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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 3
  • 1
    Bird, Frank
    Born in July 1936
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ now
    OF - Director → CIF 0
    Bird, Frank
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Bird, Mark Edward
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ now
    OF - Director → CIF 0
  • 3
    F AND N HOLDINGS LIMITED - now
    FRANK BIRD (POULTRY) LIMITED - 1997-02-01
    icon of addressUnderlyne, Langwathby, Penrith, Cumbria, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    64,265,528 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Bird, Paul David
    Co. Dir. born in April 1967
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2012-08-29
    OF - Director → CIF 0
    Bird, Paul David
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 2
    Bird, Nora Isabel
    Co. Dir. born in February 1935
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2010-02-16
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-01 ~ 1997-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRANK BIRD (POULTRY) LIMITED

Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat
Brief company account
Administrative Expenses
-7,635,138 GBP2024-02-01 ~ 2025-01-31
-9,973,578 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
279,070 GBP2024-02-01 ~ 2025-01-31
258,596 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
7,489,503 GBP2024-02-01 ~ 2025-01-31
916,251 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
5,359,314 GBP2024-02-01 ~ 2025-01-31
855,098 GBP2023-02-01 ~ 2024-01-31
Equity
Retained earnings (accumulated losses)
2,825,565 GBP2025-01-31
4,366,251 GBP2024-01-31
3,511,154 GBP2023-01-31
Dividends Paid
-6,900,000 GBP2024-02-01 ~ 2025-01-31
Retained earnings (accumulated losses)
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
3,316,178 GBP2025-01-31
2,876,763 GBP2024-01-31
Debtors
17,426,183 GBP2025-01-31
15,145,917 GBP2024-01-31
Cash at bank and in hand
6,612,043 GBP2025-01-31
7,320,468 GBP2024-01-31
Current Assets
24,235,984 GBP2025-01-31
23,029,019 GBP2024-01-31
Net Current Assets/Liabilities
10,190,851 GBP2025-01-31
12,058,754 GBP2024-01-31
Total Assets Less Current Liabilities
13,507,029 GBP2025-01-31
14,935,517 GBP2024-01-31
Net Assets/Liabilities
12,825,565 GBP2025-01-31
14,366,251 GBP2024-01-31
Equity
Called up share capital
10,000,000 GBP2025-01-31
10,000,000 GBP2024-01-31
Equity
12,825,565 GBP2025-01-31
14,366,251 GBP2024-01-31
Audit Fees/Expenses
15,950 GBP2024-02-01 ~ 2025-01-31
14,500 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
2132024-02-01 ~ 2025-01-31
2062023-02-01 ~ 2024-01-31
Wages/Salaries
9,374,837 GBP2024-02-01 ~ 2025-01-31
11,205,420 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
160,046 GBP2024-02-01 ~ 2025-01-31
145,174 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
10,563,429 GBP2024-02-01 ~ 2025-01-31
12,624,747 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
2,082,918 GBP2024-02-01 ~ 2025-01-31
4,672,439 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
112,199 GBP2024-02-01 ~ 2025-01-31
105,541 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,752,141 GBP2025-01-31
6,596,045 GBP2024-01-31
Computers
0 GBP2025-01-31
635,646 GBP2024-01-31
Motor vehicles
3,422,245 GBP2025-01-31
2,779,276 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
10,174,386 GBP2025-01-31
10,010,967 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-76,243 GBP2024-02-01 ~ 2025-01-31
Computers
-635,646 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-296,300 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-1,008,189 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,151,781 GBP2025-01-31
5,032,071 GBP2024-01-31
Computers
0 GBP2025-01-31
420,646 GBP2024-01-31
Motor vehicles
1,706,427 GBP2025-01-31
1,681,487 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,858,208 GBP2025-01-31
7,134,204 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
176,102 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
249,221 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
425,323 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-56,392 GBP2024-02-01 ~ 2025-01-31
Computers
-420,646 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-224,281 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-701,319 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
1,600,360 GBP2025-01-31
1,563,974 GBP2024-01-31
Computers
0 GBP2025-01-31
215,000 GBP2024-01-31
Motor vehicles
1,715,818 GBP2025-01-31
1,097,789 GBP2024-01-31
Finished Goods/Goods for Resale
197,758 GBP2025-01-31
562,634 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
6,566,728 GBP2025-01-31
5,964,462 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-01-31
140,311 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
7,672,298 GBP2025-01-31
5,925,642 GBP2024-01-31
Other Debtors
Current
2,922,274 GBP2025-01-31
2,862,571 GBP2024-01-31
Prepayments/Accrued Income
Current
264,883 GBP2025-01-31
252,931 GBP2024-01-31
Trade Creditors/Trade Payables
Current
3,667,927 GBP2025-01-31
3,500,053 GBP2024-01-31
Amounts owed to group undertakings
Current
7,502,106 GBP2025-01-31
6,679,163 GBP2024-01-31
Corporation Tax Payable
Current
1,017,714 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
207,740 GBP2025-01-31
294,811 GBP2024-01-31
Other Creditors
Current
1,326,800 GBP2025-01-31
243,801 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
322,846 GBP2025-01-31
252,437 GBP2024-01-31
Creditors
Current
14,045,133 GBP2025-01-31
10,970,265 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2025-01-31
10,000,000 shares2024-01-31
  • FRANK BIRD (POULTRY) LIMITED
    Info
    Registered number 03310507
    icon of addressUnderlyne, Langwathby, Penrith, Cumbria CA10 1NB
    PRIVATE LIMITED COMPANY incorporated on 1997-02-01 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.