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
    Hart, Alexander
    Marine Pilot born in July 1985
    Individual (2 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Benjamin Mark Stroude
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pentney, Edward Charles
    Marine Pilot born in July 1983
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Mr Edward Charles Pentney
    Born in July 1983
    Individual (2 offsprings)
    Person with significant control
    2024-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Cavanagh, James Michael
    Marine Pilot born in April 1980
    Individual (1 offspring)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Mcneill, Michael Andrew
    Marine Pilot born in October 1970
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    Mcneill, Michael Andrew
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Michael Andrew Mcneill
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bolton, Brent Michael, Captain
    Marine Pilot born in December 1985
    Individual (1 offspring)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Kitchen, Graham Henry
    Marine Pilot born in May 1938
    Individual
    Officer
    1992-12-31 ~ 1997-06-09
    OF - Director → CIF 0
  • 2
    Szymura, Mark Anthony
    Marine Pilot born in November 1959
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2007-05-23
    OF - Director → CIF 0
    Szymura, Mark Anthony
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2005-07-02
    OF - Secretary → CIF 0
  • 3
    Edwards, David Joseph
    Marine Pilot born in July 1937
    Individual
    Officer
    ~ 2000-01-17
    OF - Director → CIF 0
  • 4
    Jarvis, John Walter
    Marine Pilot born in July 1935
    Individual
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 5
    Mathews, Stephen John
    Marine Pilot born in January 1955
    Individual
    Officer
    1996-05-17 ~ 1996-11-14
    OF - Director → CIF 0
  • 6
    Cooke, Alastair Eugene
    Marine Pilot born in March 1939
    Individual
    Officer
    1997-06-09 ~ 1999-04-29
    OF - Director → CIF 0
  • 7
    Taylor, John Garth
    Marine Pilot born in April 1937
    Individual
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
  • 8
    Stroude, Benjamin Mark
    Marine Pilot born in August 1970
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2024-06-19
    OF - Director → CIF 0
  • 9
    Watts, Malcolm Douglas
    Pilot born in May 1936
    Individual
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
    Watts, Malcolm Douglas
    Individual
    Officer
    ~ 1998-06-05
    OF - Secretary → CIF 0
  • 10
    Davis, Nigel Lindsay
    Marine Pilot born in October 1961
    Individual
    Officer
    2003-04-23 ~ 2010-06-30
    OF - Director → CIF 0
    2017-07-20 ~ 2021-07-02
    OF - Director → CIF 0
    Davis, Nigel Lindsay
    Individual
    Officer
    2005-07-02 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 11
    Astles, John
    Marine Pilot born in May 1936
    Individual
    Officer
    ~ 1994-06-12
    OF - Director → CIF 0
  • 12
    Armstrong, Michael Patrick
    Pilot born in July 1949
    Individual
    Officer
    2012-06-08 ~ 2014-08-03
    OF - Director → CIF 0
  • 13
    Morris, Michael Harry
    Marine Pilot born in December 1958
    Individual
    Officer
    1999-04-29 ~ 2003-04-23
    OF - Director → CIF 0
    2007-05-23 ~ 2017-07-20
    OF - Director → CIF 0
    2022-06-20 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Michael Harry Morris
    Born in December 1958
    Individual
    Person with significant control
    2016-06-30 ~ 2017-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Langley, Graham
    Marine Pilot born in October 1957
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2012-06-08
    OF - Director → CIF 0
    2018-06-06 ~ 2022-06-20
    OF - Director → CIF 0
  • 15
    Braid, Phillip Alexander
    Pilot born in January 1962
    Individual
    Officer
    2012-06-08 ~ 2021-07-02
    OF - Director → CIF 0
  • 16
    Eaton, Peter Kenneth
    Marine Pilot born in March 1949
    Individual
    Officer
    1995-12-31 ~ 2008-05-12
    OF - Director → CIF 0
    Eaton, Peter Kenneth
    Individual
    Officer
    1998-06-05 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 17
    Henderson, Philip
    Marine Pilot born in March 1952
    Individual
    Officer
    1995-12-01 ~ 1996-05-17
    OF - Director → CIF 0
    1997-06-09 ~ 2001-04-30
    OF - Director → CIF 0
    2008-05-12 ~ 2012-06-08
    OF - Director → CIF 0
  • 18
    Hide, Robin William
    Marine Pilot born in January 1956
    Individual
    Officer
    1996-11-14 ~ 1997-06-09
    OF - Director → CIF 0
  • 19
    Hopkinson, Donald Wycliffe
    Marine Pilot born in November 1933
    Individual
    Officer
    1995-12-01 ~ 1996-05-17
    OF - Director → CIF 0
  • 20
    Mahoney, John Charles
    Marine Pilot born in November 1953
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2007-05-23
    OF - Director → CIF 0
  • 21
    Hopkins, William
    Marine Pilot born in March 1933
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Garner, Richard
    Pilot born in February 1959
    Individual
    Officer
    2004-06-03 ~ 2017-07-20
    OF - Director → CIF 0
    Garner, Richard William
    Individual
    Officer
    2010-06-01 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 23
    Hutchinson, Graeme John
    Marine Pilot born in April 1960
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2007-05-23
    OF - Director → CIF 0
  • 24
    Matthews, Stephen
    Marine Pilot born in October 1955
    Individual
    Officer
    2017-07-20 ~ 2018-06-06
    OF - Director → CIF 0
  • 25
    Jackson, David Howard
    Marine Pilot born in January 1943
    Individual
    Officer
    1994-06-12 ~ 2003-04-23
    OF - Director → CIF 0
  • 26
    Mcarthur, Peter James, Captain
    Marine Pilot born in February 1957
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2004-06-03
    OF - Director → CIF 0
    2008-05-12 ~ 2009-03-14
    OF - Director → CIF 0
  • 27
    Swanick, Stephen Henry
    Marine Pilot born in February 1960
    Individual
    Officer
    2008-05-12 ~ 2017-07-20
    OF - Director → CIF 0
  • 28
    Harrington, Gordon Thomas
    Marine Pilot born in February 1941
    Individual
    Officer
    1999-04-29 ~ 2004-06-03
    OF - Director → CIF 0
parent relation
Company in focus

MANCHESTER PILOTAGE SERVICES LIMITED

Previous name
DIRECTSOLAR LIMITED - 1990-08-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
53,016 GBP2023-12-31
70,222 GBP2022-12-31
Debtors
207,331 GBP2023-12-31
190,348 GBP2022-12-31
Cash at bank and in hand
52,919 GBP2023-12-31
60,683 GBP2022-12-31
Current Assets
260,250 GBP2023-12-31
251,031 GBP2022-12-31
Creditors
Current
208,645 GBP2023-12-31
236,998 GBP2022-12-31
Net Current Assets/Liabilities
51,605 GBP2023-12-31
14,033 GBP2022-12-31
Total Assets Less Current Liabilities
104,621 GBP2023-12-31
84,255 GBP2022-12-31
Creditors
Non-current
1,186 GBP2023-12-31
16,766 GBP2022-12-31
Net Assets/Liabilities
103,435 GBP2023-12-31
67,489 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
103,433 GBP2023-12-31
67,487 GBP2022-12-31
Equity
103,435 GBP2023-12-31
67,489 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,993 GBP2023-12-31
2,993 GBP2022-12-31
Furniture and fittings
10,595 GBP2023-12-31
10,051 GBP2022-12-31
Motor vehicles
74,402 GBP2023-12-31
74,402 GBP2022-12-31
Computers
1,650 GBP2023-12-31
1,650 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
89,640 GBP2023-12-31
89,096 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,463 GBP2023-12-31
2,285 GBP2022-12-31
Furniture and fittings
9,008 GBP2023-12-31
8,545 GBP2022-12-31
Motor vehicles
23,640 GBP2023-12-31
6,719 GBP2022-12-31
Computers
1,513 GBP2023-12-31
1,325 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,624 GBP2023-12-31
18,874 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
178 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
463 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
16,921 GBP2023-01-01 ~ 2023-12-31
Computers
188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
530 GBP2023-12-31
708 GBP2022-12-31
Furniture and fittings
1,587 GBP2023-12-31
1,506 GBP2022-12-31
Motor vehicles
50,762 GBP2023-12-31
67,683 GBP2022-12-31
Computers
137 GBP2023-12-31
325 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
13,976 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
41,927 GBP2023-12-31
55,903 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
156,506 GBP2023-12-31
183,371 GBP2022-12-31
Other Debtors
Current
241 GBP2023-12-31
792 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,425 GBP2023-12-31
977 GBP2022-12-31
Prepayments/Accrued Income
Current
49,159 GBP2023-12-31
5,208 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
207,331 GBP2023-12-31
190,348 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
16,765 GBP2023-12-31
30,393 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,802 GBP2023-12-31
3,513 GBP2022-12-31
Corporation Tax Payable
Current
16,240 GBP2023-12-31
2,391 GBP2022-12-31
Other Creditors
Current
167,143 GBP2023-12-31
194,993 GBP2022-12-31
Accrued Liabilities
Current
4,695 GBP2023-12-31
5,708 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,186 GBP2023-12-31
16,766 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
35,946 GBP2023-01-01 ~ 2023-12-31
  • MANCHESTER PILOTAGE SERVICES LIMITED
    Info
    DIRECTSOLAR LIMITED - 1990-08-20
    Registered number 02510541
    Office 25 Oaktree Court Business Centre, Mill Lane, Ness, Cheshire CH64 8TP
    Private Limited Company incorporated on 1990-06-11 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.