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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 1
  • 1
    Wood, Karl
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
    Mr Karl Wood
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2018-10-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIBSEA HOLDINGS LIMITED

Period: 2018-10-03 ~ now
Company number: 11602043
Registered name
BIBSEA HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
197,753 GBP2025-03-31
197,753 GBP2024-03-31
Fixed Assets - Investments
600,000 GBP2025-03-31
600,000 GBP2024-03-31
Fixed Assets
797,753 GBP2025-03-31
797,753 GBP2024-03-31
Debtors
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Cash at bank and in hand
244,928 GBP2025-03-31
240,207 GBP2024-03-31
Current Assets
253,928 GBP2025-03-31
249,207 GBP2024-03-31
Net Current Assets/Liabilities
248,804 GBP2025-03-31
248,479 GBP2024-03-31
Total Assets Less Current Liabilities
1,046,557 GBP2025-03-31
1,046,232 GBP2024-03-31
Net Assets/Liabilities
1,043,190 GBP2025-03-31
1,042,865 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
599,900 GBP2025-03-31
599,900 GBP2024-03-31
Revaluation reserve
10,101 GBP2025-03-31
10,101 GBP2024-03-31
Retained earnings (accumulated losses)
432,989 GBP2025-03-31
432,664 GBP2024-03-31
Equity
1,043,190 GBP2025-03-31
1,042,865 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
197,753 GBP2024-03-31
Investments in group undertakings and participating interests
600,000 GBP2025-03-31
600,000 GBP2024-03-31
Amounts Owed By Related Parties
9,000 GBP2025-03-31
Current
9,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,366 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
758 GBP2025-03-31
728 GBP2024-03-31
Creditors
Current
5,124 GBP2025-03-31
728 GBP2024-03-31

Related profiles found in government register
  • BIBSEA HOLDINGS LIMITED
    Info
    Registered number 11602043
    2 Kingstables Square, Goldenhill Road, Stoke On Trent, Staffordshire ST4 3EL
    PRIVATE LIMITED COMPANY incorporated on 2018-10-03 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • BIBSEA HOLDINGS LIMITED
    S
    Registered number 11602043
    2, King Stables Square, Goldenhill Road, Stoke On Trent, Staffordshire, United Kingdom, ST4 3EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRMUS FINANCIAL SERVICES LTD
    08101402
    Mr K J Wood, 2 Kingstables Square, Goldenhill Road, Stoke On Trent
    Active Corporate (2 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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