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
1
Wurtz, Bo
Director born in November 1969Individual (5 offsprings)Officer
2010-01-01 ~ nowOF - Director → CIF 0Mr Bo Wurtz
Born in November 1969Individual (5 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
2
- 1
Mcmeekin, James Stuart
Company Formation Agent born in June 1967Individual (98 offsprings)Officer 2009-12-29 ~ 2009-12-29OF - Director → CIF 0 - 2
78, Montgomery Street, Edinburgh, Lothian, ScotlandDissolved Corporate (3 parents, 95 offsprings)Officer2009-12-29 ~ 2009-12-29PE - Director → CIF 02009-12-29 ~ 2009-12-29PE - Secretary → CIF 0
Company in focus
TIBO LIMITED
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Class 2 ordinary share
12020-01-01 ~ 2020-12-31
Class 3 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
7,877 GBP2020-12-31
9,605 GBP2019-12-31
Total Inventories
1,318,297 GBP2020-12-31
1,144,410 GBP2019-12-31
Debtors
1,233,323 GBP2020-12-31
1,882,304 GBP2019-12-31
Cash at bank and in hand
209,062 GBP2020-12-31
1,034,426 GBP2019-12-31
Current Assets
2,760,682 GBP2020-12-31
4,061,140 GBP2019-12-31
Creditors
Current
732,355 GBP2020-12-31
1,874,089 GBP2019-12-31
Net Current Assets/Liabilities
2,028,327 GBP2020-12-31
2,187,051 GBP2019-12-31
Total Assets Less Current Liabilities
2,036,204 GBP2020-12-31
2,196,656 GBP2019-12-31
Creditors
Non-current
229,167 GBP2020-12-31
Net Assets/Liabilities
1,807,037 GBP2020-12-31
2,196,656 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
1,806,037 GBP2020-12-31
2,195,656 GBP2019-12-31
Equity
1,807,037 GBP2020-12-31
2,196,656 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
82019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
11,713 GBP2019-12-31
Plant and equipment
2,140 GBP2019-12-31
Furniture and fittings
9,573 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,836 GBP2020-12-31
2,108 GBP2019-12-31
Plant and equipment
700 GBP2020-12-31
385 GBP2019-12-31
Furniture and fittings
3,136 GBP2020-12-31
1,723 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,728 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
315 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
1,413 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
1,440 GBP2020-12-31
1,755 GBP2019-12-31
Furniture and fittings
6,437 GBP2020-12-31
7,850 GBP2019-12-31
Merchandise
1,318,297 GBP2020-12-31
1,144,410 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
399,131 GBP2020-12-31
703,044 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
548,044 GBP2020-12-31
622,916 GBP2019-12-31
Other Debtors
Current
148,301 GBP2020-12-31
556,344 GBP2019-12-31
Prepayments/Accrued Income
Current
137,847 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,233,323 GBP2020-12-31
1,882,304 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
673,898 GBP2020-12-31
1,187,287 GBP2019-12-31
Trade Creditors/Trade Payables
Current
18,344 GBP2020-12-31
666,841 GBP2019-12-31
Corporation Tax Payable
Current
-52,393 GBP2020-12-31
-52,393 GBP2019-12-31
Other Taxation & Social Security Payable
Current
59,313 GBP2020-12-31
35,468 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
33,146 GBP2020-12-31
36,434 GBP2019-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
200,000 GBP2020-12-31
More than five year, Non-current
29,167 GBP2020-12-31
Bank Borrowings
Secured
852,837 GBP2020-12-31
1,187,287 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2020-12-31
Class 2 ordinary share
150 shares2020-12-31
Class 3 ordinary share
25 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-385,619 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
- Registered number 07112984
TIBO LIMITED
InfoAlma Park, Woodway Lane, Claybrooke Parva LE17 5FBPrivate Limited Company incorporated on 2009-12-29 (15 years 6 months). The company status is Liquidation.The last date of confirmation statement was made at 2021-12-21CIF 0 TIBO LIMITED
SRegistered number 071129843, Water End Barns, Eversholt, United Kingdom, MK17 9EACorporate in England And WalesCIF 1
Offspring entities and appointments
Active
1
- 3 Water End Barns, Eversholt, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-12-11 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.