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 2
  • 1
    Degg, Marilyn
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
    Mrs Marilyn Degg
    Born in January 1967
    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
  • 2
    Degg, Stuart Julian
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    2007-06-27 ~ now
    OF - Director → CIF 0
    Mr Stuart Julian Degg
    Born in February 1968
    Individual (7 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 directorsCIF 0
Ceased 8
  • 1
    Boucher, Mark William
    Insurance Executive born in October 1959
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2007-09-24
    OF - Director → CIF 0
  • 2
    Sugarman, Peter Michael
    Banker born in January 1960
    Individual (26 offsprings)
    Officer
    2007-06-18 ~ 2008-12-17
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2007-06-14 ~ 2007-06-18
    OF - Director → CIF 0
  • 4
    Moore, Quentin Simon Macinnes
    Businessman born in October 1965
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2012-09-18
    OF - Director → CIF 0
  • 5
    Matanle, Stephen Louis Reginald
    Managing Director born in May 1952
    Individual
    Officer
    2008-05-29 ~ 2009-03-12
    OF - Director → CIF 0
  • 6
    Upton, Emily Sarnia Everard
    Individual (2 offsprings)
    Officer
    2007-06-18 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2007-06-14 ~ 2007-06-18
    OF - Director → CIF 0
  • 8
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-06-14 ~ 2007-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

LIBERO VENTURES LIMITED

Previous name
ROMANYBAY LIMITED - 2007-06-18
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
1,602 GBP2024-05-31
2,003 GBP2023-05-31
Fixed Assets
1,602 GBP2024-05-31
2,003 GBP2023-05-31
Total Inventories
110,543 GBP2024-05-31
110,543 GBP2023-05-31
Debtors
1,289,229 GBP2024-05-31
1,352,868 GBP2023-05-31
Cash at bank and in hand
281,405 GBP2024-05-31
159,408 GBP2023-05-31
Current Assets
1,681,177 GBP2024-05-31
1,622,819 GBP2023-05-31
Net Current Assets/Liabilities
440,193 GBP2024-05-31
748,624 GBP2023-05-31
Total Assets Less Current Liabilities
441,795 GBP2024-05-31
750,627 GBP2023-05-31
Net Assets/Liabilities
441,795 GBP2024-05-31
431,816 GBP2023-05-31
Equity
Called up share capital
75,095 GBP2024-05-31
75,095 GBP2023-05-31
Retained earnings (accumulated losses)
366,700 GBP2024-05-31
356,721 GBP2023-05-31
Equity
441,795 GBP2024-05-31
431,816 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,356 GBP2024-05-31
2,356 GBP2023-06-01
Property, Plant & Equipment - Gross Cost
2,356 GBP2024-05-31
2,356 GBP2023-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
754 GBP2024-05-31
353 GBP2023-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
754 GBP2024-05-31
353 GBP2023-06-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
401 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
401 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,602 GBP2024-05-31
Raw materials and consumables
110,543 GBP2024-05-31
110,543 GBP2023-05-31
Trade Debtors/Trade Receivables
67,832 GBP2023-05-31
Other Debtors
1,267,556 GBP2024-05-31
1,267,556 GBP2023-05-31
Prepayments/Accrued Income
21,673 GBP2024-05-31
17,480 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
62,811 GBP2024-05-31
24 GBP2023-05-31
Taxation/Social Security Payable
18,441 GBP2024-05-31
31,636 GBP2023-05-31
Loans received from directors
Amounts falling due within one year
338,856 GBP2024-05-31
66,773 GBP2023-05-31
Other Creditors
Amounts falling due within one year
55,356 GBP2024-05-31
55,356 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
846,837 GBP2024-05-31
796,376 GBP2023-05-31
Dividends Paid on Shares
50,000 GBP2023-06-01 ~ 2024-05-31
20,000 GBP2022-06-01 ~ 2023-05-31
All ordinary shares
50,000 GBP2023-06-01 ~ 2024-05-31

  • LIBERO VENTURES LIMITED
    Info
    ROMANYBAY LIMITED - 2007-06-18
    Registered number 06279671
    Ellerd House, Amenbury Lane, Harpenden, Hertfordshire AL5 2EJ
    Private Limited Company incorporated on 2007-06-14 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.