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
1
Green, Philip John
Director born in July 1965Individual (5 offsprings)Officer
2014-08-28 ~ nowOF - Director → CIF 0Mr Philip Green
Born in July 1965Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
MOTHERWELL TANK (HOLDINGS) LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
664,563 GBP2023-09-30
687,947 GBP2022-09-30
Fixed Assets - Investments
120,000 GBP2023-09-30
120,000 GBP2022-09-30
Fixed Assets
784,563 GBP2023-09-30
807,947 GBP2022-09-30
Debtors
0 GBP2023-09-30
250,000 GBP2022-09-30
Cash at bank and in hand
977,686 GBP2023-09-30
638,318 GBP2022-09-30
Current Assets
977,686 GBP2023-09-30
888,318 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-46,102 GBP2023-09-30
-108,562 GBP2022-09-30
Net Current Assets/Liabilities
931,584 GBP2023-09-30
779,756 GBP2022-09-30
Total Assets Less Current Liabilities
1,716,147 GBP2023-09-30
1,587,703 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-09-30
-137,981 GBP2022-09-30
Net Assets/Liabilities
1,713,088 GBP2023-09-30
1,444,886 GBP2022-09-30
Equity
Called up share capital
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,663,088 GBP2023-09-30
1,394,886 GBP2022-09-30
Equity
1,713,088 GBP2023-09-30
1,444,886 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
827,585 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
163,022 GBP2023-09-30
139,638 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,384 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
664,563 GBP2023-09-30
687,947 GBP2022-09-30
Investments in group undertakings and participating interests
120,000 GBP2023-09-30
120,000 GBP2022-09-30
Amounts Owed By Related Parties
0 GBP2023-09-30
Current
250,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-09-30
33,903 GBP2022-09-30
Corporation Tax Payable
Current
27,703 GBP2023-09-30
16,367 GBP2022-09-30
Other Taxation & Social Security Payable
Current
6,600 GBP2023-09-30
3,792 GBP2022-09-30
Other Creditors
Current
11,799 GBP2023-09-30
54,500 GBP2022-09-30
Creditors
Current
46,102 GBP2023-09-30
108,562 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-09-30
137,981 GBP2022-09-30
Related profiles found in government register
- Registered number 09189083
MOTHERWELL TANK (HOLDINGS) LIMITED
Info
Lea Green Industrial Estate, St Michaels Road, St Helens WA9 4WZPrivate Limited Company incorporated on 2014-08-28 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0 MOTHERWELL TANK (HOLDINGS) LIMITED
SRegistered number 09189083Lea Green Industrial Estate, St Michaels Road, St Helens, United Kingdom, WA9 4WZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1MOTHERWELL TANK HOLDINGS LIMITED
SRegistered number missing1, St. Michaels Road, St. Helens, England, WA9 4WZLimited CompanyCIF 2MOTHERWELL TANK HOLDINGS LIMITED
SRegistered number missingUnit 1 St Micheals Road, St. Michaels Road, St. Helens, England, WA9 4WZLimitedCIF 3
Offspring entities and appointments
Active
3
- 1MARPLACE (NUMBER 725) LIMITED - 2008-03-041 Unit 1 Lea Green Industrial Estate, St Michael's Road, St. Helens, EnglandActive Corporate (3 parents)Equity (Company account)124,231 GBP2023-09-30Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Has significant influence or control → OECIF 3 - Has significant influence or control over the trustees of a trust → OECIF 3 - Has significant influence or control as a member of a firm → OE
- 2MARPLACE (NUMBER 712) LIMITED - 2007-11-14Lea Green Ind Estate, St. Michaels Road, St. Helens, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)526,910 GBP2023-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 3Lea Green Industrial Estate, St Michaels Road, St Helens, United KingdomActive Corporate (2 parents)Person with significant control 2023-11-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.