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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 3
  • 1
    AhrÉn, Erik Martin Mikael
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Dzanic, Elvir
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    SHELFCO (NO. 3139) LIMITED - 2005-12-29
    icon of addressNaval House, Kings Quay Street, Harwich, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -479,243 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Binks, Allan William Spence
    Company Director born in November 1941
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    icon of calendar 1995-01-27 ~ 2025-01-31
    OF - Director → CIF 0
    Binks, Allan William Spence
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2016-04-21
    OF - Secretary → CIF 0
    Mr Allan William Spence Binks
    Born in November 1941
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-30
    PE - Has significant influence or controlCIF 0
  • 2
    Wood, Terry George
    Financial Controller born in January 1944
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1995-05-23
    OF - Director → CIF 0
    Wood, Terry George
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1995-05-23
    OF - Secretary → CIF 0
  • 3
    Gibbs, Roger George
    Sales Director born in May 1946
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 2001-10-05
    OF - Director → CIF 0
  • 4
    Hatchard, Frederick Alan
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 2001-04-06
    OF - Director → CIF 0
  • 5
    Binks, William Andrew
    Operations Director born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2025-01-31
    OF - Director → CIF 0
    Mr William Andrew Binks
    Born in September 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-30
    PE - Has significant influence or controlCIF 0
  • 6
    Norrington, Ian Rudland
    Administrator born in March 1933
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1994-03-11
    OF - Director → CIF 0
  • 7
    Egan, Marjorie
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 8
    Smith, Thomas Martyn
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 9
    Ward, Jonathan Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 10
    Thornley, Peter Barrie
    Individual
    Officer
    icon of calendar 1995-05-23 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 11
    Aston, Anthony Lynn
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-11-18
    OF - Director → CIF 0
  • 12
    Binks, Thomas Allan
    Company Director born in November 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Thomas Allan Binks
    Born in November 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MANN & SON (LONDON) LIMITED

Previous names
W.D.SCHOLEFIELD(LIVERPOOL)LIMITED - 1977-12-31
HARWICH SHIPPING LIMITED - 1978-12-31
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,029 GBP2023-12-31
15,980 GBP2022-12-31
Debtors
1,589,365 GBP2023-12-31
1,475,270 GBP2022-12-31
Cash at bank and in hand
1,984 GBP2023-12-31
183,332 GBP2022-12-31
Current Assets
1,591,349 GBP2023-12-31
1,658,602 GBP2022-12-31
Creditors
Current
1,865,786 GBP2023-12-31
1,588,227 GBP2022-12-31
Net Current Assets/Liabilities
-274,437 GBP2023-12-31
70,375 GBP2022-12-31
Total Assets Less Current Liabilities
-256,408 GBP2023-12-31
86,355 GBP2022-12-31
Equity
Called up share capital
1,868,000 GBP2023-12-31
1,868,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,124,408 GBP2023-12-31
-1,781,645 GBP2022-12-31
Equity
-256,408 GBP2023-12-31
86,355 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,574 GBP2023-12-31
16,574 GBP2022-12-31
Plant and equipment
138,350 GBP2023-12-31
283,214 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
154,924 GBP2023-12-31
299,788 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-155,439 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-155,439 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,574 GBP2023-12-31
16,574 GBP2022-12-31
Plant and equipment
120,321 GBP2023-12-31
267,234 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,895 GBP2023-12-31
283,808 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,146 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,146 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-152,059 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-152,059 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
18,029 GBP2023-12-31
15,980 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,232,446 GBP2023-12-31
Current, Amounts falling due within one year
1,001,083 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
161,203 GBP2023-12-31
234,097 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
192,140 GBP2023-12-31
Current, Amounts falling due within one year
236,739 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,589,365 GBP2023-12-31
Current, Amounts falling due within one year
1,475,270 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
854,969 GBP2023-12-31
Trade Creditors/Trade Payables
Current
364,710 GBP2023-12-31
332,770 GBP2022-12-31
Amounts owed to group undertakings
Current
430,613 GBP2023-12-31
999,452 GBP2022-12-31
Other Taxation & Social Security Payable
Current
26,405 GBP2023-12-31
26,712 GBP2022-12-31
Other Creditors
Current
189,089 GBP2023-12-31
229,293 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
168,324 GBP2023-12-31
72,236 GBP2022-12-31
Between one and five year
131,816 GBP2023-12-31
All periods
300,140 GBP2023-12-31
72,236 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-3,870 GBP2023-12-31
-4,917 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,868,000 shares2023-12-31

  • MANN & SON (LONDON) LIMITED
    Info
    W.D.SCHOLEFIELD(LIVERPOOL)LIMITED - 1977-12-31
    HARWICH SHIPPING LIMITED - 1977-12-31
    Registered number 00444555
    icon of addressThe Naval House, Kings Quay Street, Harwich, Essex CO12 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1947-10-31 (78 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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