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 3
  • 1
    Castiglione, Totuccio, Mr.
    Company Director 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 - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Castiglione, Lucia Filomena, Mrs.
    Director 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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
Ceased 4
  • 1
    Rosati, Umbro
    Company Secretary
    Individual
    Officer
    2003-11-17 ~ 2004-11-22
    OF - secretary → CIF 0
  • 2
    Martuscelli, Giuliana
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2017-08-22 ~ 2017-08-22
    OF - director → CIF 0
  • 3
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2003-11-17 ~ 2003-11-17
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 4
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-11-17 ~ 2003-11-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

CIBOSANO LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Intangible Assets
5,000 GBP2022-05-31
Property, Plant & Equipment
358,463 GBP2023-05-31
165,926 GBP2022-05-31
Fixed Assets
358,463 GBP2023-05-31
170,926 GBP2022-05-31
Total Inventories
672,930 GBP2023-05-31
595,845 GBP2022-05-31
Debtors
1,041,672 GBP2023-05-31
866,992 GBP2022-05-31
Cash at bank and in hand
444,446 GBP2023-05-31
307,993 GBP2022-05-31
Current Assets
2,159,048 GBP2023-05-31
1,770,830 GBP2022-05-31
Creditors
Current
1,376,948 GBP2023-05-31
1,244,197 GBP2022-05-31
Net Current Assets/Liabilities
782,100 GBP2023-05-31
526,633 GBP2022-05-31
Total Assets Less Current Liabilities
1,140,563 GBP2023-05-31
697,559 GBP2022-05-31
Net Assets/Liabilities
792,678 GBP2023-05-31
506,373 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
792,578 GBP2023-05-31
506,273 GBP2022-05-31
Equity
792,678 GBP2023-05-31
506,373 GBP2022-05-31
Average Number of Employees
262022-06-01 ~ 2023-05-31
252021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Net goodwill
25,001 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,001 GBP2023-05-31
20,001 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Net goodwill
5,000 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
104,636 GBP2023-05-31
50,429 GBP2022-05-31
Plant and equipment
233,956 GBP2023-05-31
153,435 GBP2022-05-31
Motor vehicles
332,578 GBP2023-05-31
180,155 GBP2022-05-31
Computers
16,459 GBP2023-05-31
11,633 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
687,629 GBP2023-05-31
395,652 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,555 GBP2023-05-31
15,129 GBP2022-05-31
Plant and equipment
108,577 GBP2023-05-31
77,233 GBP2022-05-31
Motor vehicles
180,114 GBP2023-05-31
129,294 GBP2022-05-31
Computers
11,920 GBP2023-05-31
8,070 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,166 GBP2023-05-31
229,726 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,426 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
31,344 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
50,820 GBP2022-06-01 ~ 2023-05-31
Computers
3,850 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,440 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Improvements to leasehold property
76,081 GBP2023-05-31
35,300 GBP2022-05-31
Plant and equipment
125,379 GBP2023-05-31
76,202 GBP2022-05-31
Motor vehicles
152,464 GBP2023-05-31
50,861 GBP2022-05-31
Computers
4,539 GBP2023-05-31
3,563 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
50,820 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
152,464 GBP2023-05-31
50,861 GBP2022-05-31
Merchandise
672,930 GBP2023-05-31
595,845 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
979,304 GBP2023-05-31
852,234 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
62,368 GBP2023-05-31
14,758 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,041,672 GBP2023-05-31
866,992 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
75,000 GBP2023-05-31
51,787 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
27,497 GBP2023-05-31
20,957 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,072,792 GBP2023-05-31
1,013,644 GBP2022-05-31
Other Taxation & Social Security Payable
Current
175,986 GBP2023-05-31
115,185 GBP2022-05-31
Other Creditors
Current
25,673 GBP2023-05-31
42,624 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
175,000 GBP2023-05-31
134,759 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
104,540 GBP2023-05-31
24,901 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
68,345 GBP2023-05-31
31,526 GBP2022-05-31
  • 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 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.