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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 8
  • 1
    Skinner, Ludovic Harry Ralph
    Born in September 1995
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Thatcher, David Andrew
    Born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Alexander Scott
    Born in June 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Gibson Fleming, James Randolf
    Born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    OF - Director → CIF 0
    Mr James Randolf Gibson Fleming
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-09-09 ~ 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
  • 5
    Gibson Fleming, Hector
    Born in July 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Dunbar, Graeme Kenneth Wilson
    Born in February 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Sweet-escott, Thomas
    Born in September 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 8
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    icon of address1, George Steet, Edinburgh, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Gibson Fleming, Fiona Lucy
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2020-01-23 ~ 2020-04-01
    OF - Director → CIF 0
    Mrs Fiona Lucy Gibson Fleming
    Born in May 1962
    Individual
    Person with significant control
    icon of calendar 2020-01-23 ~ 2020-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    icon of calendar 2020-04-02 ~ 2022-12-01
    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
    Mr Hector Gibson Fleming
    Born in July 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-04-02 ~ 2022-09-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FIBRE RIVER LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-12-31
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
35,617,533 GBP2023-12-31
1,315,000 GBP2022-09-30
Fixed Assets
35,617,533 GBP2023-12-31
1,315,000 GBP2022-09-30
Debtors
Non-current
842,802 GBP2023-12-31
9,912,156 GBP2022-09-30
Current
477,810 GBP2022-09-30
Cash at bank and in hand
860 GBP2023-12-31
8,477,911 GBP2022-09-30
Current Assets
843,662 GBP2023-12-31
18,867,877 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-25,711 GBP2022-09-30
Net Current Assets/Liabilities
-717,658 GBP2023-12-31
18,842,166 GBP2022-09-30
Total Assets Less Current Liabilities
34,899,875 GBP2023-12-31
20,157,166 GBP2022-09-30
Net Assets/Liabilities
34,899,875 GBP2023-12-31
20,157,166 GBP2022-09-30
Equity
Called up share capital
1,995,467 GBP2023-12-31
1,601,463 GBP2022-09-30
1,006,472 GBP2021-10-01
Share premium
30,508,263 GBP2023-12-31
18,552,212 GBP2022-09-30
2,058,530 GBP2021-10-01
Retained earnings (accumulated losses)
2,396,145 GBP2023-12-31
3,491 GBP2022-09-30
-2,147 GBP2021-10-01
Equity
34,899,875 GBP2023-12-31
20,157,166 GBP2022-09-30
3,062,855 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
2,392,654 GBP2022-10-01 ~ 2023-12-31
5,638 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
2,392,654 GBP2022-10-01 ~ 2023-12-31
5,638 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
394,004 GBP2022-10-01 ~ 2023-12-31
594,991 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
12,350,055 GBP2022-10-01 ~ 2023-12-31
18,649,993 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
594,991 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
17,088,673 GBP2021-10-01 ~ 2022-09-30
Prepayments/Accrued Income
Current
477,810 GBP2022-09-30
Cash and Cash Equivalents
860 GBP2023-12-31
8,477,911 GBP2022-09-30
Other Remaining Borrowings
Current
25,711 GBP2022-09-30
Amounts owed to group undertakings
Current
1,561,320 GBP2023-12-31
Creditors
Current
1,561,320 GBP2023-12-31
25,711 GBP2022-09-30
Total Borrowings
25,711 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,995,467 shares2023-12-31
1,601,463 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-12-31
Related profiles found in government register
  • FIBRE RIVER LTD
    Info
    Registered number 12196375
    icon of addressThe Estate Office, Ranston, Blandford Forum, Dorset DT11 8PU
    PRIVATE LIMITED COMPANY incorporated on 2019-09-09 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • FIBRE RIVER LTD
    S
    Registered number 12196375
    icon of addressThe Estate Office, Ranston, Blandford Forum, Dorset, DT11 8PU
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • FIBRE RIVER LTD
    S
    Registered number 12196375
    icon of addressThe Estate Office, Ranston, Blandford Forum, England, DT11 8PU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Estate Office, Ranston, Blandford Forum, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • RANSTON LIMITED - 2017-12-07
    icon of addressThe Estate Office, Ranston, Blandford, Dorset
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -10,126,571 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-01-23 ~ 2023-11-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.