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

MERSEY GATEWAY CROSSINGS BOARD LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,889,342 GBP2019-04-01 ~ 2020-03-31
2,239,772 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-1,940,361 GBP2019-04-01 ~ 2020-03-31
-2,269,608 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
-51,019 GBP2019-04-01 ~ 2020-03-31
-29,836 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
-15,000 GBP2019-04-01 ~ 2020-03-31
-12,000 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
-66,019 GBP2019-04-01 ~ 2020-03-31
-41,836 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-66,019 GBP2019-04-01 ~ 2020-03-31
-41,836 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
374,981 GBP2019-04-01 ~ 2020-03-31
-141,836 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
528 GBP2020-03-31
637 GBP2019-03-31
Fixed Assets - Investments
100 GBP2020-03-31
100 GBP2019-03-31
Fixed Assets
628 GBP2020-03-31
737 GBP2019-03-31
Debtors
473,590 GBP2020-03-31
431,337 GBP2019-03-31
Cash at bank and in hand
484,481 GBP2020-03-31
475,456 GBP2019-03-31
Current Assets
958,071 GBP2020-03-31
906,793 GBP2019-03-31
Net Current Assets/Liabilities
-11,325 GBP2020-03-31
-10,415 GBP2019-03-31
Total Assets Less Current Liabilities
-10,697 GBP2020-03-31
-9,678 GBP2019-03-31
Net Assets/Liabilities
-196,697 GBP2020-03-31
-571,678 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
-196,797 GBP2020-03-31
-571,778 GBP2019-03-31
Equity
-196,697 GBP2020-03-31
-571,678 GBP2019-03-31
Audit Fees/Expenses
5,400 GBP2019-04-01 ~ 2020-03-31
5,600 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
162019-04-01 ~ 2020-03-31
182018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Other
1,089 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
561 GBP2020-03-31
452 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
109 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Other
528 GBP2020-03-31
637 GBP2019-03-31
Investments in group undertakings and participating interests
100 GBP2020-03-31
100 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
142,114 GBP2019-03-31
Prepayments/Accrued Income
Current
473,590 GBP2020-03-31
289,223 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
473,590 GBP2020-03-31
431,337 GBP2019-03-31
Other Remaining Borrowings
Current
500,000 GBP2020-03-31
500,000 GBP2019-03-31
Trade Creditors/Trade Payables
Current
172,485 GBP2020-03-31
105,275 GBP2019-03-31
Other Taxation & Social Security Payable
Current
73,102 GBP2020-03-31
64,238 GBP2019-03-31
Other Creditors
Current
11,053 GBP2020-03-31
35,253 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
212,756 GBP2020-03-31
212,442 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,750 GBP2020-03-31
20,000 GBP2019-03-31
Related profiles found in government register
  • MERSEY GATEWAY CROSSINGS BOARD LTD
    Info
    Registered number 08751307
    9 Howard Court, Manor Park, Runcorn WA7 1SJ
    Private Limited Company incorporated on 2013-10-28 (11 years 8 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
    Municipal, Kingsway, Widnes, United Kingdom, WA8 7QF
    Limited Company in Companies House, Engalnd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.