logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Norrington, Ian Rudland
    Administrator born in March 1933
    Individual (4 offsprings)
    Officer
    1993-12-31 ~ 1994-03-11
    OF - Director → CIF 0
  • 2
    AhrÉn, Erik Martin Mikael
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Thornley, Peter Barrie
    Individual (9 offsprings)
    Officer
    1995-05-23 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 4
    Smith, Thomas Martyn
    Individual (11 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 5
    Binks, William Andrew
    Operations Director born in September 1966
    Individual (15 offsprings)
    Officer
    1998-01-01 ~ 2025-01-31
    OF - Director → CIF 0
    Mr William Andrew Binks
    Born in September 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    PE - Has significant influence or control → CIF 0
  • 6
    Hatchard, Frederick Alan
    Company Director born in April 1941
    Individual (9 offsprings)
    Officer
    ~ 2001-04-06
    OF - Director → CIF 0
  • 7
    Egan, Marjorie
    Individual (13 offsprings)
    Officer
    2001-12-14 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 8
    Gibbs, Roger George
    Sales Director born in May 1946
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 2001-10-05
    OF - Director → CIF 0
  • 9
    Aston, Anthony Lynn
    Company Director born in March 1938
    Individual (10 offsprings)
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
  • 10
    Dzanic, Elvir
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Wood, Terry George
    Financial Controller born in January 1944
    Individual (10 offsprings)
    Officer
    1993-12-31 ~ 1995-05-23
    OF - Director → CIF 0
    Wood, Terry George
    Individual (10 offsprings)
    Officer
    1993-12-31 ~ 1995-05-23
    OF - Secretary → CIF 0
  • 12
    Ward, Jonathan Paul
    Individual (8 offsprings)
    Officer
    2016-04-21 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 13
    Binks, Allan William Spence
    Company Director born in November 1941
    Individual (23 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    1995-01-27 ~ 2025-01-31
    OF - Director → CIF 0
    Binks, Allan William Spence
    Individual (23 offsprings)
    Officer
    2012-02-10 ~ 2016-04-21
    OF - Secretary → CIF 0
    Mr Allan William Spence Binks
    Born in November 1941
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    PE - Has significant influence or control → CIF 0
  • 14
    Binks, Thomas Allan
    Company Director born in November 1972
    Individual (17 offsprings)
    Officer
    2001-10-19 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Thomas Allan Binks
    Born in November 1972
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    PE - Has significant influence or control → CIF 0
  • 15
    M-SHIP LIMITED
    - now 05593413
    SHELFCO (NO. 3139) LIMITED - 2005-12-29
    Naval House, Kings Quay Street, Harwich, Essex, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MANN & SON (LONDON) LIMITED

Period: 1978-12-31 ~ now
Company number: 00444555
Registered names
MANN & SON (LONDON) LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Property, Plant & Equipment
4,445 GBP2025-12-31
12,509 GBP2024-12-31
Debtors
2,135,060 GBP2025-12-31
1,123,394 GBP2024-12-31
Cash at bank and in hand
445,862 GBP2025-12-31
1,695 GBP2024-12-31
Current Assets
2,580,922 GBP2025-12-31
1,125,089 GBP2024-12-31
Net Current Assets/Liabilities
-1,100,430 GBP2025-12-31
-783,287 GBP2024-12-31
Total Assets Less Current Liabilities
-1,095,985 GBP2025-12-31
-770,778 GBP2024-12-31
Equity
Called up share capital
1,868,000 GBP2025-12-31
1,868,000 GBP2024-12-31
Retained earnings (accumulated losses)
-2,963,985 GBP2025-12-31
-2,638,778 GBP2024-12-31
Equity
-1,095,985 GBP2025-12-31
-770,778 GBP2024-12-31
Average Number of Employees
152025-01-01 ~ 2025-12-31
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
16,574 GBP2025-12-31
16,574 GBP2024-12-31
Plant and equipment
107,405 GBP2025-12-31
123,105 GBP2024-12-31
Motor vehicles
15,245 GBP2025-12-31
15,245 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
139,224 GBP2025-12-31
154,924 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,700 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-15,700 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
16,574 GBP2025-12-31
16,574 GBP2024-12-31
Plant and equipment
104,510 GBP2025-12-31
113,586 GBP2024-12-31
Motor vehicles
13,695 GBP2025-12-31
12,255 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,779 GBP2025-12-31
142,415 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
2,336 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
1,440 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,776 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,412 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,412 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-12-31
0 GBP2024-12-31
Plant and equipment
2,895 GBP2025-12-31
9,519 GBP2024-12-31
Motor vehicles
1,550 GBP2025-12-31
2,990 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
846,262 GBP2025-12-31
977,118 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,181,482 GBP2025-12-31
60,945 GBP2024-12-31
Other Debtors
Current
99,671 GBP2025-12-31
45,117 GBP2024-12-31
Prepayments/Accrued Income
Current
7,645 GBP2025-12-31
40,214 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
615,255 GBP2025-12-31
608,807 GBP2024-12-31
Trade Creditors/Trade Payables
Current
614,987 GBP2025-12-31
443,642 GBP2024-12-31
Other Taxation & Social Security Payable
Current
23,094 GBP2025-12-31
25,249 GBP2024-12-31
Other Creditors
Current
172,444 GBP2025-12-31
135,053 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,868,000 shares2025-12-31
1,868,000 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-12-31
57,442 GBP2024-12-31
  • MANN & SON (LONDON) LIMITED
    Info
    HARWICH SHIPPING LIMITED - 1978-12-31
    W.D.SCHOLEFIELD(LIVERPOOL)LIMITED - 1978-12-31
    Registered number 00444555
    The Naval House, Kings Quay Street, Harwich, Essex CO12 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1947-10-31 (78 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.