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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Manes Eguiagaray, Vicente
    Subsidiaries Development Manager born in October 1974
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Martin, Lorenzo Valles
    Financial Manager born in March 1956
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 3
    Dengizman, Sarp
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
    Mister Sarp Dengizman
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2026-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bush, Duncan
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 5
    Smith, Mark Andrew
    Accountant born in July 1984
    Individual (20 offsprings)
    Officer
    2015-10-01 ~ 2016-11-11
    OF - Director → CIF 0
  • 6
    TomÁs Alfaro, Rafael, Mr.
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Royo, Sonia
    International Management Control born in July 1978
    Individual (1 offspring)
    Officer
    2014-03-13 ~ 2014-08-01
    OF - Director → CIF 0
  • 8
    Ferris, Paul Andrew
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    2023-11-13 ~ 2024-05-07
    OF - Director → CIF 0
  • 9
    Bennett, Christine
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 10
    Scott, Christopher David
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Martin, Javier Diaz
    Export Manager born in October 1964
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 12
    Linfoot, Michael Craig
    Service Director born in December 1975
    Individual (3 offsprings)
    Officer
    2000-01-25 ~ 2014-05-30
    OF - Director → CIF 0
  • 13
    Lindon, David Martin
    Sales Director born in March 1958
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 14
    Linfoot, Christina King
    Secretary/Director born in May 1953
    Individual (1 offspring)
    Officer
    ~ 1998-05-13
    OF - Director → CIF 0
    Linfoot, Christina King
    Individual (1 offspring)
    Officer
    ~ 1998-05-13
    OF - Secretary → CIF 0
  • 15
    Bennett, Alan Geoffrey
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    1991-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Bennett, Christine Elizabeth
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 17
    Tomas, Yolanda Puchades
    Product Director born in October 1974
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2021-11-19
    OF - Director → CIF 0
  • 18
    Hett, Lindon John
    Managing Director born in July 1970
    Individual (3 offsprings)
    Officer
    2021-07-16 ~ 2023-09-08
    OF - Director → CIF 0
  • 19
    Tena, Carlos
    Corporate Development Manager born in July 1968
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 20
    Vilar Perez De La Fuente, Alvaro
    Corporate Development Manager born in July 1973
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 21
    Linfoot, Michael Richard
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
    Linfoot, Michael Richard
    Individual (2 offsprings)
    Officer
    1998-05-13 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 22
    Dunne, Steven Anthony
    Managing Director born in October 1971
    Individual (6 offsprings)
    Officer
    2012-08-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 23
    Alfaro, Rafael Tomas
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2004-12-02 ~ 2005-05-18
    OF - Director → CIF 0
    Tomas, Alfaro Rafael
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2005-05-18 ~ 2021-07-16
    OF - Director → CIF 0
    Alfaro, Rafael Tomas
    Individual (2 offsprings)
    Officer
    2004-12-02 ~ 2005-05-18
    OF - Secretary → CIF 0
    Mister Rafael Tomas
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2026-02-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 24
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2005-05-18 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 25
    Alfamas Gestion, S.l., C/ Pascual Y Genís, 17, 46002 València, Valencia, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ISTOBAL (UK) LIMITED

Period: 2004-12-08 ~ now
Company number: 02518274
Registered names
ISTOBAL (UK) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-5,885,376 GBP2024-01-01 ~ 2024-12-31
-5,108,972 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,546,459 GBP2024-01-01 ~ 2024-12-31
-4,425,695 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-31,437 GBP2024-01-01 ~ 2024-12-31
-79,185 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
725,005 GBP2024-01-01 ~ 2024-12-31
424,217 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
730,388 GBP2024-01-01 ~ 2024-12-31
442,114 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
33,124 GBP2024-12-31
54,858 GBP2023-12-31
Debtors
4,873,513 GBP2024-12-31
3,725,156 GBP2023-12-31
Cash at bank and in hand
113,347 GBP2024-12-31
397,221 GBP2023-12-31
Current Assets
6,259,913 GBP2024-12-31
5,894,623 GBP2023-12-31
Net Current Assets/Liabilities
2,833,630 GBP2024-12-31
2,302,053 GBP2023-12-31
Total Assets Less Current Liabilities
2,866,754 GBP2024-12-31
2,356,911 GBP2023-12-31
Net Assets/Liabilities
2,698,132 GBP2024-12-31
2,188,801 GBP2023-12-31
Equity
Called up share capital
15,075 GBP2024-12-31
15,075 GBP2023-12-31
15,075 GBP2022-12-31
Capital redemption reserve
14,925 GBP2024-12-31
14,925 GBP2023-12-31
14,925 GBP2022-12-31
Retained earnings (accumulated losses)
2,668,132 GBP2024-12-31
2,158,801 GBP2023-12-31
1,716,687 GBP2022-12-31
Equity
2,698,132 GBP2024-12-31
2,188,801 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
730,388 GBP2024-01-01 ~ 2024-12-31
442,114 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-221,057 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,175 GBP2024-01-01 ~ 2024-12-31
10,175 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
51,320 GBP2024-01-01 ~ 2024-12-31
108,809 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
632024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Wages/Salaries
2,270,278 GBP2024-01-01 ~ 2024-12-31
2,270,431 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,909 GBP2024-01-01 ~ 2024-12-31
44,231 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,532,795 GBP2024-01-01 ~ 2024-12-31
2,552,412 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,383 GBP2024-01-01 ~ 2024-12-31
-3,159 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,035 GBP2024-12-31
69,887 GBP2023-12-31
Furniture and fittings
97,451 GBP2024-12-31
97,451 GBP2023-12-31
Motor vehicles
15,319 GBP2024-12-31
15,319 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
514,655 GBP2024-12-31
505,507 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,788 GBP2024-12-31
62,317 GBP2023-12-31
Furniture and fittings
93,470 GBP2024-12-31
89,021 GBP2023-12-31
Motor vehicles
12,500 GBP2024-12-31
10,962 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
481,531 GBP2024-12-31
450,649 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,471 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,449 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,538 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
10,247 GBP2024-12-31
7,570 GBP2023-12-31
Furniture and fittings
3,981 GBP2024-12-31
8,430 GBP2023-12-31
Motor vehicles
2,819 GBP2024-12-31
4,357 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,166,057 GBP2024-12-31
2,456,385 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,532,875 GBP2024-12-31
1,161,980 GBP2023-12-31
Other Debtors
Current
19,323 GBP2024-12-31
31,379 GBP2023-12-31
Prepayments/Accrued Income
Current
155,258 GBP2024-12-31
75,412 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,873,513 GBP2024-12-31
Trade Creditors/Trade Payables
Current
153,901 GBP2024-12-31
267,906 GBP2023-12-31
Amounts owed to group undertakings
Current
2,161,634 GBP2024-12-31
2,238,607 GBP2023-12-31
Other Taxation & Social Security Payable
Current
530,255 GBP2024-12-31
491,922 GBP2023-12-31
Other Creditors
Current
406,006 GBP2024-12-31
404,001 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
174,487 GBP2024-12-31
190,134 GBP2023-12-31
Creditors
Current
3,426,283 GBP2024-12-31
3,592,570 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
458,828 GBP2024-12-31
377,734 GBP2023-12-31
Between two and five year
548,566 GBP2024-12-31
388,266 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,007,394 GBP2024-12-31
766,000 GBP2023-12-31
Related profiles found in government register
  • ISTOBAL (UK) LIMITED
    Info
    JET TECHNICS LIMITED - 2004-12-08
    MIKE LINFOOT & CO. LIMITED - 2004-12-08
    Registered number 02518274
    Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, Worcestershire DY13 9BL
    PRIVATE LIMITED COMPANY incorporated on 1990-07-04 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • ISTOBAL (UK) LIMITED
    S
    Registered number 02518274
    Unit B, Mill Road, Stourport-on-severn, England, DY13 9BL
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ISTOBAL RENTAL SERVICES LIMITED
    - now 06953616
    ISTOBAL COMMERCIAL SERVICES LIMITED
    - 2019-07-11 06953616
    Mitton Mill Industrial Estate, Mill Road, Stourport-on-severn, Worcestershire
    Active Corporate (13 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.