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 8
  • 1
    Elliott, John Henry
    Company Secretary born in November 1946
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Elliott, John Henry
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Bird, Anthony Nicholas
    Director born in August 1971
    Individual (8 offsprings)
    Officer
    2003-01-29 ~ now
    OF - Director → CIF 0
    Mr Anthony Nicholas Bird
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Bird, Anthony Patrick Michael
    Managing Director born in December 1935
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Anthony Patrick Michael Bird
    Born in December 1935
    Individual (17 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Baker, Sonia Araceli
    Managing Director born in November 1960
    Individual (5 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
    Mrs Sonia Araceli Baker
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Palmer, Rosemary Charlotte Alicia
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Palmer
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Palmer, Julian Michael
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2003-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Bird, Brian Francis
    Director born in February 1938
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Lawley, Keith David
    Chartered Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Wheeler, David Kenneth Anthony
    Financial Director born in December 1939
    Individual (1 offspring)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 2
    Bird, Walter Thomas
    Engineer born in June 1925
    Individual (4 offsprings)
    Officer
    ~ 2002-05-20
    OF - Director → CIF 0
parent relation
Company in focus

THE BIRD GROUP OF COMPANIES LIMITED

Previous name
STAINWRIGHT LIMITED - 1991-06-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
14,131,882 GBP2023-10-31
14,207,441 GBP2022-10-31
Fixed Assets - Investments
29,226 GBP2023-10-31
29,226 GBP2022-10-31
Fixed Assets
14,161,108 GBP2023-10-31
14,236,667 GBP2022-10-31
Debtors
1,088,056 GBP2023-10-31
2,012,325 GBP2022-10-31
Cash at bank and in hand
882,957 GBP2023-10-31
121,821 GBP2022-10-31
Current Assets
1,971,013 GBP2023-10-31
2,134,146 GBP2022-10-31
Net Current Assets/Liabilities
-805,996 GBP2023-10-31
-628,057 GBP2022-10-31
Total Assets Less Current Liabilities
13,355,112 GBP2023-10-31
13,608,610 GBP2022-10-31
Net Assets/Liabilities
3,532,956 GBP2023-10-31
3,604,954 GBP2022-10-31
Equity
Called up share capital
74,388 GBP2023-10-31
74,388 GBP2022-10-31
74,388 GBP2021-10-31
Share premium
1,314,625 GBP2023-10-31
1,314,625 GBP2022-10-31
1,314,625 GBP2021-10-31
Revaluation reserve
4,263,184 GBP2023-10-31
4,381,162 GBP2022-10-31
3,352,267 GBP2021-10-31
Capital redemption reserve
30,980 GBP2023-10-31
30,980 GBP2022-10-31
30,980 GBP2021-10-31
Retained earnings (accumulated losses)
-2,150,221 GBP2023-10-31
-2,196,201 GBP2022-10-31
-3,670,425 GBP2021-10-31
Equity
3,532,956 GBP2023-10-31
3,604,954 GBP2022-10-31
1,101,835 GBP2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-71,998 GBP2022-11-01 ~ 2023-10-31
2,503,119 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
-71,998 GBP2022-11-01 ~ 2023-10-31
2,503,119 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
402022-11-01 ~ 2023-10-31
342021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,070,581 GBP2023-10-31
14,202,000 GBP2022-10-31
Plant and equipment
37,374 GBP2023-10-31
37,374 GBP2022-10-31
Furniture and fittings
62,680 GBP2023-10-31
62,680 GBP2022-10-31
Motor vehicles
205,951 GBP2023-10-31
179,451 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
14,376,586 GBP2023-10-31
14,481,505 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-46,500 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-177,919 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,374 GBP2023-10-31
36,591 GBP2022-10-31
Furniture and fittings
62,680 GBP2023-10-31
62,680 GBP2022-10-31
Motor vehicles
144,650 GBP2023-10-31
174,793 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,704 GBP2023-10-31
274,064 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
783 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
16,357 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,140 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-46,500 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,500 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
14,070,581 GBP2023-10-31
14,202,000 GBP2022-10-31
Motor vehicles
61,301 GBP2023-10-31
4,658 GBP2022-10-31
Plant and equipment
783 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
695,063 GBP2022-10-31
Investments in Group Undertakings
29,226 GBP2023-10-31
29,226 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
143,499 GBP2023-10-31
394,045 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
271,440 GBP2023-10-31
929,115 GBP2022-10-31
Prepayments
Current
68,451 GBP2023-10-31
84,499 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
483,390 GBP2023-10-31
1,407,659 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
9,525 GBP2023-10-31
9,525 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
16,379 GBP2023-10-31
Trade Creditors/Trade Payables
Current
13,249 GBP2023-10-31
50,919 GBP2022-10-31
Other Taxation & Social Security Payable
Current
25,498 GBP2023-10-31
13,108 GBP2022-10-31
Other Creditors
Current
2,293,985 GBP2023-10-31
2,401,791 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
280,484 GBP2023-10-31
233,549 GBP2022-10-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
9,525 GBP2023-10-31
9,525 GBP2022-10-31
Between two and five year, Non-current
7,078,320 GBP2023-10-31
7,088,131 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
26,898 GBP2023-10-31
Bank Borrowings
Secured
7,097,370 GBP2023-10-31
7,107,181 GBP2022-10-31
Related profiles found in government register
  • THE BIRD GROUP OF COMPANIES LIMITED
    Info
    STAINWRIGHT LIMITED - 1991-06-07
    Registered number 02559444
    The Hunting Lodge, Billesley Road Upper Billesley, Stratford Upon Avon, Warwickshire CV37 9RA
    Private Limited Company incorporated on 1990-11-16 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • THE BIRD GROUP OF COMPANIES LIMITED
    S
    Registered number 02559444
    The Hunting Lodge, Billesley Road, Upper Billesley, Stratford On Avon, CV37 9RA
    CIF 1
  • THE BIRD GROUP OF COMPANIES
    S
    Registered number 02559444
    The Hunting Lodge, Upper Billesley, Stratford-upon-avon, England, CV37 9RA
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • George House, Herald Avenue, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2007-09-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.