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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 3
  • 1
    Sheridan, David Martin
    Born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr Bernd Schwegmann
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Werner, Peter Franz
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Location Matters Limited
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 1994-12-08
    OF - Nominee Secretary → CIF 0
  • 2
    Sheridan, Ruth Eleanor
    Director born in December 1909
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 1997-09-09
    OF - Director → CIF 0
    Sheridan, Ruth Eleanor
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 1997-09-09
    OF - Secretary → CIF 0
  • 3
    Rhodes, John Eric
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 4
    Ratcliffe, David Morley
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 5
    Adams, Klaus
    Sales Manager born in December 1938
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Van Woerden, Susan Jane
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2024-06-03
    OF - Secretary → CIF 0
    icon of calendar 2024-08-15 ~ 2024-09-18
    OF - Secretary → CIF 0
  • 7
    Van Woerden, Robert John
    Engineer born in May 1961
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Property Holdings Limited
    Born in July 1989
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 1994-12-08
    OF - Nominee Director → CIF 0
  • 9
    Taylor, Simon James
    Director born in September 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ 2025-03-11
    OF - Director → CIF 0
  • 10
    Godeke, Johannes-georg
    Manager born in November 1960
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Schwegmann, Bernd
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-16 ~ 2006-06-30
    OF - Director → CIF 0
    Schwegmann, Bernd
    Manager born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2025-02-15
    OF - Director → CIF 0
parent relation
Company in focus

SIBA (UK) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
1,899 GBP2024-09-30
1,476 GBP2023-09-30
Debtors
323,339 GBP2024-09-30
349,072 GBP2023-09-30
Cash at bank and in hand
696,389 GBP2024-09-30
387,778 GBP2023-09-30
Current Assets
1,297,615 GBP2024-09-30
1,105,120 GBP2023-09-30
Net Current Assets/Liabilities
778,905 GBP2024-09-30
909,646 GBP2023-09-30
Total Assets Less Current Liabilities
780,804 GBP2024-09-30
911,122 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Retained earnings (accumulated losses)
778,804 GBP2024-09-30
909,122 GBP2023-09-30
Equity
780,804 GBP2024-09-30
911,122 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,394 GBP2024-09-30
1,394 GBP2023-09-30
Furniture and fittings
1,588 GBP2024-09-30
1,588 GBP2023-09-30
Computers
7,291 GBP2024-09-30
5,907 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
10,273 GBP2024-09-30
8,889 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,123 GBP2024-09-30
1,003 GBP2023-09-30
Furniture and fittings
1,584 GBP2024-09-30
1,584 GBP2023-09-30
Computers
5,667 GBP2024-09-30
4,826 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,374 GBP2024-09-30
7,413 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
120 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
841 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
961 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
271 GBP2024-09-30
391 GBP2023-09-30
Furniture and fittings
4 GBP2024-09-30
4 GBP2023-09-30
Computers
1,624 GBP2024-09-30
1,081 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
304,131 GBP2024-09-30
341,054 GBP2023-09-30
Other Debtors
Amounts falling due within one year
19,208 GBP2024-09-30
8,018 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
323,339 GBP2024-09-30
349,072 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,840 GBP2024-09-30
2,080 GBP2023-09-30
Amounts owed to group undertakings
Current
322,438 GBP2024-09-30
54,423 GBP2023-09-30
Other Taxation & Social Security Payable
Current
153,633 GBP2024-09-30
125,164 GBP2023-09-30
Other Creditors
Current
35,799 GBP2024-09-30
13,807 GBP2023-09-30
Creditors
Current
518,710 GBP2024-09-30
195,474 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-09-30
2,000 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,768 GBP2024-09-30
  • SIBA (UK) LIMITED
    Info
    Registered number 02999772
    icon of address19 Duke Street, Loughborough, Leicestershire LE11 1ED
    PRIVATE LIMITED COMPANY incorporated on 1994-12-08 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.