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
    Lyons, Timothy
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Whateley, John Sebastian
    Company Director born in May 1981
    Individual (40 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 3
    CAR PARTS GROUP LIMITED - now
    LEACY UK LIMITED
    - 2024-08-28
    HICORP 95 LIMITED - 2011-08-24
    72-74, Northwood Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    3,379,636 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Leacy, Rachael Christie
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2011-04-22
    OF - Secretary → CIF 0
  • 2
    Creditreform (directors) Limited
    Individual
    Officer
    2008-02-27 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Creditreform (secretaries) Limited
    Individual
    Officer
    2008-02-27 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 4
    Darby, Lara Catherine
    Company Director born in August 1976
    Individual (17 offsprings)
    Officer
    2017-06-01 ~ 2024-10-07
    OF - Director → CIF 0
  • 5
    Keene, David Martin
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2011-04-22 ~ 2021-03-19
    OF - Director → CIF 0
  • 6
    Grubb, Ian Michael
    Managing Director born in October 1968
    Individual (9 offsprings)
    Officer
    2021-03-19 ~ 2022-03-15
    OF - Director → CIF 0
  • 7
    Whateley, John Grahame
    Director born in June 1943
    Individual (97 offsprings)
    Officer
    2011-04-22 ~ 2017-06-01
    OF - Director → CIF 0
  • 8
    Leacy, Ronald Patrick
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2008-02-27 ~ 2011-04-22
    OF - Director → CIF 0
parent relation
Company in focus

MOTACLAN LIMITED

Previous names
LEACY MG LIMITED - 2022-10-27
LEACY UK LIMITED - 2011-08-24
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
239,995 GBP2023-12-31
266,138 GBP2022-12-31
Total Inventories
1,245,620 GBP2023-12-31
1,271,623 GBP2022-12-31
Debtors
2,179,661 GBP2023-12-31
1,942,433 GBP2022-12-31
Cash at bank and in hand
159,602 GBP2023-12-31
13,290 GBP2022-12-31
Current Assets
3,584,883 GBP2023-12-31
3,227,346 GBP2022-12-31
Net Current Assets/Liabilities
2,004,973 GBP2023-12-31
1,988,498 GBP2022-12-31
Total Assets Less Current Liabilities
2,244,968 GBP2023-12-31
2,254,636 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,074 GBP2023-12-31
-4,425 GBP2022-12-31
Net Assets/Liabilities
2,184,235 GBP2023-12-31
2,184,090 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
2,184,185 GBP2023-12-31
2,184,040 GBP2022-12-31
Equity
2,184,235 GBP2023-12-31
2,184,090 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
730,303 GBP2023-12-31
683,884 GBP2022-12-31
Vehicles
12,048 GBP2023-12-31
10,678 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
742,351 GBP2023-12-31
694,562 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
495,777 GBP2023-12-31
424,111 GBP2022-12-31
Vehicles
6,579 GBP2023-12-31
4,313 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
502,356 GBP2023-12-31
428,424 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71,666 GBP2023-01-01 ~ 2023-12-31
Vehicles
2,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
234,526 GBP2023-12-31
259,773 GBP2022-12-31
Vehicles
5,469 GBP2023-12-31
6,365 GBP2022-12-31
Trade Debtors/Trade Receivables
292,345 GBP2023-12-31
205,457 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,319,318 GBP2023-12-31
1,316,838 GBP2022-12-31
Other Debtors
567,998 GBP2023-12-31
420,138 GBP2022-12-31
Debtors
Amounts falling due after one year
1,319,318 GBP2023-12-31
1,316,838 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
131,930 GBP2023-12-31
141,415 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,100 GBP2023-12-31
2,674 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
363,559 GBP2023-12-31
262,046 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
900,265 GBP2023-12-31
158,759 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
54,492 GBP2023-12-31
66,537 GBP2022-12-31
Other Creditors
Amounts falling due within one year
126,564 GBP2023-12-31
607,417 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,074 GBP2023-12-31
4,425 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
107,806 GBP2023-12-31
172,723 GBP2022-12-31
Related profiles found in government register
  • MOTACLAN LIMITED
    Info
    LEACY MG LIMITED - 2022-10-27
    LEACY UK LIMITED - 2011-08-24
    Registered number 06515510
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham B24 0RD
    Private Limited Company incorporated on 2008-02-27 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • LEACY UK LIMITED
    S
    Registered number 06515510
    Unit 14/15 Erdington Industrial Park, Chester Road, Birmingham, England, B24 0RD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 15 Erdington Industrial Park, Chester Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    278,107 GBP2023-12-31
    Person with significant control
    2024-01-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.