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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
Active 3
  • 1
    Mr Lee Anthony Payne
    Born in July 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    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
    Gould, Terence James
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
    Terence James Gould
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Mr Martin James Gould
    Born in May 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 1
  • Payne, Lee Anthony
    Ellectrician born in July 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-08-01
    OF - Director → CIF 0
parent relation
Company in focus

FIBS ELECTRICAL COMPLIANCE LTD

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
27400 - Manufacture Of Electric Lighting Equipment
71121 - Engineering Design Activities For Industrial Process And Production
71200 - Technical Testing And Analysis
Brief company account
Par Value of Share
Class 1 ordinary share
12020-08-01 ~ 2021-10-31
Class 2 ordinary share
12020-08-01 ~ 2021-10-31
Class 3 ordinary share
12020-08-01 ~ 2021-10-31
Property, Plant & Equipment
16,693 GBP2021-10-31
2,905 GBP2020-07-31
Debtors
258,021 GBP2021-10-31
47,244 GBP2020-07-31
Cash at bank and in hand
5,986 GBP2021-10-31
34,816 GBP2020-07-31
Current Assets
264,007 GBP2021-10-31
82,060 GBP2020-07-31
Creditors
Current
163,648 GBP2021-10-31
77,850 GBP2020-07-31
Net Current Assets/Liabilities
100,359 GBP2021-10-31
4,210 GBP2020-07-31
Total Assets Less Current Liabilities
117,052 GBP2021-10-31
7,115 GBP2020-07-31
Equity
Called up share capital
150 GBP2021-10-31
100 GBP2020-07-31
Retained earnings (accumulated losses)
116,902 GBP2021-10-31
7,015 GBP2020-07-31
Equity
117,052 GBP2021-10-31
7,115 GBP2020-07-31
Average Number of Employees
52020-08-01 ~ 2021-10-31
22019-07-16 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,551 GBP2021-10-31
3,872 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
23,215 GBP2021-10-31
3,872 GBP2020-07-31
Motor vehicles
14,664 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,863 GBP2021-10-31
967 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,522 GBP2021-10-31
967 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,896 GBP2020-08-01 ~ 2021-10-31
Motor vehicles
3,659 GBP2020-08-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,555 GBP2020-08-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,659 GBP2021-10-31
Property, Plant & Equipment
Furniture and fittings
5,688 GBP2021-10-31
2,905 GBP2020-07-31
Motor vehicles
11,005 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
257,944 GBP2021-10-31
45,806 GBP2020-07-31
Other Debtors
Current
879 GBP2020-07-31
Prepayments
Current
77 GBP2021-10-31
559 GBP2020-07-31
Debtors
Amounts falling due within one year, Current
258,021 GBP2021-10-31
Current, Amounts falling due within one year
47,244 GBP2020-07-31
Other Remaining Borrowings
Current
43,919 GBP2021-10-31
48,000 GBP2020-07-31
Trade Creditors/Trade Payables
Current
16,850 GBP2021-10-31
1,601 GBP2020-07-31
Corporation Tax Payable
Current
48,464 GBP2021-10-31
11,765 GBP2020-07-31
Other Creditors
Current
4,903 GBP2021-10-31
Accrued Liabilities
Current
4,737 GBP2021-10-31
7,903 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2021-10-31
Class 2 ordinary share
50 shares2021-10-31
Class 3 ordinary share
50 shares2021-10-31

  • FIBS ELECTRICAL COMPLIANCE LTD
    Info
    Registered number 12105064
    icon of address2 Tower House, Hoddesdon, Herts EN11 8UR
    Private Limited Company incorporated on 2019-07-16 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.