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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 2
  • 1
    Fogh, Jeppe Meulengracht
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Carr, Adrian Neil
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Soerensen, Torben
    Individual
    Officer
    icon of calendar ~ 1995-05-30
    OF - Secretary → CIF 0
  • 2
    Hvid, Vilhelm
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 3
    Bjerregaard, Jorgen
    Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Hansen, Henrik
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 5
    Nielsen, Lars Torben
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 6
    Ejlersen, Jesper
    Cfo born in October 1967
    Individual
    Officer
    icon of calendar 2018-11-20 ~ 2021-12-16
    OF - Director → CIF 0
  • 7
    Damgaard, Hans Olesen
    Businessman born in March 1965
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2014-12-10
    OF - Director → CIF 0
  • 8
    Lyngso, Mikael
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2014-12-10 ~ 2018-11-20
    OF - Director → CIF 0
  • 9
    Sorensen, Per Bach
    Businessman
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 10
    icon of addressAxel Kiersvej 11, 8270, Hojbjerg, Denmark
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STIBO SYSTEMS LIMITED

Previous names
THE STIBO GROUP LIMITED - 2002-08-28
STIBO DATAGRAPHICS LIMITED - 1999-03-17
STIBO CATALOG LIMITED - 2009-01-15
CHANCEBERRY LIMITED - 1981-12-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
432024-05-01 ~ 2025-04-30
452023-05-01 ~ 2024-04-30
Turnover/Revenue
14,540,639 GBP2024-05-01 ~ 2025-04-30
13,629,706 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-14,729,378 GBP2024-05-01 ~ 2025-04-30
-14,007,047 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
-188,739 GBP2024-05-01 ~ 2025-04-30
-377,341 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-7,004,822 GBP2024-05-01 ~ 2025-04-30
-6,622,786 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
416,102 GBP2024-05-01 ~ 2025-04-30
420,075 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
151,817 GBP2024-05-01 ~ 2025-04-30
129,185 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
561,237 GBP2024-05-01 ~ 2025-04-30
546,645 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
426,936 GBP2024-05-01 ~ 2025-04-30
398,319 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
35,444 GBP2025-04-30
54,142 GBP2024-04-30
Fixed Assets
35,444 GBP2025-04-30
54,142 GBP2024-04-30
Total Inventories
21,121 GBP2025-04-30
20,250 GBP2024-04-30
Debtors
Current
3,600,451 GBP2025-04-30
8,571,694 GBP2024-04-30
Cash at bank and in hand
4,477,475 GBP2025-04-30
Current Assets
8,099,047 GBP2025-04-30
8,591,944 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-8,017,111 GBP2024-04-30
Net Current Assets/Liabilities
837,814 GBP2025-04-30
574,833 GBP2024-04-30
Total Assets Less Current Liabilities
873,258 GBP2025-04-30
628,975 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-446,222 GBP2025-04-30
-155,270 GBP2024-04-30
Net Assets/Liabilities
427,036 GBP2025-04-30
473,705 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-05-01
Retained earnings (accumulated losses)
426,936 GBP2025-04-30
473,605 GBP2024-04-30
1,375,286 GBP2023-05-01
Equity
427,036 GBP2025-04-30
473,705 GBP2024-04-30
1,375,386 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
426,936 GBP2024-05-01 ~ 2025-04-30
398,319 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
426,936 GBP2024-05-01 ~ 2025-04-30
398,319 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
426,936 GBP2024-05-01 ~ 2025-04-30
398,319 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-473,605 GBP2024-05-01 ~ 2025-04-30
-1,300,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-473,605 GBP2024-05-01 ~ 2025-04-30
-1,300,000 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
5,059,858 GBP2024-05-01 ~ 2025-04-30
4,990,898 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
651,174 GBP2024-05-01 ~ 2025-04-30
592,929 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
5,959,329 GBP2024-05-01 ~ 2025-04-30
5,822,050 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
449,209 GBP2024-05-01 ~ 2025-04-30
452,665 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-71,118 GBP2024-05-01 ~ 2025-04-30
-52,813 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
140,309 GBP2024-05-01 ~ 2025-04-30
136,661 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
90,065 GBP2025-04-30
90,065 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
35,923 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
18,698 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
54,621 GBP2025-04-30
Property, Plant & Equipment
Office equipment
35,444 GBP2025-04-30
54,142 GBP2024-04-30
Value of work in progress
21,121 GBP2025-04-30
20,250 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,579,544 GBP2025-04-30
1,788,925 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,801,733 GBP2025-04-30
6,650,858 GBP2024-04-30
Other Debtors
Current
56 GBP2025-04-30
317 GBP2024-04-30
Prepayments/Accrued Income
Current
87,716 GBP2025-04-30
71,310 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
131,402 GBP2025-04-30
60,284 GBP2024-04-30
Trade Creditors/Trade Payables
Current
42,841 GBP2025-04-30
39,887 GBP2024-04-30
Amounts owed to group undertakings
Current
1,595,115 GBP2025-04-30
1,968,497 GBP2024-04-30
Corporation Tax Payable
Current
116,540 GBP2025-04-30
96,139 GBP2024-04-30
Taxation/Social Security Payable
Current
393,586 GBP2025-04-30
717,592 GBP2024-04-30
Other Creditors
Current
559 GBP2025-04-30
91 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
5,112,592 GBP2025-04-30
5,194,905 GBP2024-04-30
Creditors
Current
7,261,233 GBP2025-04-30
8,017,111 GBP2024-04-30
Other Creditors
Non-current
446,222 GBP2025-04-30
155,270 GBP2024-04-30
Creditors
Non-current
446,222 GBP2025-04-30
155,270 GBP2024-04-30
Net Deferred Tax Liability/Asset
131,402 GBP2025-04-30
60,284 GBP2024-04-30
7,471 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
71,118 GBP2024-05-01 ~ 2025-04-30
52,813 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
111,392 GBP2025-04-30
111,392 GBP2024-04-30
Between one and five year
111,392 GBP2025-04-30
222,784 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
222,784 GBP2025-04-30
334,176 GBP2024-04-30
Amounts Owed to Related Parties
678,442 GBP2025-04-30
452,665 GBP2024-04-30
  • STIBO SYSTEMS LIMITED
    Info
    THE STIBO GROUP LIMITED - 2002-08-28
    STIBO DATAGRAPHICS LIMITED - 2002-08-28
    STIBO CATALOG LIMITED - 2002-08-28
    CHANCEBERRY LIMITED - 2002-08-28
    Registered number 01488155
    icon of address7th Floor One Valpy, 20 Valpy Street, Reading RG1 1AR
    PRIVATE LIMITED COMPANY incorporated on 1980-03-28 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
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.