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 3
  • 1
    Dunlop, Matthew Archibald
    Group Director, Marine Operations born in July 1964
    Individual (3 offsprings)
    Officer
    2016-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vallance, Ian
    Finance Director born in February 1969
    Individual (12 offsprings)
    Officer
    2016-05-02 ~ dissolved
    OF - Director → CIF 0
    Vallance, Ian
    Individual (12 offsprings)
    Officer
    2016-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
    1st Floor, 63, Queen Victoria Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,479,378 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Hughes, John Howard
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Golding, Sean Thomas
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2008-08-14 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Hughes, Barry Anthony
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    2008-08-14 ~ 2008-09-01
    OF - Director → CIF 0
    2012-02-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 4
    Coward, Michael Ian
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    2012-02-01 ~ 2016-03-05
    OF - Director → CIF 0
  • 6
    Mathison, Ian
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Stone, Christopher John
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2016-03-05
    OF - Director → CIF 0
  • 8
    Pressly, Simon John
    Group Director, Crew Operations born in August 1956
    Individual (1 offspring)
    Officer
    2016-03-05 ~ 2016-05-02
    OF - Director → CIF 0
  • 9
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (1 offspring)
    Officer
    2008-08-14 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Kent, Martin Cranston
    Technical Director born in December 1952
    Individual
    Officer
    2008-09-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 11
    Rodden, Andrew
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2016-03-05
    OF - Director → CIF 0
  • 12
    Barham, Simon David
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    2012-07-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    105, Duke Street, Liverpool
    Active Corporate (8 parents, 130 offsprings)
    Officer
    2008-08-14 ~ 2016-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

V.SHIPS (LIVERPOOL) LIMITED

Previous name
BIBBY SHIP MANAGEMENT LIMITED - 2016-08-09
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
189,648 GBP2015-12-31
175,133 GBP2014-12-31
Fixed Assets
189,648 GBP2015-12-31
175,133 GBP2014-12-31
Debtors
446,039 GBP2015-12-31
688,942 GBP2014-12-31
Cash at bank and in hand
153,853 GBP2015-12-31
46,112 GBP2014-12-31
Current Assets
599,892 GBP2015-12-31
735,054 GBP2014-12-31
Current liabilities
-304,805 GBP2015-12-31
-398,121 GBP2014-12-31
Net Current Assets/Liabilities
311,841 GBP2015-12-31
353,224 GBP2014-12-31
Total Assets Less Current Liabilities
501,489 GBP2015-12-31
528,357 GBP2014-12-31
Accruals and deferred income
-89,519 GBP2015-12-31
-11,980 GBP2014-12-31
Net assets/liabilities including pension asset/liability
411,970 GBP2015-12-31
516,377 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
411,969 GBP2015-12-31
516,376 GBP2014-12-31
Shareholder's fund
411,970 GBP2015-12-31
516,377 GBP2014-12-31
Cost/valuation of tangible fixed assets
380,589 GBP2015-12-31
332,985 GBP2014-12-31
Depreciation of tangible fixed assets
190,941 GBP2015-12-31
157,852 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
33,089 GBP2015-01-01 ~ 2015-12-31
  • V.SHIPS (LIVERPOOL) LIMITED
    Info
    BIBBY SHIP MANAGEMENT LIMITED - 2016-08-09
    Registered number 06673229
    1st Floor, 63 Queen Victoria Street, London EC4N 4UA
    Private Limited Company incorporated on 2008-08-14 and dissolved on 2019-01-15 (10 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.