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
    Chambers, Katherine
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Birdsall, Barry
    Chairman born in April 1939
    Individual (3 offsprings)
    Officer
    2006-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Birdsall, Paul Anthony
    Sales And Marketing Manager born in April 1969
    Individual (6 offsprings)
    Officer
    2006-09-12 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Birdsall
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    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
Ceased 1
parent relation
Company in focus

BIRDSALL LTD.

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets - Investments
1,250,000 GBP2024-03-31
1,250,000 GBP2023-03-31
Fixed Assets
1,250,000 GBP2024-03-31
1,250,000 GBP2023-03-31
Debtors
3,000 GBP2024-03-31
Cash at bank and in hand
1,578 GBP2024-03-31
4,758 GBP2023-03-31
Current Assets
4,578 GBP2024-03-31
4,758 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,614 GBP2024-03-31
-1,614 GBP2023-03-31
Net Current Assets/Liabilities
2,964 GBP2024-03-31
3,144 GBP2023-03-31
Total Assets Less Current Liabilities
1,252,964 GBP2024-03-31
1,253,144 GBP2023-03-31
Net Assets/Liabilities
1,252,964 GBP2024-03-31
1,253,144 GBP2023-03-31
Equity
Called up share capital
118,783 GBP2024-03-31
118,783 GBP2023-03-31
118,783 GBP2022-04-01
Capital redemption reserve
5,471 GBP2024-03-31
5,471 GBP2023-03-31
5,471 GBP2022-04-01
Retained earnings (accumulated losses)
1,128,710 GBP2024-03-31
1,128,890 GBP2023-03-31
1,004 GBP2022-04-01
Profit/Loss
-180 GBP2023-04-01 ~ 2024-03-31
1,327,886 GBP2022-04-01 ~ 2023-03-31
Equity
1,252,964 GBP2024-03-31
1,253,144 GBP2023-03-31
125,258 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-180 GBP2023-04-01 ~ 2024-03-31
1,327,886 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-180 GBP2023-04-01 ~ 2024-03-31
1,327,886 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-180 GBP2023-04-01 ~ 2024-03-31
1,327,886 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-200,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-200,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-200,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Average Number of Employees
1012023-04-01 ~ 2024-03-31
922022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-03-31
Debtors
Current
3,000 GBP2024-03-31
Cash and Cash Equivalents
1,578 GBP2024-03-31
4,758 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,614 GBP2024-03-31
1,614 GBP2023-03-31
Creditors
Current
1,614 GBP2024-03-31
1,614 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
118,783 shares2024-03-31
118,783 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BIRDSALL LTD.
    Info
    Registered number 05932214
    13 Avebury Court, Mark Road, Hemel Hempstead HP2 7TA
    Private Limited Company incorporated on 2006-09-12 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • BIRDSALL LTD.
    S
    Registered number 05932214
    13, Avebury Court, Mark Road, Hemel Hempstead, England, HP2 7TA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BIRDSALL LTD
    S
    Registered number 05932214
    13, Avebury Court, Mark Road, Hemel Hempstead, United Kingdom, HP2 7TA
    Corporate in Companies House, England And Wales
    CIF 2
  • BIRDSALL LTD
    S
    Registered number 5932214
    Unit 6, Frogmore Road Industrial Estate, Frogmore Road, Hemel Hempstead, England, HP3 9RW
    Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    34 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BIRDSALL (AIR CONDITIONING) LIMITED - 1995-06-06
    13 Avebury Court, Mark Road, Hemel Hempstead, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,572,129 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    13 Avebury Court, Mark Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.