
232,768 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,052 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-99,812 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-101,864 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
104,118 GBP2025-03-31
138,034 GBP2024-03-31
Motor vehicles
434,312 GBP2025-03-31
330,445 GBP2024-03-31
Furniture and fittings
28,944 GBP2025-03-31
13,243 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
413,884 GBP2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
281,562 GBP2024-03-31
Under hire purchased contracts or finance leases
413,884 GBP2025-03-31
281,562 GBP2024-03-31
Raw materials and consumables
25,397 GBP2025-03-31
32,583 GBP2024-03-31
Value of work in progress
158,751 GBP2025-03-31
276,034 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,005,949 GBP2025-03-31
1,910,304 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
392 GBP2025-03-31
Other Debtors
Current
163,859 GBP2025-03-31
162,759 GBP2024-03-31
Prepayments/Accrued Income
Current
571,775 GBP2025-03-31
631,773 GBP2024-03-31
Cash and Cash Equivalents
849,454 GBP2025-03-31
538,743 GBP2024-03-31
Trade Creditors/Trade Payables
Current
792,360 GBP2025-03-31
971,458 GBP2024-03-31
Corporation Tax Payable
Current
41,396 GBP2025-03-31
Taxation/Social Security Payable
Current
645,874 GBP2025-03-31
549,928 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
129,054 GBP2025-03-31
86,186 GBP2024-03-31
Other Creditors
Current
50,489 GBP2025-03-31
54,037 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
342,198 GBP2025-03-31
421,129 GBP2024-03-31
Creditors
Current
2,001,371 GBP2025-03-31
2,082,738 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
319,212 GBP2025-03-31
221,950 GBP2024-03-31
Amounts owed to group undertakings
Non-current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Creditors
Non-current
322,212 GBP2025-03-31
224,950 GBP2024-03-31
Minimum gross finance lease payments owing
448,266 GBP2025-03-31
308,136 GBP2024-03-31
Net Deferred Tax Liability/Asset
-133,978 GBP2025-03-31
-112,319 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-21,659 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-133,978 GBP2025-03-31
-112,319 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,054 shares2025-03-31
10,054 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,363 GBP2025-03-31
38,224 GBP2024-03-31
Between one and five year
107,586 GBP2025-03-31
25,473 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
253,949 GBP2025-03-31
63,697 GBP2024-03-31
BIRDSALL NETWORKS LIMITED
InfoBIRDSALL SERVICES LTD. - 2025-04-30BIRDSALL (AIR CONDITIONING) LIMITED - 2025-04-30Registered number 0121065513 Avebury Court, Mark Road, Hemel Hempstead HP2 7TAPRIVATE LIMITED COMPANY incorporated on 1975-05-02 (51 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-05CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.