# Manley Summers Limited

## Details

- **Company number:** [01959035](https://find-and-update.company-information.service.gov.uk/company/01959035)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 1985
- **Registered office:** 20 MANOR WAY, BELASIS BUSINESS PARK, BILLINGHAM, TS23 4HN
- **Nature of business:** [78200](/sic/78200) Temporary employment agency activities
- **Corporate group:** [ICF Holdings Limited](/group/40710) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Deborah Jane | director | 1 Jul 1996 | 6 Sep 2002 |
| PINK, Maria | director | 14 Nov 2008 | 30 Oct 2009 |
| BRODERICK, Ray Craig | director | 12 Sep 2002 | 3 Jan 2016 |
| MANLEY, Freda Olive | director | - | 28 Apr 2017 |
| MADDOCK, Seamus | secretary | - | 28 Apr 2017 |
| MADDOCK, Seamus | director | - | 28 Apr 2017 |
| BUTCHER, Martin Paul | director | 3 Jan 2016 | 28 Apr 2017 |
| GOODCHILD, Bernard Kenneth | director | 18 Jun 2020 | 8 Mar 2023 |
| GRATTON, Liza Diane Lesley | director | 8 Mar 2023 | 9 Oct 2025 |
| DAVIES, Huw David | director | 19 Jan 2026 |  |
| BEALES, Darren | director | 24 Jan 2025 |  |
| MCCARTNEY, Louisa Jenifer | director | 2 Apr 2024 |  |
| COLE-WILKINS, Ian Philip | director | 8 Mar 2023 |  |
| SHIPLEY, Anthony Paul | director | 28 Apr 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Paul Butcher | significant-influence-or-control | 6 Apr 2016 | 19 Apr 2017 |
| Mr Seamus Maddock | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Apr 2017 |
| Mrs Freda Olive Manley | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Apr 2017 |
| Beaver Management Services Limited | ownership-of-shares-75-to-100-percent | 19 Apr 2017 | 15 May 2024 |
| Bmsl Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 May 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £1,761,110 | £1,025,824 | 9 |
| 31 May 2022 | £1,281,440 | £408,475 | 7 |
| 31 May 2021 | £1,306,175 | £123,493 | 19 |
| 31 May 2020 | £1,560,435 | £244,196 | 17 |
| 31 May 2019 | £1,413,890 | £570,734 | 28 |
| 31 Mar 2016 | - | £230,092 | - |
| 31 Mar 2015 | £150,610 | £35,374 | - |
| 31 Mar 2014 | £38,676 | £7,865 | - |
| 31 Mar 2013 | £12,771 | £136,128 | - |
| 31 Mar 2012 | £33,135 | £97 | - |
| 31 Mar 2011 | £47,079 | £91 | - |
| 31 Mar 2010 | £87,375 | £91 | - |
| 31 Mar 2009 | £79,212 | £88 | - |
| 31 Mar 2008 | £53,488 | £73 | - |



## Owned by

Manley Summers Limited → [Bmsl Group Holdings Limited](/company/15533599) → [ICF Holdings Limited](/company/11777140)




## Directors' other companies

- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [UK Rail Ltd](/company/08652776)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [Indigo Platform Limited](/company/12589888)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [Bmsl Contracting Ltd](/company/06553503)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [Gatsby Platform Ltd](/company/14079034)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [BMS Rail Limited](/company/10912520)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [Bmsl Rail Limited](/company/10912461)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [Lec5 Rail Personnel Limited](/company/08296571)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [Bema Rail Training Limited](/company/07582168)
- [DAVIES, Huw David](/person/5573545) - director at [ICF Holdings Limited](/company/11777140)
- [DAVIES, Huw David](/person/5573545) - director at [Peach Contracting Limited](/company/10375806)



## Companies at the same address

- [Beaver Management Services Limited](/company/03295160) (03295160)
- [Bema Rail Training Academy Limited](/company/08024383) (08024383)
- [Bema Rail Training Limited](/company/07582168) (07582168)
- [BMS Rail Limited](/company/10912520) (10912520)
- [Bmsl Contracting Ltd](/company/06553503) (06553503)
- [Bmsl Group Holdings Limited](/company/15533599) (15533599)
- [Bmsl Rail Limited](/company/10912461) (10912461)
- [Lec5 Rail Limited](/company/09301859) (09301859)
- [Lec5 Rail Personnel Limited](/company/08296571) (08296571)