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
5
- 1
Swales, Stephen Charles, Mr.
Born in November 1963Individual (3 offsprings)Officer
2019-06-25 ~ nowOF - Director → CIF 0 - 2
Ladd, David
Born in December 1964Individual (9 offsprings)Officer 2025-09-29 ~ nowOF - Director → CIF 0 - 3
Turk, Adam Marc
Born in March 1964Individual (10 offsprings)Officer 2020-12-14 ~ nowOF - Director → CIF 0 - 4
James, Antony Rowden, Mr.
Born in March 1959Individual (3 offsprings)Officer 2019-06-25 ~ nowOF - Director → CIF 0 - 5
Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, WalesActive Corporate (5 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Person with significant control 2019-06-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Kalverboer, Patrick Henricus Lambertus
Investment Professional born in August 1972Individual (25 offsprings)Officer 2019-06-04 ~ 2022-08-22OF - Director → CIF 0 - 2
Holton, Michael Damien
Chartered Accountant born in May 1973IndividualOfficer 2023-09-19 ~ 2025-09-29OF - Director → CIF 0 - 3
Ho, Katherine Wai-ming
Investment Professional born in July 1983Individual (9 offsprings)Officer 2022-08-22 ~ 2024-10-24OF - Director → CIF 0 - 4
Gilbert, Simon George
Investment Professional born in March 1970Individual (16 offsprings)Officer 2019-06-04 ~ 2024-10-24OF - Director → CIF 0
Company in focus
OBICE BIDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
57,000 GBP2024-12-31
57,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
13,000 GBP2024-12-31
11,000 GBP2023-12-31
Net Current Assets/Liabilities
-57,000 GBP2024-12-31
-38,000 GBP2023-12-31
Total Assets Less Current Liabilities
-1,000 GBP2024-12-31
18,000 GBP2023-12-31
Net Assets/Liabilities
-1,000 GBP2024-12-31
-0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
-0 GBP2023-12-31
-0 GBP2022-12-31
Equity
-1,000 GBP2024-12-31
-0 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,000 GBP2024-12-31
10,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
13,000 GBP2024-12-31
10,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
19,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
51,000 GBP2024-12-31
47,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
70,000 GBP2024-12-31
49,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
19,000 GBP2023-12-31
Bank Borrowings
19,000 GBP2024-12-31
21,000 GBP2023-12-31
Total Borrowings
Current
19,000 GBP2024-12-31
2,000 GBP2023-12-31
Non-current
0 GBP2024-12-31
19,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,000 shares2024-12-31
46,000 shares2023-12-31
Related profiles found in government register
- Registered number 12031153
OBICE BIDCO LIMITED
InfoSiderise Forge Industrial Estate, Nantyfyllon, Maesteg CF34 0AHPRIVATE LIMITED COMPANY incorporated on 2019-06-04 (6 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 0 OBICE BIDCO LIMITED
SRegistered number 1203115350, Bathurst Walk, Iver, Bucks, England, SL0 9BHPrivate Company Limited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Siderise Group Limited Forge Industrial Estate, Nantyfyllon, Maesteg, WalesActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Person with significant control 2019-06-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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