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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
    Martin, Javier Diaz
    Export Manager born in October 1964
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 2
    Bennett, Christine Elizabeth
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 3
    Manes Eguiagaray, Vicente
    Subsidiaries Development Manager born in September 1974
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Bennett, Christine
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 5
    TomÁs Alfaro, Rafael, Mr.
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Tomas, Yolanda Puchades
    Product Director born in September 1974
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2021-11-19
    OF - Director → CIF 0
  • 7
    Tena, Carlos
    Corporate Development Manager born in July 1968
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Bennett, Alan Geoffrey
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    1991-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Dunne, Steven Anthony
    Managing Director born in October 1971
    Individual (6 offsprings)
    Officer
    2012-08-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 12
    Ferris, Paul Andrew
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2023-11-13 ~ 2024-05-07
    OF - Director → CIF 0
  • 13
    Bush, Duncan
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 14
    Linfoot, Michael Craig
    Service Director born in December 1975
    Individual (3 offsprings)
    Officer
    2000-01-25 ~ 2014-05-30
    OF - Director → CIF 0
  • 15
    Smith, Mark Andrew
    Accountant born in June 1984
    Individual (20 offsprings)
    Officer
    2015-10-01 ~ 2016-11-11
    OF - Director → CIF 0
  • 16
    Martin, Lorenzo Valles
    Financial Manager born in February 1956
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-03-13
    OF - Director → CIF 0
  • 17
    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
  • 18
    Scott, Christopher David
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Lindon, David Martin
    Sales Director born in February 1958
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 20
    Hett, Lindon John
    Managing Director born in July 1970
    Individual (3 offsprings)
    Officer
    2021-07-16 ~ 2023-09-08
    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
    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
  • 23
    Royo, Sonia
    International Management Control born in July 1978
    Individual (1 offspring)
    Officer
    2014-03-13 ~ 2014-08-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2005-05-18 ~ 2005-05-18
    OF - Secretary → 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
-8,420,603 GBP2025-01-01 ~ 2025-12-31
-5,885,376 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-5,295,496 GBP2025-01-01 ~ 2025-12-31
-4,546,459 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-15,525 GBP2025-01-01 ~ 2025-12-31
-31,437 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
367,024 GBP2025-01-01 ~ 2025-12-31
725,005 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
282,251 GBP2025-01-01 ~ 2025-12-31
730,388 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
113,712 GBP2025-12-31
33,124 GBP2024-12-31
Debtors
4,013,624 GBP2025-12-31
4,873,513 GBP2024-12-31
Cash at bank and in hand
558,623 GBP2025-12-31
113,347 GBP2024-12-31
Current Assets
6,098,803 GBP2025-12-31
6,259,913 GBP2024-12-31
Net Current Assets/Liabilities
2,751,882 GBP2025-12-31
2,833,630 GBP2024-12-31
Total Assets Less Current Liabilities
2,865,594 GBP2025-12-31
2,866,754 GBP2024-12-31
Net Assets/Liabilities
2,615,189 GBP2025-12-31
2,698,132 GBP2024-12-31
Equity
Called up share capital
15,075 GBP2025-12-31
15,075 GBP2024-12-31
15,075 GBP2023-12-31
Capital redemption reserve
14,925 GBP2025-12-31
14,925 GBP2024-12-31
14,925 GBP2023-12-31
Retained earnings (accumulated losses)
2,585,189 GBP2025-12-31
2,668,132 GBP2024-12-31
2,158,801 GBP2023-12-31
Equity
2,615,189 GBP2025-12-31
2,698,132 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
282,251 GBP2025-01-01 ~ 2025-12-31
730,388 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-221,057 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-365,194 GBP2025-01-01 ~ 2025-12-31
Audit Fees/Expenses
10,850 GBP2025-01-01 ~ 2025-12-31
10,175 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
97,395 GBP2025-01-01 ~ 2025-12-31
51,320 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
642025-01-01 ~ 2025-12-31
632024-01-01 ~ 2024-12-31
Wages/Salaries
2,541,182 GBP2025-01-01 ~ 2025-12-31
2,270,278 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,161 GBP2025-01-01 ~ 2025-12-31
42,909 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
2,884,509 GBP2025-01-01 ~ 2025-12-31
2,532,795 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,694 GBP2025-01-01 ~ 2025-12-31
-5,383 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,776 GBP2025-12-31
79,035 GBP2024-12-31
Furniture and fittings
108,978 GBP2025-12-31
97,451 GBP2024-12-31
Motor vehicles
15,319 GBP2025-12-31
15,319 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
624,071 GBP2025-12-31
514,655 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,416 GBP2025-12-31
68,788 GBP2024-12-31
Furniture and fittings
96,680 GBP2025-12-31
93,470 GBP2024-12-31
Motor vehicles
14,038 GBP2025-12-31
12,500 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
510,359 GBP2025-12-31
481,531 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,628 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
3,210 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
1,538 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,828 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
12,360 GBP2025-12-31
10,247 GBP2024-12-31
Furniture and fittings
12,298 GBP2025-12-31
3,981 GBP2024-12-31
Motor vehicles
1,281 GBP2025-12-31
2,819 GBP2024-12-31
Land and buildings
0 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,276,809 GBP2025-12-31
2,166,057 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,595,296 GBP2025-12-31
2,532,875 GBP2024-12-31
Other Debtors
Current
19,229 GBP2025-12-31
19,323 GBP2024-12-31
Prepayments/Accrued Income
Current
116,804 GBP2025-12-31
155,258 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
5,486 GBP2025-12-31
0 GBP2024-12-31
Trade Creditors/Trade Payables
Current
200,948 GBP2025-12-31
153,901 GBP2024-12-31
Amounts owed to group undertakings
Current
2,484,593 GBP2025-12-31
2,161,634 GBP2024-12-31
Corporation Tax Payable
Current
4,717 GBP2025-12-31
0 GBP2024-12-31
Other Taxation & Social Security Payable
Current
261,001 GBP2025-12-31
530,255 GBP2024-12-31
Other Creditors
Current
257,583 GBP2025-12-31
406,006 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
138,079 GBP2025-12-31
174,487 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,075 shares2025-12-31
15,075 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
492,082 GBP2025-12-31
458,828 GBP2024-12-31
Between two and five year
708,038 GBP2025-12-31
548,566 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,200,120 GBP2025-12-31
1,007,394 GBP2024-12-31
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 10 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.