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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 11
  • 1
    Addy, William Henry
    Born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Silverberg, Ian David
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Cherpeau, Paul Phillip John
    Born in March 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
  • 4
    O'neill, Jennina Marie
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Britton, Nigel David
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Magee, Marcus Gregory
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Carl Dennis
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Julie Frances
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Hesketh, Steven
    Born in August 1978
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Finlayson, Iain
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Keyes, Sean Christopher
    Born in October 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Parnell, Neil Harrison
    Store General Manager born in October 1968
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2016-03-14
    OF - Director → CIF 0
  • 2
    Mawdsley, Richard Thomas
    Managing Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2015-11-12
    OF - Director → CIF 0
  • 3
    Glenn, Christopher James
    Shopkeeper born in July 1947
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    Larmuth, James David Downes
    Chartered Surveyor born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-29 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Haywood, Natalie Celia
    Managing Director born in December 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2017-03-23
    OF - Director → CIF 0
  • 6
    Doherty, Martin Hugh
    Managing Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2017-05-15
    OF - Director → CIF 0
  • 7
    Bliss, Christopher James
    Director born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2017-08-31
    OF - Director → CIF 0
    Bliss, Christopher James
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 8
    Parsons, Liz, Councillor
    City Councillor born in July 1971
    Individual
    Officer
    icon of calendar 2018-08-18 ~ 2021-05-05
    OF - Director → CIF 0
  • 9
    Ruffler, Andrew William
    Chief Executive born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-24 ~ 2023-07-14
    OF - Director → CIF 0
  • 10
    Wood, Carl Dennis
    Regional Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Steinberg, Max Laurence
    Chief Executive born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 12
    Guest, David Robert James
    Regional Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Pickthall, Fitzroy Gerald
    Managing Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Ward, Ian John
    Centre Director born in May 1969
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 15
    Stephens, Philip James
    Group Store Manager born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 16
    Stewart, Jennifer Hilary
    Chief Executive born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2017-07-24
    OF - Director → CIF 0
  • 17
    Millar, Gary
    Councillor born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2021-05-05
    OF - Director → CIF 0
  • 18
    Alcock, Philip
    Property Manager born in July 1950
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2005-10-14
    OF - Director → CIF 0
  • 19
    Oliver, George Edwin
    Shopping Centre Manager born in May 1947
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2014-06-13
    OF - Director → CIF 0
    Oliver, George Edwin
    Shopping Centre Manager
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 20
    Kennedy, Malcolm, Mr.
    Councillor born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ 2014-06-19
    OF - Director → CIF 0
  • 21
    Lanceley, Nigel Stuart
    Chartered Accountant born in August 1949
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 22
    Hall, John
    Consultant born in July 1949
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Mace, Barbara, Councillor
    Liverpool City Councillor born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 24
    Green, Sarah Allison
    Director Of Stakeholder Engagement born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-18 ~ 2019-04-01
    OF - Director → CIF 0
  • 25
    Wiggin, Sarah Louise
    Surveyor born in October 1973
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 26
    Strettle, Ian
    Shopping Centre Manager born in March 1958
    Individual
    Officer
    icon of calendar 2016-04-14 ~ 2018-09-26
    OF - Director → CIF 0
  • 27
    Callaghan, Robert Francis
    Portfolio Manager born in October 1955
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2005-04-30
    OF - Director → CIF 0
  • 28
    Jennings, Gerald Robert
    Chartered Surveyor born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2009-05-29
    OF - Director → CIF 0
  • 29
    Gill, James Harry
    Chief Executive born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ 2010-06-30
    OF - Director → CIF 0
    Gill, James Harry
    Chairman born in January 1949
    Individual (1 offspring)
    icon of calendar 2013-08-26 ~ 2018-05-29
    OF - Director → CIF 0
  • 30
    Sayers, John Anthony
    Assistant Executive Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ 2005-10-25
    OF - Director → CIF 0
  • 31
    Wilson, Anthony Edmund
    Solicitor born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

LIVERPOOL BID COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
125,618 GBP2024-05-31
130,932 GBP2023-05-31
Debtors
168,233 GBP2024-05-31
96,135 GBP2023-05-31
Cash at bank and in hand
1,388,861 GBP2024-05-31
806,776 GBP2023-05-31
Current Assets
1,557,094 GBP2024-05-31
902,911 GBP2023-05-31
Net Current Assets/Liabilities
-97,810 GBP2024-05-31
-102,267 GBP2023-05-31
Total Assets Less Current Liabilities
27,808 GBP2024-05-31
28,665 GBP2023-05-31
Equity
Retained earnings (accumulated losses)
27,808 GBP2024-05-31
28,665 GBP2023-05-31
Equity
27,808 GBP2024-05-31
28,665 GBP2023-05-31
Average Number of Employees
172023-06-01 ~ 2024-05-31
162022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
134,524 GBP2024-05-31
134,524 GBP2023-05-31
Other
131,100 GBP2024-05-31
46,522 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
265,624 GBP2024-05-31
181,046 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,306 GBP2024-05-31
26,854 GBP2023-05-31
Other
99,700 GBP2024-05-31
23,260 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,006 GBP2024-05-31
50,114 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,452 GBP2023-06-01 ~ 2024-05-31
Other
18,219 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,671 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
58,221 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
94,218 GBP2024-05-31
107,670 GBP2023-05-31
Other
31,400 GBP2024-05-31
23,262 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
16,474 GBP2024-05-31
53,938 GBP2023-05-31
Other Debtors
Current
7,640 GBP2024-05-31
10,166 GBP2023-05-31
Prepayments/Accrued Income
Current
144,119 GBP2024-05-31
32,031 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
168,233 GBP2024-05-31
96,135 GBP2023-05-31
Trade Creditors/Trade Payables
Current
80,734 GBP2024-05-31
45,542 GBP2023-05-31
Corporation Tax Payable
Current
857 GBP2024-05-31
0 GBP2023-05-31
Other Taxation & Social Security Payable
Current
32,657 GBP2024-05-31
25,984 GBP2023-05-31
Other Creditors
Current
7,576 GBP2024-05-31
24,989 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
301,330 GBP2024-05-31
4,278 GBP2023-05-31
Creditors
Current
1,654,904 GBP2024-05-31
1,005,178 GBP2023-05-31
Equity
Called up share capital
-429 GBP2022-05-31
Share premium
-429 GBP2022-05-31
Revaluation reserve
0 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,888 GBP2024-05-31
39,524 GBP2023-05-31
Between two and five year
155,552 GBP2024-05-31
155,552 GBP2023-05-31
More than five year
61,573 GBP2024-05-31
100,461 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
256,013 GBP2024-05-31
295,537 GBP2023-05-31
  • LIVERPOOL BID COMPANY LIMITED
    Info
    Registered number 05156702
    icon of address6th Floor, St Nicholas House, Old Churchyard, Liverpool L2 8TX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-06-17 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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.