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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 4
  • 1
    Baird, Barry Gilbert
    Director born in August 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Baird, Nicholas Robert
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Baird, Tony Lawrence
    Director born in August 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 10, Barton Marina, Barton Under Needwood, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Nicholas Robert Baird
    Born in June 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-01-10 ~ 2024-10-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BAIRD FOODS HOLDINGS LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Fixed Assets - Investments
888,258 GBP2024-10-31
1,138,258 GBP2023-10-31
Fixed Assets
888,258 GBP2024-10-31
1,138,258 GBP2023-10-31
Debtors
0 GBP2024-10-31
193,888 GBP2023-10-31
Cash at bank and in hand
124 GBP2024-10-31
46 GBP2023-10-31
Current Assets
124 GBP2024-10-31
193,934 GBP2023-10-31
Net Current Assets/Liabilities
-501,338 GBP2024-10-31
-501,066 GBP2023-10-31
Total Assets Less Current Liabilities
386,920 GBP2024-10-31
637,192 GBP2023-10-31
Equity
Called up share capital
638,258 GBP2024-10-31
638,258 GBP2023-10-31
638,258 GBP2022-10-31
Retained earnings (accumulated losses)
-251,338 GBP2024-10-31
-1,066 GBP2023-10-31
-865 GBP2022-10-31
Equity
386,920 GBP2024-10-31
637,192 GBP2023-10-31
10,964,482 GBP2022-10-31
Profit/Loss
6,062,183 GBP2023-11-01 ~ 2024-10-31
903,359 GBP2022-11-01 ~ 2023-10-31
Cash and Cash Equivalents
98 GBP2022-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
888,258 GBP2024-10-31
1,138,258 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
Other Debtors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
695,000 GBP2023-10-31
Creditors
Current
501,462 GBP2024-10-31
695,000 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Related profiles found in government register
  • BAIRD FOODS HOLDINGS LIMITED
    Info
    Registered number 10554858
    icon of addressUnit 10, Barton Marina, Barton Under Needwood, Burton-on-trent, Staffordshire DE13 8AS
    Private Limited Company incorporated on 2017-01-10 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • BAIRD FOODS HOLDINGS LIMITED
    S
    Registered number 10554858
    icon of addressUnit 10 Barton Marina, Barton Turn, Barton Under Needwood, Burton-on-trent, England, DE13 8AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BAIRD FOODS HOLDINGS LIMITED
    S
    Registered number 10554858
    icon of addressUnit 10, Barton Marina, Barton Under Needwood, Burton On Trent, Staffordshire, England, DE13 8AS
    Limited Company in Companies House, United Kingdom
    CIF 2
  • BAIRD FOODS HOLDINGS LIMITED
    S
    Registered number 10554858
    icon of addressUnit 10, Barton Turn, Barton Under Needwood, Burton-on-trent, England, DE13 8AS
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HEATHFIELD INTERNATIONAL LIMITED - 2007-01-16
    N.B. ENTERPRISES LIMITED - 2000-09-27
    icon of addressUnit 10 Barton Marina, Barton Under Needwood, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,548,001 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Frp Advisory, Ashcroft House Harcourt Court, Meridian Business Park, Leicester, Leicestershire
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 10 Barton Marina, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,552,201 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.