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
4
- 1
Lyons, Timothy
Born in July 1965Individual (9 offsprings)Officer
2022-07-01 ~ nowOF - Director → CIF 0 - 2
Flynn, Richard Leonard
Born in June 1965Individual (6 offsprings)Officer 2025-09-26 ~ nowOF - Director → CIF 0 - 3
Whateley, John Sebastian
Born in May 1981Individual (42 offsprings)Officer 2017-07-17 ~ nowOF - Director → CIF 0 - 4
CAR PARTS GROUP LIMITED
- nowHICORP 95 LIMITED - 2011-08-24LEACY UK LIMITED - 2024-08-28
Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, EnglandActive Corporate (9 parents, 4 offsprings)Equity (Company account)4,356,346 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Whateley, John Grahame
Director born in June 1943Individual (98 offsprings)Officer 2011-04-22 ~ 2017-06-01OF - Director → CIF 0 - 2
Grubb, Ian Michael
Managing Director born in October 1968Individual (9 offsprings)Officer 2021-03-19 ~ 2022-03-15OF - Director → CIF 0 - 3
Darby, Lara Catherine
Company Director born in August 1976Individual (17 offsprings)Officer 2017-06-01 ~ 2024-10-07OF - Director → CIF 0 - 4
Leacy, Rachael Christie
Individual (1 offspring)Officer 2008-02-27 ~ 2011-04-22OF - Secretary → CIF 0 - 5
Keene, David Martin
Director born in June 1964Individual (10 offsprings)Officer 2011-04-22 ~ 2021-03-19OF - Director → CIF 0 - 6
Creditreform (directors) Limited
IndividualOfficer 2008-02-27 ~ 2008-02-28OF - Director → CIF 0 - 7
Creditreform (secretaries) Limited
IndividualOfficer 2008-02-27 ~ 2008-02-28OF - Secretary → CIF 0 - 8
Leacy, Ronald Patrick
Director born in December 1954Individual (3 offsprings)Officer 2008-02-27 ~ 2011-04-22OF - Director → CIF 0
Company in focus
MOTACLAN LIMITED
Previous names
LEACY UK LIMITED - 2011-08-24
LEACY MG LIMITED - 2022-10-27
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Intangible Assets
40,570 GBP2024-12-31
Property, Plant & Equipment
191,179 GBP2024-12-31
239,995 GBP2023-12-31
Fixed Assets
231,749 GBP2024-12-31
239,995 GBP2023-12-31
Total Inventories
1,732,255 GBP2024-12-31
1,245,620 GBP2023-12-31
Debtors
2,164,714 GBP2024-12-31
2,179,661 GBP2023-12-31
Cash at bank and in hand
136,195 GBP2024-12-31
159,602 GBP2023-12-31
Current Assets
4,033,164 GBP2024-12-31
3,584,883 GBP2023-12-31
Net Current Assets/Liabilities
1,679,781 GBP2024-12-31
2,004,973 GBP2023-12-31
Total Assets Less Current Liabilities
1,911,530 GBP2024-12-31
2,244,968 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,074 GBP2023-12-31
Net Assets/Liabilities
1,864,014 GBP2024-12-31
2,184,235 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
1,863,964 GBP2024-12-31
2,184,185 GBP2023-12-31
Equity
1,864,014 GBP2024-12-31
2,184,235 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
190,570 GBP2024-12-31
150,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Intangible Assets
Goodwill
40,570 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
742,320 GBP2024-12-31
730,303 GBP2023-12-31
Vehicles
12,878 GBP2024-12-31
12,048 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
755,198 GBP2024-12-31
742,351 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
554,975 GBP2024-12-31
495,777 GBP2023-12-31
Vehicles
9,044 GBP2024-12-31
6,579 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
564,019 GBP2024-12-31
502,356 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,198 GBP2024-01-01 ~ 2024-12-31
Vehicles
2,465 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,663 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
187,345 GBP2024-12-31
234,526 GBP2023-12-31
Vehicles
3,834 GBP2024-12-31
5,469 GBP2023-12-31
Trade Debtors/Trade Receivables
775,566 GBP2024-12-31
292,345 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,318,996 GBP2024-12-31
1,319,318 GBP2023-12-31
Other Debtors
70,152 GBP2024-12-31
567,998 GBP2023-12-31
Debtors
Amounts falling due after one year
1,318,996 GBP2024-12-31
1,319,318 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
334,314 GBP2024-12-31
131,930 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,074 GBP2024-12-31
3,100 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
474,516 GBP2024-12-31
363,559 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,321,563 GBP2024-12-31
900,265 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
44,325 GBP2024-12-31
54,492 GBP2023-12-31
Other Creditors
Amounts falling due within one year
177,591 GBP2024-12-31
126,564 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,074 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
965,333 GBP2024-12-31
107,806 GBP2023-12-31
Related profiles found in government register
MOTACLAN LIMITED
InfoLEACY UK LIMITED - 2011-08-24LEACY MG LIMITED - 2011-08-24Registered number 06515510Units 14/15 Erdington Industrial Park, Chester Road, Birmingham B24 0RDPRIVATE LIMITED COMPANY incorporated on 2008-02-27 (17 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-21CIF 0LEACY UK LIMITED
SRegistered number 06515510Unit 14/15 Erdington Industrial Park, Chester Road, Birmingham, England, B24 0RDLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Unit 15 Erdington Industrial Park, Chester Road, Birmingham, EnglandActive Corporate (4 parents)Person with significant control 2024-01-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.