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
Wisbey, Neville
Director born in June 1969Individual (1 offspring)Officer
2019-01-25 ~ nowOF - Director → CIF 0 - 2
Moirand, Pascal
Director born in April 1983Individual (1 offspring)Officer 2024-03-01 ~ nowOF - Director → CIF 0 - 3
9 Rue Des Platanes, Saint Egreve, FranceCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Davies, Philip Neal
Manager born in May 1954Individual (1 offspring)Officer 2000-03-13 ~ 2019-01-25OF - Director → CIF 0Davies, Philip Neal
ManagerIndividual (1 offspring)Officer 1997-02-11 ~ 2019-01-25OF - Secretary → CIF 0 - 2
Maffre, Michel
General Manager born in May 1940IndividualOfficer 2001-02-07 ~ 2003-01-01OF - Director → CIF 0 - 3
Villette, Guy
Managing Director born in January 1924IndividualOfficer 1996-08-28 ~ 2008-03-01OF - Director → CIF 0 - 4
Cao, Jerome
Manager born in May 1966IndividualOfficer 1998-04-06 ~ 1999-01-31OF - Director → CIF 0 - 5
Ramage, Roderick William
Individual (1 offspring)Officer 1996-08-28 ~ 1997-02-11OF - Secretary → CIF 0 - 6
Guillet, Christian
Director born in November 1963IndividualOfficer 2008-03-01 ~ 2024-03-01OF - Director → CIF 0 - 7
Offshelf Limited
IndividualOfficer 1996-01-02 ~ 1996-08-28OF - Nominee Director → CIF 0 - 8
Mallet, Philippe
General Manager born in July 1963IndividualOfficer 1996-08-28 ~ 1997-09-30OF - Director → CIF 0 - 9OFFSHELF LTD. - now
OTHERS INTERESTS LIMITED
- 2013-01-09Churchill House, 47 Regent Road, Hanley Stoke On Trent, StaffordshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer1996-01-02 ~ 1996-08-28PE - Nominee Secretary → CIF 0
Company in focus
SIEBEC UK LIMITED
Previous name
OFFSHELF 230 LTD - 1996-08-27
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
142,203 GBP2024-12-31
146,523 GBP2023-12-31
Total Inventories
207,883 GBP2024-12-31
182,671 GBP2023-12-31
Debtors
77,048 GBP2024-12-31
106,626 GBP2023-12-31
Cash at bank and in hand
176,563 GBP2024-12-31
180,687 GBP2023-12-31
Current Assets
461,494 GBP2024-12-31
469,984 GBP2023-12-31
Creditors
Current
89,826 GBP2024-12-31
75,398 GBP2023-12-31
Net Current Assets/Liabilities
371,668 GBP2024-12-31
394,586 GBP2023-12-31
Total Assets Less Current Liabilities
513,871 GBP2024-12-31
541,109 GBP2023-12-31
Creditors
Non-current
-159,202 GBP2024-12-31
-217,380 GBP2023-12-31
Net Assets/Liabilities
353,580 GBP2024-12-31
322,404 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
353,480 GBP2024-12-31
322,304 GBP2023-12-31
Equity
353,580 GBP2024-12-31
322,404 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
149,835 GBP2024-12-31
149,835 GBP2023-12-31
Plant and equipment
13,064 GBP2024-12-31
18,405 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
162,899 GBP2024-12-31
168,240 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,987 GBP2024-12-31
8,990 GBP2023-12-31
Plant and equipment
8,709 GBP2024-12-31
12,727 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,696 GBP2024-12-31
21,717 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,997 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,455 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
137,848 GBP2024-12-31
140,845 GBP2023-12-31
Plant and equipment
4,355 GBP2024-12-31
5,678 GBP2023-12-31
Merchandise
207,883 GBP2024-12-31
182,671 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
73,110 GBP2024-12-31
101,743 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,938 GBP2024-12-31
4,883 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
77,048 GBP2024-12-31
106,626 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,800 GBP2024-12-31
5,420 GBP2023-12-31
Amounts owed to group undertakings
Current
13,917 GBP2024-12-31
465 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,791 GBP2024-12-31
46,737 GBP2023-12-31
Other Creditors
Current
23,318 GBP2024-12-31
22,776 GBP2023-12-31
Amounts owed to group undertakings
Non-current
159,202 GBP2024-12-31
217,380 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,002 GBP2024-12-31
8,008 GBP2023-12-31
Between one and five year
2,002 GBP2023-12-31
All periods
2,002 GBP2024-12-31
10,010 GBP2023-12-31
SIEBEC UK LIMITED
InfoOFFSHELF 230 LTD - 1996-08-27Registered number 03142535Unit 3 St Albans Business Park, St Albans Road, Stafford, Staffordshire ST16 3DRPrivate Limited Company incorporated on 1996-01-02 (29 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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 24 April 2025 and
licensed under the Open Government Licence v3.0.