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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 2
  • 1
    Myers, Annette
    Born in January 1960
    Individual (3 offsprings)
    Officer
    (before 1991-12-12) ~ now
    OF - Director → CIF 0
    Myers, Annette
    Individual (3 offsprings)
    Officer
    (before 1991-12-12) ~ now
    OF - Secretary → CIF 0
    Mrs Annette Myers
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Myers, Ian Paul
    Born in June 1958
    Individual (3 offsprings)
    Officer
    (before 1991-12-12) ~ now
    OF - Director → CIF 0
    Mr Ian Paul Myers
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

M. & S. MOTORCYCLES LIMITED

Period: 1992-02-10 ~ now
Company number: 00595360
Registered names
M. & S. MOTORCYCLES LIMITED - now
HARRY WOOD LIMITED - 1992-02-10
Recent Standard Industrial Classification
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Brief company account
Property, Plant & Equipment
256,184 GBP2025-01-31
273,722 GBP2024-01-31
Investment Property
446,000 GBP2025-01-31
446,000 GBP2024-01-31
Fixed Assets - Investments
0 GBP2025-01-31
10,000 GBP2024-01-31
Fixed Assets
702,184 GBP2025-01-31
729,722 GBP2024-01-31
Debtors
170,139 GBP2025-01-31
185,828 GBP2024-01-31
Current Assets
486,154 GBP2025-01-31
671,860 GBP2024-01-31
Net Current Assets/Liabilities
275,082 GBP2025-01-31
476,754 GBP2024-01-31
Total Assets Less Current Liabilities
977,266 GBP2025-01-31
1,206,476 GBP2024-01-31
Net Assets/Liabilities
977,266 GBP2025-01-31
1,192,502 GBP2024-01-31
Equity
Called up share capital
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Revaluation reserve
53,988 GBP2025-01-31
58,006 GBP2024-01-31
Retained earnings (accumulated losses)
920,278 GBP2025-01-31
1,131,496 GBP2024-01-31
Equity
977,266 GBP2025-01-31
1,192,502 GBP2024-01-31
Average Number of Employees
152024-02-01 ~ 2025-01-31
162023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
500,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
500,000 GBP2024-01-31
Intangible Assets
Goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
577,940 GBP2024-01-31
Plant and equipment
125,064 GBP2024-01-31
Furniture and fittings
325,571 GBP2024-01-31
Computers
5,983 GBP2024-01-31
Motor vehicles
69,601 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,104,159 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
330,146 GBP2025-01-31
319,187 GBP2024-01-31
Plant and equipment
122,389 GBP2025-01-31
118,664 GBP2024-01-31
Furniture and fittings
325,571 GBP2025-01-31
325,587 GBP2024-01-31
Computers
5,983 GBP2025-01-31
5,971 GBP2024-01-31
Motor vehicles
63,886 GBP2025-01-31
61,028 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
847,975 GBP2025-01-31
830,437 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,959 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
3,725 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-16 GBP2024-02-01 ~ 2025-01-31
Computers
12 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
2,858 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,538 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
247,794 GBP2025-01-31
Plant and equipment
2,675 GBP2025-01-31
6,400 GBP2024-01-31
Furniture and fittings
0 GBP2025-01-31
-16 GBP2024-01-31
Computers
0 GBP2025-01-31
12 GBP2024-01-31
Motor vehicles
5,715 GBP2025-01-31
8,573 GBP2024-01-31
Owned/Freehold, Land and buildings
258,753 GBP2024-01-31
Investment Property - Fair Value Model
446,000 GBP2024-01-31
Investments in group undertakings and participating interests
0 GBP2025-01-31
10,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
655 GBP2025-01-31
423 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
-128 GBP2025-01-31
2,546 GBP2024-01-31
Amounts Owed By Related Parties
148,636 GBP2025-01-31
Current
148,636 GBP2024-01-31
Other Debtors
Amounts falling due within one year
20,976 GBP2025-01-31
34,223 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
170,139 GBP2025-01-31
Amounts falling due within one year, Current
185,828 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
23,395 GBP2025-01-31
17,652 GBP2024-01-31
Trade Creditors/Trade Payables
Current
20,677 GBP2025-01-31
18,607 GBP2024-01-31
Amounts owed to group undertakings
Current
0 GBP2025-01-31
10,000 GBP2024-01-31
Other Taxation & Social Security Payable
Current
11,256 GBP2025-01-31
13,986 GBP2024-01-31
Other Creditors
Current
155,744 GBP2025-01-31
134,861 GBP2024-01-31
Creditors
Current
211,072 GBP2025-01-31
195,106 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-01-31
3,000 shares2024-01-31

  • M. & S. MOTORCYCLES LIMITED
    Info
    HARRY WOOD LIMITED - 1992-02-10
    Registered number 00595360
    199-203 Westgate Road, Newcastle Upon Tyne NE4 6AB
    PRIVATE LIMITED COMPANY incorporated on 1957-12-13 (68 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.