logo
explain how to read the page

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
    Palmer, Julian Michael
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Sonia Araceli
    Born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ now
    OF - Director → CIF 0
    Mrs Sonia Araceli Baker
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Bird, Anthony Nicholas
    Born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ now
    OF - Director → CIF 0
    Mr Anthony Nicholas Bird
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Bird, Brian Francis
    Born in February 1938
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Lawley, Keith David
    Born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Bird, Anthony Patrick Michael
    Born in December 1935
    Individual (17 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Anthony Patrick Michael Bird
    Born in December 1935
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Palmer, Rosemary Charlotte Alicia
    Born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Palmer
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Bird, Walter Thomas
    Engineer born in June 1925
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-05-20
    OF - Director → CIF 0
  • 2
    Elliott, John Henry
    Company Secretary born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2025-06-30
    OF - Director → CIF 0
    Elliott, John Henry
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2025-06-30
    OF - Secretary → CIF 0
  • 3
    Wheeler, David Kenneth Anthony
    Financial Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    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
14,163,577 GBP2024-10-31
14,131,882 GBP2023-10-31
Fixed Assets - Investments
29,226 GBP2024-10-31
29,226 GBP2023-10-31
Fixed Assets
14,192,803 GBP2024-10-31
14,161,108 GBP2023-10-31
Debtors
646,008 GBP2024-10-31
1,088,056 GBP2023-10-31
Cash at bank and in hand
112,413 GBP2024-10-31
882,957 GBP2023-10-31
Current Assets
758,421 GBP2024-10-31
1,971,013 GBP2023-10-31
Net Current Assets/Liabilities
-1,406,048 GBP2024-10-31
-805,996 GBP2023-10-31
Total Assets Less Current Liabilities
12,786,755 GBP2024-10-31
13,355,112 GBP2023-10-31
Net Assets/Liabilities
3,168,758 GBP2024-10-31
3,532,956 GBP2023-10-31
Equity
Called up share capital
74,388 GBP2024-10-31
74,388 GBP2023-10-31
74,388 GBP2022-10-31
Share premium
1,314,625 GBP2024-10-31
1,314,625 GBP2023-10-31
1,314,625 GBP2022-10-31
Revaluation reserve
4,263,184 GBP2024-10-31
4,263,184 GBP2023-10-31
4,381,162 GBP2022-10-31
Capital redemption reserve
30,980 GBP2024-10-31
30,980 GBP2023-10-31
30,980 GBP2022-10-31
Retained earnings (accumulated losses)
-2,514,419 GBP2024-10-31
-2,150,221 GBP2023-10-31
-2,196,201 GBP2022-10-31
Equity
3,168,758 GBP2024-10-31
3,532,956 GBP2023-10-31
3,604,954 GBP2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-364,198 GBP2023-11-01 ~ 2024-10-31
-71,998 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
-364,198 GBP2023-11-01 ~ 2024-10-31
-71,998 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
352023-11-01 ~ 2024-10-31
402022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,070,581 GBP2024-10-31
14,070,581 GBP2023-10-31
Plant and equipment
42,369 GBP2024-10-31
37,374 GBP2023-10-31
Furniture and fittings
65,916 GBP2024-10-31
62,680 GBP2023-10-31
Motor vehicles
176,205 GBP2024-10-31
205,951 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
14,355,071 GBP2024-10-31
14,376,586 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-94,731 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-94,731 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,872 GBP2024-10-31
37,374 GBP2023-10-31
Furniture and fittings
64,318 GBP2024-10-31
62,680 GBP2023-10-31
Motor vehicles
87,304 GBP2024-10-31
144,650 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,494 GBP2024-10-31
244,704 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,498 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
1,638 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
37,385 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,521 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-94,731 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-94,731 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
14,070,581 GBP2024-10-31
14,070,581 GBP2023-10-31
Plant and equipment
2,497 GBP2024-10-31
Furniture and fittings
1,598 GBP2024-10-31
Motor vehicles
88,901 GBP2024-10-31
61,301 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
695,063 GBP2023-10-31
Investments in Group Undertakings
29,226 GBP2024-10-31
29,226 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
217,817 GBP2024-10-31
143,499 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
21,752 GBP2024-10-31
271,440 GBP2023-10-31
Prepayments
Current
63,372 GBP2024-10-31
68,451 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
302,941 GBP2024-10-31
483,390 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
9,525 GBP2024-10-31
9,525 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
26,871 GBP2024-10-31
16,379 GBP2023-10-31
Trade Creditors/Trade Payables
Current
6,120 GBP2024-10-31
13,249 GBP2023-10-31
Other Taxation & Social Security Payable
Current
12,240 GBP2024-10-31
25,498 GBP2023-10-31
Other Creditors
Current
1,793,536 GBP2024-10-31
2,293,985 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
276,201 GBP2024-10-31
280,484 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
7,788 GBP2024-10-31
9,525 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
32,209 GBP2024-10-31
26,898 GBP2023-10-31
Bank Borrowings
Secured
7,087,313 GBP2024-10-31
7,097,370 GBP2023-10-31
Related profiles found in government register
  • THE BIRD GROUP OF COMPANIES LIMITED
    Info
    STAINWRIGHT LIMITED - 1991-06-07
    Registered number 02559444
    icon of addressThe Hunting Lodge, Billesley Road Upper Billesley, Stratford Upon Avon, Warwickshire CV37 9RA
    PRIVATE LIMITED COMPANY incorporated on 1990-11-16 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • THE BIRD GROUP OF COMPANIES LIMITED
    S
    Registered number 02559444
    icon of addressThe Hunting Lodge, Billesley Road, Upper Billesley, Stratford On Avon, CV37 9RA
    CIF 1
  • THE BIRD GROUP OF COMPANIES
    S
    Registered number 02559444
    icon of addressThe 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
  • icon of addressGeorge House, Herald Avenue, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2007-09-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.