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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Winterbottom, Robert
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Reece, David John
    Technical Director born in January 1953
    Individual (1 offspring)
    Officer
    ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    O'brien, Michael John Peter
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    ~ 2004-11-18
    OF - Director → CIF 0
  • 4
    Mayer, Teresa Marion
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Obrien, Valerie June Mary
    Individual (1 offspring)
    Officer
    ~ 1996-09-13
    OF - Secretary → CIF 0
  • 6
    Crawford, Philip Edward
    Director born in March 1949
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2023-01-15
    OF - Director → CIF 0
    Crawford, Philip Edward
    Engineer
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 2023-01-15
    OF - Secretary → CIF 0
  • 7
    O'brien, Sarah Rachel
    Born in May 1969
    Individual (1 offspring)
    Officer
    2009-08-01 ~ now
    OF - Director → CIF 0
    Mrs Sarah Rachel O'brien
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Matthews, Roy
    Director born in October 1936
    Individual (1 offspring)
    Officer
    ~ 1995-03-24
    OF - Director → CIF 0
  • 9
    O'brien, John Douglas Patrick
    Born in September 1967
    Individual (3 offsprings)
    Officer
    (before 1993-03-31) ~ now
    OF - Director → CIF 0
    Mr John Douglas Patrick O'brien
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Rimmer, Kevin Martin
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Rimmer, Kevin Martin
    Technical born in March 1967
    Individual (2 offsprings)
    2011-01-01 ~ 2012-03-01
    OF - Director → CIF 0
parent relation
Company in focus

FIBRAX LIMITED

Period: 1911-10-07 ~ now
Company number: 00117971
Registered name
FIBRAX LIMITED - now
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Average Number of Employees
2782024-01-01 ~ 2024-12-31
2772023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
660,940 GBP2024-12-31
781,504 GBP2023-12-31
Fixed Assets - Investments
724,834 GBP2024-12-31
843,838 GBP2023-12-31
Fixed Assets
1,385,774 GBP2024-12-31
1,625,342 GBP2023-12-31
Total Inventories
1,118,480 GBP2024-12-31
1,233,766 GBP2023-12-31
Debtors
2,160,155 GBP2024-12-31
4,772,209 GBP2023-12-31
Cash at bank and in hand
191,244 GBP2024-12-31
6,375 GBP2023-12-31
Current Assets
3,469,879 GBP2024-12-31
6,012,350 GBP2023-12-31
Creditors
Current
3,747,744 GBP2024-12-31
4,838,131 GBP2023-12-31
Net Current Assets/Liabilities
-277,865 GBP2024-12-31
1,174,219 GBP2023-12-31
Total Assets Less Current Liabilities
1,107,909 GBP2024-12-31
2,799,561 GBP2023-12-31
Creditors
Non-current
185,300 GBP2024-12-31
269,573 GBP2023-12-31
Net Assets/Liabilities
922,609 GBP2024-12-31
2,529,988 GBP2023-12-31
Equity
Called up share capital
3,016 GBP2024-12-31
3,016 GBP2023-12-31
3,016 GBP2022-12-31
Capital redemption reserve
2,023 GBP2024-12-31
2,023 GBP2023-12-31
2,023 GBP2022-12-31
Retained earnings (accumulated losses)
917,570 GBP2024-12-31
2,524,949 GBP2023-12-31
2,608,254 GBP2022-12-31
Equity
922,609 GBP2024-12-31
2,529,988 GBP2023-12-31
2,613,293 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,532,073 GBP2024-01-01 ~ 2024-12-31
-83,305 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,532,073 GBP2024-01-01 ~ 2024-12-31
-83,305 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-75,306 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-75,306 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
311,072 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
311,072 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
14,821 GBP2023-12-31
Plant and equipment
5,145,555 GBP2024-12-31
5,129,648 GBP2023-12-31
Furniture and fittings
363,992 GBP2024-12-31
363,992 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-64,844 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,578,892 GBP2024-12-31
4,467,303 GBP2023-12-31
Furniture and fittings
339,932 GBP2024-12-31
327,098 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
172,369 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
12,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-60,780 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
566,663 GBP2024-12-31
662,345 GBP2023-12-31
Furniture and fittings
24,060 GBP2024-12-31
36,894 GBP2023-12-31
Land and buildings, Short leasehold
14,821 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
195,379 GBP2024-12-31
278,986 GBP2023-12-31
Computers
665,510 GBP2024-12-31
629,446 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,385,257 GBP2024-12-31
6,416,893 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-83,607 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-148,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
176,666 GBP2024-12-31
233,000 GBP2023-12-31
Computers
628,827 GBP2024-12-31
607,988 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,724,317 GBP2024-12-31
5,635,389 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,642 GBP2024-01-01 ~ 2024-12-31
Computers
20,839 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
214,684 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-64,976 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-125,756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
18,713 GBP2024-12-31
45,986 GBP2023-12-31
Computers
36,683 GBP2024-12-31
21,458 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
724,834 GBP2024-12-31
724,834 GBP2023-12-31
Investments in Group Undertakings
724,834 GBP2024-12-31
724,834 GBP2023-12-31
Merchandise
540,953 GBP2024-12-31
617,419 GBP2023-12-31
Value of work in progress
514,777 GBP2024-12-31
553,402 GBP2023-12-31
Finished Goods
62,750 GBP2024-12-31
62,945 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,947,060 GBP2024-12-31
2,474,142 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
153,599 GBP2024-12-31
264,883 GBP2023-12-31
Other Debtors
Current
517 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
350,522 GBP2023-12-31
Prepayments/Accrued Income
Current
59,496 GBP2024-12-31
70,135 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,160,155 GBP2024-12-31
4,772,209 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
134,000 GBP2024-12-31
479,349 GBP2023-12-31
Other Remaining Borrowings
Current
122,455 GBP2024-12-31
267,677 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
38,326 GBP2024-12-31
88,461 GBP2023-12-31
Trade Creditors/Trade Payables
Current
877,130 GBP2024-12-31
1,321,912 GBP2023-12-31
Corporation Tax Payable
Current
186,890 GBP2024-12-31
Other Taxation & Social Security Payable
Current
97,770 GBP2024-12-31
87,608 GBP2023-12-31
Other Creditors
Current
1,421,261 GBP2024-12-31
1,715,399 GBP2023-12-31
Loans received from directors
613,910 GBP2024-12-31
673,402 GBP2023-12-31
Accrued Liabilities
Current
256,002 GBP2024-12-31
204,323 GBP2023-12-31
Other Remaining Borrowings
Non-current
139,952 GBP2024-12-31
249,880 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
45,348 GBP2024-12-31
19,693 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
256,455 GBP2024-12-31
747,026 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
38,326 GBP2024-12-31
Between one and five year, hire purchase agreements
45,348 GBP2024-12-31
hire purchase agreements
83,674 GBP2024-12-31
108,154 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
125,000 GBP2024-12-31
125,000 GBP2023-12-31
Between one and five year
500,000 GBP2024-12-31
500,000 GBP2023-12-31
More than five year
385,417 GBP2024-12-31
510,416 GBP2023-12-31
All periods
1,010,417 GBP2024-12-31
1,135,416 GBP2023-12-31
Bank Overdrafts
Secured
134,000 GBP2024-12-31
479,349 GBP2023-12-31
Total Borrowings
Secured
1,901,342 GBP2024-12-31
2,630,239 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,196 shares2024-12-31
Class 2 ordinary share
1,820 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,532,073 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,532,073 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FIBRAX LIMITED
    Info
    Registered number 00117971
    Queensway, Wrexham, North Wales LL13 8YR
    PRIVATE LIMITED COMPANY incorporated on 1911-10-07 (114 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • FIBRAX LIMITED
    S
    Registered number 00117971
    Queensway, Wrexham, North Wales, United Kingdom, LL13 8YR
    CIF 1
  • FIBRAX LIMITED
    S
    Registered number 00117971
    Queensway, Queensway, Wrexham, Wales, LL13 8YR
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANDREASBERG DEVELOPMENTS LLP
    OC388295
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (14 parents)
    Officer
    2013-10-29 ~ now
    CIF 1 - LLP Member → ME
  • 2
    HI-MARK AUTOMOTIVE LTD
    07466998
    Unit A Bridge Road, Wrexham Industrial Estate, Wrexham, Wales
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-12-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.