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
13
- 1
Fujii, Tomonori
Company Director born in January 1966Individual (1 offspring)Officer(before 1992-11-26) ~ 1994-05-10OF - Director → CIF 0Fujii, Tomonori
Individual (1 offspring)Officer(before 1992-11-26) ~ 1994-05-10OF - Secretary → CIF 0 - 2
Nakagawa, Zentaro
Company Director born in July 1947Individual (1 offspring)Officer1994-05-03 ~ 2017-12-01OF - Director → CIF 0Nakagawa, Zentaro
Company DirectorIndividual (1 offspring)Officer1994-05-03 ~ 2024-01-31OF - Secretary → CIF 0 - 3
Aizawa, Chifumi
Born in December 1975Individual (1 offspring)Officer2006-10-12 ~ 2022-03-31OF - Director → CIF 0Ms Chifumi Aizawa
Born in December 1975Individual (1 offspring)Person with significant control2018-12-01 ~ 2023-11-15PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Ganeshalingam, Arulraj
Born in January 1984Individual (10 offsprings)Officer2025-04-01 ~ 2026-02-28OF - Director → CIF 0 - 5
Fujita, Makoto
Company General Manager born in September 1946Individual (1 offspring)Officer(before 1992-11-26) ~ 1993-02-19OF - Director → CIF 0 - 6
Saso, Naotake
Company Director born in August 1945Individual (1 offspring)Officer(before 1992-11-26) ~ 1993-02-19OF - Director → CIF 0 - 7
Aizawa, Toshimasa
Company Director born in May 1967Individual (1 offspring)Officer(before 1992-11-26) ~ 2006-10-12OF - Director → CIF 0 - 8
Heron, Alexander
Company Director born in June 1942Individual (1 offspring)Officer2005-08-26 ~ 2015-11-30OF - Director → CIF 0 - 9
Manos, Jon Arthur
Manager born in September 1960Individual (1 offspring)Officer1994-05-03 ~ 1994-09-06OF - Director → CIF 0 - 10
Aizawa, Yoshinobu
Company President born in March 1932Individual (1 offspring)Officer(before 1992-11-26) ~ 2006-10-12OF - Director → CIF 0 - 11
Aizawa, Noriko
Born in July 1940Individual (1 offspring)Officer2006-10-12 ~ 2017-07-31OF - Director → CIF 0 - 12
Aizawa, Hidemasa
Chief Executive born in April 1971Individual (1 offspring)Officer2014-12-26 ~ 2023-08-23OF - Director → CIF 0Mr Hidemasa Aizawa
Born in April 1971Individual (1 offspring)Person with significant control2016-04-06 ~ 2018-12-01PE - Right to appoint or remove directors → CIF 0 - 13
Aizawa, Ellie
Born in December 1982Individual (2 offsprings)Officer2017-07-31 ~ nowOF - Director → CIF 0Mrs Ellie Aizawa
Born in December 1982Individual (2 offsprings)Person with significant control2023-11-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BIRD HILLS (UK) LTD.
Period: 1991-01-11 ~ now
Company number: 02562444
Registered names
BIRD HILLS (UK) LTD. - now
REASONTRAVEL LIMITED - 1991-01-11
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
372024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,826,506 GBP2025-03-31
2,851,288 GBP2024-03-31
Total Inventories
25,676 GBP2025-03-31
24,161 GBP2024-03-31
Debtors
Current
15,680 GBP2025-03-31
238,332 GBP2024-03-31
Cash at bank and in hand
18,157 GBP2025-03-31
20,789 GBP2024-03-31
Current Assets
59,513 GBP2025-03-31
283,282 GBP2024-03-31
Net Current Assets/Liabilities
-612,004 GBP2025-03-31
-420,231 GBP2024-03-31
Total Assets Less Current Liabilities
2,214,502 GBP2025-03-31
2,431,057 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,241,624 GBP2024-03-31
Net Assets/Liabilities
1,038,107 GBP2025-03-31
1,149,080 GBP2024-03-31
Equity
Called up share capital
6,554,935 GBP2025-03-31
6,554,935 GBP2024-03-31
Revaluation reserve
137,196 GBP2025-03-31
137,196 GBP2024-03-31
Retained earnings (accumulated losses)
-5,654,024 GBP2025-03-31
-5,543,051 GBP2024-03-31
Equity
1,038,107 GBP2025-03-31
1,149,080 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,500,000 GBP2025-03-31
2,500,000 GBP2024-03-31
Plant and equipment
562,963 GBP2025-03-31
507,937 GBP2024-03-31
Motor vehicles
58,190 GBP2025-03-31
58,190 GBP2024-03-31
Furniture and fittings
543,223 GBP2025-03-31
533,077 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,664,376 GBP2025-03-31
3,599,204 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
309,867 GBP2024-03-31
Motor vehicles
25,458 GBP2024-03-31
Furniture and fittings
412,591 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
747,916 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
49,113 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Owned/Freehold
8,183 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
89,954 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
358,980 GBP2025-03-31
Motor vehicles
33,641 GBP2025-03-31
Furniture and fittings
445,249 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
837,870 GBP2025-03-31
Property, Plant & Equipment
Buildings
2,500,000 GBP2025-03-31
2,500,000 GBP2024-03-31
Plant and equipment
203,983 GBP2025-03-31
198,070 GBP2024-03-31
Motor vehicles
24,549 GBP2025-03-31
32,732 GBP2024-03-31
Furniture and fittings
97,974 GBP2025-03-31
120,486 GBP2024-03-31
Land and buildings
2,500,000 GBP2025-03-31
2,500,000 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
86,095 GBP2025-03-31
75,505 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
24,549 GBP2025-03-31
32,732 GBP2024-03-31
Under hire purchased contracts or finance leases
110,644 GBP2025-03-31
108,237 GBP2024-03-31
Finished Goods/Goods for Resale
25,676 GBP2025-03-31
24,161 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,408 GBP2025-03-31
11,494 GBP2024-03-31
Other Debtors
Current
500 GBP2025-03-31
214,200 GBP2024-03-31
Prepayments/Accrued Income
Current
10,772 GBP2025-03-31
12,638 GBP2024-03-31
Bank Overdrafts
-68,465 GBP2025-03-31
-174,272 GBP2024-03-31
Cash and Cash Equivalents
-50,308 GBP2025-03-31
-153,483 GBP2024-03-31
Bank Overdrafts
Current
68,465 GBP2025-03-31
174,272 GBP2024-03-31
Bank Borrowings
Current
106,000 GBP2025-03-31
106,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
72,353 GBP2025-03-31
43,940 GBP2024-03-31
Taxation/Social Security Payable
Current
187,283 GBP2025-03-31
165,263 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
54,360 GBP2025-03-31
29,148 GBP2024-03-31
Other Creditors
Current
179,306 GBP2025-03-31
164,762 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,750 GBP2025-03-31
20,128 GBP2024-03-31
Creditors
Current
671,517 GBP2025-03-31
703,513 GBP2024-03-31
Bank Borrowings
Non-current
914,727 GBP2025-03-31
992,778 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
37,385 GBP2025-03-31
56,233 GBP2024-03-31
Other Creditors
Non-current
156,383 GBP2025-03-31
192,613 GBP2024-03-31
Creditors
Non-current
1,108,495 GBP2025-03-31
1,241,624 GBP2024-03-31
Net Deferred Tax Liability/Asset
67,900 GBP2025-03-31
40,353 GBP2024-03-31
46,289 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
27,547 GBP2024-04-01 ~ 2025-03-31
-5,936 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
79,987 GBP2025-03-31
86,089 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,554,935 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,085 GBP2025-03-31
13,886 GBP2024-03-31
Between one and five year
35,983 GBP2025-03-31
49,068 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,068 GBP2025-03-31
62,954 GBP2024-03-31
BIRD HILLS (UK) LTD.
InfoREASONTRAVEL LIMITED - 1991-01-11Registered number 02562444Drift Road, Hawthorn Hill, Nr.maidenhead, Berkshire SL6 3STPRIVATE LIMITED COMPANY incorporated on 1990-11-26 (35 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-01CIF 0
Offspring entities and appointments
0
- Not found in our database.
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 5 April 2026 and
licensed under the Open Government Licence v3.0.