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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Clark, Samuel Tristan
    Born in July 1986
    Individual (46 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
    Clark, Samuel Tristan
    Individual (46 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Tristan Clark
    Born in July 1986
    Individual (46 offsprings)
    Person with significant control
    2018-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Clark, Natasha Lee
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
    Mrs Natasha Lee Clark
    Born in April 1986
    Individual (3 offsprings)
    Person with significant control
    2021-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mahoney, David
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ 2018-11-21
    OF - Director → CIF 0
parent relation
Company in focus

MERCIA REAL ESTATE LTD

Period: 2019-05-22 ~ now
Company number: 11330296
Registered names
MERCIA REAL ESTATE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment
56 GBP2023-11-30
Fixed Assets - Investments
346 GBP2024-11-30
446 GBP2023-11-30
Investment Property
800,000 GBP2024-11-30
1,300,000 GBP2023-11-30
Fixed Assets
800,346 GBP2024-11-30
1,300,502 GBP2023-11-30
Debtors
Current
461,235 GBP2024-11-30
23,052 GBP2023-11-30
Cash at bank and in hand
122,706 GBP2024-11-30
6,623 GBP2023-11-30
Current Assets
583,941 GBP2024-11-30
29,675 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,458,098 GBP2023-11-30
Net Current Assets/Liabilities
-1,058,603 GBP2024-11-30
-1,428,423 GBP2023-11-30
Total Assets Less Current Liabilities
-258,257 GBP2024-11-30
-127,921 GBP2023-11-30
Net Assets/Liabilities
-133,257 GBP2024-11-30
-127,921 GBP2023-11-30
Equity
Called up share capital
12,500 GBP2024-11-30
12,500 GBP2023-11-30
Retained earnings (accumulated losses)
-145,757 GBP2024-11-30
-140,421 GBP2023-11-30
Equity
-133,257 GBP2024-11-30
-127,921 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
13,161 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
13,105 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
56 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Office equipment
56 GBP2023-11-30
Investments in Subsidiaries
301 GBP2024-11-30
401 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
11,810 GBP2024-11-30
Other Debtors
Current
6,729 GBP2023-11-30
Called-up share capital (not paid)
Current
12,500 GBP2024-11-30
12,500 GBP2023-11-30
Prepayments/Accrued Income
Current
6,925 GBP2024-11-30
3,823 GBP2023-11-30
Trade Creditors/Trade Payables
Current
43,461 GBP2024-11-30
12,494 GBP2023-11-30
Amounts owed to group undertakings
Current
1,167,723 GBP2024-11-30
1,088,114 GBP2023-11-30
Corporation Tax Payable
Current
95,015 GBP2024-11-30
Taxation/Social Security Payable
Current
72,203 GBP2024-11-30
5 GBP2023-11-30
Other Creditors
Current
25,879 GBP2024-11-30
329,432 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
216,709 GBP2024-11-30
6,499 GBP2023-11-30
Creditors
Current
1,642,544 GBP2024-11-30
1,458,098 GBP2023-11-30
Net Deferred Tax Liability/Asset
125,000 GBP2024-11-30
-470 GBP2022-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
125,000 GBP2023-12-01 ~ 2024-11-30
Related profiles found in government register
  • MERCIA REAL ESTATE LTD
    Info
    MERCIA REAL ESTATE PUBLIC LIMITED COMPANY - 2019-05-22
    Registered number 11330296
    Second Floor Portman House, 5-7 Temple Row West, Birmingham B2 5NY
    PRIVATE LIMITED COMPANY incorporated on 2018-04-26 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • MERCIA REAL ESTATE LTD
    S
    Registered number 11330296
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
    Limited Co in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AQUARIUS FACILITIES MANAGEMENT LIMITED
    12487354
    Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AQUARIUS GROUP LIMITED
    12324369
    Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-03-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    AQUARIUS REAL ESTATE MANAGEMENT LIMITED
    - now 11685189
    MERCIA REAL ESTATE (MANAGEMENT) LIMITED
    - 2018-11-27 11685189
    Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-17 ~ 2020-03-18
    CIF 4 - Ownership of shares – 75% or more → OE
    2018-11-19 ~ 2019-11-17
    CIF 6 - Ownership of shares – 75% or more → OE
    2023-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CONSTRUCTION AND DEMOLITION SERVICES LIMITED
    - now 12324534
    AQUARIUS CONSTRUCTION LIMITED - 2023-02-06
    Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    NATASHA CLARK INTERIOR DESIGN LIMITED
    - now 08764423
    PACKWOOD CAPITAL LIMITED - 2019-01-22
    Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-07 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.