logo
explain how to read the page

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 7
  • 1
    Collins, Richard Hawke
    Born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Carlson, Anders Åke
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Eyre, James David
    Born in June 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Beattie, Graeme Scott
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Teixidor Bustins, Paula
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Willcocks, Thomas John
    Born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 7
    NORCROS INDUSTRY LIMITED - 1981-12-31
    H.& R.JOHNSON-RICHARDS TILES'LIMITED - 1980-12-31
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-10-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Hestas, Jan Anker
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2001-06-17 ~ 2006-01-30
    OF - Director → CIF 0
  • 2
    Prytz, Martin
    Cfo born in September 1978
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Jakobsson, Anders
    Ceo Fibo-Trespo Group As born in October 1964
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 4
    Brown, Robert Dennis
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-06-04
    OF - Secretary → CIF 0
  • 5
    Smith, Ulrik
    Partner born in April 1976
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Koffeld, Eskil Gundersen
    Director born in March 1986
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Unhammer, Jens
    Financial Manager born in May 1957
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Wilson, John James
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-04 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 9
    Harvey, Carole Jane
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 10
    Olsen, Per Richard
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2021-04-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 11
    Larssen, Sverre
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1991-04-24
    OF - Director → CIF 0
  • 12
    Jaatog, Per
    Manager born in April 1952
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 2015-05-29
    OF - Director → CIF 0
  • 13
    Vatne, Bjarne
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1991-04-24 ~ 1997-11-28
    OF - Director → CIF 0
  • 14
    Armstrong, Richard Henry Palmer
    Co Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-05-29
    OF - Director → CIF 0
  • 15
    Riise, Tor Ivar
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar ~ 1993-03-09
    OF - Director → CIF 0
  • 16
    Hansson, Viktor
    Investment Manager born in May 1984
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2018-12-03
    OF - Director → CIF 0
  • 17
    Drangsland, Geir Olav
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 18
    icon of addressRegus 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 LIMITED - 1988-07-26
BYGGMA U.K. LTD - 2013-07-29
RESPATEX INTERNATIONAL LIMITED - 2016-09-15
PARGYLL LIMITED - 1982-01-01
RESPATEX INTERNATIONAL LIMITED - 2007-12-19
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-14,447,013 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,661,647 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-32,091 GBP2024-01-01 ~ 2024-12-31
-28,350 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
399,032 GBP2024-01-01 ~ 2024-12-31
446,338 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,186,444 GBP2024-12-31
1,553,210 GBP2023-12-31
1,334,949 GBP2022-12-31
Corporation Tax Payable
Current
95,927 GBP2024-12-31
78,535 GBP2023-12-31
Deferred Tax Liabilities
9,159 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
496,090 GBP2024-12-31
847,058 GBP2023-12-31
Other miscellaneous reserve
2,400,720 GBP2022-12-31
Equity
506,090 GBP2024-12-31
857,058 GBP2023-12-31
Audit Fees/Expenses
22,000 GBP2024-01-01 ~ 2024-12-31
14,320 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Wages/Salaries
1,376,353 GBP2024-01-01 ~ 2024-12-31
1,281,814 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,447 GBP2024-01-01 ~ 2024-12-31
67,960 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,589,882 GBP2024-01-01 ~ 2024-12-31
1,503,082 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
194,254 GBP2024-01-01 ~ 2024-12-31
217,092 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
149,315 GBP2024-01-01 ~ 2024-12-31
126,720 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
144,659 GBP2024-01-01 ~ 2024-12-31
134,786 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
92,036 GBP2024-12-31
92,036 GBP2023-12-31
92,036 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
7,709 GBP2022-12-31
Furniture and fittings
103,598 GBP2024-12-31
102,592 GBP2023-12-31
92,616 GBP2022-12-31
Computers
49,592 GBP2024-12-31
28,420 GBP2023-12-31
28,862 GBP2022-12-31
Motor vehicles
250,077 GBP2024-12-31
206,630 GBP2023-12-31
180,314 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
-7,709 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
-1,006 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
-442 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-15,235 GBP2024-01-01 ~ 2024-12-31
-34,468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-15,235 GBP2024-01-01 ~ 2024-12-31
-43,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
242,134 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
7,709 GBP2022-12-31
Furniture and fittings
68,985 GBP2024-12-31
45,133 GBP2023-12-31
25,442 GBP2022-12-31
Computers
34,868 GBP2024-12-31
24,911 GBP2023-12-31
19,759 GBP2022-12-31
Motor vehicles
152,133 GBP2024-12-31
94,339 GBP2023-12-31
60,448 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
319,191 GBP2024-12-31
204,739 GBP2023-12-31
127,520 GBP2022-12-31
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
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
23,852 GBP2024-01-01 ~ 2024-12-31
20,697 GBP2023-01-01 ~ 2023-12-31
Computers
9,957 GBP2024-01-01 ~ 2024-12-31
5,594 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
68,374 GBP2024-01-01 ~ 2024-12-31
63,636 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,032 GBP2024-01-01 ~ 2024-12-31
116,121 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
-7,709 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
-1,006 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
-442 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-10,580 GBP2024-01-01 ~ 2024-12-31
-29,745 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,580 GBP2024-01-01 ~ 2024-12-31
-38,902 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
Prepayments
Current
90,955 GBP2024-12-31
87,068 GBP2023-12-31
Trade Creditors/Trade Payables
Current
178,042 GBP2023-12-31
Accrued Liabilities
Current
1,361,892 GBP2024-12-31
939,909 GBP2023-12-31
Other Taxation & Social Security Payable
Current
601,936 GBP2024-12-31
602,933 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,851 GBP2024-12-31
0 GBP2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2024-01-01 ~ 2024-12-31
-2,000,000 GBP2023-01-01 ~ 2023-12-31
  • FIBO UK LIMITED
    Info
    RESPATEX LIMITED - 1988-07-26
    BYGGMA U.K. LTD - 1988-07-26
    RESPATEX INTERNATIONAL LIMITED - 1988-07-26
    PARGYLL LIMITED - 1988-07-26
    RESPATEX INTERNATIONAL LIMITED - 1988-07-26
    Registered number 01561013
    icon of addressUnit 1 Chiltern Court, Asheridge Road, Chesham HP5 2PX
    PRIVATE LIMITED COMPANY incorporated on 1981-05-13 (44 years 7 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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