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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 7
  • 1
    Bird, Ciara Ailish
    Individual (2 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Hammond, Stephen Andrew
    Accountant born in July 1953
    Individual (6 offsprings)
    Officer
    2004-01-16 ~ 2015-09-22
    OF - Director → CIF 0
  • 3
    Copsey, Peter Bernard
    Individual (218 offsprings)
    Officer
    2003-02-03 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 4
    Bird, Robert Edward
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
    Mr Robert Edward Bird
    Born in January 1976
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hammond, Cynthia Joy
    Chartered Accountant born in March 1955
    Individual (6 offsprings)
    Officer
    2003-09-22 ~ 2016-03-31
    OF - Director → CIF 0
    Hammond, Cynthia Joy
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2003-09-22 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 6
    Bird, Christopher Howard
    Born in April 1947
    Individual (11 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Kettle, Geoffrey Ian Marshall
    Solicitor born in March 1977
    Individual (41 offsprings)
    Officer
    2003-02-03 ~ 2003-09-22
    OF - Director → CIF 0
parent relation
Company in focus

LADYBIRD GROUP LIMITED

Period: 2003-09-19 ~ now
Company number: 04654886
Registered names
LADYBIRD GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,694,735 GBP2025-03-31
2,694,735 GBP2024-03-31
Debtors
2,495,253 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
36,673 GBP2025-03-31
10,580 GBP2024-03-31
Current Assets
2,531,926 GBP2025-03-31
10,580 GBP2024-03-31
Net Current Assets/Liabilities
2,207,165 GBP2025-03-31
-122,754 GBP2024-03-31
Total Assets Less Current Liabilities
4,901,900 GBP2025-03-31
2,571,981 GBP2024-03-31
Net Assets/Liabilities
2,440,966 GBP2025-03-31
2,397,214 GBP2024-03-31
Equity
Called up share capital
480,100 GBP2025-03-31
480,100 GBP2024-03-31
480,100 GBP2023-03-31
Retained earnings (accumulated losses)
1,960,866 GBP2025-03-31
1,917,114 GBP2024-03-31
1,827,784 GBP2023-03-31
Equity
2,440,966 GBP2025-03-31
2,397,214 GBP2024-03-31
2,307,884 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
163,752 GBP2024-04-01 ~ 2025-03-31
134,830 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
163,752 GBP2024-04-01 ~ 2025-03-31
134,830 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
10,640 GBP2023-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
2,694,735 GBP2025-03-31
2,694,735 GBP2024-03-31
Amounts invested in assets
2,694,735 GBP2025-03-31
2,694,735 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
580,158 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current
580,158 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
95,838 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
0 GBP2025-03-31
0 GBP2024-03-31
Number of shares allotted
480,100 shares2024-04-01 ~ 2025-03-31
480,100 shares2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
480,100 GBP2024-04-01 ~ 2025-03-31
480,100 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
99,049 GBP2024-04-01 ~ 2025-03-31
27,195 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LADYBIRD GROUP LIMITED
    Info
    MORFIS ONE HUNDRED AND TWENTY THREE LIMITED - 2003-09-19
    Registered number 04654886
    Ladybird House Brockhill Yard, Hewell Lane, Redditch B97 6QT
    PRIVATE LIMITED COMPANY incorporated on 2003-02-03 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LADYBIRD GROUP LIMITED
    S
    Registered number 04654886
    Ladybird House, Brockhill Yard, Hewell Lane, Redditch, England, B97 6QT
    Private Limited Company in Companies House, England
    CIF 1
  • LADYBIRD GROUP LIMITED
    S
    Registered number 04654886
    Ladybird House, Brockhill Yard, Hewell Lane, Redditch, Worcestershire, United Kingdom, B97 6QT
    Limited Company in England & Wales, England
    CIF 2
  • LADYBIRD GROUP LTD
    S
    Registered number 04654886
    Ladybird House, Brockhill Yard, Hewell Lane, Redditch, Worcestershire, United Kingdom, B97 6QT
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LADYBIRD CRANES LIMITED
    - now 01320772
    LADYBIRD INDUSTRIES LIMITED - 2012-06-18
    LADYBIRD HOTELS LIMITED - 2002-05-30
    HOWARD BIRD & COMPANY LIMITED - 2002-01-17
    Ladybird House Brockhill Yard, Hewell Lane, Redditch, Worcestershire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LADYBIRD INNS LIMITED
    - now 03653763
    MORFIS THREE LIMITED - 1998-12-24
    Ladybird House Brockhill Yard, Hewell Lane, Redditch, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    P & H LIFT TRUCKS LIMITED
    05197635
    Ladybird House Brockhill Yard, Hewell Lane, Redditch, England
    Active Corporate (7 parents)
    Person with significant control
    2021-09-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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