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

FIBRAX LIMITED

Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Average Number of Employees
2772023-01-01 ~ 2023-12-31
2892022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
781,504 GBP2023-12-31
1,570,723 GBP2022-12-31
Fixed Assets - Investments
843,838 GBP2023-12-31
843,838 GBP2022-12-31
Fixed Assets
1,625,342 GBP2023-12-31
2,414,561 GBP2022-12-31
Total Inventories
1,233,766 GBP2023-12-31
1,259,478 GBP2022-12-31
Debtors
4,772,209 GBP2023-12-31
4,433,179 GBP2022-12-31
Cash at bank and in hand
6,375 GBP2023-12-31
2,155 GBP2022-12-31
Current Assets
6,012,350 GBP2023-12-31
5,694,812 GBP2022-12-31
Creditors
Current
4,838,131 GBP2023-12-31
4,805,103 GBP2022-12-31
Net Current Assets/Liabilities
1,174,219 GBP2023-12-31
889,709 GBP2022-12-31
Total Assets Less Current Liabilities
2,799,561 GBP2023-12-31
3,304,270 GBP2022-12-31
Net Assets/Liabilities
2,529,988 GBP2023-12-31
2,613,293 GBP2022-12-31
Equity
Called up share capital
3,016 GBP2023-12-31
3,016 GBP2022-12-31
3,016 GBP2021-12-31
Capital redemption reserve
2,023 GBP2023-12-31
2,023 GBP2022-12-31
2,023 GBP2021-12-31
Retained earnings (accumulated losses)
2,524,949 GBP2023-12-31
2,608,254 GBP2022-12-31
4,450,331 GBP2021-12-31
Equity
2,529,988 GBP2023-12-31
2,613,293 GBP2022-12-31
4,455,370 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-83,305 GBP2023-01-01 ~ 2023-12-31
-1,842,077 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-83,305 GBP2023-01-01 ~ 2023-12-31
-1,842,077 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
311,072 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
311,072 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,129,648 GBP2023-12-31
6,779,767 GBP2022-12-31
Furniture and fittings
363,992 GBP2023-12-31
363,992 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,656,129 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,467,303 GBP2023-12-31
5,436,928 GBP2022-12-31
Furniture and fittings
327,098 GBP2023-12-31
311,101 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
282,355 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
15,997 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,251,980 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
662,345 GBP2023-12-31
1,342,839 GBP2022-12-31
Furniture and fittings
36,894 GBP2023-12-31
52,891 GBP2022-12-31
Land and buildings, Short leasehold
14,821 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
278,986 GBP2023-12-31
278,986 GBP2022-12-31
Computers
629,446 GBP2023-12-31
629,171 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,416,893 GBP2023-12-31
8,066,737 GBP2022-12-31
Property, Plant & Equipment - Disposals
-1,656,129 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
233,000 GBP2023-12-31
217,671 GBP2022-12-31
Computers
607,988 GBP2023-12-31
530,314 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,635,389 GBP2023-12-31
6,496,014 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,329 GBP2023-01-01 ~ 2023-12-31
Computers
77,674 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
391,355 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,251,980 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
45,986 GBP2023-12-31
61,315 GBP2022-12-31
Computers
21,458 GBP2023-12-31
98,857 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
724,834 GBP2022-12-31
Investments in Group Undertakings
724,834 GBP2023-12-31
724,834 GBP2022-12-31
Merchandise
617,419 GBP2023-12-31
618,622 GBP2022-12-31
Value of work in progress
553,402 GBP2023-12-31
546,596 GBP2022-12-31
Finished Goods
62,945 GBP2023-12-31
94,260 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,474,142 GBP2023-12-31
2,454,176 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
264,883 GBP2023-12-31
25,739 GBP2022-12-31
Other Debtors
Current
517 GBP2023-12-31
682 GBP2022-12-31
Amounts Owed By Related Parties
1,612,010 GBP2023-12-31
1,612,010 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
350,522 GBP2023-12-31
278,540 GBP2022-12-31
Prepayments/Accrued Income
Current
70,135 GBP2023-12-31
62,032 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,772,209 GBP2023-12-31
4,433,179 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
479,349 GBP2023-12-31
321,778 GBP2022-12-31
Other Remaining Borrowings
Current
267,677 GBP2023-12-31
320,985 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
88,461 GBP2023-12-31
240,036 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,321,912 GBP2023-12-31
1,349,352 GBP2022-12-31
Other Taxation & Social Security Payable
Current
87,608 GBP2023-12-31
17,117 GBP2022-12-31
Other Creditors
Current
1,715,399 GBP2023-12-31
1,915,100 GBP2022-12-31
Loans received from directors
673,402 GBP2023-12-31
487,283 GBP2022-12-31
Accrued Liabilities
Current
204,323 GBP2023-12-31
153,452 GBP2022-12-31
Other Remaining Borrowings
Non-current
249,880 GBP2023-12-31
500,990 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
19,693 GBP2023-12-31
107,991 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
747,026 GBP2023-12-31
642,763 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
108,154 GBP2023-12-31
348,027 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
125,000 GBP2023-12-31
222,500 GBP2022-12-31
Between one and five year
500,000 GBP2023-12-31
500,000 GBP2022-12-31
More than five year
510,416 GBP2023-12-31
635,416 GBP2022-12-31
All periods
1,135,416 GBP2023-12-31
1,357,916 GBP2022-12-31
Bank Overdrafts
Secured
479,349 GBP2023-12-31
321,778 GBP2022-12-31
Total Borrowings
Secured
2,630,239 GBP2023-12-31
2,833,130 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
81,996 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,196 shares2023-12-31
Class 2 ordinary share
1,820 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-83,305 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-83,305 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FIBRAX LIMITED
    Info
    Registered number 00117971
    icon of addressQueensway, Wrexham, North Wales LL13 8YR
    PRIVATE LIMITED COMPANY incorporated on 1911-10-07 (114 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • FIBRAX LIMITED
    S
    Registered number 00117971
    icon of addressQueensway, Wrexham, North Wales, United Kingdom, LL13 8YR
    CIF 1
  • FIBRAX LIMITED
    S
    Registered number 00117971
    icon of addressQueensway, Queensway, Wrexham, Wales, LL13 8YR
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-10-29 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of addressUnit A Bridge Road, Wrexham Industrial Estate, Wrexham, Wales
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,648 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.