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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 27
  • 1
    Liverton, Michael Anthony
    Company Director born in February 1946
    Individual (3 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-04-28
    OF - Director → CIF 0
  • 2
    Samuels, Helen Julia
    Company Director born in May 1970
    Individual (39 offsprings)
    Officer
    2020-01-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Blaikie, Stephen
    Company Director born in January 1950
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Bibby, Michael James, Sir
    Chartered Accountant born in August 1963
    Individual (57 offsprings)
    Officer
    (before 1992-06-18) ~ 2003-02-27
    OF - Director → CIF 0
    Bibby, Michael James
    Company Director born in August 1963
    Individual (57 offsprings)
    Officer
    2010-10-15 ~ 2012-03-06
    OF - Director → CIF 0
  • 5
    Preece, Mark Alfred
    Company Director born in March 1958
    Individual (60 offsprings)
    Officer
    2003-02-27 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    Worden, Susan Erica Ann
    Chartered Accountant born in May 1967
    Individual (37 offsprings)
    Officer
    2020-04-21 ~ 2022-05-27
    OF - Director → CIF 0
  • 7
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (64 offsprings)
    Officer
    (before 1992-06-18) ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Kent, Martin Cranston
    Technical Director born in December 1952
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 9
    Potter, Steven, Dr
    Company Director born in September 1968
    Individual (18 offsprings)
    Officer
    2010-10-15 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Sterrett, David John
    Company Director born in August 1941
    Individual (19 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-02-16
    OF - Director → CIF 0
  • 11
    Hughes, John Howard
    Company Director born in March 1955
    Individual (17 offsprings)
    Officer
    2013-03-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Sanderson, Julian Eric
    Company Director born in December 1960
    Individual (19 offsprings)
    Officer
    2002-02-01 ~ 2003-07-21
    OF - Director → CIF 0
  • 13
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (54 offsprings)
    Officer
    1994-01-17 ~ 2002-07-01
    OF - Director → CIF 0
    2010-10-15 ~ 2012-03-06
    OF - Director → CIF 0
  • 14
    Mclaughlin, Carl Paul
    Company Director born in July 1972
    Individual (11 offsprings)
    Officer
    2016-01-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Hogarth, John Stewart Whewell
    Company Director born in January 1944
    Individual (20 offsprings)
    Officer
    (before 1992-06-18) ~ 2006-01-06
    OF - Director → CIF 0
  • 16
    Crook, Ian Kenneth
    Accountant born in December 1970
    Individual (45 offsprings)
    Officer
    2017-11-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    Gilman, Nicholas Charles
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 18
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (51 offsprings)
    Officer
    2001-12-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Quinn, Nigel Colin Patrick
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 20
    Barnes, Arthur Rennie
    Chartered Accountant born in May 1945
    Individual (29 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-08-16
    OF - Director → CIF 0
  • 21
    Goody, Andrew John
    Accountant born in October 1966
    Individual (53 offsprings)
    Officer
    2022-06-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 22
    Kitchen, Simon Jeremy
    Company Director born in January 1958
    Individual (41 offsprings)
    Officer
    2005-10-07 ~ 2008-01-01
    OF - Director → CIF 0
    2010-10-15 ~ 2012-03-06
    OF - Director → CIF 0
    Kitchen, Simon Jeremy, Mr.
    Company Director born in January 1958
    Individual (41 offsprings)
    Officer
    2019-04-10 ~ 2020-05-08
    OF - Director → CIF 0
  • 23
    Bolton, Stephen Henry
    Chartered Engineer born in May 1973
    Individual (15 offsprings)
    Officer
    2017-11-21 ~ 2021-07-09
    OF - Director → CIF 0
  • 24
    Golding, Sean Thomas, Mr.
    Chartered Accountant born in March 1972
    Individual (43 offsprings)
    Officer
    2006-01-01 ~ 2017-11-07
    OF - Director → CIF 0
  • 25
    Green, Cyril Joseph
    Company Director born in November 1949
    Individual (32 offsprings)
    Officer
    2004-11-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 26
    BIBBY MARINE LIMITED
    - now 00020535 02822948... (more)
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 171 offsprings)
    Officer
    (before 1992-06-18) ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBBY MARITIME LIMITED

Period: 1975-01-06 ~ now
Company number: 01195555
Registered name
BIBBY MARITIME LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Turnover/Revenue
2,928,493 GBP2021-01-01 ~ 2021-12-31
2,482,974 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-2,635,524 GBP2021-01-01 ~ 2021-12-31
-3,137,720 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
292,969 GBP2021-01-01 ~ 2021-12-31
-654,746 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-245,821 GBP2021-01-01 ~ 2021-12-31
-2,017,194 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
137,607 GBP2021-01-01 ~ 2021-12-31
-1,636,876 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
174,368 GBP2021-01-01 ~ 2021-12-31
258,221 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
75,567 GBP2021-01-01 ~ 2021-12-31
-1,596,599 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
525,567 GBP2021-01-01 ~ 2021-12-31
-1,294,289 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
79,447 GBP2021-12-31
1,212,651 GBP2020-12-31
Fixed Assets - Investments
3,546,347 GBP2021-12-31
3,600,218 GBP2020-12-31
Fixed Assets
3,625,794 GBP2021-12-31
4,812,869 GBP2020-12-31
Debtors
Current
8,320,049 GBP2021-12-31
15,400,100 GBP2020-12-31
Current Assets
8,912,393 GBP2021-12-31
15,485,697 GBP2020-12-31
Net Current Assets/Liabilities
6,378,439 GBP2021-12-31
5,226,647 GBP2020-12-31
Total Assets Less Current Liabilities
10,004,233 GBP2021-12-31
10,039,516 GBP2020-12-31
Net Assets/Liabilities
11,174,746 GBP2021-12-31
10,649,179 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
11,174,646 GBP2021-12-31
10,649,079 GBP2020-12-31
11,943,368 GBP2019-12-31
Equity
11,174,746 GBP2021-12-31
10,649,179 GBP2020-12-31
11,943,468 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
525,567 GBP2021-01-01 ~ 2021-12-31
-1,294,289 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
1,234,581 GBP2021-01-01 ~ 2021-12-31
1,285,605 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
1,947,377 GBP2021-01-01 ~ 2021-12-31
1,531,275 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
144,302 GBP2021-01-01 ~ 2021-12-31
135,206 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,186,894 GBP2021-01-01 ~ 2021-12-31
1,744,632 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
172021-01-01 ~ 2021-12-31
172020-01-01 ~ 2020-12-31
Director Remuneration
451,000 GBP2021-01-01 ~ 2021-12-31
548,423 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-273,955 GBP2021-01-01 ~ 2021-12-31
-244,264 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
14,358 GBP2021-01-01 ~ 2021-12-31
-303,354 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
20,906,755 GBP2021-12-31
20,805,378 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,234,581 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
79,447 GBP2021-12-31
1,212,651 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
7,922,062 GBP2021-12-31
13,933,359 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
223,648 GBP2020-12-31
Other Debtors
Current
181,551 GBP2021-12-31
994,627 GBP2020-12-31
Prepayments
Current
216,436 GBP2021-12-31
248,466 GBP2020-12-31
Trade Creditors/Trade Payables
Current
210,698 GBP2020-12-31
Bank Overdrafts
Current
851,192 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
712,881 GBP2021-12-31
496,984 GBP2020-12-31
Other Creditors
Current
1,447,547 GBP2021-12-31
Corporation Tax Payable
Current
215,838 GBP2021-12-31
104,988 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,170,513 GBP2021-12-31
-609,663 GBP2020-12-31
Number of Shares Issued (Fully Paid)
100 shares2021-12-31
100 shares2020-12-31
Related profiles found in government register
  • BIBBY MARITIME LIMITED
    Info
    Registered number 01195555
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 1975-01-06 (51 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • BIBBY MARITIME LIMITED
    S
    Registered number 01195555
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AB AVON LIMITED
    - now 09874003
    BIBBY STOCKHOLM LIMITED
    - 2025-09-01 09874003
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    AB TRENT LIMITED
    - now 09873917
    BIBBY CHALLENGE LIMITED
    - 2025-09-01 09873917
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    BIBBY BERGEN LIMITED
    09524691
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    BIBBY MARITIME CREWING SERVICES LIMITED
    09907748
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    BIBBY PIONEER LIMITED
    - now 09952384
    BIBBY RENAISSANCE LIMITED
    - 2021-06-16 09952384 03530463... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BIBBY PROGRESS LIMITED
    09524663
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.