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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Bird, Andrew John
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Andrew John Bird
    Born in January 1975
    Individual (8 offsprings)
    Person with significant control
    2020-03-10 ~ 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 directors → CIF 0
  • 2
    Bird, Alison Melissa
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mrs Alison Melissa Bird
    Born in May 1983
    Individual (4 offsprings)
    Person with significant control
    2020-03-10 ~ 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
parent relation
Company in focus

A & A BIRD HOLDINGS LTD

Period: 2020-03-10 ~ now
Company number: 12508473
Registered name
A & A BIRD HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
448,181 GBP2025-03-31
448,051 GBP2024-03-31
Debtors
432,758 GBP2025-03-31
181,768 GBP2024-03-31
Cash at bank and in hand
285,825 GBP2025-03-31
359,516 GBP2024-03-31
Current Assets
718,583 GBP2025-03-31
541,284 GBP2024-03-31
Creditors
Current
69,379 GBP2025-03-31
114,035 GBP2024-03-31
Net Current Assets/Liabilities
649,204 GBP2025-03-31
427,249 GBP2024-03-31
Total Assets Less Current Liabilities
1,097,385 GBP2025-03-31
875,300 GBP2024-03-31
Creditors
Non-current
11,667 GBP2024-03-31
Net Assets/Liabilities
1,097,385 GBP2025-03-31
863,633 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,097,384 GBP2025-03-31
863,632 GBP2024-03-31
Equity
1,097,385 GBP2025-03-31
863,633 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
448,181 GBP2025-03-31
448,051 GBP2024-03-31
Additions to investments
130 GBP2025-03-31
Investments in Group Undertakings
448,181 GBP2025-03-31
448,051 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
351,758 GBP2025-03-31
181,768 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
20,000 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
371,758 GBP2025-03-31
Amounts falling due within one year, Current
181,768 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
61,000 GBP2025-03-31
Other Taxation & Social Security Payable
Current
129 GBP2025-03-31
Other Creditors
Current
69,250 GBP2025-03-31
114,035 GBP2024-03-31
Non-current
11,667 GBP2024-03-31
Related profiles found in government register
  • A & A BIRD HOLDINGS LTD
    Info
    Registered number 12508473
    Hats Gloucester Ltd, 48 Hucclecote Road, Gloucester GL3 3RS
    PRIVATE LIMITED COMPANY incorporated on 2020-03-10 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • A & A BIRD HOLDINGS LTD
    S
    Registered number 12508473
    162, Hucclecote Road, Gloucester, England, GL3 3SH
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • A & A BIRD HOLDINGS LTD
    S
    Registered number 12508473
    Hats Gloucester Ltd 48, Hucclecote Road, Gloucester, England, GL3 3RS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ADERYN HEARING LTD
    15947729
    Hesters Way Community Resource Centre, Cassin Drive, Cheltenham, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ANDREW BIRD HEARING LTD
    06221903
    Hesters Way Community Resource Centre, Cassin Drive, Cheltenham, Gloucestershire
    Active Corporate (6 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BKC LIMITED
    16090339
    Hesters Way Community Centre, Cassin Drive, Cheltenham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-20 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EARZ LTD
    07801403
    12 New Street, Honiton, Devon
    Active Corporate (5 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SEABROOK AUDIOLOGY LIMITED
    08948327
    Hesters Way Community Resource Centre, Cassin Drive, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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