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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 7
  • 1
    Milne, Stephen Andrew Austen
    Born in March 1962
    Individual (59 offsprings)
    Officer
    2000-10-17 ~ 2000-10-17
    OF - Director → CIF 0
  • 2
    Mr Christian Bibus
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bingle, Timothy Mark
    Individual (104 offsprings)
    Officer
    2000-10-17 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 4
    Hodges, Gavin Michael
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2000-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Liddiard, Christopher John
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2000-10-17 ~ 2020-03-06
    OF - Director → CIF 0
    Liddiard, Christopher John
    Individual (3 offsprings)
    Officer
    2000-10-17 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-10-06 ~ 2000-10-17
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-10-06 ~ 2000-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIBUS (UK) LTD

Period: 2000-10-23 ~ now
Company number: 04084999
Registered names
BIBUS (UK) LTD - now
COTTERWARD LIMITED - 2000-10-23
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
4,623 GBP2024-12-31
9,057 GBP2023-12-31
Total Inventories
747,375 GBP2024-12-31
512,993 GBP2023-12-31
Debtors
Current
729,405 GBP2024-12-31
616,425 GBP2023-12-31
Cash at bank and in hand
433,169 GBP2024-12-31
713,018 GBP2023-12-31
Current Assets
1,909,949 GBP2024-12-31
1,842,436 GBP2023-12-31
Net Current Assets/Liabilities
1,225,995 GBP2024-12-31
1,255,864 GBP2023-12-31
Total Assets Less Current Liabilities
1,230,618 GBP2024-12-31
1,264,921 GBP2023-12-31
Net Assets/Liabilities
1,230,425 GBP2024-12-31
1,263,999 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
52,862 GBP2024-12-31
50,817 GBP2023-12-31
Other
8,530 GBP2024-12-31
8,530 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
61,392 GBP2024-12-31
59,347 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
48,239 GBP2024-12-31
41,760 GBP2023-12-31
Other
8,530 GBP2024-12-31
8,530 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,769 GBP2024-12-31
50,290 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,479 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,479 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,623 GBP2024-12-31
9,057 GBP2023-12-31
Other types of inventories not specified separately
747,375 GBP2024-12-31
512,993 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
676,078 GBP2024-12-31
Current, Amounts falling due within one year
582,181 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
729,405 GBP2024-12-31
Current, Amounts falling due within one year
616,425 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
130,073 GBP2024-12-31
88,490 GBP2023-12-31
Between two and five year
183,143 GBP2024-12-31
201,152 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
313,216 GBP2024-12-31
289,642 GBP2023-12-31
Dividend per share (interim)
3.152024-01-01 ~ 2024-12-31
0.21892023-01-01 ~ 2023-12-31
Director Remuneration
107,799 GBP2024-01-01 ~ 2024-12-31
120,699 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BIBUS (UK) LTD
    Info
    COTTERWARD LIMITED - 2000-10-23
    Registered number 04084999
    20-21 Soho Mills, Wooburn Green, Bucks HP10 0PF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-06 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • BIBUS (UK) LTD
    S
    Registered number 04084999
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England, HP5 1EG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLLIN APPLICATIONS LTD
    05797289
    20-21 Soho Mills, Wooburn Green, Bucks, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2025-03-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.