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
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Niemi, Tapani
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    1996-10-04 ~ now
    OF - Director → CIF 0
    Niemi, Tapani
    Individual (2 offsprings)
    Officer
    1996-10-04 ~ now
    OF - Secretary → CIF 0
    Mr Tapani Niemi
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2018-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Kangas, Petri Tomas Christian
    Cfo born in June 1966
    Individual
    Officer
    2003-02-04 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Liljenberg, Bertil
    Director born in April 1947
    Individual
    Officer
    1996-10-04 ~ 2002-06-01
    OF - Director → CIF 0
  • 3
    Kyllonen, Olli Heikki
    President born in September 1956
    Individual
    Officer
    2002-06-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Gallon, Stephen
    Director born in March 1956
    Individual
    Officer
    1996-11-18 ~ 2025-03-10
    OF - Director → CIF 0
  • 5
    Dla Secretarial Services Limited
    Individual
    Officer
    1996-06-28 ~ 1996-10-04
    OF - Nominee Director → CIF 0
    Officer
    1996-06-28 ~ 1996-10-04
    OF - Nominee Secretary → CIF 0
  • 6
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    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
337,501 GBP2023-12-31
91,724 GBP2022-12-31
Cash at bank and in hand
30,427 GBP2023-12-31
8,788 GBP2022-12-31
Current Assets
367,928 GBP2023-12-31
100,512 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-950,886 GBP2023-12-31
-697,307 GBP2022-12-31
Net Current Assets/Liabilities
-582,958 GBP2023-12-31
-596,795 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-582,960 GBP2023-12-31
-596,797 GBP2022-12-31
Equity
-582,958 GBP2023-12-31
-596,795 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,081 GBP2022-12-31
Other
96,993 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
108,074 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,081 GBP2022-12-31
Other
96,993 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,074 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
17,330 GBP2023-12-31
14,551 GBP2022-12-31
Amounts Owed By Related Parties
309,475 GBP2023-12-31
Current
42,295 GBP2022-12-31
Other Debtors
Amounts falling due within one year
10,696 GBP2023-12-31
34,878 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
337,501 GBP2023-12-31
91,724 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,805 GBP2023-12-31
16,598 GBP2022-12-31
Amounts owed to group undertakings
Current
918,188 GBP2023-12-31
641,644 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,900 GBP2023-12-31
15,129 GBP2022-12-31
Other Creditors
Current
6,993 GBP2023-12-31
23,936 GBP2022-12-31
Creditors
Current
950,886 GBP2023-12-31
697,307 GBP2022-12-31
  • FIBOX LIMITED
    Info
    BROOMCO (1130) LIMITED - 1996-11-01
    Registered number 03218542
    Swan House Westpoint Road, Thornaby, Stockton-on-tees TS17 6BP
    Private Limited Company incorporated on 1996-06-28 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.