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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Rosati, Umbro
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 2
    Castiglione, Lucia Filomena, Mrs.
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Mrs. Lucia Filomena Castiglione
    Born in December 1963
    Individual (4 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
    Frendo, Carmelina Sofia
    Individual (1 offspring)
    Officer
    2004-11-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Castiglione, Totuccio, Mr.
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Director → CIF 0
    Mr. Totuccio Castiglione
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Martuscelli, Giuliana
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2017-08-22 ~ 2017-08-22
    OF - Director → CIF 0
  • 6
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2616 offsprings)
    Officer
    2003-11-17 ~ 2003-11-17
    OF - Nominee Director → CIF 0
  • 7
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2003-11-17 ~ 2003-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CIBOSANO LIMITED

Period: 2003-11-17 ~ now
Company number: 04965731
Registered name
CIBOSANO LIMITED - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
290,954 GBP2025-05-31
293,116 GBP2024-05-31
Fixed Assets
290,954 GBP2025-05-31
293,116 GBP2024-05-31
Total Inventories
633,838 GBP2025-05-31
728,526 GBP2024-05-31
Debtors
1,139,453 GBP2025-05-31
1,075,877 GBP2024-05-31
Cash at bank and in hand
309,458 GBP2025-05-31
411,057 GBP2024-05-31
Current Assets
2,082,749 GBP2025-05-31
2,215,460 GBP2024-05-31
Creditors
-1,343,607 GBP2025-05-31
-1,363,185 GBP2024-05-31
Net Current Assets/Liabilities
739,142 GBP2025-05-31
852,275 GBP2024-05-31
Total Assets Less Current Liabilities
1,030,096 GBP2025-05-31
1,145,391 GBP2024-05-31
Net Assets/Liabilities
904,066 GBP2025-05-31
903,152 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
903,966 GBP2025-05-31
903,052 GBP2024-05-31
Average Number of Employees
282024-06-01 ~ 2025-05-31
262023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
25,001 GBP2025-05-31
25,001 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,001 GBP2025-05-31
25,001 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
104,636 GBP2025-05-31
104,636 GBP2024-05-31
Plant and equipment
320,610 GBP2025-05-31
243,662 GBP2024-05-31
Motor vehicles
332,578 GBP2025-05-31
332,578 GBP2024-05-31
Computers
23,092 GBP2025-05-31
23,092 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
780,916 GBP2025-05-31
703,968 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
172,597 GBP2025-05-31
135,594 GBP2024-05-31
Motor vehicles
246,817 GBP2025-05-31
218,230 GBP2024-05-31
Computers
20,881 GBP2025-05-31
17,061 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
489,962 GBP2025-05-31
410,852 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,003 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
28,587 GBP2024-06-01 ~ 2025-05-31
Computers
3,820 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,110 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
54,969 GBP2025-05-31
64,669 GBP2024-05-31
Plant and equipment
148,013 GBP2025-05-31
108,068 GBP2024-05-31
Motor vehicles
85,761 GBP2025-05-31
114,348 GBP2024-05-31
Computers
2,211 GBP2025-05-31
6,031 GBP2024-05-31
Other types of inventories not specified separately
633,838 GBP2025-05-31
728,526 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,080,008 GBP2025-05-31
1,024,092 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
20,151 GBP2025-05-31
20,151 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,196,744 GBP2025-05-31
1,103,602 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
75,000 GBP2024-05-31
Other Taxation & Social Security Payable
Current
104,570 GBP2025-05-31
141,854 GBP2024-05-31
Creditors
Current
1,343,607 GBP2025-05-31
1,363,185 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
53,292 GBP2025-05-31
73,202 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
20,151 GBP2025-05-31
20,151 GBP2024-05-31
Between one and five year
53,292 GBP2025-05-31
73,202 GBP2024-05-31
Minimum gross finance lease payments owing
73,443 GBP2025-05-31
93,353 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
73,443 GBP2025-05-31
93,353 GBP2024-05-31
  • CIBOSANO LIMITED
    Info
    Registered number 04965731
    Unit 4, I.o. Centre, Lea Road, Waltham Cross, Hertfordshire EN9 1AS
    PRIVATE LIMITED COMPANY incorporated on 2003-11-17 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.