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 2
  • 1
    Kitchen, Gemma Kathleen
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ now
    OF - director → CIF 0
    Mrs Gemma Kathleen Kitchen
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kitchen, David Robert
    Company Secretary born in September 1977
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ now
    OF - director → CIF 0
    Mr David Robert Kitchen
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIRD BOX PROPERTY HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Debtors
4,747 GBP2024-03-31
Cash at bank and in hand
26,760 GBP2024-03-31
20,820 GBP2023-03-31
Current Assets
31,507 GBP2024-03-31
20,820 GBP2023-03-31
Creditors
Current
46,653 GBP2024-03-31
51,837 GBP2023-03-31
Net Current Assets/Liabilities
-15,146 GBP2024-03-31
-31,017 GBP2023-03-31
Total Assets Less Current Liabilities
584,854 GBP2024-03-31
568,983 GBP2023-03-31
Creditors
Non-current
-457,946 GBP2024-03-31
-457,343 GBP2023-03-31
Net Assets/Liabilities
103,846 GBP2024-03-31
88,578 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
121,383 GBP2024-03-31
121,383 GBP2023-03-31
Retained earnings (accumulated losses)
-17,538 GBP2024-03-31
-32,806 GBP2023-03-31
Equity
103,846 GBP2024-03-31
88,578 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
600,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,747 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,941 GBP2024-03-31
Other Creditors
Current
44,711 GBP2024-03-31
51,837 GBP2023-03-31
Non-current
457,946 GBP2024-03-31
457,343 GBP2023-03-31

  • BIRD BOX PROPERTY HOLDINGS LTD
    Info
    Registered number 10593939
    46 Church Road, North Ferriby, East Yorkshire HU14 3BU
    Private Limited Company incorporated on 2017-01-31 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.