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 5
  • 1
    Suthers, Michael Patrick
    Engineer born in April 1969
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Mettam, Philip Johnathan
    Director born in February 1988
    Individual (12 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Darren Lee
    Director born in October 1969
    Individual (29 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Simon Philip
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    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
Ceased 4
  • 1
    Bennett, Lisa Jayne
    Director born in June 1971
    Individual
    Officer
    2020-07-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Suthers, Michael
    Telecoms born in May 1969
    Individual (3 offsprings)
    Officer
    2013-11-20 ~ 2013-12-17
    OF - Director → CIF 0
    Mr Michael Patrick Suthers
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    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
    Wheeler, Adam
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2018-09-04
    OF - Director → CIF 0
    Mr Adam Wheeler
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    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
    Suthers, Joanna Maria
    Director born in April 1969
    Individual
    Officer
    2014-06-01 ~ 2024-09-30
    OF - Director → CIF 0
    Mrs Joanna Maria Suthers
    Born in April 1969
    Individual
    Person with significant control
    2024-07-12 ~ 2024-09-30
    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
parent relation
Company in focus

MY FIBRE LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,060,260 GBP2023-12-31
909,385 GBP2022-12-31
Debtors
231,628 GBP2023-12-31
131,154 GBP2022-12-31
Cash at bank and in hand
125,325 GBP2023-12-31
87,147 GBP2022-12-31
Current Assets
362,953 GBP2023-12-31
224,301 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-299,823 GBP2023-12-31
-293,998 GBP2022-12-31
Net Current Assets/Liabilities
63,130 GBP2023-12-31
-69,697 GBP2022-12-31
Total Assets Less Current Liabilities
1,123,390 GBP2023-12-31
839,688 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-157,222 GBP2023-12-31
-129,764 GBP2022-12-31
Net Assets/Liabilities
712,185 GBP2023-12-31
498,504 GBP2022-12-31
Equity
Called up share capital
143 GBP2023-12-31
143 GBP2022-12-31
Share premium
9,957 GBP2023-12-31
9,957 GBP2022-12-31
Capital redemption reserve
42 GBP2023-12-31
42 GBP2022-12-31
Retained earnings (accumulated losses)
702,043 GBP2023-12-31
488,362 GBP2022-12-31
Equity
712,185 GBP2023-12-31
498,504 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
251,252 GBP2023-12-31
215,585 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,323,501 GBP2023-12-31
1,132,242 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-75,868 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-75,868 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
94,518 GBP2023-12-31
85,709 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
263,241 GBP2023-12-31
222,857 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
42,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,693 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-33,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
156,734 GBP2023-12-31
129,876 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
57,732 GBP2023-12-31
70,729 GBP2022-12-31
Other Debtors
Current
167,125 GBP2023-12-31
59,258 GBP2022-12-31
Prepayments/Accrued Income
Current
6,771 GBP2023-12-31
1,167 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
231,628 GBP2023-12-31
131,154 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,450 GBP2023-12-31
6,900 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
30,434 GBP2023-12-31
23,895 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,673 GBP2023-12-31
7,643 GBP2022-12-31
Corporation Tax Payable
Current
61,268 GBP2023-12-31
47,943 GBP2022-12-31
Other Taxation & Social Security Payable
Current
36,057 GBP2023-12-31
55,110 GBP2022-12-31
Other Creditors
Current
5,030 GBP2023-12-31
3,229 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
153,911 GBP2023-12-31
149,278 GBP2022-12-31
Creditors
Current
299,823 GBP2023-12-31
293,998 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
31,270 GBP2023-12-31
36,694 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
125,952 GBP2023-12-31
93,070 GBP2022-12-31
Creditors
Non-current
157,222 GBP2023-12-31
129,764 GBP2022-12-31
Equity
Called up share capital
143 GBP2023-12-31
143 GBP2022-12-31
  • MY FIBRE LIMITED
    Info
    Registered number 08783714
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS
    Private Limited Company incorporated on 2013-11-20 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.