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 6
  • 1
    Shepherd, Reyaan Edward
    Managing Director born in August 1989
    Individual (9 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 2
    LidstrÖm, Per Torsten
    Chief Executive born in July 1976
    Individual (4 offsprings)
    Officer
    2019-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Warnock, Kevin Thomas
    Individual (9 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Brandhammar, Lars Mathias
    Financial Director born in November 1969
    Individual (9 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Aldewereld, Merijn Raphael
    Managing Director born in May 1982
    Individual (4 offsprings)
    Officer
    2020-06-07 ~ now
    OF - Director → CIF 0
  • 6
    6, Heiligkreuz, Vaduz - 9490, Liechtenstein
    Corporate (2 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Richards, Kerry Rebekah
    Individual
    Officer
    2017-10-12 ~ 2019-02-06
    OF - Secretary → CIF 0
  • 2
    Brace, Jeremy Kim
    Individual
    Officer
    2005-08-01 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 3
    Hesselmark, Per Stefan Olof
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2005-06-28 ~ 2010-05-05
    OF - Director → CIF 0
  • 4
    Burrows, Dean Andrew
    Managing Director born in June 1966
    Individual (3 offsprings)
    Officer
    2017-10-12 ~ 2022-01-02
    OF - Director → CIF 0
  • 5
    Fransson, Borje Karl, Sales & Marketing Director
    Sales Director born in July 1953
    Individual
    Officer
    2013-06-01 ~ 2017-10-12
    OF - Director → CIF 0
  • 6
    Sandberg, Bengt Johan Patrik
    Managing Director born in September 1964
    Individual
    Officer
    2005-06-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Dannberg, Dan Ove, Director
    Sales And Marketing Director born in July 1967
    Individual
    Officer
    2010-05-05 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Engblom, Mats
    Chief Executive Officer born in May 1955
    Individual
    Officer
    2012-03-28 ~ 2019-10-18
    OF - Director → CIF 0
  • 9
    Denton, Christopher Stewart
    Individual
    Officer
    2006-04-06 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 10
    Karlsson, Peter Lars
    Chief Financial Officer born in August 1970
    Individual
    Officer
    2012-03-28 ~ 2014-01-06
    OF - Director → CIF 0
  • 11
    Kassner, Kelly Samantha
    Individual
    Officer
    2019-02-07 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 12
    Roggeband, Christian Pieter Izaak
    Chairman born in August 1973
    Individual (2 offsprings)
    Officer
    2017-10-12 ~ 2020-06-06
    OF - Director → CIF 0
  • 13
    50 Broadway, Westminster, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2004-12-09 ~ 2005-06-28
    PE - Director → CIF 0
  • 14
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-12-09 ~ 2005-08-01
    PE - Secretary → CIF 0
  • 15
    13, Utmarksvägen 13, 802 91 Gävle, Sweden
    Corporate
    Person with significant control
    2017-08-22 ~ 2018-12-31
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

CIBES LIFT UK LIMITED

Previous names
AXESS4ALL LIMITED - 2017-01-05
BDBCO NO.788 LIMITED - 2005-07-01
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
118,721 GBP2023-12-31
107,039 GBP2022-12-31
Fixed Assets - Investments
27,662,933 GBP2023-12-31
27,657,996 GBP2022-12-31
Fixed Assets
27,781,654 GBP2023-12-31
27,765,035 GBP2022-12-31
Total Inventories
418,226 GBP2023-12-31
818,008 GBP2022-12-31
Debtors
3,170,517 GBP2023-12-31
1,803,949 GBP2022-12-31
Cash at bank and in hand
555,961 GBP2023-12-31
Current Assets
4,144,704 GBP2023-12-31
2,621,957 GBP2022-12-31
Creditors
Current
28,924,004 GBP2023-12-31
30,488,350 GBP2022-12-31
Net Current Assets/Liabilities
-24,779,300 GBP2023-12-31
-27,866,393 GBP2022-12-31
Total Assets Less Current Liabilities
3,002,354 GBP2023-12-31
-101,358 GBP2022-12-31
Net Assets/Liabilities
2,896,562 GBP2023-12-31
-217,521 GBP2022-12-31
Equity
2,896,562 GBP2023-12-31
-217,521 GBP2022-12-31
-328,129 GBP2021-12-31
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
1,831,500 GBP2023-12-31
-1,282,583 GBP2022-12-31
-1,393,191 GBP2021-12-31
Capital redemption reserve
1,065,061 GBP2023-12-31
1,065,061 GBP2022-12-31
1,065,061 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,114,083 GBP2023-01-01 ~ 2023-12-31
110,608 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,114,083 GBP2023-01-01 ~ 2023-12-31
110,608 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2362023-01-01 ~ 2023-12-31
2102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,034,678 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,034,678 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
93,527 GBP2023-12-31
93,527 GBP2022-12-31
Plant and equipment
101,013 GBP2023-12-31
86,465 GBP2022-12-31
Furniture and fittings
94,258 GBP2023-12-31
83,579 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
291,149 GBP2023-12-31
263,571 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-10,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,351 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
44,082 GBP2023-12-31
39,406 GBP2022-12-31
Plant and equipment
74,253 GBP2023-12-31
77,865 GBP2022-12-31
Furniture and fittings
53,309 GBP2023-12-31
39,261 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,428 GBP2023-12-31
156,532 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,676 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
7,034 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
14,048 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
784 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,542 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
784 GBP2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
49,445 GBP2023-12-31
54,121 GBP2022-12-31
Plant and equipment
26,760 GBP2023-12-31
8,600 GBP2022-12-31
Furniture and fittings
40,949 GBP2023-12-31
44,318 GBP2022-12-31
Motor vehicles
1,567 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
28,774,933 GBP2023-12-31
28,769,996 GBP2022-12-31
Additions to investments
4,937 GBP2023-12-31
Investments in Group Undertakings
27,662,933 GBP2023-12-31
27,657,996 GBP2022-12-31
Finished Goods
418,226 GBP2023-12-31
818,008 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,031,172 GBP2023-12-31
1,238,324 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
461,931 GBP2023-12-31
Other Debtors
Current
20,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
72,255 GBP2022-12-31
Prepayments
Current
677,414 GBP2023-12-31
473,370 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,170,517 GBP2023-12-31
1,803,949 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,974,927 GBP2022-12-31
Trade Creditors/Trade Payables
Current
156,235 GBP2023-12-31
330,825 GBP2022-12-31
Amounts owed to group undertakings
Current
26,098,149 GBP2023-12-31
26,162,717 GBP2022-12-31
Other Taxation & Social Security Payable
Current
114,337 GBP2023-12-31
47,543 GBP2022-12-31
Other Creditors
Current
531,429 GBP2023-12-31
28,792 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,684,635 GBP2023-12-31
1,868,105 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
132,597 GBP2023-12-31
87,724 GBP2022-12-31
Between one and five year
178,960 GBP2023-12-31
193,985 GBP2022-12-31
More than five year
45,000 GBP2023-12-31
63,000 GBP2022-12-31
All periods
356,557 GBP2023-12-31
344,709 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,492 GBP2023-12-31
2,523 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • CIBES LIFT UK LIMITED
    Info
    AXESS4ALL LIMITED - 2017-01-05
    BDBCO NO.788 LIMITED - 2005-07-01
    Registered number 05309173
    8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire LE12 7XF
    Private Limited Company incorporated on 2004-12-09 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • CIBES LIFT UK LIMITED
    S
    Registered number 05309173
    8a, Quorn Business Quarter, Loughborough Road, Cray Road, Mountsorrel, Leicestershire, United Kingdom, LE12 7XF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CIBES LIFT UK LIMITED
    S
    Registered number 05309173
    8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, England, LE12 7XF
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Art's House, Banks Lane, Bexleyheath, Kent
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,447,230 GBP2023-12-31
    Person with significant control
    2022-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    5359318 LIMITED - 2017-01-05
    CIBES LIFT UK LIMITED - 2017-01-05
    CIBES (UK) LIMITED - 2005-04-18
    S P J TECHNICAL LIMITED - 2005-03-17
    8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-08-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Art's House, Banks Lane, Bexleyheath, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    318,261 GBP2023-12-31
    Person with significant control
    2021-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.