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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 2
  • 1
    Mr Kevin Bird
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bird, Suzanne Kay
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Director → CIF 0
    Bird, Suzanne Kay
    Licensee
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Kay Bird
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Bird, Kevin
    Building Contractor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-06 ~ 2025-03-19
    OF - Director → CIF 0
  • 2
    icon of address1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2003-05-06 ~ 2003-05-06
    PE - Nominee Director → CIF 0
  • 3
    icon of address1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2003-05-06 ~ 2003-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIBA CONSTRUCTION LTD

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
1,696 GBP2024-06-30
2,260 GBP2023-06-30
Debtors
3,409 GBP2024-06-30
4,327 GBP2023-06-30
Cash at bank and in hand
4,116 GBP2024-06-30
6,417 GBP2023-06-30
Current Assets
7,525 GBP2024-06-30
10,744 GBP2023-06-30
Net Current Assets/Liabilities
-179 GBP2024-06-30
2,039 GBP2023-06-30
Total Assets Less Current Liabilities
1,517 GBP2024-06-30
4,299 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,417 GBP2024-06-30
4,199 GBP2023-06-30
Equity
1,517 GBP2024-06-30
4,299 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
6,500 GBP2023-06-30
Computers
1,281 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
7,781 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,958 GBP2024-06-30
4,444 GBP2023-06-30
Computers
1,127 GBP2024-06-30
1,077 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,085 GBP2024-06-30
5,521 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
514 GBP2023-07-01 ~ 2024-06-30
Computers
50 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
564 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
1,542 GBP2024-06-30
2,056 GBP2023-06-30
Computers
154 GBP2024-06-30
204 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,894 GBP2024-06-30
Current, Amounts falling due within one year
2,744 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,515 GBP2024-06-30
Current, Amounts falling due within one year
1,583 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,409 GBP2024-06-30
Current, Amounts falling due within one year
4,327 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,391 GBP2024-06-30
3,835 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,754 GBP2024-06-30
2,458 GBP2023-06-30
Other Creditors
Current
2,559 GBP2024-06-30
2,412 GBP2023-06-30

  • BIBA CONSTRUCTION LTD
    Info
    Registered number 04753213
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-06 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.