logo
explain how to read the page

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
  • Wood, Karl
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Director → CIF 0
    Mr Karl Wood
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
197,753 GBP2024-03-31
184,285 GBP2023-03-31
Fixed Assets - Investments
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Fixed Assets
797,753 GBP2024-03-31
784,285 GBP2023-03-31
Debtors
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Cash at bank and in hand
240,207 GBP2024-03-31
243,417 GBP2023-03-31
Current Assets
249,207 GBP2024-03-31
252,417 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,298 GBP2023-03-31
Net Current Assets/Liabilities
248,479 GBP2024-03-31
251,119 GBP2023-03-31
Total Assets Less Current Liabilities
1,046,232 GBP2024-03-31
1,035,404 GBP2023-03-31
Net Assets/Liabilities
1,042,865 GBP2024-03-31
1,035,404 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
599,900 GBP2024-03-31
599,900 GBP2023-03-31
Revaluation reserve
10,101 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
432,664 GBP2024-03-31
435,304 GBP2023-03-31
Equity
1,042,865 GBP2024-03-31
1,035,404 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
197,753 GBP2024-03-31
184,285 GBP2023-03-31
Investments in group undertakings and participating interests
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Amounts Owed By Related Parties
9,000 GBP2024-03-31
Current
9,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
600 GBP2023-03-31
Other Creditors
Current
728 GBP2024-03-31
698 GBP2023-03-31
Creditors
Current
728 GBP2024-03-31
1,298 GBP2023-03-31

Related profiles found in government register
  • BIBSEA HOLDINGS LIMITED
    Info
    Registered number 11602043
    icon of address2 Kingstables Square, Goldenhill Road, Stoke On Trent, Staffordshire ST4 3EL
    Private Limited Company incorporated on 2018-10-03 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • BIBSEA HOLDINGS LIMITED
    S
    Registered number 11602043
    icon of address2, 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
Active 1
  • icon of addressMr K J Wood, 2 Kingstables Square, Goldenhill Road, Stoke On Trent
    Active Corporate (2 parents)
    Equity (Company account)
    77,842 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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