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 7
  • 1
    Chambers, Katherine
    Finance Manager born in September 1975
    Individual (5 offsprings)
    Officer
    2009-11-25 ~ now
    OF - Director → CIF 0
    Chambers, Katherine
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Birdsall, Barry
    Engineer born in April 1939
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Birdsall, Paul Anthony
    Marketing Manager born in April 1969
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Culliton, Lynne Deborah
    Human Resources Manager born in August 1967
    Individual (1 offspring)
    Officer
    2009-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Mitchell John
    Engineer born in May 1976
    Individual (4 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Upton, Darren Robert
    Building Services Director born in March 1968
    Individual (2 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 7
    BIRDSALL LTD.
    Unit 6, Frogmore Road Industrial Estate, Frogmore Road, Hemel Hempstead, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,252,964 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Buckett, David Charles Peter
    Managing Director born in April 1941
    Individual
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Byrne, Steven Peter
    Engineer born in December 1958
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2007-03-10
    OF - Director → CIF 0
  • 3
    Hayward, Ben
    Engineer born in October 1973
    Individual (4 offsprings)
    Officer
    2007-03-10 ~ 2008-01-22
    OF - Director → CIF 0
  • 4
    Sheppard, Kevin Barry
    Marketing Manager born in April 1960
    Individual (11 offsprings)
    Officer
    2003-04-01 ~ 2007-06-08
    OF - Director → CIF 0
  • 5
    Mr Paul Anthony Birdsall
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    2016-09-28 ~ 2023-06-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Baker, Leslie Albert
    Engineer born in July 1928
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 7
    Bartlett, Adrian, Mr.
    Management Consultant born in April 1945
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 2017-03-31
    OF - Director → CIF 0
    Bartlett, Adrian, Mr.
    Individual (2 offsprings)
    Officer
    1997-09-29 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Patience, Ian Dennis
    Sales Director born in February 1963
    Individual (6 offsprings)
    Officer
    1991-10-01 ~ 1996-02-28
    OF - Director → CIF 0
  • 9
    Halls, John William
    Engineer born in March 1955
    Individual
    Officer
    2003-04-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Birdsall, Janette Lesley
    Company Secretary born in March 1940
    Individual
    Officer
    ~ 1997-09-29
    OF - Director → CIF 0
    Birdsall, Janette Lesley
    Individual
    Officer
    ~ 1997-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRDSALL SERVICES LTD.

Previous name
BIRDSALL (AIR CONDITIONING) LIMITED - 1995-06-06
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
1012023-04-01 ~ 2024-03-31
922022-04-01 ~ 2023-03-31
Turnover/Revenue
15,019,139 GBP2023-04-01 ~ 2024-03-31
13,003,762 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-11,755,227 GBP2023-04-01 ~ 2024-03-31
-10,097,159 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,263,912 GBP2023-04-01 ~ 2024-03-31
2,906,603 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-154,111 GBP2023-04-01 ~ 2024-03-31
-164,634 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,018,612 GBP2023-04-01 ~ 2024-03-31
-2,845,792 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
91,189 GBP2023-04-01 ~ 2024-03-31
-103,823 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2023-04-01 ~ 2024-03-31
667 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,686 GBP2023-04-01 ~ 2024-03-31
-128,773 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-54,171 GBP2023-04-01 ~ 2024-03-31
-117,118 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-54,171 GBP2023-04-01 ~ 2024-03-31
-117,118 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
481,722 GBP2024-03-31
378,099 GBP2023-03-31
Fixed Assets
481,722 GBP2024-03-31
378,099 GBP2023-03-31
Total Inventories
308,617 GBP2024-03-31
748,364 GBP2023-03-31
Debtors
Non-current
100,667 GBP2023-03-31
Current
2,704,836 GBP2024-03-31
2,023,471 GBP2023-03-31
Cash at bank and in hand
538,743 GBP2024-03-31
860,720 GBP2023-03-31
Current Assets
3,552,196 GBP2024-03-31
3,733,222 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,082,738 GBP2024-03-31
-2,335,393 GBP2023-03-31
Net Current Assets/Liabilities
1,469,458 GBP2024-03-31
1,397,829 GBP2023-03-31
Total Assets Less Current Liabilities
1,951,180 GBP2024-03-31
1,775,928 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-224,950 GBP2024-03-31
-26,856 GBP2023-03-31
Net Assets/Liabilities
1,572,129 GBP2024-03-31
1,626,300 GBP2023-03-31
Equity
Called up share capital
10,054 GBP2024-03-31
10,054 GBP2023-03-31
10,054 GBP2022-04-01
Retained earnings (accumulated losses)
1,562,075 GBP2024-03-31
1,616,246 GBP2023-03-31
3,061,446 GBP2022-04-01
Equity
1,572,129 GBP2024-03-31
1,626,300 GBP2023-03-31
3,071,500 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-54,171 GBP2023-04-01 ~ 2024-03-31
-117,118 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,328,082 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,328,082 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,328,082 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-1,328,082 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Audit Fees/Expenses
17,050 GBP2023-04-01 ~ 2024-03-31
15,500 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
5,764,047 GBP2023-04-01 ~ 2024-03-31
5,369,652 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
49,942 GBP2023-04-01 ~ 2024-03-31
48,776 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,856,671 GBP2023-04-01 ~ 2024-03-31
5,462,832 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
441,319 GBP2023-04-01 ~ 2024-03-31
416,304 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
25,107 GBP2023-04-01 ~ 2024-03-31
38,418 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,172 GBP2023-04-01 ~ 2024-03-31
-24,467 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
1,328,082 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
493,104 GBP2024-03-31
431,013 GBP2023-03-31
Motor vehicles
623,965 GBP2024-03-31
371,559 GBP2023-03-31
Furniture and fittings
459,939 GBP2024-03-31
457,300 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,577,008 GBP2024-03-31
1,259,872 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-22,514 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-22,514 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
270,059 GBP2023-03-31
Motor vehicles
177,462 GBP2023-03-31
Furniture and fittings
434,252 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
881,773 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
85,011 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
83,827 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
12,444 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
181,282 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
54,745 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
54,745 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-22,514 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,514 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
355,070 GBP2024-03-31
Motor vehicles
293,520 GBP2024-03-31
Furniture and fittings
446,696 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,095,286 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
138,034 GBP2024-03-31
160,954 GBP2023-03-31
Motor vehicles
330,445 GBP2024-03-31
194,097 GBP2023-03-31
Furniture and fittings
13,243 GBP2024-03-31
23,048 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
281,562 GBP2024-03-31
60,650 GBP2023-03-31
Under hire purchased contracts or finance leases
281,562 GBP2024-03-31
60,650 GBP2023-03-31
Raw materials and consumables
32,583 GBP2024-03-31
29,096 GBP2023-03-31
Value of work in progress
276,034 GBP2024-03-31
719,268 GBP2023-03-31
Other Debtors
Non-current
100,667 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,910,304 GBP2024-03-31
1,867,727 GBP2023-03-31
Other Debtors
Current
162,759 GBP2024-03-31
80,313 GBP2023-03-31
Prepayments/Accrued Income
Current
631,773 GBP2024-03-31
75,431 GBP2023-03-31
Cash and Cash Equivalents
538,743 GBP2024-03-31
860,720 GBP2023-03-31
Trade Creditors/Trade Payables
Current
971,458 GBP2024-03-31
1,280,403 GBP2023-03-31
Taxation/Social Security Payable
Current
549,928 GBP2024-03-31
604,714 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
86,186 GBP2024-03-31
47,708 GBP2023-03-31
Other Creditors
Current
54,037 GBP2024-03-31
38,225 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
421,129 GBP2024-03-31
364,343 GBP2023-03-31
Creditors
Current
2,082,738 GBP2024-03-31
2,335,393 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
221,950 GBP2024-03-31
26,856 GBP2023-03-31
Amounts owed to group undertakings
Non-current
3,000 GBP2024-03-31
Creditors
Non-current
224,950 GBP2024-03-31
26,856 GBP2023-03-31
Minimum gross finance lease payments owing
308,136 GBP2024-03-31
74,564 GBP2023-03-31
Net Deferred Tax Liability/Asset
-112,319 GBP2024-03-31
-87,212 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-25,107 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-112,319 GBP2024-03-31
-87,212 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,054 shares2024-03-31
10,054 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,224 GBP2024-03-31
46,293 GBP2023-03-31
Between one and five year
25,473 GBP2024-03-31
55,835 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,697 GBP2024-03-31
102,128 GBP2023-03-31
  • BIRDSALL SERVICES LTD.
    Info
    BIRDSALL (AIR CONDITIONING) LIMITED - 1995-06-06
    Registered number 01210655
    13 Avebury Court, Mark Road, Hemel Hempstead HP2 7TA
    Private Limited Company incorporated on 1975-05-02 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.