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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
Active 3
  • 1
    Morandi, Sergio
    Born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Sergio Morandi
    Born in November 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Mr Ivano Morandi
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Morandi, Rita Rezzonico
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Burns, John
    Accountant
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 2
    Vaughan, Andrew
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2004-12-23
    OF - Director → CIF 0
  • 3
    Peddie, David George
    Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2005-12-23
    OF - Director → CIF 0
    Peddie, David George
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 4
    Murphy, Peter Vincent
    Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 2002-02-08
    OF - Director → CIF 0
    Murphy, Peter Vincent
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Secretary → CIF 0
    icon of calendar 1998-07-22 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 5
    Jackson, Steven Patrick Ross
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 6
    Newbould, James Garth
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2021-12-02
    OF - Director → CIF 0
parent relation
Company in focus

METALTEX (UK) LTD.

Previous name
ASTEX LIMITED - 1991-12-10
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets - Investments
30 GBP2024-12-31
30 GBP2023-12-31
Fixed Assets
31 GBP2024-12-31
31 GBP2023-12-31
Debtors
806,569 GBP2024-12-31
1,069,734 GBP2023-12-31
Cash at bank and in hand
582,983 GBP2024-12-31
621,502 GBP2023-12-31
Current Assets
1,974,027 GBP2024-12-31
2,262,569 GBP2023-12-31
Net Current Assets/Liabilities
1,676,485 GBP2024-12-31
1,974,300 GBP2023-12-31
Total Assets Less Current Liabilities
1,676,516 GBP2024-12-31
1,974,331 GBP2023-12-31
Equity
Called up share capital
2,500,000 GBP2024-12-31
2,500,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-823,484 GBP2024-12-31
-525,669 GBP2023-12-31
Equity
1,676,516 GBP2024-12-31
1,974,331 GBP2023-12-31
-157,009 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-297,815 GBP2024-01-01 ~ 2024-12-31
-368,660 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-297,815 GBP2024-01-01 ~ 2024-12-31
-368,660 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,340 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,339 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-12-31
1 GBP2023-12-31
Investments in group undertakings and participating interests
30 GBP2024-12-31
30 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
125,583 GBP2024-12-31
185,967 GBP2023-12-31
Amounts Owed By Related Parties
572,435 GBP2024-12-31
Current
793,925 GBP2023-12-31
Other Debtors
Amounts falling due within one year
108,551 GBP2024-12-31
89,842 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
806,569 GBP2024-12-31
Current, Amounts falling due within one year
1,069,734 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,105 GBP2024-12-31
41,306 GBP2023-12-31
Amounts owed to group undertakings
Current
193,758 GBP2024-12-31
142,100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,601 GBP2024-12-31
39,507 GBP2023-12-31
Other Creditors
Current
49,078 GBP2024-12-31
65,356 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,332 GBP2024-12-31
Related profiles found in government register
  • METALTEX (UK) LTD.
    Info
    ASTEX LIMITED - 1991-12-10
    Registered number 00464129
    icon of addressGloucester House, 399 Silbury Boulevard, Milton Keynes MK9 2AH
    PRIVATE LIMITED COMPANY incorporated on 1949-02-01 (76 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • METALTEX (UK) LTD.
    S
    Registered number 00464129
    icon of addressGloucester House, 399 Silbury Boulevard, Milton Keynes, England, MK9 2AH
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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