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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.

Parent entities and officers
Active 1
  • Connor, Dominic Michael
    Born in July 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
    Mr Dominic Connor
    Born in July 1986
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Logue, John Lindsay
    Director born in April 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1995-03-31
    OF - Director → CIF 0
    Logue, John Lindsay
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 2
    Ahmad, Rafiq Rizwan
    Certified Accountant born in October 1955
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 1994-07-01
    OF - Director → CIF 0
  • 3
    Connor, Paul
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Connor, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-31 ~ 1997-05-01
    OF - Secretary → CIF 0
    Mr Paul Connor
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Way, Margaret Susan
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 1994-07-10
    OF - Secretary → CIF 0
  • 5
    Mr Carol Ann Connor
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-11-15 ~ 2024-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Watkins, Leanne
    Accountant born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2006-04-29
    OF - Director → CIF 0
    Jones, Leanne
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 7
    Mcluckie, Alan
    Accountant
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 8
    Lewis, David Byron, Hm Lord Lieutenant Of West Glamorgan
    Chartered Accountant born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-28 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Kerr, Steven Wilson
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2005-12-13
    OF - Secretary → CIF 0
    icon of calendar 2010-05-01 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 10
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1993-04-30 ~ 1993-05-11
    PE - Nominee Director → CIF 0
  • 11
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1993-04-30 ~ 1993-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRDEL LIMITED

Previous name
BIRDEL PROMOTIONS LIMITED - 1997-11-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Other miscellaneous reserve
4,880,366 GBP2021-12-31
Fixed Assets - Investments
324,056 GBP2023-12-31
324,056 GBP2022-12-31
Debtors
813,331 GBP2023-12-31
813,331 GBP2022-12-31
Equity
Called up share capital
191,521 GBP2023-12-31
191,521 GBP2022-12-31
191,521 GBP2021-12-31
Share premium
157,858 GBP2023-12-31
157,858 GBP2022-12-31
157,858 GBP2021-12-31
Capital redemption reserve
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Retained earnings (accumulated losses)
756,921 GBP2023-12-31
756,921 GBP2022-12-31
756,921 GBP2021-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Equity
1,111,300 GBP2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
324,056 GBP2023-12-31
324,056 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
52,174 GBP2023-12-31
52,174 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
26,087 GBP2023-12-31
26,087 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31

  • BIRDEL LIMITED
    Info
    BIRDEL PROMOTIONS LIMITED - 1997-11-26
    Registered number 02814259
    icon of addressGlandwr Industrial Estate, Aberbeeg, Gwent NP3 2LN
    PRIVATE LIMITED COMPANY incorporated on 1993-04-30 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.