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 4
  • 1
    Burke, Patrick Robert Enrico
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Christian Alfredo Maximiliano Von Sanden
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    2021-08-04 ~ 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
    Maschio, Vittorio
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
    Vittorio Maschio
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2022-05-27 ~ 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
  • 4
    GB CAPITAL LIMITED - 2008-08-29
    17, Dover Park Drive, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    974,972 GBP2023-12-31
    Person with significant control
    2021-08-04 ~ 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
Ceased 6
  • 1
    Turano, Clare
    Director born in October 1969
    Individual
    Officer
    2016-01-25 ~ 2021-08-04
    OF - Director → CIF 0
  • 2
    Buckle, Clare
    Individual
    Officer
    2005-09-01 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 3
    Rosato, Bruno
    Management Consultancy born in August 1963
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2013-09-17
    OF - Director → CIF 0
  • 4
    Turano, Franco Pasquale
    Manager born in May 1975
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2022-05-27
    OF - Director → CIF 0
    Mr Franco Turano
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2017-03-14 ~ 2021-08-04
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-01 ~ 2005-09-01
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-09-01 ~ 2005-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CIBO (LONDON) LIMITED

Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
56290 - Other Food Services
Brief company account
Average Number of Employees
112023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment
113,497 GBP2024-03-31
96,421 GBP2023-03-31
Fixed Assets
113,497 GBP2024-03-31
96,421 GBP2023-03-31
Total Inventories
166,818 GBP2024-03-31
144,864 GBP2023-03-31
Debtors
507,237 GBP2024-03-31
324,600 GBP2023-03-31
Cash at bank and in hand
19,917 GBP2024-03-31
44,255 GBP2023-03-31
Current Assets
693,972 GBP2024-03-31
513,719 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-524,015 GBP2024-03-31
-467,521 GBP2023-03-31
Net Current Assets/Liabilities
169,957 GBP2024-03-31
46,198 GBP2023-03-31
Total Assets Less Current Liabilities
283,454 GBP2024-03-31
142,619 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-94,472 GBP2024-03-31
-72,268 GBP2023-03-31
Net Assets/Liabilities
175,488 GBP2024-03-31
70,351 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
175,388 GBP2024-03-31
70,251 GBP2023-03-31
Equity
175,488 GBP2024-03-31
70,351 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
175,580 GBP2024-03-31
130,005 GBP2023-03-31
Furniture and fittings
12,537 GBP2024-03-31
12,387 GBP2023-03-31
Office equipment
17,422 GBP2024-03-31
13,066 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
205,539 GBP2024-03-31
155,458 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
43,195 GBP2023-03-31
Furniture and fittings
6,988 GBP2023-03-31
Office equipment
8,854 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
59,037 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
465 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
1,022 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
941 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
2,428 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
30,577 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
30,577 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
74,237 GBP2024-03-31
Furniture and fittings
8,010 GBP2024-03-31
Office equipment
9,795 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,042 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
101,343 GBP2024-03-31
86,810 GBP2023-03-31
Furniture and fittings
4,527 GBP2024-03-31
5,399 GBP2023-03-31
Office equipment
7,627 GBP2024-03-31
4,212 GBP2023-03-31
Finished Goods/Goods for Resale
166,818 GBP2024-03-31
144,864 GBP2023-03-31
Other Debtors
Non-current
4,096 GBP2024-03-31
4,096 GBP2023-03-31
Debtors
Non-current
4,096 GBP2024-03-31
4,096 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
362,585 GBP2024-03-31
206,674 GBP2023-03-31
Other Debtors
Current
85,997 GBP2024-03-31
87,428 GBP2023-03-31
Prepayments/Accrued Income
Current
38,724 GBP2024-03-31
11,145 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
15,835 GBP2024-03-31
15,257 GBP2023-03-31
Debtors
Current
507,237 GBP2024-03-31
324,600 GBP2023-03-31
Bank Overdrafts
-32 GBP2023-03-31
Cash and Cash Equivalents
19,917 GBP2024-03-31
44,223 GBP2023-03-31
Bank Overdrafts
Current
32 GBP2023-03-31
Trade Creditors/Trade Payables
Current
287,868 GBP2024-03-31
252,818 GBP2023-03-31
Corporation Tax Payable
Current
2,601 GBP2023-03-31
Taxation/Social Security Payable
Current
53,081 GBP2024-03-31
9,846 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
18,222 GBP2024-03-31
10,960 GBP2023-03-31
Other Creditors
Current
161,744 GBP2024-03-31
180,236 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,100 GBP2024-03-31
11,028 GBP2023-03-31
Creditors
Current
524,015 GBP2024-03-31
467,521 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
94,472 GBP2024-03-31
72,268 GBP2023-03-31
Creditors
Non-current
94,472 GBP2024-03-31
72,268 GBP2023-03-31
Minimum gross finance lease payments owing
112,694 GBP2024-03-31
83,228 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,494 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
-13,494 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-29,378 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
  • CIBO (LONDON) LIMITED
    Info
    Registered number 05550831
    Unit 1a Oakwood Business Park, Standard Road, London NW10 6EX
    Private Limited Company incorporated on 2005-09-01 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.