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
4
- 1
Rankin, Peter John
Born in November 1973Individual (2 offsprings)Officer
2019-02-18 ~ nowOF - Director → CIF 0 - 2
Girbau Junyent, Mercè
Born in October 1963Individual (1 offspring)Officer 2019-02-18 ~ nowOF - Director → CIF 0 - 3
Alamany, Alex
Born in April 1972Individual (1 offspring)Officer 2011-02-10 ~ nowOF - Director → CIF 0Alamany, Alex
Individual (1 offspring)Officer 2019-03-21 ~ nowOF - Secretary → CIF 0 - 4AURIGA SB LIMITED - nowACRE 921 LIMITED - 2004-11-22
Ctra De Manlleu, Km1, Barcelona, SpainActive Corporate (2 parents, 2 offsprings)Equity (Company account)85,751 GBP2024-12-31Person with significant control 2018-11-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
17
- 1
Dibben, John Mervyn Farquhar
Company Director born in May 1937IndividualOfficer ~ 1993-05-26OF - Director → CIF 0 - 2
Benito PuigdomÈnech, Eva
Director born in October 1971IndividualOfficer 2019-02-18 ~ 2020-11-11OF - Director → CIF 0 - 3
Turpin, Brian Noel
Company Director born in December 1940IndividualOfficer ~ 1997-09-30OF - Director → CIF 0Turpin, Brian Noel
IndividualOfficer 1995-10-26 ~ 1996-03-12OF - Secretary → CIF 0 - 4
Girbau-bover, Pere
Company Director born in July 1934IndividualOfficer 1996-01-19 ~ 2010-06-19OF - Director → CIF 0 - 5
Carrington, Peter
Company Director born in March 1930IndividualOfficer ~ 1995-03-09OF - Director → CIF 0 - 6
Chandler, Philip Raymond
IndividualOfficer 1994-03-08 ~ 1995-01-19OF - Secretary → CIF 0 - 7
Veiga Rivero, Josep Ramon
Director born in October 1964IndividualOfficer 2019-02-18 ~ 2022-04-30OF - Director → CIF 0 - 8
Walmsley, Anthony Michael
Company Director born in May 1947IndividualOfficer ~ 2009-09-17OF - Director → CIF 0 - 9
Macdougall, Forbes Duncan Appleton
Finance Director born in February 1961Individual (26 offsprings)Officer 1996-01-19 ~ 2018-11-28OF - Director → CIF 0Macdougall, Forbes Duncan Appleton
Finance DirectorIndividual (26 offsprings)Officer 1996-03-12 ~ 2018-11-28OF - Secretary → CIF 0 - 10
Marsh, Peter Christopher
Director born in December 1953Individual (9 offsprings)Officer 2007-06-03 ~ 2018-11-28OF - Director → CIF 0 - 11
Joris, Serge Maurice
Director born in November 1967IndividualOfficer 2020-03-16 ~ 2024-01-08OF - Director → CIF 0 - 12
Olliver, David John
Company Director born in November 1944IndividualOfficer ~ 2007-05-31OF - Director → CIF 0 - 13
Clofent, Guillem
General Manager born in June 1972IndividualOfficer 2016-03-03 ~ 2019-02-18OF - Director → CIF 0 - 14
Bosch, Jordi
Commercial Manager born in January 1966Individual (1 offspring)Officer 2011-02-15 ~ 2016-03-03OF - Director → CIF 0 - 15
Dobbs, Richard Noel
Accountant born in February 1937Individual (3 offsprings)Officer ~ 1994-12-31OF - Director → CIF 0 - 16
Georgeson, Ian Barry
IndividualOfficer ~ 1994-03-07OF - Secretary → CIF 0 - 17
Franks, Lionel
Company Director born in December 1929IndividualOfficer ~ 1994-03-07OF - Director → CIF 0
Company in focus
GIRBAU UK LIMITED
Previous names
ANGLOWEST DISTRIBUTORS LIMITED - 2002-07-22
VIKING LAUNDRY EQUIPMENT LIMITED - 2006-12-29
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Administrative Expenses
-4,147,903 GBP2024-01-01 ~ 2024-12-31
-4,739,845 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,502,015 GBP2024-01-01 ~ 2024-12-31
-292,219 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,517,067 GBP2024-01-01 ~ 2024-12-31
-245,701 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,517,067 GBP2024-01-01 ~ 2024-12-31
-245,701 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
733,444 GBP2024-12-31
979,860 GBP2023-12-31
Debtors
1,588,736 GBP2024-12-31
2,594,799 GBP2023-12-31
Cash at bank and in hand
807,103 GBP2024-12-31
445,496 GBP2023-12-31
Current Assets
4,755,633 GBP2024-12-31
5,909,508 GBP2023-12-31
Net Current Assets/Liabilities
624,594 GBP2024-12-31
2,134,168 GBP2023-12-31
Total Assets Less Current Liabilities
1,358,038 GBP2024-12-31
3,114,028 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,011,787 GBP2023-12-31
Net Assets/Liabilities
97,388 GBP2024-12-31
1,614,455 GBP2023-12-31
Equity
Called up share capital
1,112,632 GBP2024-12-31
1,112,632 GBP2023-12-31
1,112,632 GBP2022-12-31
Capital redemption reserve
17,578 GBP2024-12-31
17,578 GBP2023-12-31
17,578 GBP2022-12-31
Retained earnings (accumulated losses)
-1,032,822 GBP2024-12-31
484,245 GBP2023-12-31
729,946 GBP2022-12-31
Equity
97,388 GBP2024-12-31
1,614,455 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,517,067 GBP2024-01-01 ~ 2024-12-31
-245,701 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
23,842 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
642024-01-01 ~ 2024-12-31
672023-01-01 ~ 2023-12-31
Wages/Salaries
4,333,734 GBP2024-01-01 ~ 2024-12-31
4,290,605 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
113,290 GBP2024-01-01 ~ 2024-12-31
117,606 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,854,146 GBP2024-01-01 ~ 2024-12-31
4,814,976 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
210,370 GBP2024-01-01 ~ 2024-12-31
215,213 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,052 GBP2024-01-01 ~ 2024-12-31
50,102 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
306,083 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
306,083 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
27,450 GBP2024-12-31
27,450 GBP2023-12-31
Plant and equipment
17,700 GBP2024-12-31
17,700 GBP2023-12-31
Computers
51,894 GBP2024-12-31
62,276 GBP2023-12-31
Motor vehicles
1,028,034 GBP2024-12-31
1,455,228 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,125,078 GBP2024-12-31
1,562,654 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-10,382 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-427,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-437,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
20,077 GBP2024-12-31
17,332 GBP2023-12-31
Plant and equipment
17,700 GBP2024-12-31
17,700 GBP2023-12-31
Computers
49,352 GBP2024-12-31
57,239 GBP2023-12-31
Motor vehicles
304,505 GBP2024-12-31
490,523 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
391,634 GBP2024-12-31
582,794 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
2,495 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
241,176 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
246,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-10,382 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-427,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-437,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
7,373 GBP2024-12-31
10,118 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
2,542 GBP2024-12-31
5,037 GBP2023-12-31
Motor vehicles
723,529 GBP2024-12-31
964,705 GBP2023-12-31
Finished Goods/Goods for Resale
2,359,794 GBP2024-12-31
2,869,213 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,131,632 GBP2024-12-31
1,962,368 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
96,620 GBP2024-12-31
96,620 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
17,200 GBP2023-12-31
Prepayments/Accrued Income
Current
220,747 GBP2024-12-31
317,824 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
139,737 GBP2024-12-31
200,787 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,588,736 GBP2024-12-31
2,594,799 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
252,853 GBP2024-12-31
252,853 GBP2023-12-31
Trade Creditors/Trade Payables
Current
711,299 GBP2024-12-31
485,008 GBP2023-12-31
Amounts owed to group undertakings
Current
2,158,683 GBP2024-12-31
2,296,575 GBP2023-12-31
Other Taxation & Social Security Payable
Current
478,103 GBP2024-12-31
235,938 GBP2023-12-31
Other Creditors
Current
1,402 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
528,699 GBP2024-12-31
504,966 GBP2023-12-31
Creditors
Current
4,131,039 GBP2024-12-31
3,775,340 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
660,135 GBP2024-12-31
912,988 GBP2023-12-31
Creditors
Non-current
755,098 GBP2024-12-31
1,011,787 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
252,853 GBP2024-12-31
252,853 GBP2023-12-31
Minimum gross finance lease payments owing
912,988 GBP2024-12-31
1,165,841 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
112,450 shares2024-12-31
112,450 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,200 shares2024-12-31
18,200 shares2023-12-31
Equity
Called up share capital
112,632 GBP2024-12-31
112,632 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,664 GBP2024-12-31
Between two and five year
278,310 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
358,974 GBP2024-12-31
GIRBAU UK LIMITED
InfoANGLOWEST DISTRIBUTORS LIMITED - 2002-07-22VIKING LAUNDRY EQUIPMENT LIMITED - 2002-07-22Registered number 00641996Girbau House, Trust Industrial Estate, Wilbury Way, Hitchin, Herts SG4 0UZPRIVATE LIMITED COMPANY incorporated on 1959-11-16 (66 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.