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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 9
  • 1
    Ms Birgit Förch
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Theobaldt Eugen Josef Förch
    Born in May 1936
    Individual (1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Slade, Loraine
    Individual (2 offsprings)
    Officer
    2001-09-13 ~ 2024-10-28
    OF - Secretary → CIF 0
    Mrs Loraine Slade
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
  • 4
    Slade, Terence William
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2001-09-13 ~ now
    OF - Director → CIF 0
    Mr Terence William Slade
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-06-30 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Ruhnke, Nils
    Born in March 2001
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Mr Wolfgang Robert Förch
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2024-10-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Stott, Peter
    Director born in April 1950
    Individual (13 offsprings)
    Officer
    2002-07-10 ~ 2003-07-07
    OF - Director → CIF 0
  • 8
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Secretary → CIF 0
  • 9
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ZIEBE LIMITED

Period: 2001-09-13 ~ now
Company number: 04286563
Registered name
ZIEBE LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
45,471 GBP2024-12-31
100,175 GBP2023-12-31
Total Inventories
114,793 GBP2024-12-31
133,561 GBP2023-12-31
Debtors
221,996 GBP2024-12-31
239,948 GBP2023-12-31
Cash at bank and in hand
875,857 GBP2024-12-31
1,897,831 GBP2023-12-31
Current Assets
1,212,646 GBP2024-12-31
2,271,340 GBP2023-12-31
Creditors
Current
282,366 GBP2024-12-31
282,620 GBP2023-12-31
Net Current Assets/Liabilities
930,280 GBP2024-12-31
1,988,720 GBP2023-12-31
Total Assets Less Current Liabilities
975,751 GBP2024-12-31
2,088,895 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
963,151 GBP2024-12-31
2,076,295 GBP2023-12-31
Equity
975,751 GBP2024-12-31
2,088,895 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,414 GBP2024-12-31
47,414 GBP2023-12-31
Motor vehicles
169,137 GBP2024-12-31
326,508 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
216,551 GBP2024-12-31
373,922 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-245,587 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-245,587 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,414 GBP2024-12-31
47,414 GBP2023-12-31
Motor vehicles
123,666 GBP2024-12-31
226,333 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,080 GBP2024-12-31
273,747 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
72,742 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,742 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-175,409 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-175,409 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
45,471 GBP2024-12-31
100,175 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
149,911 GBP2024-12-31
163,012 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
72,085 GBP2024-12-31
76,936 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
221,996 GBP2024-12-31
239,948 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,597 GBP2024-12-31
61,952 GBP2023-12-31
Amounts owed to group undertakings
Current
63,560 GBP2024-12-31
Other Taxation & Social Security Payable
Current
141,511 GBP2024-12-31
161,087 GBP2023-12-31
Other Creditors
Current
25,163 GBP2024-12-31
59,581 GBP2023-12-31

  • ZIEBE LIMITED
    Info
    Registered number 04286563
    Bramble Cottage, 4 Marroway Marroway, Weston Turville, Aylesbury HP22 5TQ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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