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
Bennett, Simon Philip
Born in August 1968Individual (5 offsprings)Officer
2020-07-01 ~ nowOF - Director → CIF 0 - 2
Suthers, Michael Patrick
Born in April 1969Individual (3 offsprings)Officer 2013-12-19 ~ nowOF - Director → CIF 0 - 3
Mettam, Philip Johnathan
Born in February 1988Individual (12 offsprings)Officer 2024-09-30 ~ nowOF - Director → CIF 0 - 4
Thompson, Darren Lee
Born in October 1969Individual (27 offsprings)Officer 2024-09-30 ~ nowOF - Director → CIF 0 - 5
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2024-09-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Bennett, Lisa Jayne
Director born in June 1971IndividualOfficer 2020-07-01 ~ 2024-09-30OF - Director → CIF 0 - 2
Suthers, Michael
Telecoms born in May 1969Individual (3 offsprings)Officer 2013-11-20 ~ 2013-12-17OF - Director → CIF 0Mr Michael Patrick Suthers
Born in April 1969Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Wheeler, Adam
Director born in November 1970Individual (1 offspring)Officer 2016-03-15 ~ 2018-09-04OF - Director → CIF 0Mr Adam Wheeler
Born in November 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-03-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Suthers, Joanna Maria
Director born in April 1969IndividualOfficer 2014-06-01 ~ 2024-09-30OF - Director → CIF 0Mrs Joanna Maria Suthers
Born in April 1969IndividualPerson with significant control 2024-07-12 ~ 2024-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MY FIBRE LIMITED
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,154,897 GBP2024-12-31
1,060,260 GBP2023-12-31
Debtors
322,121 GBP2024-12-31
231,628 GBP2023-12-31
Cash at bank and in hand
40,114 GBP2024-12-31
125,325 GBP2023-12-31
Current Assets
368,235 GBP2024-12-31
362,953 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-299,823 GBP2023-12-31
Net Current Assets/Liabilities
74,227 GBP2024-12-31
63,130 GBP2023-12-31
Total Assets Less Current Liabilities
1,229,124 GBP2024-12-31
1,123,390 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-119,355 GBP2024-12-31
-157,222 GBP2023-12-31
Net Assets/Liabilities
827,291 GBP2024-12-31
712,185 GBP2023-12-31
Equity
Called up share capital
143 GBP2024-12-31
143 GBP2023-12-31
Share premium
9,957 GBP2024-12-31
9,957 GBP2023-12-31
Capital redemption reserve
42 GBP2024-12-31
42 GBP2023-12-31
Retained earnings (accumulated losses)
817,149 GBP2024-12-31
702,043 GBP2023-12-31
Equity
827,291 GBP2024-12-31
712,185 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
252,293 GBP2024-12-31
251,252 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,499,871 GBP2024-12-31
1,323,501 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
139,203 GBP2024-12-31
94,518 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
344,974 GBP2024-12-31
263,241 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
44,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,733 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
113,090 GBP2024-12-31
156,734 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
49,446 GBP2024-12-31
57,732 GBP2023-12-31
Other Debtors
Current
261,645 GBP2024-12-31
167,125 GBP2023-12-31
Prepayments/Accrued Income
Current
11,030 GBP2024-12-31
6,771 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
322,121 GBP2024-12-31
Current, Amounts falling due within one year
231,628 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,618 GBP2024-12-31
6,450 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
35,923 GBP2024-12-31
30,434 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,918 GBP2024-12-31
6,673 GBP2023-12-31
Corporation Tax Payable
Current
49,641 GBP2024-12-31
61,268 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,126 GBP2024-12-31
36,057 GBP2023-12-31
Other Creditors
Current
10,465 GBP2024-12-31
5,030 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
162,317 GBP2024-12-31
153,911 GBP2023-12-31
Creditors
Current
294,008 GBP2024-12-31
299,823 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
25,226 GBP2024-12-31
31,270 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
94,129 GBP2024-12-31
125,952 GBP2023-12-31
Creditors
Non-current
119,355 GBP2024-12-31
157,222 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2024-12-31
7,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2024-12-31
2,500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,143 shares2024-12-31
2,143 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,143 shares2024-12-31
2,143 shares2023-12-31
Equity
Called up share capital
143 GBP2024-12-31
143 GBP2023-12-31
- Registered number 08783714
MY FIBRE LIMITED
InfoStag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XSPRIVATE LIMITED COMPANY incorporated on 2013-11-20 (12 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-20CIF 0
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.