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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 2
  • 1
    Bird, Ian Richard
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Bird
    Born in January 1969
    Individual (10 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Woods, Darren Scott
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
    Mr Darren Scott Woods
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIRDWOOD CONSTRUCTION LTD

Period: 2015-11-05 ~ now
Company number: 09858445
Registered name
BIRDWOOD CONSTRUCTION LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
36,473 GBP2024-12-31
48,633 GBP2023-12-31
Debtors
320,944 GBP2024-12-31
454,354 GBP2023-12-31
Cash at bank and in hand
289,521 GBP2024-12-31
169,805 GBP2023-12-31
Current Assets
610,465 GBP2024-12-31
624,159 GBP2023-12-31
Creditors
Current
81,042 GBP2024-12-31
172,605 GBP2023-12-31
Net Current Assets/Liabilities
529,423 GBP2024-12-31
451,554 GBP2023-12-31
Total Assets Less Current Liabilities
565,896 GBP2024-12-31
500,187 GBP2023-12-31
Creditors
Non-current
-4,167 GBP2024-12-31
-14,007 GBP2023-12-31
Net Assets/Liabilities
555,215 GBP2024-12-31
479,046 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
555,205 GBP2024-12-31
479,036 GBP2023-12-31
Equity
555,215 GBP2024-12-31
479,046 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,867 GBP2023-12-31
Motor vehicles
34,604 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
136,471 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,872 GBP2024-12-31
59,205 GBP2023-12-31
Motor vehicles
30,126 GBP2024-12-31
28,633 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,998 GBP2024-12-31
87,838 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,667 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
31,995 GBP2024-12-31
42,662 GBP2023-12-31
Motor vehicles
4,478 GBP2024-12-31
5,971 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,484 GBP2024-12-31
Amounts falling due within one year, Current
166,013 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,460 GBP2024-12-31
Amounts falling due within one year, Current
8,341 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
320,944 GBP2024-12-31
Amounts falling due within one year, Current
454,354 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,160 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,759 GBP2024-12-31
126,342 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,556 GBP2024-12-31
32,453 GBP2023-12-31
Other Creditors
Current
1,727 GBP2024-12-31
3,650 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2024-12-31
14,007 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-12-31
Non-current, Between two and five year
4,167 GBP2024-12-31
Between two and five year, Non-current
14,007 GBP2023-12-31
Secured
14,167 GBP2024-12-31
24,167 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31

Related profiles found in government register
  • BIRDWOOD CONSTRUCTION LTD
    Info
    Registered number 09858445
    22 St Georges Street, Stamford, Lincolnshire PE9 2BU
    PRIVATE LIMITED COMPANY incorporated on 2015-11-05 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • BIRDWOOD CONSTRUCTION LIMITED
    S
    Registered number 09858445
    Barrons Farm, 60 Stowgate, Deeping St James, Peterborough, Cambs, England, PE6 8RW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRDWOOD CONSTRUCTION EASTON LTD
    11134061
    22 St Georges Street, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-22 ~ 2019-05-22
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.