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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 1
  • Bird, Peter Keith
    Born in November 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
    Mr Peter Keith Bird
    Born in November 1941
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Wedge, James Richard
    Company Director born in June 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-02-28 ~ 2016-06-01
    OF - Director → CIF 0
    Mr James Richard Wedge
    Born in June 1966
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bird, Peter Keith
    Director born in November 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Turner, David Howard
    Company Director born in May 1962
    Individual (56 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2020-02-04
    OF - Director → CIF 0
    Turner, David
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-02-05
    OF - Secretary → CIF 0
    Mr David Howard Turner
    Born in May 1962
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIRD AND WEDGE LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Debtors
50,205 GBP2024-07-31
38,493 GBP2023-07-31
Cash at bank and in hand
3,017 GBP2024-07-31
58,509 GBP2023-07-31
Current Assets
53,222 GBP2024-07-31
97,002 GBP2023-07-31
Net Current Assets/Liabilities
37,676 GBP2024-07-31
30,691 GBP2023-07-31
Net Assets/Liabilities
37,676 GBP2024-07-31
30,691 GBP2023-07-31
Other Debtors
Amounts falling due within one year
50,205 GBP2024-07-31
38,493 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
663 GBP2024-07-31
56 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
1,598 GBP2024-07-31
-41 GBP2023-07-31
Other Creditors
Amounts falling due within one year
10,479 GBP2024-07-31
35,181 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
906 GBP2024-07-31
30,715 GBP2023-07-31
Accrued Liabilities
Amounts falling due within one year
400 GBP2024-07-31
400 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-08-01 ~ 2024-07-31
100 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

Related profiles found in government register
  • BIRD AND WEDGE LIMITED
    Info
    Registered number 08620858
    icon of addressUnit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex TW7 6ER
    PRIVATE LIMITED COMPANY incorporated on 2013-07-23 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • BIRD AND WEDGE LIMITED
    S
    Registered number 08620858
    icon of addressUnit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom, TW7 6ER
    ENGLAND
    CIF 1
  • BIRD AND WEDGE LTD
    S
    Registered number 08620858
    icon of addressUnit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom, TW7 6ER
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CP EDUCATION LLP - 2009-08-21
    icon of addressUnit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -173,914 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    Officer
    icon of calendar 2015-03-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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