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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 11
  • 1
    Philip Charles Okell
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Searle, Susan Jane
    Born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Mr. Mark Rupert Feeny
    Born in October 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Maguire, Septima
    Born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, David John Lane Freer
    Born in October 1956
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Bibby, Geoffrey Frank Harold
    Born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Bibby, Michael James
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Jonathan Gareth
    Born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Lady Christine Maud Bibby
    Born in October 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 11
    icon of addressC/o Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 2
    Brown, Michael Peter
    Company Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Robertson, David Albert
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Lebus, Timothy Andrew
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Lyons, Mark Joseph, Mr.
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 6
    Drechsler, Paul Joseph
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 7
    Green, Cyril Joseph
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Gourlay, John Malcolm
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 2008-05-22
    OF - Director → CIF 0
  • 9
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-06-09
    OF - Director → CIF 0
  • 10
    Baker Wilbraham, Richard
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1997-06-05
    OF - Director → CIF 0
  • 11
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Hoare, Caroline Dawn
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-10-28
    OF - Director → CIF 0
  • 13
    Wood, John Lockhart
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 2000-07-04
    OF - Director → CIF 0
  • 14
    Smith, Jennifer Margaret
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2015-01-28
    OF - Director → CIF 0
  • 15
    Batra, Gaurav
    Company Director born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2018-07-19
    OF - Director → CIF 0
  • 16
    Barnes, Arthur Rennie
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 17
    Palmer, Andrew James
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-02 ~ 1999-04-16
    OF - Director → CIF 0
  • 18
    De Pencier, Theodore Henry John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-18 ~ 2007-06-29
    OF - Director → CIF 0
  • 19
    Morris, Graham John
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2012-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BIBBY LINE GROUP LIMITED

Previous name
BIBBY LINE LIMITED - 1989-01-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
68,000 GBP2021-12-31
68,000 GBP2020-12-31
Fixed Assets
68,000 GBP2021-12-31
68,000 GBP2020-12-31
Debtors
Current
30,000 GBP2021-12-31
50,000 GBP2020-12-31
Current Assets
49,000 GBP2021-12-31
64,000 GBP2020-12-31
Net Current Assets/Liabilities
4,000 GBP2021-12-31
13,000 GBP2020-12-31
Total Assets Less Current Liabilities
71,000 GBP2021-12-31
81,000 GBP2020-12-31
Net Assets/Liabilities
72,000 GBP2021-12-31
77,000 GBP2020-12-31
Equity
Called up share capital
18,000 GBP2021-12-31
18,000 GBP2020-12-31
18,000 GBP2019-12-31
Capital redemption reserve
1,000 GBP2021-12-31
0 GBP2020-12-31
0 GBP2019-12-31
Retained earnings (accumulated losses)
54,000 GBP2021-12-31
59,000 GBP2020-12-31
55,000 GBP2019-12-31
Equity
72,000 GBP2021-12-31
77,000 GBP2020-12-31
73,000 GBP2019-12-31
Profit/Loss
4,093,000 GBP2021-01-01 ~ 2021-12-31
5,546,000 GBP2020-01-01 ~ 2020-12-31
6,000 GBP2020-01-01 ~ 2020-12-31
Retained earnings (accumulated losses)
-4,000 GBP2021-01-01 ~ 2021-12-31
6,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
56,000 GBP2021-01-01 ~ 2021-12-31
4,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
74,000 GBP2021-01-01 ~ 2021-12-31
4,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
2,000 GBP2021-01-01 ~ 2021-12-31
3,000 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2021-01-01 ~ 2021-12-31
4,000 GBP2020-01-01 ~ 2020-12-31
Amounts invested in assets
Non-current
68,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Disposals
Other
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
0 GBP2021-12-31
0 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2021-12-31
1,000 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Taxation/Social Security Payable
Current
0 GBP2021-12-31
3,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2021-12-31
4,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
1,000 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,000 GBP2020-12-31
Net Deferred Tax Liability/Asset
-0 GBP2021-12-31
-1,000 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2021-01-01 ~ 2021-12-31
Number of shares allotted
Class 2 ordinary share
17,708 shares2021-01-01 ~ 2021-12-31
18,005 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 2 ordinary share
1,000 GBP/shares2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 2 ordinary share
18,000 GBP2021-01-01 ~ 2021-12-31
18,000 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • BIBBY LINE GROUP LIMITED
    Info
    BIBBY LINE LIMITED - 1989-01-01
    Registered number 00034121
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 1891-06-01 (134 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BIBBY LINE GROUP LIMITED
    S
    Registered number 00034121
    icon of address105, Duke Street, Liverpool, United Kingdom, L1 5JQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    NEWBIBCO IV LIMITED - 2007-12-27
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address105 Duke Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    NEWINCCO 482 LIMITED - 2006-02-01
    icon of address2 Abbey Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-19
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    icon of addressEmpire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    icon of addressUnit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-11
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
    icon of address1 Park Row, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - 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.