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
4
- 1
Metcalfe, Ian Francis
Born in March 1961Individual (4 offsprings)Officer
1994-11-01 ~ nowOF - Director → CIF 0Mr Ian Francis Metcalfe
Born in March 1961Individual (4 offsprings)Person with significant control 2016-06-30 ~ nowPE - Has significant influence or control → CIF 0 - 2
Middleton-metcalfe, Chloe
Born in August 1991Individual (1 offspring)Officer 2021-06-17 ~ nowOF - Director → CIF 0Middleton-metcalfe, Chloe, Dr.
Individual (1 offspring)Officer 2024-01-29 ~ nowOF - Secretary → CIF 0 - 3
Metcalfe, Andrew John
Born in June 1958Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0Mr Andrew John Metcalfe
Born in June 1958Individual (4 offsprings)Person with significant control 2016-06-30 ~ nowPE - Has significant influence or control → CIF 0 - 4F.G METCALFE HOLDINGS LTD
Penn House, Mill Lane, Stony Stratford, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,211,714 GBP2024-12-31Person with significant control 2023-08-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Metcalfe, Frederick John
Mill Furnisher born in September 1929IndividualOfficer ~ 2005-03-25OF - Director → CIF 0 - 2
Metcalfe, Daphne Elizabeth
Retired born in November 1930IndividualOfficer ~ 2013-06-26OF - Director → CIF 0Metcalfe, Daphne Elizabeth
IndividualOfficer ~ 2007-01-31OF - Secretary → CIF 0 - 3
Hobbs, Sarah Elizabeth
Director born in August 1965IndividualOfficer 2003-03-01 ~ 2023-08-18OF - Director → CIF 0Hobbs, Sarah Elizabeth
IndividualOfficer 2007-01-31 ~ 2023-08-18OF - Secretary → CIF 0Mrs Sarah Elizabeth Hobbs
Born in August 1965IndividualPerson with significant control 2016-06-30 ~ 2023-08-18PE - Has significant influence or control → CIF 0
Company in focus
F. G. METCALFE & SON HOLDINGS LIMITED
Previous name
F.G.METCALFE & SON LIMITED - 2010-07-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,062 GBP2024-12-31
8,581 GBP2023-12-31
Fixed Assets - Investments
3,216,090 GBP2024-12-31
3,216,090 GBP2023-12-31
Fixed Assets
3,221,152 GBP2024-12-31
3,224,671 GBP2023-12-31
Debtors
Current
42,237 GBP2024-12-31
56,521 GBP2023-12-31
Current assets - Investments
36,035 GBP2024-12-31
29,629 GBP2023-12-31
Cash at bank and in hand
30,160 GBP2024-12-31
50,178 GBP2023-12-31
Current Assets
108,432 GBP2024-12-31
136,328 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-272,413 GBP2024-12-31
-350,422 GBP2023-12-31
Net Current Assets/Liabilities
-163,981 GBP2024-12-31
-214,094 GBP2023-12-31
Total Assets Less Current Liabilities
3,057,171 GBP2024-12-31
3,010,577 GBP2023-12-31
Net Assets/Liabilities
3,055,635 GBP2024-12-31
3,007,775 GBP2023-12-31
Equity
Called up share capital
7,800 GBP2024-12-31
7,800 GBP2023-12-31
Revaluation reserve
156,939 GBP2024-12-31
156,939 GBP2023-12-31
Retained earnings (accumulated losses)
2,890,896 GBP2024-12-31
2,843,036 GBP2023-12-31
Equity
3,055,635 GBP2024-12-31
3,007,775 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Wages/Salaries
69,828 GBP2024-01-01 ~ 2024-12-31
74,822 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
5,368 GBP2024-01-01 ~ 2024-12-31
5,369 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
77,149 GBP2024-01-01 ~ 2024-12-31
190,444 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,687 GBP2024-12-31
21,687 GBP2023-12-31
Motor vehicles
22,250 GBP2024-12-31
22,250 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
43,937 GBP2024-12-31
43,937 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
19,856 GBP2023-12-31
Motor vehicles
15,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
35,356 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,688 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
3,519 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,687 GBP2024-12-31
Motor vehicles
17,188 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,875 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
5,062 GBP2024-12-31
6,750 GBP2023-12-31
Plant and equipment
1,831 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,815 GBP2024-12-31
56,299 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
422 GBP2024-12-31
222 GBP2023-12-31
Other Debtors
Current
21,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,039 GBP2024-12-31
20 GBP2023-12-31
Corporation Tax Payable
Current
32,703 GBP2024-12-31
6,374 GBP2023-12-31
Taxation/Social Security Payable
Current
18,010 GBP2024-12-31
13,683 GBP2023-12-31
Other Creditors
Current
187,449 GBP2024-12-31
302,122 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
31,212 GBP2024-12-31
28,223 GBP2023-12-31
Creditors
Current
272,413 GBP2024-12-31
350,422 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,536 GBP2024-12-31
-2,802 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,266 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,536 GBP2024-12-31
-2,802 GBP2023-12-31
Related profiles found in government register
F. G. METCALFE & SON HOLDINGS LIMITED
InfoF.G.METCALFE & SON LIMITED - 2010-07-12Registered number 00718557Penn House Mill Lane, Stony Stratford, Milton Keynes MK11 1BQPRIVATE LIMITED COMPANY incorporated on 1962-03-21 (63 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-23CIF 0F. G. METCALFE & SON HOLDINGS LIMITED
SRegistered number 00718557Penn House, Mill Lane, Stony Stratford, Milton Keynes, England, MK11 1BQLimited Liabilty Company in England & Wales, EnglandCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1METCALFES INDUSTRIAL SUPPLIES LTD - 2010-07-12Penn House Mill Lane, Stony Stratford, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)16,422 GBP2025-05-09Person with significant control 2016-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Penn House, Stony Stratford, Milton KeynesActive Corporate (3 parents)Equity (Company account)125,174 GBP2024-12-31Person with significant control 2016-06-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.