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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 4
  • 1
    Matthews, Stephen John
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Middlemiss, Stephen John
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Stearne, Andrew
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Exchange, Newhall Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -81,888 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Croker, Matthew John
    Investment Director born in January 1990
    Individual
    Officer
    icon of calendar 2022-05-19 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Grasby, Timothy John, Dr
    Investment Director born in March 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2025-08-29
    OF - Director → CIF 0
parent relation
Company in focus

LIBRA BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
14,039,629 GBP2025-01-31
17,361,629 GBP2024-01-31
Cash at bank and in hand
101,250 GBP2025-01-31
101,250 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-4,594,425 GBP2024-01-31
Net Current Assets/Liabilities
-5,263,790 GBP2025-01-31
-4,493,175 GBP2024-01-31
Total Assets Less Current Liabilities
8,775,839 GBP2025-01-31
12,868,454 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-12,115,237 GBP2025-01-31
-15,119,085 GBP2024-01-31
Net Assets/Liabilities
-3,339,398 GBP2025-01-31
-2,250,631 GBP2024-01-31
Equity
Called up share capital
0 GBP2025-01-31
0 GBP2024-01-31
Retained earnings (accumulated losses)
-3,339,398 GBP2025-01-31
-2,250,631 GBP2024-01-31
Equity
-3,339,398 GBP2025-01-31
-2,250,631 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
14,039,629 GBP2025-01-31
17,361,629 GBP2024-01-31
Amounts owed to group undertakings
Current
5,345,040 GBP2025-01-31
4,587,550 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
20,000 GBP2025-01-31
6,875 GBP2024-01-31
Creditors
Current
5,365,040 GBP2025-01-31
4,594,425 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
2,729,641 GBP2025-01-31
3,033,288 GBP2024-01-31
Creditors
Non-current
12,115,237 GBP2025-01-31
15,119,085 GBP2024-01-31

Related profiles found in government register
  • LIBRA BIDCO LIMITED
    Info
    Registered number 14118260
    icon of addressSemaphore House Fareham Heights, Standard Way, Fareham PO16 8XT
    PRIVATE LIMITED COMPANY incorporated on 2022-05-19 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • LIBRA BIDCO LIMITED
    S
    Registered number 14118260
    icon of addressThe Exchange, Newhall Street, Birmingham, England, B3 3PJ
    Private Limited Company in Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSemaphore House, Standard Way, Fareham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,888 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-06-14 ~ 2025-08-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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