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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 38
  • 1
    Stilwell, Alan George
    Director Of Operations born in January 1951
    Individual (14 offsprings)
    Officer
    2005-01-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Lloyd, Hugh Griffith
    Probation Officer born in November 1955
    Individual (2 offsprings)
    Officer
    1993-07-05 ~ 2002-03-21
    OF - Director → CIF 0
  • 3
    Wilkinson, John David
    Director Of Resources born in August 1944
    Individual (7 offsprings)
    Officer
    ~ 2004-08-19
    OF - Director → CIF 0
  • 4
    Mclean, Kirsty Jane
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Fisher, Peter Brian
    Civil Engineer born in August 1943
    Individual (6 offsprings)
    Officer
    1996-04-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Barclay, James Robert
    Director Of Resources born in August 1961
    Individual (26 offsprings)
    Officer
    2004-08-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Rogers, Francis
    Director Of Customer Services born in September 1961
    Individual (17 offsprings)
    Officer
    2009-09-08 ~ 2021-07-16
    OF - Director → CIF 0
  • 8
    Bunnell, Michael Paul
    General Manager born in November 1948
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2008-11-13
    OF - Director → CIF 0
  • 9
    Quinn, Marlene Mary
    Direct Payments Advisor born in September 1951
    Individual (2 offsprings)
    Officer
    2011-06-27 ~ 2013-06-27
    OF - Director → CIF 0
  • 10
    Donald, Robert Gardiner
    Passenger Services Director born in March 1949
    Individual (6 offsprings)
    Officer
    1991-10-16 ~ 1995-02-28
    OF - Director → CIF 0
  • 11
    Fogarty, John Francis
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2021-07-23 ~ 2022-12-01
    OF - Director → CIF 0
  • 12
    Scales, Neil
    Chartered Engineer born in June 1956
    Individual (35 offsprings)
    Officer
    1997-09-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 13
    Swallow, David Fairbairn Barber
    Clerk To Pta/Director Of Pte born in April 1946
    Individual (4 offsprings)
    Officer
    ~ 1997-04-17
    OF - Director → CIF 0
  • 14
    Ryan, Michael John
    Management Consultant born in March 1935
    Individual (11 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Mckelvie, Jacquie
    Councillor born in May 1942
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ 2007-06-28
    OF - Director → CIF 0
  • 16
    Swainson, Roy
    Chief Executive born in April 1947
    Individual (26 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 17
    Dowd, Mark Michael
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    1992-06-23 ~ 2007-06-28
    OF - Director → CIF 0
    2009-12-14 ~ 2011-07-04
    OF - Director → CIF 0
  • 18
    Robinson, Liam John
    Duty Station Manager born in July 1982
    Individual (3 offsprings)
    Officer
    2011-07-04 ~ 2012-06-28
    OF - Director → CIF 0
  • 19
    Sharp, Malcolm John
    Retired born in June 1946
    Individual (3 offsprings)
    Officer
    2012-07-06 ~ 2013-06-27
    OF - Director → CIF 0
  • 20
    Mcguckin, Richard John
    Born in April 1973
    Individual (12 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Geddes, Michael Stewart
    Passenger Services Director born in August 1942
    Individual (3 offsprings)
    Officer
    1995-06-05 ~ 1997-04-17
    OF - Director → CIF 0
  • 22
    Brown, David
    Chief Executive born in December 1965
    Individual (47 offsprings)
    Officer
    2013-12-04 ~ 2015-11-09
    OF - Director → CIF 0
  • 23
    Bousfield, Mark James
    Director Of Commercial Development & Investment born in December 1980
    Individual (10 offsprings)
    Officer
    2020-10-07 ~ 2021-06-25
    OF - Director → CIF 0
  • 24
    Blakeley, Chris, Councillor
    Councillor born in November 1950
    Individual (2 offsprings)
    Officer
    2008-07-14 ~ 2012-07-04
    OF - Director → CIF 0
  • 25
    Foulkes, Stephen
    Research Associate born in May 1958
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2013-06-27
    OF - Director → CIF 0
  • 26
    Dodd, John Andrew, Cllr
    Councillor born in February 1957
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2013-06-27
    OF - Director → CIF 0
  • 27
    Noone, Michael John
    Director Of Integrated Transport born in November 1956
    Individual (5 offsprings)
    Officer
    2018-12-05 ~ 2019-07-19
    OF - Director → CIF 0
  • 28
    King, Martin
    General Manager born in February 1958
    Individual (3 offsprings)
    Officer
    2009-02-02 ~ 2013-03-12
    OF - Director → CIF 0
  • 29
    Millar, Thomas Andrew
    Individual (10 offsprings)
    Officer
    ~ 1995-04-18
    OF - Secretary → CIF 0
  • 30
    Outram, Louise Ann
    Individual (19 offsprings)
    Officer
    1995-04-18 ~ now
    OF - Secretary → CIF 0
  • 31
    Thompson, Ian Lawrence
    General Manager born in October 1954
    Individual (1 offspring)
    Officer
    1991-10-16 ~ 1993-09-30
    OF - Director → CIF 0
  • 32
    Howard, George, Councillor
    Plasterer born in April 1944
    Individual (4 offsprings)
    Officer
    1999-08-17 ~ 2005-04-20
    OF - Director → CIF 0
  • 33
    Spriggs, Jack
    Retired born in October 1934
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2009-12-11
    OF - Director → CIF 0
  • 34
    Abbey, Ronald Leroy
    Councillor born in March 1953
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2008-07-14
    OF - Director → CIF 0
  • 35
    Millea, Peter, Councillor
    Councillor born in September 1958
    Individual (4 offsprings)
    Officer
    2010-07-05 ~ 2011-07-04
    OF - Director → CIF 0
  • 36
    Ingham, John
    Transport Co-Ordinator born in December 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-05-07
    OF - Director → CIF 0
  • 37
    Dean, Elizabeth
    Director Of Corporate Development born in July 1968
    Individual (11 offsprings)
    Officer
    2009-09-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 38
    MERSEYTRAVEL LIMITED 02027686
    1, Mann Island, Liverpool, England
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERSEY FERRIES LIMITED

Period: 1990-04-24 ~ now
Company number: 02495472
Registered name
MERSEY FERRIES LIMITED - now
Standard Industrial Classification
50300 - Inland Passenger Water Transport
Brief company account
Average Number of Employees
712024-04-01 ~ 2025-03-31
672023-04-01 ~ 2024-03-31
Property, Plant & Equipment
216,000 GBP2025-03-31
216,000 GBP2024-03-31
Fixed Assets - Investments
2,242,943 GBP2025-03-31
2,242,943 GBP2024-03-31
Fixed Assets
2,458,943 GBP2025-03-31
2,458,943 GBP2024-03-31
Total Inventories
24,544 GBP2025-03-31
79,683 GBP2024-03-31
Debtors
Current
1,175,997 GBP2025-03-31
889,383 GBP2024-03-31
Cash at bank and in hand
30,824 GBP2025-03-31
Current Assets
1,231,365 GBP2025-03-31
969,066 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,879,764 GBP2024-03-31
Net Current Assets/Liabilities
-1,127,795 GBP2025-03-31
-910,698 GBP2024-03-31
Total Assets Less Current Liabilities
1,331,148 GBP2025-03-31
1,548,245 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,766,215 GBP2025-03-31
Net Assets/Liabilities
-548,888 GBP2025-03-31
-548,888 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-548,888 GBP2025-03-31
-548,888 GBP2024-03-31
-548,888 GBP2023-04-01
Equity
-548,888 GBP2025-03-31
-548,888 GBP2024-03-31
-548,888 GBP2023-04-01
Cash and Cash Equivalents
30,824 GBP2025-03-31
13,456 GBP2023-04-01
Audit Fees/Expenses
12,240 GBP2024-04-01 ~ 2025-03-31
11,230 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,661,611 GBP2024-04-01 ~ 2025-03-31
2,588,075 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
258,778 GBP2024-04-01 ~ 2025-03-31
257,327 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,369,344 GBP2024-04-01 ~ 2025-03-31
3,307,407 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
108,288 GBP2024-04-01 ~ 2025-03-31
117,726 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
216,000 GBP2025-03-31
216,000 GBP2024-03-31
Property, Plant & Equipment
Other
216,000 GBP2025-03-31
216,000 GBP2024-03-31
Finished Goods/Goods for Resale
24,544 GBP2025-03-31
79,683 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
168,267 GBP2025-03-31
104,984 GBP2024-03-31
Prepayments/Accrued Income
Current
1,007,730 GBP2025-03-31
784,399 GBP2024-03-31
Trade Creditors/Trade Payables
Current
62,903 GBP2025-03-31
30,305 GBP2024-03-31
Amounts owed to group undertakings
Current
1,847,885 GBP2025-03-31
1,529,871 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
448,372 GBP2025-03-31
319,588 GBP2024-03-31
Creditors
Current
2,359,160 GBP2025-03-31
1,879,764 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,766,215 GBP2025-03-31
1,981,371 GBP2024-03-31
Creditors
Non-current
1,766,215 GBP2025-03-31
1,981,371 GBP2024-03-31

Related profiles found in government register
  • MERSEY FERRIES LIMITED
    Info
    Registered number 02495472
    1 Mann Island, Liverpool L3 1BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-04-24 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • MERSEY FERRIES LIMITED
    S
    Registered number missing
    1, Mann Island, Liverpool, England, L3 1BP
    Private Company Limited By Guarantee
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BEATLES STORY LIMITED
    02275265
    1 Mann Island, Liverpool
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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