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 6
  • 1
    Sumner, Ewa Marlena
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Sallier De La Tour, Pierre Giorgio
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Colin Peter Joseph
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Vichi, Ettore
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Broccoli, Federico
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSede Legale, Via Della Mechanica, 16, 61122 Pesaro, Pu, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 18
  • 1
    Bulmer, Stephen Rowland
    Sales Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2023-07-17
    OF - Director → CIF 0
    Bulmer, Stephen Rowland
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1995-09-06
    OF - Secretary → CIF 0
    icon of calendar 1998-05-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 2
    Fucili, Luigi
    Subsidiaries Mngr born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2003-03-14
    OF - Director → CIF 0
  • 3
    Bullen, Trevor William
    Director born in July 1956
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 2005-06-16
    OF - Director → CIF 0
    Bullen, Trevor William
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1998-05-18
    OF - Secretary → CIF 0
    icon of calendar 2000-03-31 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 4
    Amadori, Giorgio, Egr Sis
    Sales Director born in November 1955
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1998-04-22
    OF - Director → CIF 0
  • 5
    Maestri, Alberto Mario
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2010-09-10
    OF - Director → CIF 0
  • 6
    Souter, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Berardi, Cristian
    Chief Financial Officer born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2019-03-15
    OF - Director → CIF 0
  • 8
    Sallier De La Tour, Pierre Giorgio
    Chief Financial Officer born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-28 ~ 2024-03-14
    OF - Director → CIF 0
  • 9
    Osman, Deborah Ann
    Managing Director born in July 1953
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1995-06-30
    OF - Director → CIF 0
    Osman, Deborah Ann
    Managing Director
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 10
    Scrase, Gerard John
    Chief Financial Officer born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-24 ~ 2023-07-17
    OF - Director → CIF 0
    Scrase, Gerard
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-27 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 11
    Carson, Paul Robert
    Certified Chartered Accountant born in May 1970
    Individual
    Officer
    icon of calendar 2017-04-19 ~ 2020-03-27
    OF - Director → CIF 0
    Carson, Paul Robert
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 12
    Colombo, Pierpaolo
    Manager born in December 1965
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 1999-12-14
    OF - Director → CIF 0
  • 13
    Franca, Piergiorgio
    Manager born in March 1962
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2013-06-10
    OF - Director → CIF 0
  • 14
    Stanford, Kenneth
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2016-12-19
    OF - Director → CIF 0
    Stanford, Kenneth
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 15
    Wilton, Linda Diane
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 16
    Willsher, Paul
    Sales Director born in June 1975
    Individual
    Officer
    icon of calendar 2024-01-22 ~ 2025-01-01
    OF - Director → CIF 0
  • 17
    Manina, Massimo Giovanni
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1992-11-10 ~ 1992-12-21
    PE - Nominee Director → CIF 0
    1992-11-10 ~ 1992-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIESSE GROUP UK LIMITED

Previous name
IBIS (211) LIMITED - 1992-12-09
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
28,420,422 GBP2024-01-01 ~ 2024-12-31
37,546,270 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
17,959,008 GBP2024-01-01 ~ 2024-12-31
26,626,861 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,461,414 GBP2024-01-01 ~ 2024-12-31
10,919,409 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
10,352,175 GBP2024-01-01 ~ 2024-12-31
8,643,345 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
109,239 GBP2024-01-01 ~ 2024-12-31
2,276,064 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
719,369 GBP2024-01-01 ~ 2024-12-31
685,707 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
14,106 GBP2024-01-01 ~ 2024-12-31
5,253 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
814,502 GBP2024-01-01 ~ 2024-12-31
2,956,518 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
243,202 GBP2024-01-01 ~ 2024-12-31
706,580 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
571,300 GBP2024-01-01 ~ 2024-12-31
2,249,938 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
571,300 GBP2024-01-01 ~ 2024-12-31
2,249,938 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
455,168 GBP2024-12-31
466,966 GBP2023-12-31
Total Inventories
1,237,460 GBP2024-12-31
1,256,334 GBP2023-12-31
Debtors
17,583,181 GBP2024-12-31
16,082,229 GBP2023-12-31
Cash at bank and in hand
96,040 GBP2024-12-31
69,263 GBP2023-12-31
Current Assets
18,916,681 GBP2024-12-31
17,407,826 GBP2023-12-31
Creditors
Current
12,800,858 GBP2024-12-31
12,512,050 GBP2023-12-31
Net Current Assets/Liabilities
6,115,823 GBP2024-12-31
4,895,776 GBP2023-12-31
Total Assets Less Current Liabilities
6,570,991 GBP2024-12-31
5,362,742 GBP2023-12-31
Creditors
Non-current
-3,226,967 GBP2024-12-31
-2,088,848 GBP2023-12-31
Net Assets/Liabilities
3,333,310 GBP2024-12-31
3,262,010 GBP2023-12-31
Equity
Called up share capital
655,019 GBP2024-12-31
655,019 GBP2023-12-31
655,019 GBP2022-12-31
Retained earnings (accumulated losses)
2,678,291 GBP2024-12-31
2,606,991 GBP2023-12-31
1,857,053 GBP2022-12-31
Equity
3,333,310 GBP2024-12-31
3,262,010 GBP2023-12-31
2,512,072 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-01-01 ~ 2024-12-31
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
571,300 GBP2024-01-01 ~ 2024-12-31
2,249,938 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,737,320 GBP2024-01-01 ~ 2024-12-31
5,448,666 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
581,042 GBP2024-01-01 ~ 2024-12-31
559,943 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
381,114 GBP2024-01-01 ~ 2024-12-31
119,267 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,699,476 GBP2024-01-01 ~ 2024-12-31
6,127,876 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
892024-01-01 ~ 2024-12-31
902023-01-01 ~ 2023-12-31
Director Remuneration
348,569 GBP2024-01-01 ~ 2024-12-31
370,121 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
50,252 GBP2024-01-01 ~ 2024-12-31
71,414 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
244,432 GBP2024-01-01 ~ 2024-12-31
712,275 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
203,626 GBP2024-01-01 ~ 2024-12-31
739,130 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
631,590 GBP2024-12-31
631,590 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
342,276 GBP2024-12-31
337,744 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,532 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
289,314 GBP2024-12-31
293,846 GBP2023-12-31
Land and buildings, Short leasehold
111,300 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
242,638 GBP2024-12-31
242,638 GBP2023-12-31
Furniture and fittings
167,387 GBP2024-12-31
163,217 GBP2023-12-31
Computers
586,930 GBP2024-12-31
552,646 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,870,774 GBP2024-12-31
1,832,320 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
238,874 GBP2024-12-31
237,368 GBP2023-12-31
Furniture and fittings
164,954 GBP2024-12-31
163,216 GBP2023-12-31
Computers
538,573 GBP2024-12-31
496,121 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,415,606 GBP2024-12-31
1,365,354 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,506 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,738 GBP2024-01-01 ~ 2024-12-31
Computers
42,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,764 GBP2024-12-31
5,270 GBP2023-12-31
Furniture and fittings
2,433 GBP2024-12-31
1 GBP2023-12-31
Computers
48,357 GBP2024-12-31
56,525 GBP2023-12-31
Merchandise
1,237,460 GBP2024-12-31
1,256,334 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,796,802 GBP2024-12-31
4,116,712 GBP2023-12-31
Other Debtors
Current
43,573 GBP2024-12-31
7,674 GBP2023-12-31
Prepayments/Accrued Income
Current
99,306 GBP2024-12-31
48,625 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
17,583,181 GBP2024-12-31
16,082,229 GBP2023-12-31
Trade Creditors/Trade Payables
Current
483,174 GBP2024-12-31
324,733 GBP2023-12-31
Corporation Tax Payable
Current
407,715 GBP2024-12-31
149,237 GBP2023-12-31
Other Taxation & Social Security Payable
Current
158,934 GBP2024-12-31
133,320 GBP2023-12-31
Other Creditors
Current
409,751 GBP2024-12-31
493,114 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,717,846 GBP2024-12-31
6,427,194 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
278,543 GBP2024-12-31
384,317 GBP2023-12-31
Between one and five year
320,881 GBP2024-12-31
286,596 GBP2023-12-31
All periods
599,424 GBP2024-12-31
670,913 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,714 GBP2024-12-31
11,884 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
655,019 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
571,300 GBP2024-01-01 ~ 2024-12-31
  • BIESSE GROUP UK LIMITED
    Info
    IBIS (211) LIMITED - 1992-12-09
    Registered number 02763471
    icon of addressLamport Drive, Daventry, Northamptonshire NN11 8YZ
    PRIVATE LIMITED COMPANY incorporated on 1992-11-10 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.