{ "company_number": "04677135", "name": "Fibreplus Ltd", "url": "/company/04677135", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-02-25", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 1997478, "url": "/address/1997478", "line1": "CAITHNESS HOUSE", "line2": "WESTERN WAY", "post_town": "MELKSHAM", "county": "", "country": "ENGLAND", "postcode": "SN12 8DZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04677135", "previous_names": [ { "name": "Fiberplus Limited", "ceased_on": "2003-06-06" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04677135/accounts/2025-07-31", "pdf_url": "/company/04677135/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Fibreplus Ltd.", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "275685.00", "debtors": "1923352.00", "cash_bank_in_hand": "1687271.00", "current_assets": "4886099.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3829401.00", "total_assets_less_current_liabilities": "4105086.00", "net_assets_liabilities": "4036165.00", "called_up_share_capital": "70.00", "profit_loss_account_reserve": "4036095.00", "shareholder_funds": "70.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2026.zip" }, { "url": "/company/04677135/accounts/2024-07-31", "pdf_url": "/company/04677135/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "Fibreplus Ltd.", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "471373.00", "debtors": "1539829.00", "cash_bank_in_hand": "1441685.00", "current_assets": "4325065.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3226672.00", "total_assets_less_current_liabilities": "3698045.00", "net_assets_liabilities": "3580202.00", "called_up_share_capital": "70.00", "profit_loss_account_reserve": "3580132.00", "shareholder_funds": "70.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/04677135/accounts/2023-07-31", "pdf_url": "/company/04677135/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Fibreplus Ltd.", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "253092.00", "debtors": "1456709.00", "cash_bank_in_hand": "879908.00", "current_assets": "3304393.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2403658.00", "total_assets_less_current_liabilities": "2656750.00", "net_assets_liabilities": "2604101.00", "called_up_share_capital": "70.00", "profit_loss_account_reserve": "2604031.00", "shareholder_funds": "70.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/04677135/accounts/2022-07-31", "pdf_url": "/company/04677135/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Fibreplus Ltd.", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "277104.00", "debtors": "717152.00", "cash_bank_in_hand": "619032.00", "current_assets": "2091399.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1266207.00", "total_assets_less_current_liabilities": "1543311.00", "net_assets_liabilities": "1428343.00", "called_up_share_capital": "70.00", "profit_loss_account_reserve": "1428273.00", "shareholder_funds": "70.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/04677135/accounts/2021-07-31", "pdf_url": "/company/04677135/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Fibreplus Ltd.", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "366966.00", "debtors": "466840.00", "cash_bank_in_hand": "187093.00", "current_assets": "1276819.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "493287.00", "total_assets_less_current_liabilities": "860253.00", "net_assets_liabilities": "725889.00", "called_up_share_capital": "70.00", "profit_loss_account_reserve": "725819.00", "shareholder_funds": "70.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/04677135/accounts/2020-07-31", "pdf_url": "/company/04677135/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Fibreplus Ltd.", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "230752.00", "debtors": "452616.00", "cash_bank_in_hand": "214038.00", "current_assets": "870926.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "239200.00", "total_assets_less_current_liabilities": "469952.00", "net_assets_liabilities": "401768.00", "called_up_share_capital": "70.00", "profit_loss_account_reserve": "401698.00", "shareholder_funds": "70.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/04677135/accounts/2019-07-31", "pdf_url": "/company/04677135/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Fibreplus Ltd.", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "253942.00", "debtors": "400311.00", "cash_bank_in_hand": "129748.00", "current_assets": "702446.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "230983.00", "total_assets_less_current_liabilities": "484925.00", "net_assets_liabilities": "380433.00", "called_up_share_capital": "70.00", "profit_loss_account_reserve": "380363.00", "shareholder_funds": "70.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/04677135/accounts/2018-07-31", "pdf_url": "/company/04677135/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Fibreplus Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "335002.00", "debtors": "428203.00", "cash_bank_in_hand": "283739.00", "current_assets": "711942.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "401345.00", "total_assets_less_current_liabilities": "736347.00", "net_assets_liabilities": "561259.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "70.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/04677135/accounts/2017-07-31", "pdf_url": "/company/04677135/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Fibreplus Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "372897.00", "debtors": "328257.00", "cash_bank_in_hand": "297354.00", "current_assets": "625611.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "434655.00", "total_assets_less_current_liabilities": "807552.00", "net_assets_liabilities": "627682.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "70.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/04677135/accounts/2016-07-31", "pdf_url": "/company/04677135/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Fibreplus Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "385760.00", "debtors": "330039.00", "cash_bank_in_hand": "43282.00", "current_assets": "419321.00", "creditors_due_within_one_year": "190408.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "228913.00", "total_assets_less_current_liabilities": "614673.00", "net_assets_liabilities": "546182.00", "called_up_share_capital": "70.00", "profit_loss_account_reserve": "546112.00", "shareholder_funds": "546182.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/04677135/accounts/2015-07-31", "pdf_url": "/company/04677135/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Fibreplus Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "334501.00", "debtors": "125657.00", "cash_bank_in_hand": "125666.00", "current_assets": "273073.00", "creditors_due_within_one_year": "142488.00", "creditors_due_after_one_year": "8047.00", "net_current_assets_liabilities": "130585.00", "total_assets_less_current_liabilities": "465086.00", "net_assets_liabilities": "400701.00", "called_up_share_capital": "70.00", "profit_loss_account_reserve": "400631.00", "shareholder_funds": "400701.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/04677135/accounts/2014-07-31", "pdf_url": "/company/04677135/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Fibreplus Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "383557.00", "debtors": "51163.00", "cash_bank_in_hand": "83733.00", "current_assets": "185896.00", "creditors_due_within_one_year": "163076.00", "creditors_due_after_one_year": "16125.00", "net_current_assets_liabilities": "22820.00", "total_assets_less_current_liabilities": "406377.00", "net_assets_liabilities": "326421.00", "called_up_share_capital": "70.00", "profit_loss_account_reserve": "326351.00", "shareholder_funds": "326421.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2015.zip" }, { "url": "/company/04677135/accounts/2013-07-31", "pdf_url": "/company/04677135/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Fibreplus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "206478.00", "debtors": null, "cash_bank_in_hand": "96510.00", "current_assets": "179010.00", "creditors_due_within_one_year": "70040.00", "creditors_due_after_one_year": "37048.00", "net_current_assets_liabilities": "108970.00", "total_assets_less_current_liabilities": "315448.00", "net_assets_liabilities": "240659.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "240658.00", "shareholder_funds": "240659.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" }, { "url": "/company/04677135/accounts/2012-02-29", "pdf_url": "/company/04677135/accounts/2012-02-29.pdf", "made_up_date": "2012-02-29", "period_start": "2012-02-29", "period_end": "2012-02-29", "entity_name": "Fibreplus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "172914.00", "debtors": "12000.00", "cash_bank_in_hand": null, "current_assets": "52000.00", "creditors_due_within_one_year": "77949.00", "creditors_due_after_one_year": "25034.00", "net_current_assets_liabilities": "-25949.00", "total_assets_less_current_liabilities": "146965.00", "net_assets_liabilities": "92047.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "92046.00", "shareholder_funds": "92047.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2013.zip" }, { "url": "/company/04677135/accounts/2011-02-28", "pdf_url": "/company/04677135/accounts/2011-02-28.pdf", "made_up_date": "2011-02-28", "period_start": "2011-02-28", "period_end": "2011-02-28", "entity_name": "Fibreplus Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "87270.00", "debtors": "4000.00", "cash_bank_in_hand": "1648.00", "current_assets": "65648.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-111.00", "total_assets_less_current_liabilities": "87159.00", "net_assets_liabilities": "26038.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "26037.00", "shareholder_funds": "26038.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2011.zip" }, { "url": "/company/04677135/accounts/2010-02-28", "pdf_url": "/company/04677135/accounts/2010-02-28.pdf", "made_up_date": "2010-02-28", "period_start": "2010-02-28", "period_end": "2010-02-28", "entity_name": "Fibreplus Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "54691.00", "debtors": "19240.00", "cash_bank_in_hand": null, "current_assets": "26240.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11273.00", "total_assets_less_current_liabilities": "65964.00", "net_assets_liabilities": "3706.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "3705.00", "shareholder_funds": "3706.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2010.zip" }, { "url": "/company/04677135/accounts/2008-02-28", "pdf_url": "/company/04677135/accounts/2008-02-28.pdf", "made_up_date": "2008-02-28", "period_start": "2008-02-28", "period_end": "2008-02-28", "entity_name": "Fibreplus Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26234.00", "debtors": "49.00", "cash_bank_in_hand": "6412.00", "current_assets": "6461.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-75710.00", "total_assets_less_current_liabilities": "-49476.00", "net_assets_liabilities": "-50225.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-50226.00", "shareholder_funds": "-50225.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-02-28", "filing_date": "2010-02-06", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04677135/accounts/2009-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04677135/filing-history/MzAwODg2NTYxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-28", "filing_date": "2008-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04677135/accounts/2007-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04677135/filing-history/MjAwMTExODQ4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-02-28", "filing_date": "2007-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04677135/accounts/2006-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04677135/filing-history/MTc2OTczMzYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-02-28", "filing_date": "2006-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04677135/accounts/2005-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04677135/filing-history/MTU4MzcwMjIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-02-29", "filing_date": "2004-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04677135/accounts/2004-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04677135/filing-history/NzQ0NDQ1MTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04677135/filing-history" }, "confirmation_statement": { "next_due": "2027-08-25", "last_made_up": "2026-08-11" }, "officers": [ { "name": "BURDEN, Linda", "person_url": "/person/6859625", "role": "director", "appointed_on": "2024-11-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T08:54:03+00:00" }, { "name": "BRINE, Rhys Callom", "person_url": "/person/7728090", "role": "director", "appointed_on": "2024-11-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T08:54:03+00:00" } ], "psc": [ { "name": "Mr Alexander Blair Burden", "kind": "individual-person-with-significant-control", "person_url": "/person/186502", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-02-25", "ceased_on": "2024-11-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Rhys Callom Brine", "kind": "individual-person-with-significant-control", "person_url": "/person/4160278", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-02-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Linda Burden", "kind": "individual-person-with-significant-control", "person_url": "/person/2887326", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-11-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }