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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 3
  • 1
    Berry, Katie Elizabeth Myers
    Born in January 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Berry, James David Myers
    Born in July 1985
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ now
    OF - Director → CIF 0
  • 3
    SOVCO (557) LIMITED - 2006-04-18
    MYERS GROUP (1959) LIMITED - 2015-12-04
    icon of addressMyers House, Barr Street, Huddersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Whittaker, Robert Brian
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar ~ 2006-05-31
    OF - Director → CIF 0
    Whittaker, Robert Brian
    Individual
    Officer
    icon of calendar ~ 2006-05-31
    OF - Secretary → CIF 0
  • 2
    Myers, John Rodger
    Concrete Technologist born in March 1948
    Individual
    Officer
    icon of calendar ~ 2023-03-20
    OF - Director → CIF 0
    Myers, John Rodger
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 3
    Berry, Anne Jacqueline Myers
    Clerical born in April 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-01-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Naylor, Guy William Bouchaert
    Sales And Marketing Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-18 ~ 1998-03-13
    OF - Director → CIF 0
  • 5
    Naylor, George Holdsworth
    Sanitary Pipe Manufacturer born in April 1929
    Individual
    Officer
    icon of calendar ~ 1997-07-17
    OF - Director → CIF 0
  • 6
    Naylor, William Allan
    Sales Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
parent relation
Company in focus

MYERS GROUP 1959 LTD

Previous name
READYMIX-HUDDERSFIELD LIMITED - 2015-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-234,564 GBP2023-10-01 ~ 2024-09-30
-45,123 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-09-30
4,410,017 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-10,120 GBP2023-10-01 ~ 2024-09-30
-15,583 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-111,192 GBP2023-10-01 ~ 2024-09-30
4,410,017 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,548 GBP2023-10-01 ~ 2024-09-30
-17,480 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-104,644 GBP2023-10-01 ~ 2024-09-30
4,392,537 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
152,725 GBP2024-09-30
192,416 GBP2023-09-30
Fixed Assets - Investments
807,386 GBP2024-09-30
807,386 GBP2023-09-30
Fixed Assets
960,111 GBP2024-09-30
999,802 GBP2023-09-30
Debtors
2,138,294 GBP2024-09-30
2,486,196 GBP2023-09-30
Cash at bank and in hand
2,101,346 GBP2024-09-30
365,988 GBP2023-09-30
Current Assets
4,239,640 GBP2024-09-30
2,852,184 GBP2023-09-30
Net Current Assets/Liabilities
1,853,064 GBP2024-09-30
2,411,761 GBP2023-09-30
Total Assets Less Current Liabilities
2,813,175 GBP2024-09-30
3,411,563 GBP2023-09-30
Net Assets/Liabilities
228,385 GBP2024-09-30
333,029 GBP2023-09-30
Equity
Called up share capital
15,000 GBP2024-09-30
15,000 GBP2023-09-30
15,000 GBP2022-09-30
Retained earnings (accumulated losses)
213,385 GBP2024-09-30
318,029 GBP2023-09-30
335,509 GBP2022-09-30
Equity
228,385 GBP2024-09-30
333,029 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-104,644 GBP2023-10-01 ~ 2024-09-30
4,392,537 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,410,017 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,548 GBP2023-10-01 ~ 2024-09-30
17,480 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
433,392 GBP2024-09-30
433,392 GBP2023-09-30
Furniture and fittings
71,269 GBP2024-09-30
70,504 GBP2023-09-30
Motor vehicles
422,923 GBP2024-09-30
479,073 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
927,584 GBP2024-09-30
982,969 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-56,150 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-56,150 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
318,845 GBP2024-09-30
295,967 GBP2023-09-30
Furniture and fittings
64,483 GBP2024-09-30
56,573 GBP2023-09-30
Motor vehicles
391,531 GBP2024-09-30
438,013 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
774,859 GBP2024-09-30
790,553 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,878 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
7,910 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
9,668 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,456 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-56,150 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,150 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
114,547 GBP2024-09-30
137,425 GBP2023-09-30
Furniture and fittings
6,786 GBP2024-09-30
13,931 GBP2023-09-30
Motor vehicles
31,392 GBP2024-09-30
41,060 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
36,720 GBP2024-09-30
56,170 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,726,882 GBP2024-09-30
1,847,704 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
266,991 GBP2023-09-30
Prepayments/Accrued Income
Current
374,692 GBP2024-09-30
315,331 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
351,668 GBP2024-09-30
351,668 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
47,395 GBP2024-09-30
73,352 GBP2023-09-30
Other Remaining Borrowings
Current
15,000 GBP2024-09-30
15,000 GBP2023-09-30
Corporation Tax Payable
Current
59,839 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,707,112 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
205,562 GBP2024-09-30
403 GBP2023-09-30
Creditors
Current
2,386,576 GBP2024-09-30
440,423 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
2,575,825 GBP2024-09-30
2,927,493 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
135,528 GBP2023-09-30
Creditors
Non-current
2,575,825 GBP2024-09-30
3,063,021 GBP2023-09-30
Bank Borrowings
2,927,493 GBP2024-09-30
3,279,161 GBP2023-09-30
Total Borrowings
2,942,493 GBP2024-09-30
3,294,161 GBP2023-09-30
Current
366,668 GBP2024-09-30
366,668 GBP2023-09-30
Non-current
2,575,825 GBP2024-09-30
2,927,493 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
47,395 GBP2024-09-30
73,352 GBP2023-09-30
Minimum gross finance lease payments owing
47,395 GBP2024-09-30
208,880 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2024-09-30
9,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,000 shares2024-09-30
6,000 shares2023-09-30
Related profiles found in government register
  • MYERS GROUP 1959 LTD
    Info
    READYMIX-HUDDERSFIELD LIMITED - 2015-12-04
    Registered number 00446451
    icon of address5 Barr St., Off Leeds Rd., Huddersfield HD1 6PB
    PRIVATE LIMITED COMPANY incorporated on 1947-12-11 (78 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • MYERS GROUP 1959 LTD
    S
    Registered number 00446451
    icon of address5, Barr Street, Off Leeds Road, Huddersfield, West Yorkshire, United Kingdom, HD1 6PB
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MYERS GROUP 1959 LTD
    S
    Registered number 00446451
    icon of addressMyers House, Barr Street, Huddersfield, England, HD1 6PB
    Limited Company in Uk
    CIF 2
    Ltd Company in Uk Register, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address5 Barr St, Leeds Road, Huddersfield
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address5 Barr Street, Leeds Road, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,130 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address5 Barr Street, Off Leeds Road, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    INSIDE DEVELOPMENTS LIMITED - 2008-03-04
    icon of address5 Barr Street, Leeds Road, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    JOHNSONS WELLFIELD QUARRIES LIMITED - 2015-12-04
    icon of address5 Barr Street, Off Leeds Road, Huddersfield
    Active Corporate (3 parents)
    Equity (Company account)
    5,296,960 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    JOE BEAUMONT LIMITED - 1998-03-06
    icon of address5 Barr St, Leeds Road, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    23,702 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address5 Barr St, Off Leeds Road, Huddersfield
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    NAYLOR-MYERS LIMITED - 2015-12-04
    icon of address5 Barr St., Off Leeds Rd, Huddersfield
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    11,937,407 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    C. ERNEST HEAP & SON LIMITED - 1988-11-08
    WEHYARB LIMITED - 1978-12-31
    HONLEY SKIP HIRE LIMITED - 2015-12-04
    icon of address5 Barr St, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    119,542 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    icon of address5 Barr Street, Leeds Road, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    HERBERT WASS LIMITED - 2015-12-04
    icon of address5 Barr Street, Off Leeds Road, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -322,892 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    icon of address5 Barr Street, Off Leeds Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -183,718 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-04-19 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.