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 2
  • 1
    Leavesley, John William
    Individual (31 offsprings)
    Officer
    2005-01-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Leavesley, Angela Maria
    Co Director born in September 1967
    Individual (2 offsprings)
    Officer
    2005-01-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Coles, Roy Patrick Thomas
    Co Director born in September 1936
    Individual (3 offsprings)
    Officer
    2005-01-11 ~ 2009-07-08
    OF - Director → CIF 0
  • 2
    Coles, Gail Anna Caroline
    Co Director born in September 1964
    Individual (3 offsprings)
    Officer
    2005-01-11 ~ 2009-07-08
    OF - Director → CIF 0
  • 3
    Mrs Angela Maria Leavesley
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2017-01-11 ~ 2020-08-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-11 ~ 2005-01-11
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-01-11 ~ 2005-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MYRCE LICHFIELD LIMITED

Previous name
BUTLER & BARKER LIMITED - 2020-08-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22021-11-01 ~ 2022-10-31
22020-11-01 ~ 2021-10-31
Fixed Assets - Investments
1,597,078 GBP2022-10-31
1,597,078 GBP2021-10-31
Investment Property
1,161,778 GBP2022-10-31
Fixed Assets
2,758,856 GBP2022-10-31
1,597,078 GBP2021-10-31
Debtors
Current
38,003 GBP2022-10-31
15,356 GBP2021-10-31
Current assets - Investments
120,000 GBP2021-10-31
Cash at bank and in hand
25,588 GBP2022-10-31
147,965 GBP2021-10-31
Current Assets
63,591 GBP2022-10-31
283,321 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-51,963 GBP2022-10-31
-19,188 GBP2021-10-31
Net Current Assets/Liabilities
11,628 GBP2022-10-31
264,133 GBP2021-10-31
Total Assets Less Current Liabilities
2,770,484 GBP2022-10-31
1,861,211 GBP2021-10-31
Creditors
Non-current, Amounts falling due after one year
-2,966,726 GBP2022-10-31
-1,966,726 GBP2021-10-31
Net Assets/Liabilities
-196,242 GBP2022-10-31
-105,515 GBP2021-10-31
Equity
Called up share capital
1,000 GBP2022-10-31
1,000 GBP2021-10-31
Retained earnings (accumulated losses)
-197,242 GBP2022-10-31
-106,515 GBP2021-10-31
Equity
-196,242 GBP2022-10-31
-105,515 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
248 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
32,598 GBP2022-10-31
15,000 GBP2021-10-31
Other Debtors
Current
507 GBP2022-10-31
356 GBP2021-10-31
Prepayments/Accrued Income
Current
4,650 GBP2022-10-31
Trade Creditors/Trade Payables
Current
8,949 GBP2022-10-31
551 GBP2021-10-31
Other Creditors
Current
21,606 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
21,408 GBP2022-10-31
18,637 GBP2021-10-31
Creditors
Current
51,963 GBP2022-10-31
19,188 GBP2021-10-31
Other Remaining Borrowings
Non-current
1,760,000 GBP2022-10-31
1,760,000 GBP2021-10-31
Other Creditors
Non-current
1,000,000 GBP2022-10-31
Creditors
Non-current
2,966,726 GBP2022-10-31
1,966,726 GBP2021-10-31
Total Borrowings
1,760,000 GBP2022-10-31
1,760,000 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2021-11-01 ~ 2022-10-31
1,000 GBP2020-11-01 ~ 2021-10-31

Related profiles found in government register
  • MYRCE LICHFIELD LIMITED
    Info
    BUTLER & BARKER LIMITED - 2020-08-18
    Registered number 05329745
    Orgreave Farm, Orgreave, Burton-on-trent, Staffordshire DE13 7DG
    Private Limited Company incorporated on 2005-01-11 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • BUTLER & BARKER LIMITED
    S
    Registered number 05329745
    Ryknield House, Alrewas, Burton Upon Trent, Staffordshire, United Kingdom, DE13 7AB
    UNITED KINGDOM
    CIF 1
  • MYRCE LICHFIELD LIMITED
    S
    Registered number 05329745
    Ryknield House, Alrewas, Burton-on-trent, Staffordshire, England, DE13 7AB
    Limited Company in Companies House, Uk
    CIF 2
  • MYRCE LICHFIELD LIMITED
    S
    Registered number 05329745
    Ryknield House, Ryknield House, Alrewas, Burton Upon Trent, Staffordshire, United Kingdom, DE13 7AB
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ryknield House, Alrewas, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 1 - Director → ME
  • 2
    MERCIA INFRASTRUCTURE REIT LIMITED - 2018-05-11
    Orgreave Farm, Orgreave, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -59,818 GBP2023-04-30
    Person with significant control
    2021-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Orgreave Farm, Orgreave, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.