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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 5
  • 1
    Metcalfe, Margaret
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-08-17 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 2
    Clucas, Beverley Anne
    Individual (8 offsprings)
    Officer
    (before 1991-06-04) ~ 1995-08-17
    OF - Secretary → CIF 0
  • 3
    Kitson, Lesley
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 4
    Metcalfe, Reginald Baldwin
    Timber Merchant born in May 1928
    Individual (4 offsprings)
    Officer
    (before 1991-06-04) ~ 2009-05-09
    OF - Director → CIF 0
  • 5
    Metcalfe, Michael Robert
    Born in May 1958
    Individual (25 offsprings)
    Officer
    (before 1991-06-04) ~ now
    OF - Director → CIF 0
    Mr Michael Robert Metcalfe
    Born in May 1958
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W. METCALFE (LEAMINGTON) LIMITED

Period: 1940-06-05 ~ now
Company number: 00361649
Registered name
W. METCALFE (LEAMINGTON) LIMITED - now
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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,311,216 GBP2024-12-31
3,280,325 GBP2023-12-31
Total Inventories
112,786 GBP2024-12-31
181,843 GBP2023-12-31
Debtors
145,304 GBP2024-12-31
89,906 GBP2023-12-31
Cash at bank and in hand
81,673 GBP2024-12-31
94,553 GBP2023-12-31
Current Assets
339,763 GBP2024-12-31
366,302 GBP2023-12-31
Creditors
Current
241,211 GBP2024-12-31
234,068 GBP2023-12-31
Net Current Assets/Liabilities
98,552 GBP2024-12-31
132,234 GBP2023-12-31
Total Assets Less Current Liabilities
3,409,768 GBP2024-12-31
3,412,559 GBP2023-12-31
Net Assets/Liabilities
2,838,528 GBP2024-12-31
2,841,319 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Revaluation reserve
2,440,105 GBP2024-12-31
2,440,105 GBP2023-12-31
Retained earnings (accumulated losses)
396,423 GBP2024-12-31
399,214 GBP2023-12-31
Equity
2,838,528 GBP2024-12-31
2,841,319 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,256,549 GBP2024-12-31
3,256,549 GBP2023-12-31
Plant and equipment
194,654 GBP2024-12-31
138,616 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,451,203 GBP2024-12-31
3,395,165 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,707 GBP2024-12-31
20,471 GBP2023-12-31
Plant and equipment
119,280 GBP2024-12-31
94,369 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,987 GBP2024-12-31
114,840 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
236 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
24,911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,147 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,235,842 GBP2024-12-31
3,236,078 GBP2023-12-31
Plant and equipment
75,374 GBP2024-12-31
44,247 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
139,333 GBP2024-12-31
87,112 GBP2023-12-31
Other Debtors
Current
4,235 GBP2024-12-31
1,988 GBP2023-12-31
Prepayments/Accrued Income
Current
1,736 GBP2024-12-31
806 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
145,304 GBP2024-12-31
Current, Amounts falling due within one year
89,906 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,410 GBP2024-12-31
32,698 GBP2023-12-31
Taxation/Social Security Payable
Current
3,750 GBP2024-12-31
2,385 GBP2023-12-31
Other Creditors
Current
229,051 GBP2024-12-31
198,985 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2,000 GBP2024-01-01 ~ 2024-12-31

  • W. METCALFE (LEAMINGTON) LIMITED
    Info
    Registered number 00361649
    Cubbington Wood Depot, Rugby Road Cubbington, Leamington Spa, Warwickshire CV32 7NU
    PRIVATE LIMITED COMPANY incorporated on 1940-06-05 (85 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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