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
1
Bibby, Derrick Lee
Building Contractor born in March 1976Individual (2 offsprings)Officer
2022-05-31 ~ nowOF - director → CIF 0Mr Derrick Lee Bibby
Born in March 1976Individual (2 offsprings)Person with significant control 2022-05-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Bibby, Derrick
Proposed Director born in December 1951Individual (2 offsprings)Officer 2000-11-07 ~ 2022-05-31OF - director → CIF 0Mr Derrick Bibby
Born in December 1951Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-05-31PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Sharpe, Leonard
Builder born in January 1948IndividualOfficer 2000-11-07 ~ 2012-12-31OF - director → CIF 0 - 3
Bibby, Alan
Builder born in May 1946IndividualOfficer 2000-11-07 ~ 2015-05-08OF - director → CIF 0Bibby, Alan
BuilderIndividualOfficer 2000-11-07 ~ 2015-05-08OF - secretary → CIF 0 - 4
Bibby, Gail Alicia
Director born in September 1956IndividualOfficer 2019-11-01 ~ 2022-05-31OF - director → CIF 0Mrs Gail Alicia Bibby
Born in September 1956IndividualPerson with significant control 2016-04-06 ~ 2022-05-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonCorporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2000-11-07 ~ 2000-11-07PE - nominee-secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved corporate (4 parents, 2 offsprings)Officer2000-11-07 ~ 2000-11-07PE - nominee-director → CIF 0
Company in focus
A R BIBBY & PARTNERS LIMITED
Previous name
SEDBUILD LIMITED - 2001-04-17
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-31 ~ 2024-03-30
Property, Plant & Equipment
3,592 GBP2024-03-30
4,790 GBP2023-03-30
Fixed Assets
3,592 GBP2024-03-30
4,790 GBP2023-03-30
Debtors
576,401 GBP2024-03-30
428,057 GBP2023-03-30
Cash at bank and in hand
576,744 GBP2024-03-30
583,628 GBP2023-03-30
Current Assets
1,153,145 GBP2024-03-30
1,011,685 GBP2023-03-30
Creditors
Current
364,087 GBP2024-03-30
395,805 GBP2023-03-30
Net Current Assets/Liabilities
789,058 GBP2024-03-30
615,880 GBP2023-03-30
Total Assets Less Current Liabilities
792,650 GBP2024-03-30
620,670 GBP2023-03-30
Net Assets/Liabilities
791,752 GBP2024-03-30
619,473 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
Retained earnings (accumulated losses)
791,652 GBP2024-03-30
619,373 GBP2023-03-30
Equity
791,752 GBP2024-03-30
619,473 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-04-01 ~ 2023-03-30
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,690 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,098 GBP2024-03-30
8,900 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,198 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Motor vehicles
3,592 GBP2024-03-30
4,790 GBP2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
227,377 GBP2024-03-30
263,566 GBP2023-03-30
Amounts Owed by Group Undertakings
Current
3,639 GBP2024-03-30
3,400 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
345,385 GBP2024-03-30
161,091 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
576,401 GBP2024-03-30
428,057 GBP2023-03-30
Trade Creditors/Trade Payables
Current
552 GBP2024-03-30
399 GBP2023-03-30
Other Taxation & Social Security Payable
Current
207,430 GBP2024-03-30
193,342 GBP2023-03-30
Other Creditors
Current
156,105 GBP2024-03-30
202,064 GBP2023-03-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
898 GBP2024-03-30
1,197 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-30
A R BIBBY & PARTNERS LIMITED
InfoSEDBUILD LIMITED - 2001-04-17Registered number 0410298174 Balshaw Lane, Euxton, Chorley PR7 6HUPrivate Limited Company incorporated on 2000-11-07 (24 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.