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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 11
  • 1
    Williams, Mark
    Born in March 1973
    Individual (74 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Pape, Malcolm John
    Born in May 1979
    Individual (61 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Cotterill, Andrew Jonathan
    Hose Fitter born in May 1971
    Individual (1 offspring)
    Officer
    ~ 2022-01-31
    OF - Director → CIF 0
    Mr Andrew Jonathan Cotterill
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ford, Christopher Frank
    Director born in June 1961
    Individual (54 offsprings)
    Officer
    2018-08-08 ~ 2022-04-06
    OF - Director → CIF 0
  • 5
    Morrison, John
    Individual (1 offspring)
    Officer
    2022-04-06 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 6
    Lala, Alessandro
    Born in May 1969
    Individual (57 offsprings)
    Officer
    2022-10-01 ~ 2026-03-03
    OF - Director → CIF 0
  • 7
    Cotterill, Sharon
    Individual (1 offspring)
    Officer
    ~ 2018-08-08
    OF - Secretary → CIF 0
  • 8
    Cotterill, Russell Henry
    Scrap Metal Dealer born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 2018-08-08
    OF - Director → CIF 0
    Mr Russell Henry Cotterill
    Born in October 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Has significant influence or controlCIF 0
  • 9
    Gibbes, Barbara
    Cfo born in July 1975
    Individual (256 offsprings)
    Officer
    2022-04-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Davies, Richard James
    Born in October 1968
    Individual (98 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 11
    R&G FLUID POWER GROUP LIMITED
    - now 10404128
    R&G ACQUISITIONS LTD - 2020-01-08 10404128
    71a, Roman Way Industrial Estate, Ribbleton, Preston, England
    Active Corporate (11 parents, 34 offsprings)
    Person with significant control
    2018-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERSEYFLEX LIMITED

Period: 1992-01-06 ~ now
Company number: 02675108
Registered name
MERSEYFLEX LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
372021-01-01 ~ 2021-12-31
372020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,503,515 GBP2021-12-31
1,566,304 GBP2020-12-31
Fixed Assets
1,503,515 GBP2021-12-31
1,566,304 GBP2020-12-31
Total Inventories
1,916,555 GBP2021-12-31
1,608,644 GBP2020-12-31
Debtors
2,379,256 GBP2021-12-31
1,179,294 GBP2020-12-31
Cash at bank and in hand
16,809 GBP2021-12-31
14,421 GBP2020-12-31
Current Assets
4,312,620 GBP2021-12-31
2,802,359 GBP2020-12-31
Creditors
Amounts falling due within one year
-2,668,915 GBP2021-12-31
-1,586,684 GBP2020-12-31
Net Current Assets/Liabilities
1,643,705 GBP2021-12-31
1,215,675 GBP2020-12-31
Total Assets Less Current Liabilities
3,147,220 GBP2021-12-31
2,781,979 GBP2020-12-31
Creditors
Amounts falling due after one year
-1,147,513 GBP2021-12-31
-1,436,350 GBP2020-12-31
Net Assets/Liabilities
1,918,606 GBP2021-12-31
1,257,535 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
1,918,506 GBP2021-12-31
1,257,435 GBP2020-12-31
Equity
1,918,606 GBP2021-12-31
1,257,535 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
20.002021-01-01 ~ 2021-12-31
Motor vehicles
25.002021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
2,517,953 GBP2021-12-31
2,458,063 GBP2020-12-31
Property, Plant & Equipment - Disposals
-24,960 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,014,438 GBP2021-12-31
891,759 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,875 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,196 GBP2021-01-01 ~ 2021-12-31

  • MERSEYFLEX LIMITED
    Info
    Registered number 02675108
    10 - 11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 1992-01-06 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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