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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 8
  • 1
    Bennett, Michael Alexander
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, David Paul
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Lyon, David Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Wharton, Michael Colin
    Born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Quirke, Jenny
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Poole, David Stephen
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Dearden, Helen Clare
    Born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressMunicipal Building, Kingsway, Widnes, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Holmes, Rodney
    Non-Executive Director born in August 1943
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Fenwick, Paul
    Construction Director born in June 1953
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2018-06-30
    OF - Director → CIF 0
    Fenwick, Paul
    Director born in June 1953
    Individual
    icon of calendar 2018-07-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Polhill, Robert Kenneth, Councillor
    Leader Of Halton Borough Counc born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-28 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Brown, Geoff Robert
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Nicholson, Stephen
    Project Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Parr, David Warren
    Chief Executive born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MERSEY GATEWAY CROSSINGS BOARD LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
2,019,852 GBP2024-04-01 ~ 2025-03-31
1,888,180 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,999,442 GBP2024-04-01 ~ 2025-03-31
-1,886,326 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
20,410 GBP2024-04-01 ~ 2025-03-31
1,854 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
20,410 GBP2024-04-01 ~ 2025-03-31
28,854 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
20,410 GBP2024-04-01 ~ 2025-03-31
28,854 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,410 GBP2024-04-01 ~ 2025-03-31
-561,146 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
517,346 GBP2025-03-31
461,699 GBP2024-03-31
Cash at bank and in hand
471,888 GBP2025-03-31
470,024 GBP2024-03-31
Current Assets
989,234 GBP2025-03-31
931,723 GBP2024-03-31
Net Current Assets/Liabilities
-21,660 GBP2025-03-31
-23,070 GBP2024-03-31
Total Assets Less Current Liabilities
-21,560 GBP2025-03-31
-22,970 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-21,660 GBP2025-03-31
-23,070 GBP2024-03-31
538,076 GBP2023-03-31
Equity
-21,560 GBP2025-03-31
-22,970 GBP2024-03-31
538,176 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,410 GBP2024-04-01 ~ 2025-03-31
-561,146 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,089 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,089 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Prepayments/Accrued Income
Current
517,346 GBP2025-03-31
461,699 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
85,306 GBP2025-03-31
60,688 GBP2024-03-31
Other Taxation & Social Security Payable
Current
75,539 GBP2025-03-31
55,888 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
350,049 GBP2025-03-31
338,217 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Related profiles found in government register
  • MERSEY GATEWAY CROSSINGS BOARD LTD
    Info
    Registered number 08751307
    icon of address9 Howard Court, Manor Park, Runcorn WA7 1SJ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-28 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • MERSEY GATEWAY CROSSINGS BOARD LTD
    S
    Registered number 8751307
    icon of addressMunicipal, Kingsway, Widnes, United Kingdom, WA8 7QF
    Limited Company in Companies House, Engalnd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.