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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
    Andrews, Shayne Gordon
    Architectural Consultant born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
    Mr Shayne Gordon Andrews
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bird, Ian Richard
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Director → CIF 0
    Ian Richard Bird
    Born in January 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Day, Philip James
    Property Developer born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
    Mr Philip James Day
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Woods, Darren Scott
    Project Manager born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Director → CIF 0
    Mr Darren Scott Woods
    Born in July 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

BIRDWOOD CONSTRUCTION GROUP LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Total Inventories
390,400 GBP2024-07-31
Debtors
Current
203 GBP2024-07-31
1,397 GBP2023-07-31
Cash at bank and in hand
310,562 GBP2024-07-31
714,949 GBP2023-07-31
Current Assets
701,165 GBP2024-07-31
716,346 GBP2023-07-31
Net Assets/Liabilities
44,986 GBP2024-07-31
45,658 GBP2023-07-31
Other types of inventories not specified separately
390,400 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
203 GBP2024-07-31
1,397 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
203 GBP2024-07-31
1,397 GBP2023-07-31
Trade Creditors/Trade Payables
33,199 GBP2024-07-31
2,781 GBP2023-07-31
Amounts Owed to Related Parties
249,980 GBP2024-07-31
249,980 GBP2023-07-31
Other Creditors
373,000 GBP2024-07-31
417,927 GBP2023-07-31

  • BIRDWOOD CONSTRUCTION GROUP LTD
    Info
    Registered number 12777080
    icon of address22 St Georges Street, Stamford, Lincs PE9 2BU
    Private Limited Company incorporated on 2020-07-29 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 26 August 2025 and licensed under the Open Government Licence v3.0.