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, Paul Adrian
Farmer born in June 1956Individual (7 offsprings)Officer
1999-04-09 ~ nowOF - Director → CIF 0Bird, Paul Adrian
Individual (7 offsprings)Officer 1999-06-14 ~ nowOF - Secretary → CIF 0Mr Paul Adrian Bird
Born in June 1956Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bird, Mark Desmond
Director born in May 1958Individual (6 offsprings)Officer 2012-07-26 ~ nowOF - Director → CIF 0Mr Mark Desmond Bird
Born in May 1958Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Bird, John Christopher
Farmer born in July 1965Individual (9 offsprings)Officer 1999-04-09 ~ nowOF - Director → CIF 0Mr John Christopher Bird
Born in July 1965Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Bird, Frederick Desmond
Farmer born in January 1926IndividualOfficer 1999-04-09 ~ 2013-09-29OF - Director → CIF 0 - 2
Bird, Paul Adrian
Individual (7 offsprings)Officer 1999-06-14 ~ 1999-06-14OF - Secretary → CIF 0 - 3
Bird, Josephine Vivian
Company Director born in February 1932IndividualOfficer 1999-04-09 ~ 2001-09-09OF - Director → CIF 0 - 4
Bird, John Christopher
Farmer born in July 1965Individual (9 offsprings)Officer 1999-04-09 ~ 1999-06-14OF - Director → CIF 0Bird, John Christopher
Individual (9 offsprings)Officer 1999-04-09 ~ 1999-06-14OF - Secretary → CIF 0 - 5
16 Waterside Park, Livingstone Road, Hessle, North HumbersideCorporateOfficer1999-04-08 ~ 1999-04-09PE - Nominee Secretary → CIF 0 - 616 Waterside Park, Livingstone Park, Hessle, North HumbersideCorporate (6 offsprings)Officer1999-04-08 ~ 1999-04-09PE - Nominee Director → CIF 0
Company in focus
F D BIRD & SONS LIMITED
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
258,130 GBP2024-04-05
137,686 GBP2023-04-05
Investment Property
2,200,000 GBP2024-04-05
2,200,000 GBP2023-04-05
Fixed Assets
2,458,130 GBP2024-04-05
2,337,686 GBP2023-04-05
Debtors
4,443,719 GBP2024-04-05
2,843,124 GBP2023-04-05
Cash at bank and in hand
305,966 GBP2024-04-05
Current Assets
4,749,685 GBP2024-04-05
2,843,124 GBP2023-04-05
Creditors
Current
2,564,131 GBP2024-04-05
415,133 GBP2023-04-05
Net Current Assets/Liabilities
2,185,554 GBP2024-04-05
2,427,991 GBP2023-04-05
Total Assets Less Current Liabilities
4,643,684 GBP2024-04-05
4,765,677 GBP2023-04-05
Net Assets/Liabilities
4,238,829 GBP2024-04-05
3,737,019 GBP2023-04-05
Equity
Called up share capital
800 GBP2024-04-05
800 GBP2023-04-05
Revaluation reserve
816,474 GBP2024-04-05
816,474 GBP2023-04-05
Retained earnings (accumulated losses)
3,421,555 GBP2024-04-05
2,919,745 GBP2023-04-05
Equity
4,238,829 GBP2024-04-05
3,737,019 GBP2023-04-05
Average Number of Employees
72023-04-06 ~ 2024-04-05
82022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
633,022 GBP2024-04-05
496,990 GBP2023-04-05
Property, Plant & Equipment - Disposals
Plant and equipment
-50,000 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
374,892 GBP2024-04-05
359,304 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,588 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-50,000 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Plant and equipment
258,130 GBP2024-04-05
137,686 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
251,865 GBP2024-04-05
191,333 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
128,092 GBP2024-04-05
89,733 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
38,359 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
123,773 GBP2024-04-05
Under hire purchased contracts or finance leases, Plant and equipment
101,600 GBP2023-04-05
Investment Property - Fair Value Model
2,200,000 GBP2023-04-05
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
85,714 GBP2024-04-05
Current, Amounts falling due within one year
135,088 GBP2023-04-05
Amounts Owed by Group Undertakings
Current
4,277,777 GBP2024-04-05
2,674,387 GBP2023-04-05
Other Debtors
Amounts falling due within one year, Current
80,228 GBP2024-04-05
Current, Amounts falling due within one year
33,649 GBP2023-04-05
Debtors
Amounts falling due within one year, Current
4,443,719 GBP2024-04-05
Current, Amounts falling due within one year
2,843,124 GBP2023-04-05
Bank Borrowings/Overdrafts
Current
33,539 GBP2023-04-05
Finance Lease Liabilities - Total Present Value
Current
43,312 GBP2024-04-05
28,014 GBP2023-04-05
Trade Creditors/Trade Payables
Current
31,087 GBP2024-04-05
38,906 GBP2023-04-05
Amounts owed to group undertakings
Current
2,292,411 GBP2024-04-05
187,045 GBP2023-04-05
Other Taxation & Social Security Payable
Current
161,095 GBP2024-04-05
82,133 GBP2023-04-05
Other Creditors
Current
36,226 GBP2024-04-05
45,496 GBP2023-04-05
Bank Borrowings/Overdrafts
Non-current
698,946 GBP2023-04-05
Finance Lease Liabilities - Total Present Value
Non-current
68,164 GBP2024-04-05
23,132 GBP2023-04-05
Current, hire purchase agreements, Amounts falling due within one year
28,014 GBP2023-04-05
Between one and five year, hire purchase agreements
68,164 GBP2024-04-05
23,132 GBP2023-04-05
hire purchase agreements
111,476 GBP2024-04-05
51,146 GBP2023-04-05
Bank Overdrafts
Secured
5,888 GBP2023-04-05
Bank Borrowings
Secured
726,597 GBP2023-04-05
Total Borrowings
Secured
111,476 GBP2024-04-05
783,631 GBP2023-04-05
- Registered number 03748950
F D BIRD & SONS LIMITED
InfoThe Old Hall, Riston Road, Catwick, Beverley, East Yorkshire HU17 5PRPrivate Limited Company incorporated on 1999-04-08 (26 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.