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
    Grasby, Timothy John, Dr
    Investment Director born in March 1970
    Individual (18 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Croker, Matthew John
    Investment Director born in January 1990
    Individual (3 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 3
    The Exchange, Newhall Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,251 GBP2024-01-31
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
17,361,629 GBP2024-01-31
18,102,984 GBP2023-01-31
Debtors
0 GBP2024-01-31
63,080 GBP2023-01-31
Cash at bank and in hand
101,250 GBP2024-01-31
101,250 GBP2023-01-31
Current Assets
101,250 GBP2024-01-31
164,330 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-4,594,425 GBP2024-01-31
-4,457,900 GBP2023-01-31
Net Current Assets/Liabilities
-4,493,175 GBP2024-01-31
-4,293,570 GBP2023-01-31
Total Assets Less Current Liabilities
12,868,454 GBP2024-01-31
13,809,414 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-15,119,085 GBP2024-01-31
-14,976,082 GBP2023-01-31
Net Assets/Liabilities
-2,250,631 GBP2024-01-31
-1,166,668 GBP2023-01-31
Equity
Called up share capital
0 GBP2024-01-31
0 GBP2023-01-31
Retained earnings (accumulated losses)
-2,250,631 GBP2024-01-31
-1,166,668 GBP2023-01-31
Equity
-2,250,631 GBP2024-01-31
-1,166,668 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-05-19 ~ 2023-01-31
Investments in group undertakings and participating interests
17,361,629 GBP2024-01-31
18,102,984 GBP2023-01-31
Other Debtors
Current
0 GBP2024-01-31
63,080 GBP2023-01-31
Amounts owed to group undertakings
Current
4,587,550 GBP2024-01-31
4,197,341 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
260,559 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
6,875 GBP2024-01-31
0 GBP2023-01-31
Creditors
Current
4,594,425 GBP2024-01-31
4,457,900 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
3,033,288 GBP2024-01-31
3,029,589 GBP2023-01-31
Creditors
Non-current
15,119,085 GBP2024-01-31
14,976,082 GBP2023-01-31

Related profiles found in government register
  • LIBRA BIDCO LIMITED
    Info
    Registered number 14118260
    Semaphore House Fareham Heights, Standard Way, Fareham PO16 8XT
    Private Limited Company incorporated on 2022-05-19 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • LIBRA BIDCO LIMITED
    S
    Registered number 14118260
    The Exchange, Newhall Street, Birmingham, England, B3 3PJ
    Private Limited Company in Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Semaphore House, Standard Way, Fareham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,446 GBP2024-01-31
    Person with significant control
    2022-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.