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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 4
  • 1
    Baird, Barry Gilbert
    Company Director born in August 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Baird, Nicholas Robert
    Partner born in June 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Baird, Tony Lawrence
    Company Director born in August 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 10, Barton Marina, Barton Under Needwood, Burton On Trent, Staffordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    6,062,183 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Baird, Alison Anastasia
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 2024-09-13
    OF - Secretary → CIF 0
  • 2
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1996-06-25 ~ 1996-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAIRD FOODS LIMITED

Previous names
HEATHFIELD INTERNATIONAL LIMITED - 2007-01-16
N.B. ENTERPRISES LIMITED - 2000-09-27
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Cost of Sales
-40,549,350 GBP2023-11-01 ~ 2024-10-31
-39,720,752 GBP2022-11-01 ~ 2023-10-31
Distribution Costs
-1,006,780 GBP2023-11-01 ~ 2024-10-31
-957,997 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-1,602,596 GBP2023-11-01 ~ 2024-10-31
-1,443,218 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
103,893 GBP2023-11-01 ~ 2024-10-31
12,711 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
1,603,784 GBP2023-11-01 ~ 2024-10-31
2,712,231 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,294,489 GBP2023-11-01 ~ 2024-10-31
2,057,030 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
1,294,489 GBP2023-11-01 ~ 2024-10-31
2,057,030 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other
139,355 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment
143,447 GBP2024-10-31
270,460 GBP2023-10-31
Fixed Assets
282,802 GBP2024-10-31
270,460 GBP2023-10-31
Debtors
5,346,952 GBP2024-10-31
4,641,915 GBP2023-10-31
Cash at bank and in hand
2,071,353 GBP2024-10-31
5,545,926 GBP2023-10-31
Current Assets
12,209,254 GBP2024-10-31
14,774,250 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-5,908,193 GBP2024-10-31
Net Current Assets/Liabilities
6,301,061 GBP2024-10-31
9,463,122 GBP2023-10-31
Total Assets Less Current Liabilities
6,583,863 GBP2024-10-31
9,733,582 GBP2023-10-31
Net Assets/Liabilities
6,548,001 GBP2024-10-31
9,665,967 GBP2023-10-31
Equity
Called up share capital
638,258 GBP2024-10-31
638,258 GBP2023-10-31
638,258 GBP2022-10-31
Retained earnings (accumulated losses)
5,909,743 GBP2024-10-31
9,027,709 GBP2023-10-31
7,874,239 GBP2022-10-31
Equity
6,548,001 GBP2024-10-31
9,665,967 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,294,489 GBP2023-11-01 ~ 2024-10-31
2,057,030 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-903,560 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-4,412,455 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
13,500 GBP2023-11-01 ~ 2024-10-31
13,500 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
152023-11-01 ~ 2024-10-31
142022-11-01 ~ 2023-10-31
Wages/Salaries
831,069 GBP2023-11-01 ~ 2024-10-31
827,588 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
95,973 GBP2023-11-01 ~ 2024-10-31
160,308 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
1,030,699 GBP2023-11-01 ~ 2024-10-31
1,089,622 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
52,813 GBP2023-11-01 ~ 2024-10-31
37,710 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-31,753 GBP2023-11-01 ~ 2024-10-31
25,802 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
150,000 GBP2024-10-31
0 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
10,645 GBP2024-10-31
0 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
10,645 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
139,355 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
851,717 GBP2024-10-31
876,019 GBP2023-10-31
Furniture and fittings
181,592 GBP2024-10-31
181,592 GBP2023-10-31
Computers
70,881 GBP2024-10-31
64,062 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,104,190 GBP2024-10-31
1,121,673 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-39,747 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-39,747 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
750,956 GBP2024-10-31
670,025 GBP2023-10-31
Furniture and fittings
144,416 GBP2024-10-31
123,114 GBP2023-10-31
Computers
65,371 GBP2024-10-31
58,074 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
960,743 GBP2024-10-31
851,213 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
107,237 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
21,302 GBP2023-11-01 ~ 2024-10-31
Computers
7,297 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135,836 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-26,306 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,306 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
100,761 GBP2024-10-31
205,994 GBP2023-10-31
Furniture and fittings
37,176 GBP2024-10-31
58,478 GBP2023-10-31
Computers
5,510 GBP2024-10-31
5,988 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
4,607,077 GBP2024-10-31
4,235,286 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
501,462 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
188,448 GBP2024-10-31
371,007 GBP2023-10-31
Prepayments/Accrued Income
Current
49,965 GBP2024-10-31
35,622 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
5,346,952 GBP2024-10-31
Amounts falling due within one year, Current
4,641,915 GBP2023-10-31
Trade Creditors/Trade Payables
Current
4,927,352 GBP2024-10-31
4,121,133 GBP2023-10-31
Amounts owed to group undertakings
Current
417,133 GBP2024-10-31
471,035 GBP2023-10-31
Corporation Tax Payable
Current
41,734 GBP2024-10-31
167,926 GBP2023-10-31
Other Taxation & Social Security Payable
Current
27,299 GBP2024-10-31
20,683 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
494,675 GBP2024-10-31
530,351 GBP2023-10-31
Creditors
Current
5,908,193 GBP2024-10-31
5,311,128 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
488,258 shares2024-10-31
488,258 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150,000 shares2024-10-31
150,000 shares2023-10-31
Equity
Called up share capital
638,258 GBP2024-10-31
638,258 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,633 GBP2024-10-31
17,200 GBP2023-10-31
Between two and five year
46,933 GBP2024-10-31
58,567 GBP2023-10-31
More than five year
17,600 GBP2024-10-31
17,600 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,166 GBP2024-10-31
93,367 GBP2023-10-31
Related profiles found in government register
  • BAIRD FOODS LIMITED
    Info
    HEATHFIELD INTERNATIONAL LIMITED - 2007-01-16
    N.B. ENTERPRISES LIMITED - 2007-01-16
    Registered number 03216535
    icon of addressUnit 10 Barton Marina, Barton Under Needwood, Burton-on-trent, Staffordshire DE13 8DZ
    Private Limited Company incorporated on 1996-06-25 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • BAIRD FOODS LIMITED
    S
    Registered number 3216535
    icon of addressUnit 10 Barton Marina, Barton Turn, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom, DE13 8AS
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 10 Barton Marina, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,552,201 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-11-09 ~ 2017-02-03
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.