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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
    Leon, Susan
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Carlton Bird
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bird, Timothy Austen
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Director → CIF 0
    Mr Timothy Austen Bird
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bird, Stephen
    Born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Peter Bird
    Born in January 1946
    Individual
    Person with significant control
    icon of calendar 2017-11-08 ~ 2018-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Stephen Bird
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-08 ~ 2018-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

P. & S. BIRD LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
451,049 GBP2024-11-30
429,746 GBP2023-11-30
Debtors
792,105 GBP2024-11-30
476,298 GBP2023-11-30
Cash at bank and in hand
9,418 GBP2024-11-30
37,492 GBP2023-11-30
Current Assets
803,623 GBP2024-11-30
515,790 GBP2023-11-30
Creditors
Current
-953,392 GBP2024-11-30
-383,760 GBP2023-11-30
Non-current
-247,280 GBP2024-11-30
-337,101 GBP2023-11-30
Net Assets/Liabilities
5,020 GBP2024-11-30
117,238 GBP2023-11-30
Equity
Called up share capital
2,952 GBP2024-11-30
2,952 GBP2023-11-30
Retained earnings (accumulated losses)
2,068 GBP2024-11-30
114,286 GBP2023-11-30
Equity
5,020 GBP2024-11-30
117,238 GBP2023-11-30
Average Number of Employees
212023-12-01 ~ 2024-11-30
252022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,708 GBP2024-11-30
11,391 GBP2023-11-30
Computers
6,509 GBP2024-11-30
6,132 GBP2023-11-30
Motor vehicles
770,301 GBP2024-11-30
674,199 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
802,518 GBP2024-11-30
691,722 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-52,800 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-52,800 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,919 GBP2024-11-30
5,296 GBP2023-11-30
Computers
3,875 GBP2024-11-30
3,070 GBP2023-11-30
Motor vehicles
338,675 GBP2024-11-30
253,610 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,469 GBP2024-11-30
261,976 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,623 GBP2023-12-01 ~ 2024-11-30
Computers
805 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
115,770 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,198 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-30,705 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,705 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
16,789 GBP2024-11-30
6,095 GBP2023-11-30
Computers
2,634 GBP2024-11-30
3,062 GBP2023-11-30
Motor vehicles
431,626 GBP2024-11-30
420,589 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30
2 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,950 shares2024-11-30
1,950 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-11-30
1,000 shares2023-11-30
Equity
Called up share capital
2,952 GBP2024-11-30
2,952 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,555 GBP2024-11-30
58,473 GBP2023-11-30

  • P. & S. BIRD LIMITED
    Info
    Registered number 11053629
    icon of addressShot Farm, Southend Road, Wickford, Essex SS11 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.