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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 3
  • 1
    Simpson, Richard Gordon
    Born in October 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Gale, Susan
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Simpson, Joanna Alice
    Born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Richard Gordon Simpson
    Born in October 1958
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2022-11-10 ~ 2024-10-28
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Joanna Alice Simpson
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-10 ~ 2024-10-28
    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

SMALL BROWN BIRD LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
4,507,263 GBP2024-04-30
4,507,263 GBP2023-11-30
Net Current Assets/Liabilities
-21,915 GBP2024-04-30
-7,500 GBP2023-11-30
Total Assets Less Current Liabilities
4,485,348 GBP2024-04-30
4,499,763 GBP2023-11-30
Equity
Called up share capital
10,001 GBP2024-04-30
10,001 GBP2023-11-30
0 GBP2022-11-09
Other miscellaneous reserve
4,497,262 GBP2024-04-30
4,497,262 GBP2023-11-30
Retained earnings (accumulated losses)
-21,915 GBP2024-04-30
-7,500 GBP2023-11-30
0 GBP2022-11-09
Equity
4,485,348 GBP2024-04-30
4,499,763 GBP2023-11-30
0 GBP2022-11-09
Profit/Loss
-14,415 GBP2023-12-01 ~ 2024-04-30
-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
Average Number of Employees
22023-12-01 ~ 2024-04-30
22022-11-10 ~ 2023-11-30
Wages/Salaries
0 GBP2023-12-01 ~ 2024-04-30
0 GBP2022-11-10 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-01 ~ 2024-04-30
0 GBP2022-11-10 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
0 GBP2023-12-01 ~ 2024-04-30
0 GBP2022-11-10 ~ 2023-11-30
Investments in Subsidiaries
4,507,263 GBP2024-04-30
4,507,263 GBP2023-11-30
Amounts invested in assets
4,507,263 GBP2024-04-30
4,507,263 GBP2023-11-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-11-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-11-30
Amount of corporation tax that is recoverable
0 GBP2024-04-30
0 GBP2023-11-30
Other Debtors
Current
0 GBP2024-04-30
0 GBP2023-11-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-11-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-04-30
0 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-11-30
Other Remaining Borrowings
Current
0 GBP2024-04-30
0 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-11-30
Other Creditors
Current
3,915 GBP2024-04-30
0 GBP2023-11-30
Creditors
Current
21,915 GBP2024-04-30
7,500 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-11-30
Bank Borrowings
0 GBP2024-04-30
0 GBP2023-11-30
Bank Overdrafts
0 GBP2024-04-30
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 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-11-30
Equity
Revaluation reserve
0 GBP2024-04-30
0 GBP2023-11-30
0 GBP2022-11-09

Related profiles found in government register
  • SMALL BROWN BIRD LIMITED
    Info
    Registered number 14475609
    icon of addressC/o Charles Farris Ltd Quarry Fields, Mere, Warminster, Wiltshire BA12 6LA
    PRIVATE LIMITED COMPANY incorporated on 2022-11-10 (3 years 1 month). 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
    icon of addressQuarry Fields, Mere, Warminster, England, BA12 6LA
    Limited Company
    CIF 1 CIF 2
  • SMALL BROWN BIRD LTD
    S
    Registered number 14475609
    icon of addressC/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
    icon of addressQuarry Fields Industrial Estate, Mere, Warminster, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NOBLEWISE LIMITED - 1988-07-25
    icon of addressQuarry 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
    icon of calendar 2023-04-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressQuarry Fields Industrial Estate, Mere, Warminster, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    102,201 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressQuarry Fields, Mere, Warminster, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    982,721 GBP2024-04-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.