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 4
  • 1
    Budgell, William Pierce
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Dennsteadt, David Charles
    Group President born in September 1972
    Individual (10 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Breiner, Eric Matthew
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    WATCO (SALES) LIMITED - 1998-01-01
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 19
  • 1
    Cousin, Scott
    Marketing Director born in January 1975
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Hunnam, Tracey
    Individual
    Officer
    2022-06-15 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Tompkins, Paul Kelly
    Company Director born in September 1956
    Individual
    Officer
    2009-12-03 ~ 2010-04-30
    OF - Director → CIF 0
    Tompkins, Paul Kelly
    Individual
    Officer
    2009-12-03 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 4
    Moore, David John
    Finance Director born in June 1980
    Individual (6 offsprings)
    Officer
    2024-01-10 ~ 2024-08-05
    OF - Director → CIF 0
  • 5
    Rice, Ronald Albert
    Company Director born in November 1962
    Individual (26 offsprings)
    Officer
    2009-12-03 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Hewitson, Kelly
    Finance Director born in February 1972
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2022-06-15
    OF - Director → CIF 0
  • 7
    Simpson, Nicholas Ronald
    Quantity Surveyor born in April 1966
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Whittaker, Timothy Robert
    Company Director/Building Surveyor born in May 1974
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Innes, David Iain, Dr
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2009-12-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 10
    Moore, Edward Winslow
    Company Director born in July 1957
    Individual (31 offsprings)
    Officer
    2010-05-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 11
    Suthon, Edward John
    Managing Director born in June 1966
    Individual (7 offsprings)
    Officer
    2009-12-03 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Reed, Thomas Edward
    Company Director born in March 1957
    Individual (13 offsprings)
    Officer
    2010-12-15 ~ 2016-12-01
    OF - Director → CIF 0
  • 13
    Whiting, William Charles
    Company Director born in February 1951
    Individual
    Officer
    2009-12-03 ~ 2010-12-15
    OF - Director → CIF 0
  • 14
    Cousin, Vivienne Irene
    Administrator born in May 1951
    Individual
    Officer
    2003-05-09 ~ 2009-12-03
    OF - Director → CIF 0
    Cousin, Vivienne Irene
    Individual
    Officer
    2001-09-01 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 15
    Marshall, David Edward
    Chief Financial Officer born in March 1987
    Individual (4 offsprings)
    Officer
    2022-12-31 ~ 2023-06-01
    OF - Director → CIF 0
  • 16
    Carter, Colin Stephen
    Company Director born in October 1959
    Individual (16 offsprings)
    Officer
    2010-12-15 ~ 2017-05-11
    OF - Director → CIF 0
  • 17
    Cousin, Robert George Edward
    Sales Manager born in May 1956
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2009-12-03
    OF - Director → CIF 0
  • 18
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2001-02-05 ~ 2001-02-08
    PE - Nominee Secretary → CIF 0
  • 19
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-02-05 ~ 2001-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIBREGRID LIMITED

Previous name
FIBREGRATE LIMITED - 2002-10-29
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Average Number of Employees
282021-06-01 ~ 2022-05-31
262020-06-01 ~ 2021-05-31
Turnover/Revenue
8,115,143 GBP2021-06-01 ~ 2022-05-31
7,656,570 GBP2020-06-01 ~ 2021-05-31
Cost of Sales
-5,316,041 GBP2021-06-01 ~ 2022-05-31
-4,800,021 GBP2020-06-01 ~ 2021-05-31
Gross Profit/Loss
2,799,102 GBP2021-06-01 ~ 2022-05-31
2,856,549 GBP2020-06-01 ~ 2021-05-31
Administrative Expenses
-1,181,887 GBP2021-06-01 ~ 2022-05-31
-1,020,187 GBP2020-06-01 ~ 2021-05-31
Operating Profit/Loss
1,617,215 GBP2021-06-01 ~ 2022-05-31
1,848,324 GBP2020-06-01 ~ 2021-05-31
Other Interest Receivable/Similar Income (Finance Income)
20,939 GBP2021-06-01 ~ 2022-05-31
7,412 GBP2020-06-01 ~ 2021-05-31
Profit/Loss on Ordinary Activities Before Tax
1,638,154 GBP2021-06-01 ~ 2022-05-31
1,855,736 GBP2020-06-01 ~ 2021-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-299,742 GBP2021-06-01 ~ 2022-05-31
-351,694 GBP2020-06-01 ~ 2021-05-31
Equity
Retained earnings (accumulated losses)
5,202,264 GBP2022-05-31
3,863,852 GBP2021-05-31
3,859,810 GBP2020-06-01
Profit/Loss
Retained earnings (accumulated losses)
1,338,412 GBP2021-06-01 ~ 2022-05-31
1,504,042 GBP2020-06-01 ~ 2021-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
48,608 GBP2022-05-31
20,438 GBP2021-05-31
Fixed Assets
48,608 GBP2022-05-31
20,438 GBP2021-05-31
Total Inventories
1,532,719 GBP2022-05-31
1,820,671 GBP2021-05-31
Debtors
Current
4,633,907 GBP2022-05-31
3,485,181 GBP2021-05-31
Cash at bank and in hand
257 GBP2022-05-31
983 GBP2021-05-31
Current Assets
6,166,883 GBP2022-05-31
5,306,835 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-1,011,954 GBP2022-05-31
-1,463,321 GBP2021-05-31
Net Current Assets/Liabilities
5,154,929 GBP2022-05-31
3,843,514 GBP2021-05-31
Net Assets/Liabilities
5,202,364 GBP2022-05-31
3,863,952 GBP2021-05-31
Equity
Called up share capital
100 GBP2022-05-31
100 GBP2021-05-31
Equity
5,202,364 GBP2022-05-31
3,863,952 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,792 GBP2022-05-31
125,964 GBP2021-05-31
Motor vehicles
32,755 GBP2022-05-31
32,755 GBP2021-05-31
Furniture and fittings
72,115 GBP2022-05-31
70,226 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
169,662 GBP2022-05-31
228,945 GBP2021-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-99,769 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Other Disposals
-99,769 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
119,940 GBP2021-05-31
Motor vehicles
32,755 GBP2021-05-31
Furniture and fittings
55,812 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
208,507 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,878 GBP2021-06-01 ~ 2022-05-31
Furniture and fittings, Owned/Freehold
6,438 GBP2021-06-01 ~ 2022-05-31
Owned/Freehold
12,316 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-99,769 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-99,769 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,049 GBP2022-05-31
Motor vehicles
32,755 GBP2022-05-31
Furniture and fittings
62,250 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,054 GBP2022-05-31
Property, Plant & Equipment
Plant and equipment
38,743 GBP2022-05-31
6,024 GBP2021-05-31
Furniture and fittings
9,865 GBP2022-05-31
14,414 GBP2021-05-31
Trade Debtors/Trade Receivables
Current
662,569 GBP2022-05-31
915,921 GBP2021-05-31
Amounts Owed by Group Undertakings
Current
3,924,178 GBP2022-05-31
2,520,296 GBP2021-05-31
Other Debtors
Current
14,477 GBP2022-05-31
14,477 GBP2021-05-31
Prepayments/Accrued Income
Current
32,683 GBP2022-05-31
25,881 GBP2021-05-31
Debtors - Deferred Tax Asset
Current
8,606 GBP2021-05-31
Cash and Cash Equivalents
257 GBP2022-05-31
983 GBP2021-05-31
Trade Creditors/Trade Payables
Current
349,296 GBP2022-05-31
785,018 GBP2021-05-31
Amounts owed to group undertakings
Current
7,211 GBP2022-05-31
6,396 GBP2021-05-31
Corporation Tax Payable
Current
294,360 GBP2022-05-31
352,051 GBP2021-05-31
Taxation/Social Security Payable
Current
211,864 GBP2022-05-31
188,078 GBP2021-05-31
Accrued Liabilities/Deferred Income
Current
149,223 GBP2022-05-31
131,778 GBP2021-05-31
Creditors
Current
1,011,954 GBP2022-05-31
1,463,321 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-05-31
100 shares2021-05-31
Par Value of Share
Class 1 ordinary share
1.002021-06-01 ~ 2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,651 GBP2022-05-31
15,235 GBP2021-05-31
Between one and five year
9,845 GBP2022-05-31
26,384 GBP2021-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,496 GBP2022-05-31
41,619 GBP2021-05-31
  • FIBREGRID LIMITED
    Info
    FIBREGRATE LIMITED - 2002-10-29
    Registered number 04154095
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FD
    Private Limited Company incorporated on 2001-02-05 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.