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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mattei, Aldo
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Bird, Stuart Andrew
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Matthew Andrew
    Born in July 1984
    Individual (1 offspring)
    Officer
    2012-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Bird, Carl
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1992-10-03) ~ now
    OF - Director → CIF 0
    Bird, Carl
    Individual (1 offspring)
    Officer
    (before 1992-10-03) ~ now
    OF - Secretary → CIF 0
    Mr Carl Bird
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hele, Robin Charles
    Farm Manager born in March 1960
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2020-03-20
    OF - Director → CIF 0
  • 6
    Bird, Peter
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1992-10-03) ~ now
    OF - Director → CIF 0
    Mr Peter Bird
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

C & P BIRD BROS. LIMITED

Period: 1977-10-13 ~ now
Company number: 01333687
Registered name
C & P BIRD BROS. LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
01470 - Raising Of Poultry
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Distribution Costs
-1,271,700 GBP2024-05-01 ~ 2025-04-30
-1,152,298 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
4,890,875 GBP2024-05-01 ~ 2025-04-30
3,780,137 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,873,960 GBP2024-05-01 ~ 2025-04-30
2,873,878 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
17,678,713 GBP2025-04-30
14,188,086 GBP2024-04-30
Debtors
3,190,875 GBP2025-04-30
3,325,409 GBP2024-04-30
Cash at bank and in hand
1,236,296 GBP2025-04-30
1,959,176 GBP2024-04-30
Current Assets
6,095,522 GBP2025-04-30
6,995,495 GBP2024-04-30
Net Current Assets/Liabilities
3,126,010 GBP2025-04-30
2,719,032 GBP2024-04-30
Total Assets Less Current Liabilities
20,804,723 GBP2025-04-30
16,907,118 GBP2024-04-30
Net Assets/Liabilities
15,449,680 GBP2025-04-30
12,777,720 GBP2024-04-30
Equity
Called up share capital
5,000 GBP2025-04-30
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Revaluation reserve
3,002,316 GBP2025-04-30
3,002,316 GBP2024-04-30
3,002,316 GBP2023-04-30
Retained earnings (accumulated losses)
12,442,364 GBP2025-04-30
9,770,404 GBP2024-04-30
7,016,526 GBP2023-04-30
Equity
15,449,680 GBP2025-04-30
12,777,720 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,873,960 GBP2024-05-01 ~ 2025-04-30
2,873,878 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-202,000 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
18,500 GBP2024-05-01 ~ 2025-04-30
17,500 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
742024-05-01 ~ 2025-04-30
732023-05-01 ~ 2024-04-30
Wages/Salaries
2,444,426 GBP2024-05-01 ~ 2025-04-30
2,112,758 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,846 GBP2024-05-01 ~ 2025-04-30
56,903 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
2,750,549 GBP2024-05-01 ~ 2025-04-30
2,374,796 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
296,404 GBP2024-05-01 ~ 2025-04-30
270,302 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,480,481 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
16,880,846 GBP2025-04-30
16,721,426 GBP2024-04-30
Plant and equipment
16,004,837 GBP2025-04-30
13,517,169 GBP2024-04-30
Furniture and fittings
303,059 GBP2025-04-30
205,247 GBP2024-04-30
Motor vehicles
888,029 GBP2025-04-30
888,535 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
34,076,771 GBP2025-04-30
31,332,377 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,124,920 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-4,952 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-72,756 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-2,000,895 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,398,629 GBP2025-04-30
9,985,279 GBP2024-04-30
Furniture and fittings
135,707 GBP2025-04-30
101,880 GBP2024-04-30
Motor vehicles
479,238 GBP2025-04-30
423,136 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,398,058 GBP2025-04-30
17,144,291 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
538,269 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
38,779 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
117,253 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,243,056 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,124,919 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-4,952 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-61,151 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,989,289 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
10,496,362 GBP2025-04-30
10,087,430 GBP2024-04-30
Plant and equipment
6,606,208 GBP2025-04-30
3,531,890 GBP2024-04-30
Furniture and fittings
167,352 GBP2025-04-30
103,367 GBP2024-04-30
Motor vehicles
408,791 GBP2025-04-30
465,399 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,602,877 GBP2025-04-30
2,800,233 GBP2024-04-30
Other Debtors
Current
345,767 GBP2025-04-30
227,081 GBP2024-04-30
Prepayments/Accrued Income
Current
242,231 GBP2025-04-30
270,908 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
741,382 GBP2025-04-30
1,246,467 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
10,294 GBP2025-04-30
31,134 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,712,117 GBP2025-04-30
2,092,027 GBP2024-04-30
Corporation Tax Payable
Current
59,247 GBP2025-04-30
476,391 GBP2024-04-30
Other Taxation & Social Security Payable
Current
61,896 GBP2025-04-30
61,972 GBP2024-04-30
Other Creditors
Current
51 GBP2025-04-30
10,051 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
384,525 GBP2025-04-30
358,421 GBP2024-04-30
Creditors
Current
2,969,512 GBP2025-04-30
4,276,463 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
3,874,562 GBP2025-04-30
4,119,104 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-04-30
10,294 GBP2024-04-30
Creditors
Non-current
3,874,562 GBP2025-04-30
4,129,398 GBP2024-04-30
Bank Borrowings
4,312,001 GBP2025-04-30
4,769,950 GBP2024-04-30
Total Borrowings
4,615,944 GBP2025-04-30
5,365,571 GBP2024-04-30
Current
741,382 GBP2025-04-30
1,246,467 GBP2024-04-30
Non-current
3,874,562 GBP2025-04-30
4,119,104 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
10,294 GBP2025-04-30
31,134 GBP2024-04-30
Minimum gross finance lease payments owing
10,294 GBP2025-04-30
41,428 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-04-30
5,000 shares2024-04-30
Interest Payable/Similar Charges (Finance Costs)
295,565 GBP2024-05-01 ~ 2025-04-30
315,465 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • C & P BIRD BROS. LIMITED
    Info
    Registered number 01333687
    Office & Packing Centre, Pertenhall Road, Swineshead, Bedfordshire MK44 2SU
    PRIVATE LIMITED COMPANY incorporated on 1977-10-13 (48 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • C & P BIRD BROS LTD
    S
    Registered number 1333687
    Sunny Farm, Pertenhall Road, Swineshead, Bedfordshire, United Kingdom, MK44 2SU
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTEGRATED PLANNING OPPORTUNITIES NO.16 LLP
    OC381913 OC384526... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2013-03-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.