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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 5
  • 1
    Bird, Frank
    Born in July 1936
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Frank Bird As Trustee Of The Frank And Nora Isabel Bird No.1 Joint Settlement
    Born in July 1936
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Bird, Mark Edward
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 4
    MUCKLE TRUSTEE LIMITED - now
    TIMEC 1772 LIMITED - 2021-08-09
    icon of addressTime Central, Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    ARMSTRONG WATSON TRUSTEES LIMITED
    icon of address15, Victoria Place, Carlisle, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Bird, Frank
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 2
    Bird, Nora Isabel
    Director born in February 1935
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2010-02-16
    OF - Director → CIF 0
  • 3
    DWF (TRUSTEE) LIMITED - now
    COBBETTS (TRUSTEE) LIMITED - 2013-07-09
    icon of address1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-10 ~ 2023-07-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

F AND N ONE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,920 GBP2024-01-31
1,920 GBP2023-01-31
Equity
Called up share capital
1,920 GBP2024-01-31
1,920 GBP2023-01-31
Cash and Cash Equivalents
0 GBP2022-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Wages/Salaries
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Investments in Subsidiaries
1,920 GBP2024-01-31
1,920 GBP2023-01-31
Finished Goods/Goods for Resale
0 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
0 GBP2024-01-31
0 GBP2023-01-31
Amount of corporation tax that is recoverable
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
0 GBP2024-01-31
0 GBP2023-01-31
Prepayments/Accrued Income
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Remaining Borrowings
Current
0 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
0 GBP2023-01-31
Creditors
Current
0 GBP2024-01-31
0 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Equity
Capital redemption reserve
0 GBP2024-01-31
0 GBP2023-01-31
Profit/Loss
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-01-31

Related profiles found in government register
  • F AND N ONE LIMITED
    Info
    Registered number 06744630
    icon of addressC/o The Old Court House, Clark Street, Morecambe, Lancashire LA4 5HR
    PRIVATE LIMITED COMPANY incorporated on 2008-11-10 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • F AND N ONE LTD
    S
    Registered number 06744630
    icon of addressThe Old Court House, Clark Street, Morecambe, Lancashire, England, LA4 5HR
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRANK BIRD (POULTRY) LIMITED - 1997-02-01
    icon of addressUnderlyne, Langwathby, Penrith, Cumbria
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    64,265,528 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.