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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hale, David Alan
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Staples, Doreen Mary
    Director born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 3
    Hoban, David John
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
    Mr David John Hoban
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    2023-08-08 ~ 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
    Jones, Joanne
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Hoban, John Michael
    Born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1992-01-01) ~ now
    OF - Director → CIF 0
    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
  • 6
    Ierston, Anthony Eric
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Hoban, Jane
    Born in December 1953
    Individual (8 offsprings)
    Officer
    (before 1992-01-01) ~ now
    OF - Director → CIF 0
    Hoban, Jane
    Director
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MERSEY FORWARDING LIMITED

Period: 2009-07-27 ~ now
Company number: 01000267
Registered names
MERSEY FORWARDING LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Intangible Assets
0 GBP2025-04-30
81,875 GBP2024-04-30
Property, Plant & Equipment
75,536 GBP2025-04-30
95,165 GBP2024-04-30
Fixed Assets - Investments
9,700 GBP2025-04-30
9,700 GBP2024-04-30
Fixed Assets
85,236 GBP2025-04-30
186,740 GBP2024-04-30
Debtors
1,418,501 GBP2025-04-30
1,307,991 GBP2024-04-30
Cash at bank and in hand
476,238 GBP2025-04-30
371,595 GBP2024-04-30
Current Assets
1,894,739 GBP2025-04-30
1,679,586 GBP2024-04-30
Net Current Assets/Liabilities
1,106,811 GBP2025-04-30
929,893 GBP2024-04-30
Total Assets Less Current Liabilities
1,192,047 GBP2025-04-30
1,116,633 GBP2024-04-30
Net Assets/Liabilities
1,173,487 GBP2025-04-30
1,093,149 GBP2024-04-30
Equity
Called up share capital
95 GBP2025-04-30
95 GBP2024-04-30
Capital redemption reserve
5 GBP2025-04-30
5 GBP2024-04-30
Retained earnings (accumulated losses)
1,173,387 GBP2025-04-30
1,093,049 GBP2024-04-30
Equity
1,173,487 GBP2025-04-30
1,093,149 GBP2024-04-30
Average Number of Employees
282024-05-01 ~ 2025-04-30
252023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
161,875 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
161,875 GBP2025-04-30
80,000 GBP2024-04-30
Intangible Assets
Net goodwill
0 GBP2025-04-30
81,875 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
114,061 GBP2025-04-30
101,636 GBP2024-04-30
Furniture and fittings
87,912 GBP2025-04-30
87,912 GBP2024-04-30
Motor vehicles
96,684 GBP2025-04-30
96,684 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
298,657 GBP2025-04-30
286,232 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,982 GBP2025-04-30
80,313 GBP2024-04-30
Furniture and fittings
83,055 GBP2025-04-30
81,841 GBP2024-04-30
Motor vehicles
53,084 GBP2025-04-30
28,913 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,121 GBP2025-04-30
191,067 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,669 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
1,214 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
24,171 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,054 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
27,079 GBP2025-04-30
21,323 GBP2024-04-30
Furniture and fittings
4,857 GBP2025-04-30
6,071 GBP2024-04-30
Motor vehicles
43,600 GBP2025-04-30
67,771 GBP2024-04-30
Investments in group undertakings and participating interests
9,700 GBP2025-04-30
9,700 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
726,976 GBP2025-04-30
665,780 GBP2024-04-30
Amounts Owed By Related Parties
537,797 GBP2025-04-30
Current
537,797 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
153,728 GBP2025-04-30
Amounts falling due within one year, Current
104,414 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,418,501 GBP2025-04-30
Amounts falling due within one year, Current
1,307,991 GBP2024-04-30
Trade Creditors/Trade Payables
Current
435,513 GBP2025-04-30
397,865 GBP2024-04-30
Amounts owed to group undertakings
Current
66,422 GBP2025-04-30
54,676 GBP2024-04-30
Other Taxation & Social Security Payable
Current
80,188 GBP2025-04-30
15,304 GBP2024-04-30
Other Creditors
Current
205,805 GBP2025-04-30
281,848 GBP2024-04-30
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 (55 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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 3
  • 1
    HIPSHAWS CAFE BARS LIMITED
    03816306
    Mersey House, Church Street, Bootle, Merseyside, England
    Active Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ISCA TRANSPORT COMPANY LIMITED
    01502240
    Duncan Sheard Glass Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    LIVERPOOL PORT LOGISTICS LIMITED
    - now 02529602 09161104
    MERSEY FORWARDING SHIPPING SERVICES LIMITED
    - 2017-05-13 02529602
    ACTONBROOK LIMITED - 1990-09-26
    Mersey House 1 Church Street, Bootle, Liverpool, Merseyside, England
    Active Corporate (7 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.