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 3
  • 1
    Gale, Susan
    Individual (13 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, Joanna Alice
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Richard Gordon
    Director born in October 1958
    Individual (26 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Joanna Alice Simpson
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2022-11-10 ~ 2024-10-28
    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
    Richard Gordon Simpson
    Born in October 1958
    Individual (26 offsprings)
    Person with significant control
    2022-11-10 ~ 2024-10-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMALL BROWN BIRD LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
4,507,263 GBP2023-11-30
Equity
Called up share capital
10,001 GBP2023-11-30
0 GBP2022-11-09
Other miscellaneous reserve
4,497,262 GBP2023-11-30
Retained earnings (accumulated losses)
-7,500 GBP2023-11-30
0 GBP2022-11-09
Profit/Loss
-7,500 GBP2022-11-10 ~ 2023-11-30
Issue of Equity Instruments
Called up share capital
10,001 GBP2022-11-10 ~ 2023-11-30
Issue of Equity Instruments
10,001 GBP2022-11-10 ~ 2023-11-30
Equity
4,499,763 GBP2023-11-30
Average Number of Employees
22022-11-10 ~ 2023-11-30
Wages/Salaries
0 GBP2022-11-10 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-11-10 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
0 GBP2022-11-10 ~ 2023-11-30
Investments in Subsidiaries
4,507,263 GBP2023-11-30
Amounts invested in assets
4,507,263 GBP2023-11-30
Finished Goods/Goods for Resale
0 GBP2023-11-30
Trade Debtors/Trade Receivables
0 GBP2023-11-30
Other Debtors
Current
0 GBP2023-11-30
Prepayments/Accrued Income
Current
0 GBP2023-11-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-11-30
Other Remaining Borrowings
Current
0 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
Other Creditors
Current
0 GBP2023-11-30
Creditors
Current
7,500 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-11-30
Bank Borrowings
0 GBP2023-11-30
Bank Overdrafts
0 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-11-30
Non-current, Amounts falling due after one year
0 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-11-30
Equity
Revaluation reserve
0 GBP2023-11-30
0 GBP2022-11-09

Related profiles found in government register
  • SMALL BROWN BIRD LIMITED
    Info
    Registered number 14475609
    C/o Charles Farris Ltd Quarry Fields, Mere, Warminster, Wiltshire BA12 6LA
    Private Limited Company incorporated on 2022-11-10 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • SMALL BROWN BIRD LIMITED
    S
    Registered number missing
    Quarry Fields, Mere, Warminster, England, BA12 6LA
    Limited Company
    CIF 1 CIF 2
  • SMALL BROWN BIRD LTD
    S
    Registered number 14475609
    C/o Charles Farris Ltd, Quarry Fields, Mere, Warminster, Wiltshire, England, BA12 6LA
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Quarry Fields Industrial Estate, Mere, Warminster, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NOBLEWISE LIMITED - 1988-07-25
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,130,449 GBP2024-04-30
    Person with significant control
    2023-04-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 3
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    102,201 GBP2023-04-30
    Person with significant control
    2023-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Quarry Fields, Mere, Warminster, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    982,721 GBP2024-04-30
    Person with significant control
    2023-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.