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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 3
  • 1
    Beith, Ian
    Director born in December 1981
    Individual (8 offsprings)
    Officer
    2016-07-05 ~ 2018-04-25
    OF - Director → CIF 0
    Mr Ian Beith
    Born in December 1981
    Individual (8 offsprings)
    Person with significant control
    2016-07-05 ~ 2021-04-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bisset-bulloch, Rachael
    Company Director born in September 1988
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Drake, Sarah
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Drake, Sarah
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Drake
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2021-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IBEX FULFILMENT LIMITED

Period: 2016-07-05 ~ 2025-10-09
Company number: 10262159
Registered name
IBEX FULFILMENT LIMITED - Dissolved
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
84,488 GBP2022-12-31
60,842 GBP2021-12-31
Total Inventories
12,393 GBP2022-12-31
10,000 GBP2021-12-31
Debtors
67,423 GBP2022-12-31
123,401 GBP2021-12-31
Cash at bank and in hand
21,240 GBP2022-12-31
45,837 GBP2021-12-31
Creditors
Current
190,107 GBP2022-12-31
205,639 GBP2021-12-31
Net Current Assets/Liabilities
-89,051 GBP2022-12-31
Total Assets Less Current Liabilities
-4,563 GBP2022-12-31
34,441 GBP2021-12-31
Net Assets/Liabilities
-45,505 GBP2022-12-31
-13,457 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
-45,505 GBP2022-12-31
-13,457 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
32,539 GBP2022-12-31
12,701 GBP2021-12-31
Furniture and fittings
21,469 GBP2022-12-31
12,592 GBP2021-12-31
Tools and equipment
22,465 GBP2022-12-31
28,033 GBP2021-12-31
Finished Goods/Goods for Resale
12,393 GBP2022-12-31
10,000 GBP2021-12-31
Average Number of Employees
162022-01-01 ~ 2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31

  • IBEX FULFILMENT LIMITED
    Info
    Registered number 10262159
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2016-07-05 and dissolved on 2025-10-09 (9 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.