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
    Turner, John James
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2020-11-15 ~ now
    OF - director → CIF 0
    Mr John James Turner
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2021-03-26 ~ 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
  • 2
    Turner, Daniel Gavin William
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2020-11-15 ~ now
    OF - director → CIF 0
    Mr Daniel Gavin William Turner
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2021-03-26 ~ 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
Ceased 3
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2020-11-15 ~ 2020-11-15
    OF - director → CIF 0
  • 2
    Smith, Andrew Michael
    Director born in September 1958
    Individual (4795 offsprings)
    Officer
    2020-11-15 ~ 2020-11-15
    OF - director → CIF 0
  • 3
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (3 parents, 510 offsprings)
    Person with significant control
    2020-11-15 ~ 2021-03-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIRD ROCK HOLDINGS LIMITED

Previous name
WILLIAM TURNER & SON HOLDINGS LIMITED - 2022-07-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
12,063 GBP2023-09-30
13,270 GBP2022-09-30
Investment Property
1,420,000 GBP2023-09-30
1,420,000 GBP2022-09-30
Fixed Assets
1,432,113 GBP2023-09-30
1,433,270 GBP2022-09-30
Debtors
Current
1,237,593 GBP2023-09-30
3,692,921 GBP2022-09-30
Current assets - Investments
1,510,259 GBP2023-09-30
Cash at bank and in hand
2,628,401 GBP2023-09-30
2,423,601 GBP2022-09-30
Current Assets
5,376,253 GBP2023-09-30
6,116,522 GBP2022-09-30
Net Current Assets/Liabilities
5,368,672 GBP2023-09-30
5,767,570 GBP2022-09-30
Net Assets/Liabilities
6,800,785 GBP2023-09-30
7,200,840 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
14,477 GBP2023-09-30
14,477 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
14,477 GBP2023-09-30
14,477 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,414 GBP2023-09-30
1,207 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,414 GBP2023-09-30
1,207 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,207 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,207 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
12,063 GBP2023-09-30
13,270 GBP2022-09-30
Investment Property - Fair Value Model
1,420,000 GBP2023-09-30
1,420,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
41,250 GBP2022-09-30
Prepayments
Current
3,577 GBP2023-09-30
2,042 GBP2022-09-30
Other Debtors
Current
1,234,016 GBP2023-09-30
3,649,629 GBP2022-09-30
Trade Creditors/Trade Payables
1,409 GBP2023-09-30
295,448 GBP2022-09-30
Taxation/Social Security Payable
3,672 GBP2023-09-30
12,504 GBP2022-09-30
Accrued Liabilities
2,500 GBP2023-09-30
9,000 GBP2022-09-30
Other Creditors
32,000 GBP2022-09-30
Related profiles found in government register
  • BIRD ROCK HOLDINGS LIMITED
    Info
    WILLIAM TURNER & SON HOLDINGS LIMITED - 2022-07-18
    Registered number 13018399
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2020-11-15 (4 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-14
    CIF 0
  • WILLIAM TURNER & SON HOLDINGS LIMITED
    S
    Registered number 13018399
    78 Loughborough Road, Quorn, Leicestershire, United Kingdom, LE12 8DX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 5 Kennet Way, Trowbridge, Wiltshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,076,477 GBP2021-09-30
    Person with significant control
    2021-03-26 ~ 2022-06-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.