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
5
- 1
Smith, Andrew Michael
Born in September 1958Individual (3 offsprings)Officer2020-11-15 ~ 2020-11-15OF - Director → CIF 0 - 2
Duke, Michael
Born in August 1959Individual (12561 offsprings)Officer2020-11-15 ~ 2020-11-15OF - Director → CIF 0 - 3
Turner, Daniel Gavin William
Born in September 1975Individual (5 offsprings)Officer2020-11-15 ~ nowOF - Director → CIF 0Mr Daniel Gavin William Turner
Born in September 1975Individual (5 offsprings)Person with significant control2021-03-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Turner, John James
Born in January 1978Individual (3 offsprings)Officer2020-11-15 ~ nowOF - Director → CIF 0Mr John James Turner
Born in January 1978Individual (3 offsprings)Person with significant control2021-03-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
WOODBERRY SECRETARIAL LIMITED
07168188Winnington House 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (10 parents, 3665 offsprings)Person with significant control2020-11-15 ~ 2021-03-26PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BIRD ROCK HOLDINGS LIMITED
This page is about company number 13018399, under which the name BIRD ROCK HOLDINGS LIMITED was registered since 2022-07-18.
Registered names
BIRD ROCK HOLDINGS LIMITED - now
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
InfoWILLIAM TURNER & SON HOLDINGS LIMITED - 2022-07-18Registered number 13018399Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2020-11-15 (5 years 4 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-11-14CIF 0WILLIAM TURNER & SON HOLDINGS LIMITED
SRegistered number 1301839978 Loughborough Road, Quorn, Leicestershire, United Kingdom, LE12 8DXPrivate Company Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
1
- 1
WILLIAM TURNER & SON (STOCKPORT) LIMITED
01819061Unit 5 Kennet Way, Trowbridge, Wiltshire, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)7,076,477 GBP2021-09-30Person with significant control2021-03-26 ~ 2022-06-30CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.