logo
explain how to read the page

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 1
  • Metcalfe, Michael Robert
    Born in May 1958
    Individual (23 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael Robert Metcalfe
    Born in May 1958
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Clucas, Beverley Anne
    Individual
    Officer
    icon of calendar ~ 1995-08-17
    OF - Secretary → CIF 0
  • 2
    Kitson, Lesley
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 3
    Metcalfe, Reginald Baldwin
    Timber Merchant born in May 1928
    Individual
    Officer
    icon of calendar ~ 2009-05-09
    OF - Director → CIF 0
  • 4
    Metcalfe, Margaret
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ 2006-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

W. METCALFE (LEAMINGTON) LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,280,325 GBP2023-12-31
3,297,181 GBP2022-12-31
Total Inventories
181,843 GBP2023-12-31
151,038 GBP2022-12-31
Debtors
89,906 GBP2023-12-31
65,561 GBP2022-12-31
Cash at bank and in hand
94,553 GBP2023-12-31
54,259 GBP2022-12-31
Current Assets
366,302 GBP2023-12-31
270,858 GBP2022-12-31
Creditors
Current
234,068 GBP2023-12-31
146,494 GBP2022-12-31
Net Current Assets/Liabilities
132,234 GBP2023-12-31
124,364 GBP2022-12-31
Total Assets Less Current Liabilities
3,412,559 GBP2023-12-31
3,421,545 GBP2022-12-31
Net Assets/Liabilities
2,841,319 GBP2023-12-31
2,850,305 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Revaluation reserve
2,440,105 GBP2023-12-31
2,440,105 GBP2022-12-31
Retained earnings (accumulated losses)
399,214 GBP2023-12-31
408,200 GBP2022-12-31
Equity
2,841,319 GBP2023-12-31
2,850,305 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,256,549 GBP2023-12-31
3,256,549 GBP2022-12-31
Plant and equipment
138,616 GBP2023-12-31
166,616 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,395,165 GBP2023-12-31
3,423,165 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-28,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-28,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,471 GBP2023-12-31
20,227 GBP2022-12-31
Plant and equipment
94,369 GBP2023-12-31
105,757 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,840 GBP2023-12-31
125,984 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
244 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
14,509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,753 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-25,897 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,897 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,236,078 GBP2023-12-31
3,236,322 GBP2022-12-31
Plant and equipment
44,247 GBP2023-12-31
60,859 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
87,112 GBP2023-12-31
58,160 GBP2022-12-31
Other Debtors
Current
1,988 GBP2023-12-31
5,722 GBP2022-12-31
Prepayments/Accrued Income
Current
806 GBP2023-12-31
1,679 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
89,906 GBP2023-12-31
Amounts falling due within one year, Current
65,561 GBP2022-12-31
Trade Creditors/Trade Payables
Current
32,698 GBP2023-12-31
9,393 GBP2022-12-31
Taxation/Social Security Payable
Current
2,385 GBP2023-12-31
7,719 GBP2022-12-31
Other Creditors
Current
198,985 GBP2023-12-31
129,382 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2,000 GBP2023-01-01 ~ 2023-12-31
  • W. METCALFE (LEAMINGTON) LIMITED
    Info
    Registered number 00361649
    icon of addressCubbington Wood Depot, Rugby Road Cubbington, Leamington Spa, Warwickshire CV32 7NU
    PRIVATE LIMITED COMPANY incorporated on 1940-06-05 (85 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.