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 7
  • 1
    Watling, David Ian
    Trust Manager born in May 1989
    Individual (7 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Eves, Samantha Jayne
    Trust Manager born in January 1986
    Individual (12 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paul Robert White
    Born in January 1957
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Davies, Gemma Anne
    Senior Trust Manager born in March 1984
    Individual (7 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Davey, Lucie Elizabeth
    Trust Manager born in November 1976
    Individual (7 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Loundes, Kevin Michael
    Chartered Accountant born in July 1980
    Individual (10 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 7
    1st Floor, Sixty Circular Road, Douglas, Isle Of Man
    Corporate (6 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Kay, Peter
    Solicitor born in May 1951
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-01-30
    OF - Director → CIF 0
  • 2
    Solly, David Nicholas
    Client Director born in March 1972
    Individual (9 offsprings)
    Officer
    2024-01-11 ~ 2024-11-19
    OF - Director → CIF 0
  • 3
    Cole, Paul Charles
    Individual (8 offsprings)
    Officer
    1999-03-05 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 4
    White, Paul Robert
    Surveyor born in January 1957
    Individual (43 offsprings)
    Officer
    1993-02-26 ~ 2018-04-20
    OF - Director → CIF 0
  • 5
    Butler, Ian Russell
    Solicitor born in February 1956
    Individual (3 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 6
    Fleming, Stewart Henderson
    Chartered Accountant born in October 1955
    Individual (6 offsprings)
    Officer
    2018-04-20 ~ 2023-02-21
    OF - Director → CIF 0
  • 7
    Dowling, Eimear Mary
    Chartered Secretary born in March 1966
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Watterson, John Paul
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2023-12-21
    OF - Director → CIF 0
  • 9
    Megyesi Schwartz, Nicholas Francis
    Chartered Surveyor born in December 1967
    Individual (39 offsprings)
    Officer
    2002-06-16 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Nicholas Francis Megyesi-schwartz
    Born in December 1967
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Crellin, Ian Kevin
    Trust Manager born in November 1977
    Individual
    Officer
    2019-03-06 ~ 2023-11-07
    OF - Director → CIF 0
  • 11
    Parks, Lois Jane
    Trust Manager born in October 1968
    Individual
    Officer
    2024-11-19 ~ 2025-02-26
    OF - Director → CIF 0
  • 12
    Parkes, Kay
    Director born in May 1963
    Individual
    Officer
    ~ 2000-01-30
    OF - Director → CIF 0
    Parkes, Kay
    Individual
    Officer
    ~ 1999-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCIA REAL ESTATE PROPERTIES LIMITED

Previous names
REVELAN PROPERTIES LIMITED - 2019-11-11
REVELAN LIMITED - 1989-07-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
62022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Fixed Assets - Investments
2 GBP2023-03-31
2 GBP2022-03-31
Total Inventories
1,027,797 GBP2023-03-31
1,027,797 GBP2022-03-31
Debtors
Current
119,220 GBP2023-03-31
67,205 GBP2022-03-31
Cash at bank and in hand
13,592 GBP2023-03-31
14,349 GBP2022-03-31
Current Assets
1,160,609 GBP2023-03-31
1,109,351 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,209,990 GBP2023-03-31
-1,217,215 GBP2022-03-31
Net Current Assets/Liabilities
-49,381 GBP2023-03-31
-107,864 GBP2022-03-31
Net Assets/Liabilities
-49,379 GBP2023-03-31
-107,862 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-49,381 GBP2023-03-31
-107,864 GBP2022-03-31
Equity
-49,379 GBP2023-03-31
-107,862 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
11,421 GBP2023-03-31
11,244 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
75,530 GBP2023-03-31
22,360 GBP2022-03-31
Other Debtors
Current
32,269 GBP2023-03-31
32,415 GBP2022-03-31
Prepayments/Accrued Income
Current
1,186 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,697 GBP2023-03-31
4,880 GBP2022-03-31
Amounts owed to group undertakings
Current
929,558 GBP2023-03-31
928,328 GBP2022-03-31
Other Creditors
Current
256,461 GBP2023-03-31
257,961 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
20,274 GBP2023-03-31
26,046 GBP2022-03-31
Creditors
Current
1,209,990 GBP2023-03-31
1,217,215 GBP2022-03-31

Related profiles found in government register
  • MERCIA REAL ESTATE PROPERTIES LIMITED
    Info
    REVELAN PROPERTIES LIMITED - 2019-11-11
    REVELAN LIMITED - 1989-07-17
    Registered number 02020520
    Maddox House, 117 Edmund Street, Birmingham, West Midlands B3 2HJ
    Private Limited Company incorporated on 1986-05-16 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • REVELAN PROPERTIES LIMITED
    S
    Registered number 02020520
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England, B3 2FD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REVELAN INVESTMENTS LIMITED - 2019-10-08
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.