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 2
  • 1
    Allen, Linda Jane
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    1993-11-23 ~ now
    OF - Director → CIF 0
    Mrs Linda Jane Allen
    Born in February 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Christie, Moira
    Businesswoman born in December 1977
    Individual (2 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Langton, Barbara Anne
    Individual
    Officer
    1999-03-05 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1993-01-05 ~ 1994-01-05
    OF - Nominee Director → CIF 0
  • 3
    Christie, Linda Jane
    Individual (3 offsprings)
    Officer
    1993-01-05 ~ 1993-11-23
    OF - Secretary → CIF 0
  • 4
    Robinson, Peter
    Individual
    Officer
    1994-03-04 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 5
    Auker, Janice Wendy
    Business Executive born in March 1962
    Individual
    Officer
    1993-01-05 ~ 1993-09-22
    OF - Director → CIF 0
  • 6
    Christie, Helen Jane
    Accountant born in February 1975
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2022-02-15
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1993-01-05 ~ 1994-01-05
    OF - Nominee Secretary → CIF 0
  • 8
    Allen, Charles Francis John
    Business Executive born in June 1948
    Individual (4 offsprings)
    Officer
    1993-01-05 ~ 1993-11-23
    OF - Director → CIF 0
    Allen, Charles
    General Manager born in June 1948
    Individual (4 offsprings)
    Officer
    2017-07-26 ~ 2022-02-14
    OF - Director → CIF 0
    Allen, Charles Francis John
    Company Director
    Individual (4 offsprings)
    Officer
    1993-11-23 ~ 1994-03-04
    OF - Secretary → CIF 0
    Allen, Charles
    Director
    Individual (4 offsprings)
    Officer
    2005-11-24 ~ 2022-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRDBROOK PROPERTY LIMITED

Previous name
BIRDBROOK PROMOTIONAL PRODUCTS LIMITED - 2017-07-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
479,704 GBP2023-12-31
278,163 GBP2022-12-31
Fixed Assets
479,704 GBP2023-12-31
278,163 GBP2022-12-31
Debtors
-1,070 GBP2023-12-31
2,415 GBP2022-12-31
Cash at bank and in hand
184,866 GBP2022-12-31
Current Assets
-1,070 GBP2023-12-31
187,281 GBP2022-12-31
Creditors
-375,404 GBP2023-12-31
-362,161 GBP2022-12-31
Net Current Assets/Liabilities
-376,474 GBP2023-12-31
-174,880 GBP2022-12-31
Total Assets Less Current Liabilities
103,230 GBP2023-12-31
103,283 GBP2022-12-31
Net Assets/Liabilities
103,230 GBP2023-12-31
103,283 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
103,130 GBP2023-12-31
103,183 GBP2022-12-31
Average number of employees in administration and support functions
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
479,704 GBP2023-12-31
278,163 GBP2022-12-31
Plant and equipment
44,966 GBP2023-12-31
44,966 GBP2022-12-31
Computers
12,958 GBP2023-12-31
12,958 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
537,628 GBP2023-12-31
336,087 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,966 GBP2023-12-31
44,966 GBP2022-12-31
Computers
12,958 GBP2023-12-31
12,958 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,924 GBP2023-12-31
57,924 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
479,704 GBP2023-12-31
278,163 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
-1,070 GBP2023-12-31
2,415 GBP2022-12-31
Trade Creditors/Trade Payables
Current
59 GBP2023-12-31
1,414 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
117,028 GBP2023-12-31
126,199 GBP2022-12-31
Corporation Tax Payable
Current
1,499 GBP2022-12-31
Amount of value-added tax that is payable
Current
402 GBP2023-12-31
65 GBP2022-12-31
Other Creditors
Current
35,103 GBP2023-12-31
14,924 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
445 GBP2023-12-31
445 GBP2022-12-31
Amounts owed to directors
Current
222,367 GBP2023-12-31
217,615 GBP2022-12-31
Creditors
Current
375,404 GBP2023-12-31
362,161 GBP2022-12-31

  • BIRDBROOK PROPERTY LIMITED
    Info
    BIRDBROOK PROMOTIONAL PRODUCTS LIMITED - 2017-07-19
    Registered number 02777187
    30 Riverside Enterprise Park, Skellingthorpe Road, Saxilby, Lincs LN1 2FU
    Private Limited Company incorporated on 1993-01-05 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.