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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
    Hague, Gareth Richard
    Born in June 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Cockerill, Samuel Edward
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Coborn Avenue, Tinsley, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Montgomery, Douglas John Thomson
    Non Executive Director born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2024-11-22
    OF - Director → CIF 0
  • 2
    Kumaraswamy, Ashwin Kumar
    Investment Director born in March 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ 2021-12-07
    OF - Director → CIF 0
  • 3
    Haynes, Edward Watson
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2018-09-25
    OF - Director → CIF 0
  • 4
    King, Toby St John, Dr.
    Engineer born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2018-09-25
    OF - Director → CIF 0
  • 5
    Mr Samuel Edward Cockerill
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-11-19 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Shepherd, Frederick Alexander Bruce, Dr
    Co Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2017-08-10
    OF - Director → CIF 0
  • 7
    Jackson, Keith, Professor
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-23 ~ 2024-11-22
    OF - Director → CIF 0
  • 8
    icon of addressPreston Technology Management Centre, Marsh Lane, Preston, England
    Active Corporate (5 offsprings)
    Person with significant control
    2019-04-26 ~ 2021-12-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    LIBERTINE HOLDINGS LIMITED - 2021-12-15
    icon of address1, Coborn Avenue, Tinsley, Sheffield, England
    Insolvency Proceedings Corporate (2 parents)
    Person with significant control
    2021-12-07 ~ 2024-08-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    icon of addressStamford Bridge Road, Stamford Bridge Road, Dunnington, York, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -830,403 GBP2023-06-25 ~ 2024-06-29
    Person with significant control
    2025-03-28 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SAM COCKERILL LIMITED
    icon of addressLink Hall, Wheldrake Lane, Crockey Hill, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,746 GBP2024-03-31
    Person with significant control
    2024-08-27 ~ 2025-03-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LIBERTINE FPE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,161 GBP2021-03-31
19,639 GBP2020-03-31
Debtors
899,991 GBP2021-03-31
304,004 GBP2020-03-31
Cash at bank and in hand
280,220 GBP2021-03-31
40,777 GBP2020-03-31
Current Assets
1,180,211 GBP2021-03-31
344,781 GBP2020-03-31
Net Current Assets/Liabilities
285,677 GBP2021-03-31
253,397 GBP2020-03-31
Total Assets Less Current Liabilities
295,838 GBP2021-03-31
273,036 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-600,000 GBP2021-03-31
Net Assets/Liabilities
-304,162 GBP2021-03-31
273,036 GBP2020-03-31
Equity
Called up share capital
733 GBP2021-03-31
733 GBP2020-03-31
Share premium
3,422,024 GBP2021-03-31
3,422,024 GBP2020-03-31
Retained earnings (accumulated losses)
-3,726,919 GBP2021-03-31
-3,149,721 GBP2020-03-31
Equity
-304,162 GBP2021-03-31
273,036 GBP2020-03-31
Average Number of Employees
92020-04-01 ~ 2021-03-31
102019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,656 GBP2021-03-31
36,656 GBP2020-03-31
Computers
23,573 GBP2021-03-31
21,651 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
60,229 GBP2021-03-31
58,307 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,456 GBP2021-03-31
19,094 GBP2020-03-31
Computers
22,612 GBP2021-03-31
19,574 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,068 GBP2021-03-31
38,668 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,362 GBP2020-04-01 ~ 2021-03-31
Computers
3,038 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,400 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
9,200 GBP2021-03-31
17,562 GBP2020-03-31
Computers
961 GBP2021-03-31
2,077 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
778,012 GBP2021-03-31
94,934 GBP2020-03-31
Other Debtors
Amounts falling due within one year
121,979 GBP2021-03-31
209,070 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
899,991 GBP2021-03-31
304,004 GBP2020-03-31
Trade Creditors/Trade Payables
Current
27,290 GBP2021-03-31
19,018 GBP2020-03-31
Other Taxation & Social Security Payable
Current
132,268 GBP2021-03-31
9,829 GBP2020-03-31
Other Creditors
Current
52,398 GBP2021-03-31
52,398 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
42,744 GBP2021-03-31
10,139 GBP2020-03-31
Creditors
Current
894,534 GBP2021-03-31
91,384 GBP2020-03-31
  • LIBERTINE FPE LIMITED
    Info
    Registered number 07022645
    icon of address1 Coborn Avenue, Tinsley, Sheffield S9 1DA
    PRIVATE LIMITED COMPANY incorporated on 2009-09-17 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.