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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 5
  • 1
    Bibbey, James
    Born in October 1968
    Individual (24 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
    Mr James Bibbey
    Born in October 1968
    Individual (24 offsprings)
    Person with significant control
    2019-04-02 ~ 2024-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Ciara Maria Egan
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Egan, John Michael
    Born in June 1982
    Individual (24 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
    Mr John Michael Egan
    Born in June 1982
    Individual (24 offsprings)
    Person with significant control
    2023-09-26 ~ 2024-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Donna Ann Bibbey
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Douglas, Michael Junior
    Company Director born in October 1969
    Individual (13 offsprings)
    Officer
    2019-04-02 ~ 2020-01-06
    OF - Director → CIF 0
    Douglas, Michael
    Company Director born in October 1968
    Individual (13 offsprings)
    Officer
    2022-05-25 ~ 2023-03-17
    OF - Director → CIF 0
    Mr Michael Junior Douglas
    Born in October 1969
    Individual (13 offsprings)
    Person with significant control
    2019-04-02 ~ 2020-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIBBEGAN GROUP LIMITED

Period: 2023-03-17 ~ now
Company number: 11921663
Registered names
BIBBEGAN GROUP LIMITED - now
Standard Industrial Classification
43120 - Site Preparation
43110 - Demolition
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-03-31
Class 2 ordinary share
12024-05-01 ~ 2025-03-31
Debtors
30,000 GBP2025-03-31
27,500 GBP2024-04-30
Cash at bank and in hand
47,973 GBP2025-03-31
19,261 GBP2024-04-30
Current Assets
77,973 GBP2025-03-31
46,761 GBP2024-04-30
Creditors
Current
70,513 GBP2025-03-31
93,525 GBP2024-04-30
Net Current Assets/Liabilities
7,460 GBP2025-03-31
-46,764 GBP2024-04-30
Total Assets Less Current Liabilities
7,460 GBP2025-03-31
-46,764 GBP2024-04-30
Equity
Called up share capital
140 GBP2025-03-31
140 GBP2024-04-30
Retained earnings (accumulated losses)
7,320 GBP2025-03-31
-46,904 GBP2024-04-30
Equity
7,460 GBP2025-03-31
-46,764 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-03-31
42023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
30,000 GBP2025-03-31
27,500 GBP2024-04-30
Amounts owed to group undertakings
Current
4,296 GBP2025-03-31
61,710 GBP2024-04-30
Corporation Tax Payable
Current
61,417 GBP2025-03-31
29,900 GBP2024-04-30
Other Taxation & Social Security Payable
Current
415 GBP2024-04-30
Accrued Liabilities
Current
3,000 GBP2025-03-31
1,500 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
40 shares2025-03-31

Related profiles found in government register
  • BIBBEGAN GROUP LIMITED
    Info
    TOWER LONDON LIMITED - 2023-03-17
    N15 CAPITAL LTD - 2023-03-17
    Registered number 11921663
    1 The Pavilions, Brighton Road, Pease Pottage, West Sussex RH11 9BJ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-02 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • BIBBEGAN GROUP LIMITED
    S
    Registered number 11921663
    1 The Pavilions, Brighton Road, Pease Pottage, West Sussex, England, RH11 9BJ
    Limited Company in Cardiff, England And Wales
    CIF 1
  • BIBBEGAN GROUP LIMITED
    S
    Registered number 11921663
    The Granary, Lamberhurst Farm, Shoreham Lane, Halstead, Kent, England, TN14 7BY
    Limited Company in Cardiff, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    B.E.T. ENABLING LTD
    15872139
    1 The Pavilions, Brighton Road, Pease Pottage, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-04 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    BIBBEGAN DEMOLITION AND STRIP OUT LTD.
    - now 14477749
    TOWER DEMOLITION AND ENABLING LIMITED - 2023-06-29
    TOWER DEMOLITION AND RECYCLING LIMITED - 2023-03-01
    1 The Pavilions, Brighton Road, Pease Pottage, West Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BIBBEGAN INVESTMENTS LTD
    16480060
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2025-05-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    BIBBEGAN SITE SUPPLIES LTD
    - now 14415047
    CROYDON RECRUITMENT SERVICES LTD - 2023-03-16
    TOWER LABOUR AGENCY LIMITED - 2023-03-02
    1 The Pavilions, Brighton Road, Pease Pottage, West Sussex, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.