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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Bird, Mark Edward
Born in October 1969Individual (8 offsprings)Officer2023-10-09 ~ nowOF - Director → CIF 0 - 2
Bird, Frank
Born in July 1936Individual (9 offsprings)Officer2009-05-22 ~ nowOF - Director → CIF 0Bird, Frank
Individual (9 offsprings)Officer2008-11-10 ~ 2010-09-13OF - Secretary → CIF 0 - 3
Bird, Nora Isabel
Director born in March 1935Individual (7 offsprings)Officer2008-11-10 ~ 2010-02-16OF - Director → CIF 0 - 4
Frank Bird As Trustee Of The Frank And Nora Isabel Bird No.1 Joint Settlement
Born in July 1936Individual (4 offsprings)Person with significant control2023-07-25 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 5
DWF (TRUSTEE)LIMITED
DWF (TRUSTEE) LIMITED - now 06223282COBBETTS (TRUSTEE) LIMITED - 2013-07-091 Scott Place, 2 Hardman Street, Manchester, EnglandActive Corporate (21 parents, 8 offsprings)Person with significant control2016-11-10 ~ 2023-07-25PE - Ownership of shares – 75% or more → CIF 0 - 6
MUCKLE TRUSTEE LIMITED AS TRUSTEES OF THE FRANK AND ISABEL BIRD NO.1 JOINT SETTLEMENT
MUCKLE TRUSTEE LIMITED - now 13511727TIMEC 1772 LIMITED - 2021-08-09Time Central, Gallowgate, Newcastle Upon Tyne, United KingdomActive Corporate (12 parents, 6 offsprings)Person with significant control2023-07-25 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 7
ARMSTRONG WATSON TRUSTEES LIMITED AS TRUSTEES OF THE FRANK AND NORA ISABEL BIRD NO.1 JOINT SETTLEMENT
ARMSTRONG WATSON TRUSTEES LIMITED 0844965615, Victoria Place, Carlisle, United KingdomActive Corporate (9 parents, 7 offsprings)Person with significant control2023-07-25 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Company in focus
F AND N ONE LIMITED
Period: 2008-11-10 ~ now
Company number: 06744630
Registered name
F AND N ONE LIMITED - now
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
- Registered number 06744630
F AND N ONE LIMITED
InfoC/o The Old Court House, Clark Street, Morecambe, Lancashire LA4 5HRPRIVATE LIMITED COMPANY incorporated on 2008-11-10 (17 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-08-30CIF 0 F AND N ONE LTD
SRegistered number 06744630The Old Court House, Clark Street, Morecambe, Lancashire, England, LA4 5HRPrivate Limited Company in England And WalesCIF 1
Offspring entities and appointments
1
- 1FRANK BIRD (POULTRY) LIMITED - 1997-02-01Underlyne, Langwathby, Penrith, CumbriaActive Corporate (4 parents, 2 offsprings)Person with significant control2017-06-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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