logo
explain how to read the page

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 7
  • 1
    Brandhammar, Lars Mathias
    Born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ now
    OF - Director → CIF 0
  • 2
    LidstrÖm, Per Torsten
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Chesney, Steven John
    Born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Clare, John Alan
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Aldewereld, Merijn Raphael
    Born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Warnock, Kevin Thomas
    Born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 7
    icon of address6, Heiligkreuz, Vaduz - 9490, Liechtenstein
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 17
  • 1
    Hesselmark, Per Stefan Olof
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2010-05-05
    OF - Director → CIF 0
  • 2
    Burrows, Dean Andrew
    Managing Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2022-01-02
    OF - Director → CIF 0
  • 3
    Richards, Kerry Rebekah
    Individual
    Officer
    icon of calendar 2017-10-12 ~ 2019-02-06
    OF - Secretary → CIF 0
  • 4
    Karlsson, Peter Lars
    Chief Financial Officer born in August 1970
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2014-01-06
    OF - Director → CIF 0
  • 5
    Kassner, Kelly Samantha
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 6
    Brace, Jeremy Kim
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 7
    Engblom, Mats
    Chief Executive Officer born in May 1955
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2019-10-18
    OF - Director → CIF 0
  • 8
    Dannberg, Dan Ove, Director
    Sales And Marketing Director born in July 1967
    Individual
    Officer
    icon of calendar 2010-05-05 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Fransson, Borje Karl, Sales & Marketing Director
    Sales Director born in July 1953
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2017-10-12
    OF - Director → CIF 0
  • 10
    Shepherd, Reyaan Edward
    Born in August 1989
    Individual
    Officer
    icon of calendar 2022-01-03 ~ 2025-10-23
    OF - Director → CIF 0
  • 11
    Sandberg, Bengt Johan Patrik
    Managing Director born in September 1964
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Roggeband, Christian Pieter Izaak
    Chairman born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2020-06-06
    OF - Director → CIF 0
  • 13
    Denton, Christopher Stewart
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 14
    Warnock, Kevin Thomas
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 15
    icon of address13, 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
  • 16
    icon of address50 Broadway, Westminster, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2004-12-09 ~ 2005-06-28
    PE - Director → CIF 0
  • 17
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50 Broadway, Westminster, London
    Active Corporate (3 parents, 155 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-12-09 ~ 2005-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CIBES LIFT UK LIMITED

Previous names
BDBCO NO.788 LIMITED - 2005-07-01
AXESS4ALL LIMITED - 2017-01-05
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
2,392 GBP2024-12-31
Property, Plant & Equipment
136,251 GBP2024-12-31
118,721 GBP2023-12-31
Fixed Assets - Investments
27,662,933 GBP2024-12-31
27,662,933 GBP2023-12-31
Fixed Assets
27,801,576 GBP2024-12-31
27,781,654 GBP2023-12-31
Total Inventories
463,850 GBP2024-12-31
418,226 GBP2023-12-31
Debtors
2,557,513 GBP2024-12-31
3,170,517 GBP2023-12-31
Cash at bank and in hand
283 GBP2024-12-31
555,961 GBP2023-12-31
Current Assets
3,021,646 GBP2024-12-31
4,144,704 GBP2023-12-31
Creditors
Current
29,367,616 GBP2024-12-31
28,924,004 GBP2023-12-31
Net Current Assets/Liabilities
-26,345,970 GBP2024-12-31
-24,779,300 GBP2023-12-31
Total Assets Less Current Liabilities
1,455,606 GBP2024-12-31
3,002,354 GBP2023-12-31
Net Assets/Liabilities
1,355,568 GBP2024-12-31
2,896,562 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Capital redemption reserve
1,065,061 GBP2024-12-31
1,065,061 GBP2023-12-31
1,065,061 GBP2022-12-31
Retained earnings (accumulated losses)
290,506 GBP2024-12-31
1,831,500 GBP2023-12-31
-1,282,583 GBP2022-12-31
Equity
1,355,568 GBP2024-12-31
2,896,562 GBP2023-12-31
-217,521 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,540,994 GBP2024-01-01 ~ 2024-12-31
3,114,083 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,540,994 GBP2024-01-01 ~ 2024-12-31
3,114,083 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2012024-01-01 ~ 2024-12-31
2362023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,034,678 GBP2024-12-31
1,034,678 GBP2023-12-31
Intangible Assets - Gross Cost
1,037,492 GBP2024-12-31
1,034,678 GBP2023-12-31
Computer software
2,814 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,034,678 GBP2024-12-31
1,034,678 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,035,100 GBP2024-12-31
1,034,678 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
422 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
93,527 GBP2024-12-31
93,527 GBP2023-12-31
Plant and equipment
102,379 GBP2024-12-31
101,013 GBP2023-12-31
Furniture and fittings
140,101 GBP2024-12-31
94,258 GBP2023-12-31
Motor vehicles
2,351 GBP2024-12-31
2,351 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
338,358 GBP2024-12-31
291,149 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
48,758 GBP2024-12-31
44,082 GBP2023-12-31
Plant and equipment
80,888 GBP2024-12-31
74,253 GBP2023-12-31
Furniture and fittings
70,894 GBP2024-12-31
53,309 GBP2023-12-31
Motor vehicles
1,567 GBP2024-12-31
784 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,107 GBP2024-12-31
172,428 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,676 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
6,635 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
17,585 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
783 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,679 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
44,769 GBP2024-12-31
49,445 GBP2023-12-31
Plant and equipment
21,491 GBP2024-12-31
26,760 GBP2023-12-31
Furniture and fittings
69,207 GBP2024-12-31
40,949 GBP2023-12-31
Motor vehicles
784 GBP2024-12-31
1,567 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
28,774,933 GBP2023-12-31
Investments in Group Undertakings
27,662,933 GBP2024-12-31
27,662,933 GBP2023-12-31
Finished Goods
463,850 GBP2024-12-31
418,226 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,960,923 GBP2024-12-31
2,031,172 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
42,219 GBP2024-12-31
461,931 GBP2023-12-31
Prepayments
Current
554,371 GBP2024-12-31
677,414 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,557,513 GBP2024-12-31
Amounts falling due within one year, Current
3,170,517 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
218,511 GBP2024-12-31
Trade Creditors/Trade Payables
Current
120,233 GBP2024-12-31
156,235 GBP2023-12-31
Amounts owed to group undertakings
Current
26,270,654 GBP2024-12-31
26,098,149 GBP2023-12-31
Other Taxation & Social Security Payable
Current
56,548 GBP2024-12-31
114,337 GBP2023-12-31
Other Creditors
Current
530,210 GBP2024-12-31
531,429 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,038,306 GBP2024-12-31
1,684,635 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,559 GBP2024-12-31
132,597 GBP2023-12-31
Between one and five year
140,269 GBP2024-12-31
178,960 GBP2023-12-31
More than five year
27,000 GBP2024-12-31
45,000 GBP2023-12-31
All periods
252,828 GBP2024-12-31
356,557 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,492 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,540,994 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,540,994 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CIBES LIFT UK LIMITED
    Info
    BDBCO NO.788 LIMITED - 2005-07-01
    AXESS4ALL LIMITED - 2005-07-01
    Registered number 05309173
    icon of address8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire LE12 7XF
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years). 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
    icon of address8a, 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
    icon of address8a 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
    icon of addressArt's House, Banks Lane, Bexleyheath, Kent
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,447,230 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CIBES LIFT UK LIMITED - 2017-01-05
    S P J TECHNICAL LIMITED - 2005-03-17
    5359318 LIMITED - 2017-01-05
    CIBES (UK) LIMITED - 2005-04-18
    icon of address8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressArt's House, Banks Lane, Bexleyheath, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    263,348 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.