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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 4
  • 1
    Bird, Matthew Andrew
    Director born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Carl
    Poultry Farmer born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Bird, Carl
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Carl Bird
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bird, Peter
    Poultry Farmer born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Peter Bird
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bird, Stuart Andrew
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mattei, Aldo
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Hele, Robin Charles
    Farm Manager born in March 1960
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2020-03-20
    OF - Director → CIF 0
parent relation
Company in focus

C & P BIRD BROS. LIMITED

Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
10890 - Manufacture Of Other Food Products N.e.c.
01470 - Raising Of Poultry
Brief company account
Cost of Sales
-15,518,920 GBP2023-05-01 ~ 2024-04-30
-15,470,043 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
-1,152,298 GBP2023-05-01 ~ 2024-04-30
-1,064,946 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
3,780,137 GBP2023-05-01 ~ 2024-04-30
1,472,156 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,873,878 GBP2023-05-01 ~ 2024-04-30
1,280,370 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Other
0 GBP2024-04-30
9,115 GBP2023-04-30
Property, Plant & Equipment
14,188,086 GBP2024-04-30
14,227,714 GBP2023-04-30
Fixed Assets
14,188,086 GBP2024-04-30
14,236,829 GBP2023-04-30
Debtors
3,325,409 GBP2024-04-30
3,193,812 GBP2023-04-30
Cash at bank and in hand
1,959,176 GBP2024-04-30
435,286 GBP2023-04-30
Current Assets
6,995,495 GBP2024-04-30
5,295,986 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,975,837 GBP2023-04-30
Net Current Assets/Liabilities
2,719,032 GBP2024-04-30
320,149 GBP2023-04-30
Total Assets Less Current Liabilities
16,907,118 GBP2024-04-30
14,556,978 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-4,533,136 GBP2023-04-30
Net Assets/Liabilities
12,777,720 GBP2024-04-30
10,023,842 GBP2023-04-30
Equity
Called up share capital
5,000 GBP2024-04-30
5,000 GBP2023-04-30
5,000 GBP2022-04-30
Revaluation reserve
3,002,316 GBP2024-04-30
3,002,316 GBP2023-04-30
3,002,316 GBP2022-04-30
Retained earnings (accumulated losses)
9,770,404 GBP2024-04-30
7,016,526 GBP2023-04-30
5,880,156 GBP2022-04-30
Equity
12,777,720 GBP2024-04-30
10,023,842 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,873,878 GBP2023-05-01 ~ 2024-04-30
1,280,370 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-144,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-120,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
17,500 GBP2023-05-01 ~ 2024-04-30
15,400 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
732023-05-01 ~ 2024-04-30
712022-05-01 ~ 2023-04-30
Wages/Salaries
2,112,758 GBP2023-05-01 ~ 2024-04-30
1,957,652 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,903 GBP2023-05-01 ~ 2024-04-30
44,796 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
2,374,796 GBP2023-05-01 ~ 2024-04-30
2,200,337 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
270,302 GBP2023-05-01 ~ 2024-04-30
218,776 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-05-01 ~ 2024-04-30
-160,878 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
0 GBP2024-04-30
9,115 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
17,276,221 GBP2023-04-30
Plant and equipment
13,517,169 GBP2024-04-30
13,764,467 GBP2023-04-30
Furniture and fittings
205,247 GBP2024-04-30
126,669 GBP2023-04-30
Motor vehicles
888,535 GBP2024-04-30
958,657 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
31,332,377 GBP2024-04-30
32,126,014 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-776,729 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-385,170 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-2,005,189 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
16,721,426 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,862,182 GBP2023-04-30
Plant and equipment
9,985,279 GBP2024-04-30
10,247,258 GBP2023-04-30
Furniture and fittings
101,880 GBP2024-04-30
76,283 GBP2023-04-30
Motor vehicles
423,136 GBP2024-04-30
712,577 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,144,291 GBP2024-04-30
17,898,300 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
514,755 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
25,597 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
81,549 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,237,007 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-776,734 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-370,990 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,991,016 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
10,087,430 GBP2024-04-30
10,414,039 GBP2023-04-30
Plant and equipment
3,531,890 GBP2024-04-30
3,517,209 GBP2023-04-30
Furniture and fittings
103,367 GBP2024-04-30
50,386 GBP2023-04-30
Motor vehicles
465,399 GBP2024-04-30
246,080 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,800,233 GBP2024-04-30
2,923,982 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-30
3,368 GBP2023-04-30
Other Debtors
Current
227,081 GBP2024-04-30
127,270 GBP2023-04-30
Prepayments/Accrued Income
Current
270,908 GBP2024-04-30
112,005 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
3,298,222 GBP2024-04-30
Current, Amounts falling due within one year
3,166,625 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
1,246,467 GBP2024-04-30
2,673,849 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
31,134 GBP2024-04-30
122,162 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,092,027 GBP2024-04-30
1,402,618 GBP2023-04-30
Corporation Tax Payable
Current
476,391 GBP2024-04-30
352,664 GBP2023-04-30
Other Taxation & Social Security Payable
Current
61,972 GBP2024-04-30
60,891 GBP2023-04-30
Other Creditors
Current
10,051 GBP2024-04-30
10,051 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
358,421 GBP2024-04-30
353,602 GBP2023-04-30
Creditors
Current
4,276,463 GBP2024-04-30
4,975,837 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
4,119,104 GBP2024-04-30
4,477,414 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
10,294 GBP2024-04-30
55,722 GBP2023-04-30
Creditors
Non-current
4,129,398 GBP2024-04-30
4,533,136 GBP2023-04-30
Bank Borrowings
4,769,950 GBP2024-04-30
5,401,014 GBP2023-04-30
Total Borrowings
5,365,571 GBP2024-04-30
7,151,263 GBP2023-04-30
Current
1,246,467 GBP2024-04-30
2,673,849 GBP2023-04-30
Non-current
4,119,104 GBP2024-04-30
4,477,414 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
31,134 GBP2024-04-30
122,162 GBP2023-04-30
Minimum gross finance lease payments owing
41,428 GBP2024-04-30
177,884 GBP2023-04-30
Interest Payable/Similar Charges (Finance Costs)
315,465 GBP2023-05-01 ~ 2024-04-30
267,025 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
  • C & P BIRD BROS. LIMITED
    Info
    Registered number 01333687
    icon of addressOffice & Packing Centre, Pertenhall Road, Swineshead, Bedfordshire MK44 2SU
    Private Limited Company incorporated on 1977-10-13 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • C & P BIRD BROS LTD
    S
    Registered number 1333687
    icon of addressSunny Farm, Pertenhall Road, Swineshead, Bedfordshire, United Kingdom, MK44 2SU
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.