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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 2
  • 1
    Williams, Mark
    Born in July 1961
    Individual (17 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
    Mr Mark Williams
    Born in July 1961
    Individual (17 offsprings)
    Person with significant control
    2020-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Williams, Susan
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
    Mrs Susan Williams
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2020-09-09 ~ 2024-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MYRTLE FARM PROPERTIES LTD

Period: 2020-09-09 ~ now
Company number: 12867630
Registered name
MYRTLE FARM PROPERTIES LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
128,123 GBP2025-06-30
92,806 GBP2024-06-30
Investment Property
6,150,000 GBP2025-06-30
6,150,000 GBP2024-06-30
Fixed Assets
6,278,123 GBP2025-06-30
6,242,806 GBP2024-06-30
Debtors
66,831 GBP2025-06-30
72,492 GBP2024-06-30
Cash at bank and in hand
376,711 GBP2025-06-30
340,761 GBP2024-06-30
Current Assets
443,542 GBP2025-06-30
413,253 GBP2024-06-30
Creditors
Current
3,138,907 GBP2025-06-30
3,117,834 GBP2024-06-30
Net Current Assets/Liabilities
-2,695,365 GBP2025-06-30
-2,704,581 GBP2024-06-30
Total Assets Less Current Liabilities
3,582,758 GBP2025-06-30
3,538,225 GBP2024-06-30
Net Assets/Liabilities
1,471,666 GBP2025-06-30
1,289,978 GBP2024-06-30
Equity
Called up share capital
300 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,132,358 GBP2025-06-30
805,913 GBP2024-06-30
Equity
1,471,666 GBP2025-06-30
1,289,978 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
160,582 GBP2025-06-30
108,359 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,459 GBP2025-06-30
15,553 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,906 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
128,123 GBP2025-06-30
92,806 GBP2024-06-30
Investment Property - Fair Value Model
6,150,000 GBP2025-06-30
6,150,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
51,898 GBP2025-06-30
59,451 GBP2024-06-30
Other Debtors
Current
13,118 GBP2025-06-30
11,450 GBP2024-06-30
Prepayments/Accrued Income
Current
1,815 GBP2025-06-30
1,591 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
66,831 GBP2025-06-30
72,492 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
87,873 GBP2025-06-30
77,302 GBP2024-06-30
Trade Creditors/Trade Payables
Current
171,462 GBP2025-06-30
17,135 GBP2024-06-30
Corporation Tax Payable
Current
100,331 GBP2025-06-30
94,292 GBP2024-06-30
Other Creditors
Current
1,330,666 GBP2025-06-30
1,360,666 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
73,243 GBP2025-06-30
62,560 GBP2024-06-30
Accrued Liabilities
Current
1,455 GBP2025-06-30
1,285 GBP2024-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
96,095 GBP2025-06-30
79,134 GBP2024-06-30
Between two and five year, Non-current
331,639 GBP2025-06-30
More than five year, Non-current
1,705,818 GBP2024-06-30
Bank Borrowings
Secured
2,053,895 GBP2025-06-30
2,141,025 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
182,488 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
182,488 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-1,000 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • MYRTLE FARM PROPERTIES LTD
    Info
    Registered number 12867630
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY
    PRIVATE LIMITED COMPANY incorporated on 2020-09-09 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • MYRTLE FARM PROPERTIES LTD
    S
    Registered number 12867630
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, United Kingdom, BS32 4JY
    Limited in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROMPT TRANSPORT LIMITED
    02903456
    Prompt Transport Limited Southway Drive, North Common, Bristol
    Active Corporate (6 parents)
    Person with significant control
    2024-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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