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
    Kalfhaus, Lars
    Vice President Commercial Operations Europe born in November 1975
    Individual (4 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Calderbank, Stephen Martin
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Hames, Richard Ian
    General Manager born in October 1977
    Individual (9 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Plaza De Europa 21-23, 08908', Hospitalet De Llobregat, Barcelona, Spain
    Corporate (5 offsprings)
    Person with significant control
    2023-11-28 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Lynch, Patrick Joseph
    General Manager born in July 1969
    Individual (1 offspring)
    Officer
    2023-11-02 ~ 2024-03-07
    OF - Director → CIF 0
  • 2
    Visick, Christopher Sean
    Attorney born in July 1961
    Individual
    Officer
    2014-02-11 ~ 2016-09-02
    OF - Director → CIF 0
  • 3
    Bamkin, Nicholas
    Individual
    Officer
    2016-02-26 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 4
    Webb, Steven Peter
    Financial Controller
    Individual
    Officer
    2008-12-16 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 5
    Nicholas, Mervyn
    Consultant born in April 1949
    Individual
    Officer
    2003-03-18 ~ 2008-06-02
    OF - Director → CIF 0
  • 6
    Taylor, David Albert
    Individual
    Officer
    2004-01-29 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 7
    Taylor, Margaret Mary
    Vp Administration born in June 1956
    Individual
    Officer
    2016-09-02 ~ 2023-11-02
    OF - Director → CIF 0
  • 8
    Stringer, Nicholas
    Business Manager born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 2010-04-13
    OF - Director → CIF 0
    Stringer, Nicholas
    Individual (2 offsprings)
    Officer
    ~ 2004-01-29
    OF - Secretary → CIF 0
  • 9
    Goegelein, Klaus Dieter
    Vice President International Commercial Operations born in October 1964
    Individual
    Officer
    2023-11-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Nest, Peter Gerard
    General Manager born in November 1960
    Individual (4 offsprings)
    Officer
    2010-04-13 ~ 2014-02-11
    OF - Director → CIF 0
  • 11
    Phillips, Wilfred Thomas
    Director born in September 1934
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 12
    Ferguson, Andrew John Duncan
    Chartered Accountant born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 13
    De Jaegher, Jean-jacques
    Director born in August 1949
    Individual
    Officer
    2008-06-02 ~ 2010-06-29
    OF - Director → CIF 0
  • 14
    Smallridge, Graham John
    Marketing Manager born in February 1956
    Individual
    Officer
    ~ 2008-06-02
    OF - Director → CIF 0
  • 15
    Waddy, Patrick David
    Director born in March 1957
    Individual
    Officer
    2008-06-02 ~ 2023-07-10
    OF - Director → CIF 0
parent relation
Company in focus

IBG IMMUCOR LIMITED

Previous names
IBG SYSTEMS LIMITED - 1999-11-22
FRESHNAME NO. 76 LIMITED - 1988-06-30
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Turnover/Revenue
5,663,692 GBP2023-01-01 ~ 2023-12-31
6,349,805 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,349,130 GBP2023-01-01 ~ 2023-12-31
-2,814,947 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,314,562 GBP2023-01-01 ~ 2023-12-31
3,534,858 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-164,131 GBP2023-01-01 ~ 2023-12-31
-141,427 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,618,633 GBP2023-01-01 ~ 2023-12-31
-2,990,391 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
531,798 GBP2023-01-01 ~ 2023-12-31
403,040 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
55,406 GBP2023-01-01 ~ 2023-12-31
35,702 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,776 GBP2023-01-01 ~ 2023-12-31
-5,188 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
582,428 GBP2023-01-01 ~ 2023-12-31
433,554 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-192,113 GBP2023-01-01 ~ 2023-12-31
-130,044 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
234,598 GBP2023-12-31
297,770 GBP2022-12-31
Property, Plant & Equipment
1,934,706 GBP2023-12-31
1,570,702 GBP2022-12-31
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Fixed Assets
2,169,308 GBP2023-12-31
1,868,476 GBP2022-12-31
Total Inventories
1,074,707 GBP2023-12-31
1,057,009 GBP2022-12-31
Debtors
2,449,735 GBP2023-12-31
2,205,966 GBP2022-12-31
Cash at bank and in hand
380,935 GBP2023-12-31
294,162 GBP2022-12-31
Current Assets
3,905,377 GBP2023-12-31
3,557,137 GBP2022-12-31
Net Current Assets/Liabilities
2,524,720 GBP2023-12-31
2,248,550 GBP2022-12-31
Total Assets Less Current Liabilities
4,694,028 GBP2023-12-31
4,117,026 GBP2022-12-31
Net Assets/Liabilities
4,303,445 GBP2023-12-31
3,913,130 GBP2022-12-31
Equity
Called up share capital
100,002 GBP2023-12-31
100,002 GBP2022-12-31
Share premium
37,502 GBP2023-12-31
37,502 GBP2022-12-31
Retained earnings (accumulated losses)
4,165,941 GBP2023-12-31
3,775,626 GBP2022-12-31
Equity
4,303,445 GBP2023-12-31
3,913,130 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
626,884 GBP2023-12-31
626,884 GBP2022-12-31
Intangible Assets - Gross Cost
626,884 GBP2023-12-31
626,884 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
392,286 GBP2023-12-31
329,114 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
392,286 GBP2023-12-31
329,114 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
63,172 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
63,172 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
234,598 GBP2023-12-31
297,770 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,261,193 GBP2023-12-31
3,955,360 GBP2022-12-31
Office equipment
275,422 GBP2023-12-31
323,785 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,536,615 GBP2023-12-31
4,279,145 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-407,933 GBP2023-01-01 ~ 2023-12-31
Office equipment
-68,652 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-476,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,400,081 GBP2023-12-31
2,457,939 GBP2022-12-31
Office equipment
201,828 GBP2023-12-31
250,504 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,601,909 GBP2023-12-31
2,708,443 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
337,232 GBP2023-01-01 ~ 2023-12-31
Office equipment
19,976 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
357,208 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-395,090 GBP2023-01-01 ~ 2023-12-31
Office equipment
-68,652 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-463,742 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,861,112 GBP2023-12-31
1,497,421 GBP2022-12-31
Office equipment
73,594 GBP2023-12-31
73,281 GBP2022-12-31
Other types of inventories not specified separately
1,074,707 GBP2023-12-31
1,057,009 GBP2022-12-31
Trade Debtors/Trade Receivables
611,748 GBP2023-12-31
1,066,184 GBP2022-12-31
Prepayments/Accrued Income
1,832,222 GBP2023-12-31
1,119,762 GBP2022-12-31
Other Debtors
5,765 GBP2023-12-31
20,020 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
573,569 GBP2023-12-31
545,947 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
313,710 GBP2023-12-31
185,996 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
86,408 GBP2023-12-31
228,863 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
178,595 GBP2023-12-31
62,208 GBP2022-12-31
Other Creditors
Amounts falling due within one year
228,375 GBP2023-12-31
285,573 GBP2022-12-31
Related profiles found in government register
  • IBG IMMUCOR LIMITED
    Info
    IBG SYSTEMS LIMITED - 1999-11-22
    FRESHNAME NO. 76 LIMITED - 1988-06-30
    Registered number 02255660
    2 Cranbrook Way, Solihull Business Park, Solihull, West Midlands B90 4GT
    Private Limited Company incorporated on 1988-05-10 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • IBG IMMUCOR LIMITED
    S
    Registered number 02255660
    2, Cranbrook Way, Shirley, Solihull, England, B90 4GT
    Limited Company in Companies House, United Kingdom
    CIF 1
  • IBG IMMUCOR LTD
    S
    Registered number 02255660
    2, Cranbrook Way, Shirley, Solihull, West Midlands, England, B90 4GT
    Private Company Limited By Shares in England Annd Wales Company Registery, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Cranbrook Way, Shirley, Solihull, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    2 Cranbrook Way, Solihull Business Park, Solihull, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.