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
    Teixidor Bustins, Paula
    Company Director born in March 1981
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Carlson, Anders Åke
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Beattie, Graeme Scott
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Vatne, Bjarne
    Director born in June 1946
    Individual
    Officer
    1991-04-24 ~ 1997-11-28
    OF - Director → CIF 0
  • 2
    Brown, Robert Dennis
    Individual (4 offsprings)
    Officer
    ~ 1997-06-04
    OF - Secretary → CIF 0
  • 3
    Harvey, Carole Jane
    Accountant
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 4
    Olsen, Per Richard
    Director born in September 1960
    Individual
    Officer
    2021-04-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Smith, Ulrik
    Partner born in April 1976
    Individual
    Officer
    2015-05-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Hansson, Viktor
    Investment Manager born in May 1984
    Individual
    Officer
    2015-05-29 ~ 2018-12-03
    OF - Director → CIF 0
  • 7
    Koffeld, Eskil Gundersen
    Director born in March 1986
    Individual
    Officer
    2018-12-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Jakobsson, Anders
    Ceo Fibo-Trespo Group As born in October 1964
    Individual
    Officer
    2015-09-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 9
    Unhammer, Jens
    Financial Manager born in May 1957
    Individual
    Officer
    1993-03-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Jaatog, Per
    Manager born in April 1952
    Individual
    Officer
    1993-03-09 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Riise, Tor Ivar
    Company Director born in July 1958
    Individual
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
  • 12
    Drangsland, Geir Olav
    Company Director born in November 1962
    Individual
    Officer
    2000-01-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 13
    Armstrong, Richard Henry Palmer
    Co Director born in May 1955
    Individual (1 offspring)
    Officer
    ~ 2015-05-29
    OF - Director → CIF 0
  • 14
    Prytz, Martin
    Cfo born in September 1978
    Individual
    Officer
    2015-05-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Wilson, John James
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 16
    Hestas, Jan Anker
    Company Director born in January 1957
    Individual
    Officer
    2001-06-17 ~ 2006-01-30
    OF - Director → CIF 0
  • 17
    Larssen, Sverre
    Company Director born in November 1946
    Individual
    Officer
    ~ 1991-04-24
    OF - Director → CIF 0
  • 18
    Regus Business Centre, Karenslyst Alle 8b, 0278 Oslo, Norway
    Corporate
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIBO UK LIMITED

Previous names
RESPATEX INTERNATIONAL LIMITED - 2016-09-15
BYGGMA U.K. LTD - 2013-07-29
RESPATEX INTERNATIONAL LIMITED - 2007-12-19
RESPATEX LIMITED - 1988-07-26
PARGYLL LIMITED - 1982-01-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-10,814,605 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,430,264 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-28,350 GBP2023-01-01 ~ 2023-12-31
-31,316 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
446,338 GBP2023-01-01 ~ 2023-12-31
444,969 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,553,210 GBP2023-12-31
1,334,949 GBP2022-12-31
700,406 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
847,058 GBP2023-12-31
2,400,720 GBP2022-12-31
Other miscellaneous reserve
1,955,751 GBP2021-12-31
Equity
857,058 GBP2023-12-31
2,410,720 GBP2022-12-31
Audit Fees/Expenses
14,320 GBP2023-01-01 ~ 2023-12-31
13,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Wages/Salaries
1,281,814 GBP2023-01-01 ~ 2023-12-31
1,075,888 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,960 GBP2023-01-01 ~ 2023-12-31
50,004 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,503,082 GBP2023-01-01 ~ 2023-12-31
1,255,156 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
217,092 GBP2023-01-01 ~ 2023-12-31
235,799 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
126,720 GBP2023-01-01 ~ 2023-12-31
93,472 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
134,786 GBP2023-01-01 ~ 2023-12-31
102,333 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
92,036 GBP2023-12-31
92,036 GBP2022-12-31
92,036 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
242,134 GBP2023-12-31
212,434 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
0 GBP2023-12-31
7,709 GBP2022-12-31
7,709 GBP2021-12-31
Furniture and fittings
102,592 GBP2023-12-31
92,616 GBP2022-12-31
14,563 GBP2021-12-31
Computers
28,420 GBP2023-12-31
28,862 GBP2022-12-31
24,783 GBP2021-12-31
Motor vehicles
206,630 GBP2023-12-31
180,314 GBP2022-12-31
66,665 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,709 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,006 GBP2023-01-01 ~ 2023-12-31
Computers
-442 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-34,468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-43,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
40,356 GBP2023-12-31
14,162 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
0 GBP2023-12-31
7,709 GBP2022-12-31
7,709 GBP2021-12-31
Furniture and fittings
45,133 GBP2023-12-31
25,442 GBP2022-12-31
13,986 GBP2021-12-31
Computers
24,911 GBP2023-12-31
19,759 GBP2022-12-31
15,262 GBP2021-12-31
Motor vehicles
94,339 GBP2023-12-31
60,448 GBP2022-12-31
21,334 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,739 GBP2023-12-31
127,520 GBP2022-12-31
58,291 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
26,194 GBP2023-01-01 ~ 2023-12-31
14,162 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
20,697 GBP2023-01-01 ~ 2023-12-31
11,456 GBP2022-01-01 ~ 2022-12-31
Computers
5,594 GBP2023-01-01 ~ 2023-12-31
4,497 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
63,636 GBP2023-01-01 ~ 2023-12-31
39,114 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,121 GBP2023-01-01 ~ 2023-12-31
69,229 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,709 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,006 GBP2023-01-01 ~ 2023-12-31
Computers
-442 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-29,745 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,902 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
87,068 GBP2023-12-31
69,835 GBP2022-12-31
Trade Creditors/Trade Payables
Current
199,598 GBP2022-12-31
Accrued Liabilities
Current
939,909 GBP2023-12-31
987,217 GBP2022-12-31
Other Taxation & Social Security Payable
602,933 GBP2023-12-31
545,143 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
  • FIBO UK LIMITED
    Info
    RESPATEX INTERNATIONAL LIMITED - 2016-09-15
    BYGGMA U.K. LTD - 2013-07-29
    RESPATEX INTERNATIONAL LIMITED - 2007-12-19
    RESPATEX LIMITED - 1988-07-26
    PARGYLL LIMITED - 1982-01-01
    Registered number 01561013
    Unit 1 Chiltern Court, Asheridge Road, Chesham HP5 2PX
    Private Limited Company incorporated on 1981-05-13 (44 years 1 month). 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.