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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 1
  • Bibby, Anton Ian
    Director born in May 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ now
    OF - Director → CIF 0
    Bibby, Anton
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ now
    OF - Secretary → CIF 0
    Mr Anton Bibby
    Born in May 1972
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIBBY & CO (NORTH WEST) HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,113,700 GBP2024-04-30
1,113,700 GBP2023-04-30
Fixed Assets
1,113,700 GBP2024-04-30
1,113,700 GBP2023-04-30
Debtors
319,059 GBP2024-04-30
116,360 GBP2023-04-30
Cash at bank and in hand
287,367 GBP2024-04-30
273,082 GBP2023-04-30
Current Assets
606,426 GBP2024-04-30
389,442 GBP2023-04-30
Net Current Assets/Liabilities
603,114 GBP2024-04-30
159,515 GBP2023-04-30
Total Assets Less Current Liabilities
1,716,814 GBP2024-04-30
1,273,215 GBP2023-04-30
Net Assets/Liabilities
1,716,814 GBP2024-04-30
1,273,215 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
1,716,813 GBP2024-04-30
1,273,214 GBP2023-04-30
Equity
1,716,814 GBP2024-04-30
1,273,215 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,113,700 GBP2024-04-30
1,113,700 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,113,700 GBP2024-04-30
1,113,700 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
1,113,700 GBP2024-04-30
1,113,700 GBP2023-04-30
Other Debtors
Amounts falling due within one year
319,059 GBP2024-04-30
116,360 GBP2023-04-30
Debtors
Amounts falling due within one year
319,059 GBP2024-04-30
116,360 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
226,945 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
3,225 GBP2024-04-30
2,895 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • BIBBY & CO (NORTH WEST) HOLDINGS LIMITED
    Info
    Registered number 09859362
    icon of addressPenny Lane Business Centre, 374 Smithdown Road, Liverpool L15 5AN
    Private Limited Company incorporated on 2015-11-05 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • BIBBY & CO (NORTH WEST) HOLDINGS LIMITED
    S
    Registered number 09859362
    icon of addressPenny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIBBY ENERGY LINE LTD - 2022-09-30
    RAPID CHARGE SOLUTIONS LTD - 2022-06-20
    RAPID ENERGY SOLUTIONS LTD - 2022-09-05
    icon of addressPenny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,533 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.