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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
    Wilson, Jenny Louise
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Bowers, Malcolm
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Malcolm Bowers
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Bowers, Benjamin James
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
    Bowers, Benjamin James
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Woolley, Christopher
    Director born in December 1952
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Bowers, Malcolm
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-12-10
    OF - Secretary → CIF 0
  • 3
    Bowers, Lynne Susan
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2021-10-25
    OF - Secretary → CIF 0
    Mrs Lynne Susan Bowers
    Born in March 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bowers, Paul
    Director born in December 1953
    Individual
    Officer
    icon of calendar ~ 1996-06-01
    OF - Director → CIF 0
  • 5
    Ridge, David
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 2006-01-30
    OF - Director → CIF 0
    Ridge, David
    Individual
    Officer
    icon of calendar 1993-12-10 ~ 2006-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MYREFIELD LIMITED

Previous name
UNIPIKE SERVICES LIMITED - 1992-02-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,054 GBP2024-11-30
634 GBP2023-11-30
Investment Property
187,500 GBP2024-11-30
187,500 GBP2023-11-30
Fixed Assets
188,554 GBP2024-11-30
188,134 GBP2023-11-30
Debtors
575 GBP2024-11-30
6,023 GBP2023-11-30
Cash at bank and in hand
2,520 GBP2024-11-30
5,544 GBP2023-11-30
Current Assets
3,095 GBP2024-11-30
11,567 GBP2023-11-30
Net Current Assets/Liabilities
-78,139 GBP2024-11-30
-68,788 GBP2023-11-30
Total Assets Less Current Liabilities
110,415 GBP2024-11-30
119,346 GBP2023-11-30
Equity
Called up share capital
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Share premium
476 GBP2024-11-30
476 GBP2023-11-30
Capital redemption reserve
9,524 GBP2024-11-30
9,524 GBP2023-11-30
Retained earnings (accumulated losses)
50,415 GBP2024-11-30
59,346 GBP2023-11-30
Equity
110,415 GBP2024-11-30
119,346 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,965 GBP2024-11-30
6,971 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,911 GBP2024-11-30
6,337 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
574 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
1,054 GBP2024-11-30
634 GBP2023-11-30
Investment Property - Fair Value Model
187,500 GBP2023-11-30
Other Debtors
Amounts falling due within one year
575 GBP2024-11-30
1,250 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
575 GBP2024-11-30
Current, Amounts falling due within one year
6,023 GBP2023-11-30
Other Creditors
Current
81,234 GBP2024-11-30
80,355 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-11-30
50,000 shares2023-11-30

  • MYREFIELD LIMITED
    Info
    UNIPIKE SERVICES LIMITED - 1992-02-07
    Registered number 02662643
    icon of addressBell Royd Farm, Folly Lane, Thurston, Sheffield, South Yorkshire S36 7QF
    Private Limited Company incorporated on 1991-11-13 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.