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
    Gilbertson, Carl William
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
    Gilbertson, Carl William
    Director
    Individual (7 offsprings)
    Officer
    2005-05-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, Andrew Peter
    Project Manager born in October 1972
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ramsey, Philip Harold
    It Consultant born in September 1967
    Individual (9 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 4
    CPRG LIMITED
    C/o Jonathan Ford, Maxwell House, Liverpool Innovation Park, 360 Edge Lane, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    465,963 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Hassey, Christopher James
    Individual
    Officer
    2000-09-11 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 2
    Dennis, John Roger
    Education Consultant born in January 1947
    Individual
    Officer
    2003-03-24 ~ 2016-03-17
    OF - Director → CIF 0
    Dennis, John Roger
    Individual
    Officer
    2003-03-24 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 3
    Akinyemi, John Cofiebo
    Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    2001-09-24 ~ 2002-10-08
    OF - Director → CIF 0
    2003-04-06 ~ 2005-05-24
    OF - Director → CIF 0
    Akinyemi, John Cofiebo
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 4
    Straw, Celia Mary
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 5
    Straw, Jane Barbara
    Accountant born in January 1966
    Individual (10 offsprings)
    Officer
    2000-09-11 ~ 2002-10-08
    OF - Director → CIF 0
  • 6
    Mann, John Bernard William
    Director born in December 1945
    Individual (7 offsprings)
    Officer
    2002-04-02 ~ 2011-12-08
    OF - Director → CIF 0
  • 7
    Davison, William John
    Consultant born in July 1944
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 8
    Mann, Gillian
    Individual
    Officer
    2002-10-08 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-09-11 ~ 2000-09-12
    PE - Nominee Director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-09-11 ~ 2000-09-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERSEYGRID LIMITED

Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Property, Plant & Equipment
3,899 GBP2023-09-30
4,283 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
3,900 GBP2023-09-30
4,284 GBP2022-09-30
Debtors
2,171,446 GBP2023-09-30
1,574,054 GBP2022-09-30
Cash at bank and in hand
40,732 GBP2023-09-30
832,258 GBP2022-09-30
Current Assets
2,212,178 GBP2023-09-30
2,406,312 GBP2022-09-30
Creditors
Current
1,894,218 GBP2023-09-30
1,543,899 GBP2022-09-30
Net Current Assets/Liabilities
317,960 GBP2023-09-30
862,413 GBP2022-09-30
Total Assets Less Current Liabilities
321,860 GBP2023-09-30
866,697 GBP2022-09-30
Creditors
Non-current
-131,250 GBP2023-09-30
-176,250 GBP2022-09-30
Net Assets/Liabilities
189,830 GBP2023-09-30
689,614 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Share premium
8,030 GBP2023-09-30
8,030 GBP2022-09-30
Capital redemption reserve
26 GBP2023-09-30
26 GBP2022-09-30
Retained earnings (accumulated losses)
171,774 GBP2023-09-30
671,558 GBP2022-09-30
Equity
189,830 GBP2023-09-30
689,614 GBP2022-09-30
Average Number of Employees
412022-10-01 ~ 2023-09-30
422021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,310 GBP2023-09-30
33,310 GBP2022-09-30
Motor vehicles
5,800 GBP2023-09-30
5,800 GBP2022-09-30
Computers
248,141 GBP2023-09-30
354,926 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
287,251 GBP2023-09-30
394,036 GBP2022-09-30
Property, Plant & Equipment - Disposals
Computers
-108,448 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-108,448 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,720 GBP2023-09-30
31,439 GBP2022-09-30
Motor vehicles
5,779 GBP2023-09-30
5,746 GBP2022-09-30
Computers
245,853 GBP2023-09-30
352,568 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,352 GBP2023-09-30
389,753 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
281 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
33 GBP2022-10-01 ~ 2023-09-30
Computers
1,733 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,047 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-108,448 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-108,448 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
1,590 GBP2023-09-30
1,871 GBP2022-09-30
Motor vehicles
21 GBP2023-09-30
54 GBP2022-09-30
Computers
2,288 GBP2023-09-30
2,358 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-09-30
Investments in Group Undertakings
1 GBP2023-09-30
1 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,734 GBP2023-09-30
20,907 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
2,100,100 GBP2023-09-30
1,494,193 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
59,612 GBP2023-09-30
58,954 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,171,446 GBP2023-09-30
1,574,054 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
45,000 GBP2023-09-30
45,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
164,491 GBP2023-09-30
150,186 GBP2022-09-30
Other Taxation & Social Security Payable
Current
108,597 GBP2023-09-30
137,371 GBP2022-09-30
Other Creditors
Current
1,576,130 GBP2023-09-30
1,211,342 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
131,250 GBP2023-09-30
176,250 GBP2022-09-30
  • MERSEYGRID LIMITED
    Info
    Registered number 04069448
    Unit 1 Fairfield House, Binns Road, Liverpool L7 9NG
    Private Limited Company incorporated on 2000-09-11 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.