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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 2
  • 1
    Ferrier, Raymond
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Niemi, Tapani
    Born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ now
    OF - Director → CIF 0
    Niemi, Tapani
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ now
    OF - Secretary → CIF 0
    Mr Tapani Niemi
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Kangas, Petri Tomas Christian
    Cfo born in June 1966
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Gallon, Stephen
    Director born in March 1956
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2025-03-10
    OF - Director → CIF 0
  • 3
    Dla Secretarial Services Limited
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1996-10-04
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1996-06-28 ~ 1996-10-04
    OF - Nominee Secretary → CIF 0
  • 4
    Kyllonen, Olli Heikki
    President born in September 1956
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Liljenberg, Bertil
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2002-06-01
    OF - Director → CIF 0
  • 6
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1996-06-28 ~ 1996-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIBOX LIMITED

Previous name
BROOMCO (1130) LIMITED - 1996-11-01
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Debtors
241,212 GBP2024-12-31
337,501 GBP2023-12-31
Cash at bank and in hand
33,167 GBP2024-12-31
30,427 GBP2023-12-31
Current Assets
274,379 GBP2024-12-31
367,928 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-843,817 GBP2024-12-31
Net Current Assets/Liabilities
-569,438 GBP2024-12-31
-582,958 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-569,440 GBP2024-12-31
-582,960 GBP2023-12-31
Equity
-569,438 GBP2024-12-31
-582,958 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,081 GBP2023-12-31
Other
96,993 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
108,074 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,081 GBP2023-12-31
Other
96,993 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,074 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
27,711 GBP2024-12-31
17,330 GBP2023-12-31
Amounts Owed By Related Parties
200,384 GBP2024-12-31
Current
309,475 GBP2023-12-31
Other Debtors
Amounts falling due within one year
13,117 GBP2024-12-31
10,696 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
241,212 GBP2024-12-31
Amounts falling due within one year, Current
337,501 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,449 GBP2024-12-31
8,805 GBP2023-12-31
Amounts owed to group undertakings
Current
810,360 GBP2024-12-31
918,188 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,832 GBP2024-12-31
16,900 GBP2023-12-31
Other Creditors
Current
13,176 GBP2024-12-31
6,993 GBP2023-12-31
Creditors
Current
843,817 GBP2024-12-31
950,886 GBP2023-12-31

  • FIBOX LIMITED
    Info
    BROOMCO (1130) LIMITED - 1996-11-01
    Registered number 03218542
    icon of addressSwan House Westpoint Road, Thornaby, Stockton-on-tees TS17 6BP
    PRIVATE LIMITED COMPANY incorporated on 1996-06-28 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.