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 6
  • 1
    Hoban, John Michael
    Director born in September 1943
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Ierston, Anthony Eric
    Freight And Logistics Adviser born in November 1968
    Individual (4 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Hale, David Alan
    Chartered Accountant born in February 1976
    Individual (2 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Hoban, David John
    Freight And Logistics Adviser born in October 1980
    Individual (2 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
    Mr David John Hoban
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2023-08-08 ~ 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
  • 5
    Jones, Joanne
    Freight And Logistics Adviser born in November 1974
    Individual (2 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Hoban, Jane
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hoban, Jane
    Director
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr John Michael Hoban
    Born in September 1943
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-08-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Staples, Doreen Mary
    Director born in March 1934
    Individual
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
parent relation
Company in focus

MERSEY FORWARDING LIMITED

Previous name
MERSEY FORWARDING CO.(NORTH WEST)LIMITED - 2009-07-27
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Intangible Assets
81,875 GBP2024-04-30
89,875 GBP2023-04-30
Property, Plant & Equipment
95,165 GBP2024-04-30
123,171 GBP2023-04-30
Fixed Assets - Investments
197 GBP2024-04-30
197 GBP2023-04-30
Fixed Assets
177,237 GBP2024-04-30
213,243 GBP2023-04-30
Debtors
1,307,991 GBP2024-04-30
1,204,948 GBP2023-04-30
Cash at bank and in hand
371,595 GBP2024-04-30
487,879 GBP2023-04-30
Current Assets
1,679,586 GBP2024-04-30
1,692,827 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-740,190 GBP2024-04-30
-829,405 GBP2023-04-30
Net Current Assets/Liabilities
939,396 GBP2024-04-30
863,422 GBP2023-04-30
Total Assets Less Current Liabilities
1,116,633 GBP2024-04-30
1,076,665 GBP2023-04-30
Net Assets/Liabilities
1,093,149 GBP2024-04-30
1,046,260 GBP2023-04-30
Equity
Called up share capital
95 GBP2024-04-30
95 GBP2023-04-30
Capital redemption reserve
5 GBP2024-04-30
5 GBP2023-04-30
Retained earnings (accumulated losses)
1,093,049 GBP2024-04-30
1,046,160 GBP2023-04-30
Equity
1,093,149 GBP2024-04-30
1,046,260 GBP2023-04-30
Average Number of Employees
252023-05-01 ~ 2024-04-30
212022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
161,875 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2024-04-30
72,000 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
81,875 GBP2024-04-30
89,875 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
286,232 GBP2024-04-30
282,022 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
191,067 GBP2024-04-30
158,851 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
32,216 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
95,165 GBP2024-04-30
123,171 GBP2023-04-30
Investments in group undertakings and participating interests
197 GBP2024-04-30
197 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
665,780 GBP2024-04-30
678,076 GBP2023-04-30
Amounts Owed By Related Parties
537,797 GBP2024-04-30
Current
449,797 GBP2023-04-30
Other Debtors
Amounts falling due within one year
104,414 GBP2024-04-30
77,075 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,307,991 GBP2024-04-30
1,204,948 GBP2023-04-30
Trade Creditors/Trade Payables
Current
397,865 GBP2024-04-30
495,348 GBP2023-04-30
Amounts owed to group undertakings
Current
54,676 GBP2024-04-30
30,491 GBP2023-04-30
Other Taxation & Social Security Payable
Current
15,304 GBP2024-04-30
79,650 GBP2023-04-30
Other Creditors
Current
272,345 GBP2024-04-30
223,916 GBP2023-04-30
Creditors
Current
740,190 GBP2024-04-30
829,405 GBP2023-04-30
Related profiles found in government register
  • MERSEY FORWARDING LIMITED
    Info
    MERSEY FORWARDING CO.(NORTH WEST)LIMITED - 2009-07-27
    Registered number 01000267
    Mersey House 1 Church Street, Bootle, Liverpool, Merseyside L20 1AF
    Private Limited Company incorporated on 1971-01-20 (54 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • MERSEY FORWARDING LIMITED
    S
    Registered number 1000267
    1, Church Street, Bootle, England, L20 1AF
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • MERSEY FORWARDING LIMITED
    S
    Registered number 1000267
    1, Church Street, Bootle, Merseyside, England, L20 1AF
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Mersey House, Church Street, Bootle, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -768,864 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    Duncan Sheard Glass Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MERSEY FORWARDING SHIPPING SERVICES LIMITED - 2017-05-13
    ACTONBROOK LIMITED - 1990-09-26
    Mersey House 1 Church Street, Bootle, Liverpool, Merseyside, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,011,100 GBP2024-04-30
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.