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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 11
  • 1
    Whelan, Jeff
    Individual (106 offsprings)
    Officer
    1995-03-13 ~ 1995-03-13
    OF - Nominee Secretary → CIF 0
  • 2
    Bird, Nigel John, Estate Of
    Company Director born in August 1943
    Individual (4 offsprings)
    Officer
    1995-03-13 ~ 2017-08-19
    OF - Director → CIF 0
  • 3
    Myatt, Anthony John
    Individual (5 offsprings)
    Officer
    1995-03-13 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 4
    Mann, Charles Edward
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Mann, Charles Edward
    Individual (4 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Dabinett, Jonathan Robert
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Leary, David James
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 7
    Rutland, Alan
    Born in February 1957
    Individual (429 offsprings)
    Officer
    1995-03-13 ~ 1995-03-13
    OF - Nominee Director → CIF 0
  • 8
    Mann, Judith Patricia
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1995-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Dabinett, Robert George William
    Born in September 1941
    Individual (4 offsprings)
    Officer
    1995-03-13 ~ now
    OF - Director → CIF 0
    Dabinett, Robert George William
    Individual (4 offsprings)
    Officer
    2003-03-25 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 10
    Bird, Wendy
    Born in October 1943
    Individual (3 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 11
    WILLIAM BIRD PROPERTIES HOLDINGS LIMITED 03031985
    C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILLIAM BIRD (PROPERTIES) LIMITED

Period: 1995-03-13 ~ now
Company number: 03032095
Registered name
WILLIAM BIRD (PROPERTIES) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,400,000 GBP2025-03-31
1,750,000 GBP2024-03-31
Debtors
44,731 GBP2025-03-31
12,453 GBP2024-03-31
Cash at bank and in hand
97,560 GBP2025-03-31
142,347 GBP2024-03-31
Current Assets
142,291 GBP2025-03-31
154,800 GBP2024-03-31
Net Current Assets/Liabilities
64,255 GBP2025-03-31
67,469 GBP2024-03-31
Total Assets Less Current Liabilities
2,464,255 GBP2025-03-31
1,817,469 GBP2024-03-31
Net Assets/Liabilities
1,974,755 GBP2025-03-31
1,490,469 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,974,655 GBP2025-03-31
1,490,369 GBP2024-03-31
Equity
1,974,755 GBP2025-03-31
1,490,469 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
640 GBP2024-03-31
Furniture and fittings
1,165 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,805 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
640 GBP2024-03-31
Furniture and fittings
1,165 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,805 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
2,400,000 GBP2025-03-31
1,750,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • WILLIAM BIRD (PROPERTIES) LIMITED
    Info
    Registered number 03032095
    C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire WS13 6TJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-13 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.