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
    Godsland, Richard James
    Director born in February 1987
    Individual (8 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Malone, Steven David
    Director born in September 1969
    Individual (11 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Lynch, Lisa Marie
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,752,000 GBP2023-12-31
    Person with significant control
    2022-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Leach, Andrew William
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2022-10-26 ~ 2022-11-14
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT MERSEY BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-706,000 GBP2023-01-01 ~ 2023-12-31
-87,000 GBP2022-10-26 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-577,000 GBP2023-01-01 ~ 2023-12-31
-77,000 GBP2022-10-26 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-756,000 GBP2023-01-01 ~ 2023-12-31
-84,000 GBP2022-10-26 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-10-26 ~ 2022-12-31
Profit/Loss
-756,000 GBP2023-01-01 ~ 2023-12-31
-84,000 GBP2022-10-26 ~ 2022-12-31
Fixed Assets - Investments
23,288,000 GBP2023-12-31
23,288,000 GBP2022-12-31
Cash at bank and in hand
103,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,939,000 GBP2023-12-31
-17,500,000 GBP2022-12-31
Net Current Assets/Liabilities
-18,836,000 GBP2023-12-31
-17,500,000 GBP2022-12-31
Total Assets Less Current Liabilities
4,452,000 GBP2023-12-31
5,788,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,292,000 GBP2023-12-31
-5,872,000 GBP2022-12-31
Net Assets/Liabilities
-840,000 GBP2023-12-31
-84,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-840,000 GBP2023-12-31
-84,000 GBP2022-12-31
Equity
-840,000 GBP2023-12-31
-84,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-10-26 ~ 2022-12-31
Investments in group undertakings and participating interests
23,288,000 GBP2023-12-31
23,288,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
580,000 GBP2023-12-31
580,000 GBP2022-12-31
Amounts owed to group undertakings
Current
18,107,000 GBP2023-12-31
16,635,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,000 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
230,000 GBP2023-12-31
285,000 GBP2022-12-31
Creditors
Current
18,939,000 GBP2023-12-31
17,500,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,292,000 GBP2023-12-31
5,872,000 GBP2022-12-31
Related profiles found in government register
  • PROJECT MERSEY BIDCO LIMITED
    Info
    Registered number 14444521
    Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire WA2 0YL
    Private Limited Company incorporated on 2022-10-26 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-25
    CIF 0
  • PROJECT MERSEY BIDCO LIMITED
    S
    Registered number 14444521
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4SN
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Olympic Way, Woolston Grange Avenue, Warrington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,456,000 GBP2023-12-31
    Person with significant control
    2022-11-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 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.