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
4
- 1
Quinn, Nigel Colin Patrick
Born in April 1971Individual (18 offsprings)Officer
2023-11-01 ~ nowOF - Director → CIF 0 - 2
Gilman, Nicholas Charles
Born in December 1967Individual (29 offsprings)Officer 2023-11-06 ~ nowOF - Director → CIF 0 - 3
3rd Floor, Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (5 parents, 130 offsprings)Officer 2017-11-22 ~ nowOF - Secretary → CIF 0 - 43rd Floor, Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2017-11-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Bolton, Stephen Henry
Chartered Engineer born in May 1973Individual (2 offsprings)Officer 2017-11-22 ~ 2021-07-09OF - Director → CIF 0 - 2
Callender, Alexei Robert
Company Director born in April 1982IndividualOfficer 2017-11-22 ~ 2019-12-18OF - Director → CIF 0 - 3
Samuels, Helen Julia
Company Director born in May 1970Individual (3 offsprings)Officer 2020-01-31 ~ 2020-10-30OF - Director → CIF 0 - 4
Osborne, Jonathan
Chartered Accountant born in November 1969Individual (2 offsprings)Officer 2017-11-22 ~ 2019-03-31OF - Director → CIF 0 - 5
Hughes, John Howard
Company Director born in March 1955Individual (2 offsprings)Officer 2017-11-22 ~ 2024-07-31OF - Director → CIF 0 - 6
Crook, Ian Kenneth
Company Director born in December 1970Individual (4 offsprings)Officer 2017-11-22 ~ 2020-01-31OF - Director → CIF 0 - 7
Worden, Susan Erica Ann
Chartered Accountant born in May 1967Individual (4 offsprings)Officer 2020-04-21 ~ 2022-05-27OF - Director → CIF 0 - 8
Mclaughlin, Carl Paul
Company Director born in July 1972IndividualOfficer 2018-11-01 ~ 2019-01-31OF - Director → CIF 0 - 9
Goody, Andrew John
Accountant born in October 1966Individual (17 offsprings)Officer 2022-06-01 ~ 2023-11-01OF - Director → CIF 0
Company in focus
BIBBY WAVEMASTER 2 LIMITED
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Turnover/Revenue
8,647,157 EUR2021-01-01 ~ 2021-12-31
9,479,153 EUR2020-01-01 ~ 2020-12-31
Cost of Sales
-6,684,587 EUR2021-01-01 ~ 2021-12-31
-7,332,173 EUR2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,962,570 EUR2021-01-01 ~ 2021-12-31
2,146,980 EUR2020-01-01 ~ 2020-12-31
Administrative Expenses
-133,817 EUR2021-01-01 ~ 2021-12-31
-92,933 EUR2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,828,753 EUR2021-01-01 ~ 2021-12-31
2,054,047 EUR2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-675,666 EUR2021-01-01 ~ 2021-12-31
842,411 EUR2020-01-01 ~ 2020-12-31
Profit/Loss
-676,443 EUR2021-01-01 ~ 2021-12-31
841,656 EUR2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
38,579,645 EUR2021-12-31
40,906,697 EUR2020-12-31
Debtors
Current
5,233,858 EUR2021-12-31
4,716,163 EUR2020-12-31
Net Current Assets/Liabilities
1,485,863 EUR2021-12-31
-901,460 EUR2020-12-31
Total Assets Less Current Liabilities
40,065,508 EUR2021-12-31
40,005,237 EUR2020-12-31
Creditors
Non-current
-41,157,900 EUR2021-12-31
-40,421,186 EUR2020-12-31
Net Assets/Liabilities
-1,092,392 EUR2021-12-31
-415,949 EUR2020-12-31
Equity
Called up share capital
111 EUR2021-12-31
111 EUR2020-12-31
111 EUR2019-12-31
Retained earnings (accumulated losses)
-1,092,503 EUR2021-12-31
-416,060 EUR2020-12-31
-1,257,716 EUR2019-12-31
Equity
-1,092,392 EUR2021-12-31
-415,949 EUR2020-12-31
-1,257,605 EUR2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-676,443 EUR2021-01-01 ~ 2021-12-31
841,656 EUR2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
2,347,672 EUR2021-01-01 ~ 2021-12-31
2,133,051 EUR2020-01-01 ~ 2020-12-31
Current Tax for the Period
777 EUR2021-01-01 ~ 2021-12-31
755 EUR2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-128,377 EUR2021-01-01 ~ 2021-12-31
160,058 EUR2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
43,413,589 EUR2021-12-31
43,392,969 EUR2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,347,672 EUR2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
38,579,645 EUR2021-12-31
40,906,697 EUR2020-12-31
Trade Debtors/Trade Receivables
Current
1,428,544 EUR2020-12-31
Other Debtors
Current
3,072,420 EUR2021-12-31
2,349,612 EUR2020-12-31
Prepayments
Current
2,161,438 EUR2021-12-31
938,007 EUR2020-12-31
Total Borrowings
Current
2,990,639 EUR2021-12-31
4,436,207 EUR2020-12-31
Trade Creditors/Trade Payables
Current
540,166 EUR2021-12-31
874,697 EUR2020-12-31
Corporation Tax Payable
Current
1,954 EUR2021-12-31
755 EUR2020-12-31
Other Creditors
Current
85,990 EUR2020-12-31
Accrued Liabilities
Current
215,236 EUR2021-12-31
219,974 EUR2020-12-31
Total Borrowings
Non-current
41,157,900 EUR2021-12-31
40,421,186 EUR2020-12-31
Number of Shares Issued (Fully Paid)
100 shares2021-12-31
100 shares2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
23,257,062 EUR2021-12-31
26,247,701 EUR2020-12-31
Bank Borrowings
Non-current
8,469,253 EUR2021-12-31
Amounts owed to group undertakings
Non-current
9,431,585 EUR2021-12-31
14,173,485 EUR2020-12-31
Finance Lease Liabilities - Total Present Value
Current
2,990,639 EUR2021-12-31
2,918,329 EUR2020-12-31
Amounts owed to group undertakings
Current
1,517,878 EUR2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,990,639 EUR2021-12-31
2,918,329 EUR2020-12-31
Between one and five year
12,776,382 EUR2021-12-31
15,767,021 EUR2020-12-31
More than five year
10,480,680 EUR2021-12-31
10,480,680 EUR2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,247,701 EUR2021-12-31
29,166,030 EUR2020-12-31
- Registered number 11077837
BIBBY WAVEMASTER 2 LIMITED
Info3rd Floor Walker House, Exchange Flags, Liverpool L2 3YLPRIVATE LIMITED COMPANY incorporated on 2017-11-22 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-05-08CIF 0
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.