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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 4
  • 1
    Hindley, Gavin Michael
    Born in November 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Mark
    Born in February 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Ian Dominic
    Born in January 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ now
    OF - Director → CIF 0
  • 4
    RMS EUROPE GROUP LIMITED - now
    SJP48 LIMITED - 2004-08-03
    RMS EUROPE LIMITED - 2004-09-01
    icon of addressBoothferry Terminal, Bridge Street, Goole, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,198,516 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Underwood, Eric
    Uk Managing Director born in April 1945
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2000-06-21
    OF - Director → CIF 0
  • 2
    O'toole, James Peter
    Wharf Manager born in June 1942
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-05-07
    OF - Director → CIF 0
  • 3
    Mawson, Michael
    Born in September 1948
    Individual
    Officer
    icon of calendar ~ 1993-01-19
    OF - Director → CIF 0
    Mawson, Michael
    Individual
    Officer
    icon of calendar ~ 1996-11-25
    OF - Secretary → CIF 0
  • 4
    Sherwood, Jon Laurence
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    Graham, Keith Albert
    Works Manager - Steel born in February 1938
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1998-03-13
    OF - Director → CIF 0
  • 6
    Hodges, David William
    Divisional Managing Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 7
    Crossland, Paul Anthony
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Bentley, Stephen
    Group Finance Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Kemp, Steven David
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2007-07-19
    OF - Director → CIF 0
    Kemp, Steven David
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 10
    Reid, Peter Manson
    Works Manager Sections born in August 1952
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2000-06-21
    OF - Director → CIF 0
  • 11
    Lahive, Michael
    Personnel Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1992-03-30
    OF - Director → CIF 0
  • 12
    Evison, Graham
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Minnikin, Leonard Anthony
    Chief Executive - Distribution born in January 1950
    Individual
    Officer
    icon of calendar 1992-05-18 ~ 1996-04-30
    OF - Director → CIF 0
  • 14
    Feaviour, Roger St Denis
    Chief Executive born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-07
    OF - Director → CIF 0
  • 15
    Craven, John Lawrence
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Graham, John Cowan
    General Manager born in August 1934
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 17
    Appleford, Heather Ann
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1998-06-07
    OF - Director → CIF 0
    Appleford, Heather Ann
    Company Director
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1998-06-07
    OF - Secretary → CIF 0
  • 18
    Kirkup, David
    Finance Director born in August 1952
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 1994-01-11
    OF - Director → CIF 0
    Kirkup, David
    Company Director born in August 1952
    Individual
    icon of calendar ~ 1996-12-09
    OF - Director → CIF 0
    Kirkup, David
    Finance Director
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1996-12-09
    OF - Secretary → CIF 0
  • 19
    Goulding, Graham Thomas
    Vice President &Treasurer
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-07 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 20
    Hunter, Graham
    Chief Financial Officer born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2020-07-01
    OF - Director → CIF 0
  • 21
    Cubitt, Michael Harry
    Vice President & Controller born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-07 ~ 1999-07-19
    OF - Director → CIF 0
  • 22
    Hunter, Jonathan James
    Chartered Accountant born in April 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Johnson, David Reginald
    Chartered Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2015-08-07
    OF - Director → CIF 0
    Johnson, David Reginald
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 24
    Kirby, Michael
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-03-23
    OF - Director → CIF 0
  • 25
    Forsythe, Andrew
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 26
    Woolass, Stanley David
    Individual
    Officer
    icon of calendar ~ 1992-01-30
    OF - Secretary → CIF 0
  • 27
    Omalley, Garry
    Operations Director born in March 1954
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2010-10-22
    OF - Director → CIF 0
  • 28
    Butler, Geoffrey Doy Hopson
    President born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-07 ~ 2000-06-21
    OF - Director → CIF 0
  • 29
    Lightfoot, Donald
    Managing Director born in May 1948
    Individual
    Officer
    icon of calendar 1992-10-29 ~ 2000-06-21
    OF - Director → CIF 0
  • 30
    Dixon, Stephen Harry
    Operations Director born in March 1944
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 2003-04-30
    OF - Director → CIF 0
parent relation
Company in focus

FLIXBOROUGH WHARF LIMITED

Previous name
B & N (NO.86) LIMITED - 1983-12-08
Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
Brief company account
Property, Plant & Equipment
2,492,997 GBP2024-12-31
2,604,997 GBP2023-12-31
Debtors
1,438,000 GBP2024-12-31
1,425,360 GBP2023-12-31
Cash at bank and in hand
430 GBP2024-12-31
4,678 GBP2023-12-31
Current Assets
1,438,430 GBP2024-12-31
1,430,038 GBP2023-12-31
Net Current Assets/Liabilities
773,603 GBP2024-12-31
623,605 GBP2023-12-31
Total Assets Less Current Liabilities
3,266,600 GBP2024-12-31
3,228,602 GBP2023-12-31
Net Assets/Liabilities
3,262,715 GBP2024-12-31
3,224,846 GBP2023-12-31
Equity
Called up share capital
1,450,000 GBP2024-12-31
1,450,000 GBP2023-12-31
Revaluation reserve
1,832,453 GBP2024-12-31
1,832,453 GBP2023-12-31
Retained earnings (accumulated losses)
-19,738 GBP2024-12-31
-57,607 GBP2023-12-31
Equity
3,262,715 GBP2024-12-31
3,224,846 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,836,997 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,344,000 GBP2024-12-31
1,232,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
112,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,492,997 GBP2024-12-31
2,604,997 GBP2023-12-31
Amounts Owed By Related Parties
1,438,000 GBP2024-12-31
Current
1,425,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
360 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,438,000 GBP2024-12-31
Current, Amounts falling due within one year
1,425,360 GBP2023-12-31
Amounts owed to group undertakings
Current
615,000 GBP2024-12-31
760,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,827 GBP2024-12-31
46,433 GBP2023-12-31
Creditors
Current
664,827 GBP2024-12-31
806,433 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,450,000 shares2024-12-31
1,450,000 shares2023-12-31
  • FLIXBOROUGH WHARF LIMITED
    Info
    B & N (NO.86) LIMITED - 1983-12-08
    Registered number 01762380
    icon of addressSuite 7, The Riverside Building, Livingstone Road, Hessle HU13 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1983-10-18 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.