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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 6
  • 1
    Finch, Andrew James
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Aberg, Martin
    Born in January 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Lundstedt, Linn
    Born in August 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Skov, Jakob
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Ashley, Philip
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of address8-12, York Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,335,956 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Nye, Richard
    Executive born in August 1951
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2007-04-10
    OF - Director → CIF 0
    Nye, Richard
    Individual
    Officer
    icon of calendar 2001-12-29 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 2
    Stidd, John
    Executive born in March 1948
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2008-10-27
    OF - Director → CIF 0
  • 3
    Chaplin, Timothy Ramsay
    Chartered Engineer born in May 1946
    Individual
    Officer
    icon of calendar ~ 2000-02-18
    OF - Director → CIF 0
  • 4
    Moset, Marta Berit
    Care Manager born in October 1938
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 2000-02-18
    OF - Director → CIF 0
  • 5
    Roman, Richard Martin
    Finance Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    Lampereur, Andrew G
    Cfo born in April 1963
    Individual
    Officer
    icon of calendar 2008-10-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 7
    Mintz, Robert
    Executive born in September 1960
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2001-12-29
    OF - Director → CIF 0
    Mintz, Robert
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2001-12-29
    OF - Secretary → CIF 0
  • 8
    Cianfini, Bruno
    Commercial Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-18 ~ 2021-04-21
    OF - Director → CIF 0
  • 9
    Bull, Philip
    Marketing Consultant born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2007-04-10
    OF - Director → CIF 0
  • 10
    Moset, Ivan
    Production Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 2000-03-03
    OF - Director → CIF 0
  • 11
    Gemmell, Nicholas James
    Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2018-12-19
    OF - Director → CIF 0
    Gemmell, Nicholas James
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 12
    Braatz, Terry M
    Treasurer born in July 1957
    Individual
    Officer
    icon of calendar 2008-10-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 13
    Mcadam, Neil
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2007-04-10
    OF - Director → CIF 0
    Mcadam, Neil William
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 2007-11-15 ~ 2017-12-18
    OF - Director → CIF 0
    Mcadam, Neil William
    Managing Director
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 14
    Stein, Jonathan A
    Business Manager born in October 1967
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 15
    Breen, Stephen
    Executive born in January 1957
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2007-04-10
    OF - Director → CIF 0
  • 16
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2023-08-19
    OF - Director → CIF 0
  • 17
    Kayes, Neal A
    Business Manager born in September 1950
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 18
    Virdi, Balraj Singh
    Director born in October 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2023-08-19
    OF - Director → CIF 0
  • 19
    Chaplin, Elaine Ruth
    Teacher born in March 1951
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 2000-02-18
    OF - Director → CIF 0
    Chaplin, Elaine Ruth
    Individual
    Officer
    icon of calendar ~ 2000-02-18
    OF - Secretary → CIF 0
  • 20
    Adams, Ralda
    Executive born in January 1951
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2007-04-10
    OF - Director → CIF 0
  • 21
    icon of addressUnit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FIBRON BX LIMITED

Previous names
FIBRON BX LIMITED - 2000-03-07
CORTLAND FIBRON BX LIMITED - 2018-12-21
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
1322024-01-01 ~ 2024-12-31
1212023-01-01 ~ 2023-12-31
Turnover/Revenue
35,559,000 GBP2024-01-01 ~ 2024-12-31
36,965,882 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-19,915,040 GBP2024-01-01 ~ 2024-12-31
-21,799,775 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
15,643,960 GBP2024-01-01 ~ 2024-12-31
15,166,107 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-826,885 GBP2024-01-01 ~ 2024-12-31
-608,774 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,756,912 GBP2024-01-01 ~ 2024-12-31
-9,011,937 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
7,060,163 GBP2024-01-01 ~ 2024-12-31
5,545,396 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,833,171 GBP2024-01-01 ~ 2024-12-31
5,347,880 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,124,539 GBP2024-01-01 ~ 2024-12-31
4,490,264 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,124,539 GBP2024-01-01 ~ 2024-12-31
4,490,264 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,945,182 GBP2024-12-31
3,947,651 GBP2023-12-31
Fixed Assets
3,945,182 GBP2024-12-31
3,947,651 GBP2023-12-31
Total Inventories
3,694,229 GBP2024-12-31
2,914,262 GBP2023-12-31
Debtors
Current
24,475,939 GBP2024-12-31
22,799,696 GBP2023-12-31
Cash at bank and in hand
448,770 GBP2024-12-31
3,359,717 GBP2023-12-31
Current Assets
28,618,938 GBP2024-12-31
29,073,675 GBP2023-12-31
Net Current Assets/Liabilities
19,149,156 GBP2024-12-31
14,242,475 GBP2023-12-31
Total Assets Less Current Liabilities
23,094,338 GBP2024-12-31
18,190,126 GBP2023-12-31
Net Assets/Liabilities
22,723,418 GBP2024-12-31
17,598,879 GBP2023-12-31
Equity
Called up share capital
960 GBP2024-12-31
960 GBP2023-12-31
960 GBP2023-01-01
Share premium
41,940 GBP2024-12-31
41,940 GBP2023-12-31
41,940 GBP2023-01-01
Capital redemption reserve
1,085,338 GBP2024-12-31
1,085,338 GBP2023-12-31
1,085,338 GBP2023-01-01
Retained earnings (accumulated losses)
21,595,180 GBP2024-12-31
16,470,641 GBP2023-12-31
11,980,377 GBP2023-01-01
Equity
22,723,418 GBP2024-12-31
17,598,879 GBP2023-12-31
13,108,615 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,124,539 GBP2024-01-01 ~ 2024-12-31
4,490,264 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,124,539 GBP2024-01-01 ~ 2024-12-31
4,490,264 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
54,300 GBP2024-01-01 ~ 2024-12-31
69,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,878,808 GBP2024-01-01 ~ 2024-12-31
7,362,461 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
680,381 GBP2024-01-01 ~ 2024-12-31
596,244 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,028,754 GBP2024-01-01 ~ 2024-12-31
8,339,501 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
222,180 GBP2024-01-01 ~ 2024-12-31
585,774 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,310 GBP2024-01-01 ~ 2024-12-31
22,662 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,708,293 GBP2024-01-01 ~ 2024-12-31
1,260,812 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
89,084 GBP2023-12-31
Plant and equipment
7,772,909 GBP2024-12-31
7,317,227 GBP2023-12-31
Furniture and fittings
445,981 GBP2024-12-31
443,449 GBP2023-12-31
Office equipment
20,028 GBP2024-12-31
18,378 GBP2023-12-31
Computers
411,081 GBP2024-12-31
390,904 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,649,999 GBP2024-12-31
8,259,042 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,706,166 GBP2023-12-31
Furniture and fittings
278,256 GBP2023-12-31
Office equipment
17,572 GBP2023-12-31
Computers
309,397 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,311,391 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
329,162 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
28,386 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
393,426 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,035,328 GBP2024-12-31
Furniture and fittings
306,642 GBP2024-12-31
Office equipment
18,457 GBP2024-12-31
Computers
344,390 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,704,817 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
3,737,581 GBP2024-12-31
3,611,061 GBP2023-12-31
Furniture and fittings
139,339 GBP2024-12-31
165,193 GBP2023-12-31
Office equipment
1,571 GBP2024-12-31
806 GBP2023-12-31
Computers
66,691 GBP2024-12-31
81,507 GBP2023-12-31
Buildings
89,084 GBP2023-12-31
Raw materials and consumables
2,228,055 GBP2024-12-31
2,097,882 GBP2023-12-31
Value of work in progress
670,593 GBP2024-12-31
511,587 GBP2023-12-31
Finished Goods/Goods for Resale
795,581 GBP2024-12-31
304,793 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,994,766 GBP2024-12-31
6,968,776 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,682,845 GBP2024-12-31
13,769,406 GBP2023-12-31
Other Debtors
Current
20,724 GBP2024-12-31
12,178 GBP2023-12-31
Other Remaining Borrowings
Current
1,024,736 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,130,637 GBP2024-12-31
3,308,088 GBP2023-12-31
Amounts owed to group undertakings
Current
5,184,875 GBP2023-12-31
Corporation Tax Payable
Current
2,266,565 GBP2024-12-31
550,623 GBP2023-12-31
Taxation/Social Security Payable
Current
434,100 GBP2024-12-31
564,702 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
36,207 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,613,744 GBP2024-12-31
5,186,705 GBP2023-12-31
Creditors
Current
9,469,782 GBP2024-12-31
14,831,200 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,017 GBP2023-12-31
Minimum gross finance lease payments owing
39,224 GBP2023-12-31
Net Deferred Tax Liability/Asset
-370,920 GBP2024-12-31
-378,230 GBP2023-12-31
-356,237 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,310 GBP2024-01-01 ~ 2024-12-31
-22,662 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
960 shares2024-12-31
960 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
960 GBP2024-01-01 ~ 2024-12-31
960 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,036,300 GBP2024-12-31
1,036,300 GBP2023-12-31
Between one and five year
4,128,000 GBP2024-12-31
4,128,000 GBP2023-12-31
More than five year
3,268,000 GBP2024-12-31
4,300,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,432,300 GBP2024-12-31
9,464,300 GBP2023-12-31
  • FIBRON BX LIMITED
    Info
    FIBRON BX LIMITED - 2000-03-07
    CORTLAND FIBRON BX LIMITED - 2000-03-07
    Registered number 02094347
    icon of addressFibron House Unit C Rd Park, Stephenson Close, Hoddesdon EN11 0BW
    PRIVATE LIMITED COMPANY incorporated on 1987-01-28 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.