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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Metcalfe, Patrick James
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Millington, Patricia
    Office Manager
    Individual (1 offspring)
    Officer
    2000-11-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Metcalfe, Ian Royle
    Tug Master born in May 1932
    Individual (3 offsprings)
    Officer
    (before 1991-11-17) ~ 2018-05-18
    OF - Director → CIF 0
    Mr Ian Royle Metcalfe
    Born in May 1932
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Metcalfe, Audrey Harman
    Retired born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1991-11-17) ~ 2022-05-27
    OF - Director → CIF 0
    Metcalfe, Audrey Harman
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2019-08-05
    OF - Secretary → CIF 0
    Mrs Audrey Harman Metcalf
    Born in September 1932
    Individual (2 offsprings)
    Person with significant control
    2018-05-18 ~ 2022-04-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Clarke, Peter John
    Engineer/Superintendant born in July 1932
    Individual (1 offspring)
    Officer
    (before 1991-11-17) ~ 1993-10-01
    OF - Director → CIF 0
  • 6
    Mr Scott Harman Metcalfe
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Metcalfe, Brett Royle
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Metcalfe, Brett
    Tug Master born in April 1959
    Individual (3 offsprings)
    Officer
    (before 1991-11-17) ~ 2000-11-18
    OF - Director → CIF 0
    Metcalfe, Brett
    Individual (3 offsprings)
    Officer
    (before 1991-11-17) ~ 2000-11-18
    OF - Secretary → CIF 0
    Mr Brett Royle Metcalfe
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2022-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Metcalfe, Joshua Royle
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARMET TUG COMPANY LIMITED

Period: 1973-05-31 ~ now
Company number: 01116108
Registered name
CARMET TUG COMPANY LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Intangible Assets
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment
7,781,422 GBP2025-05-31
5,803,114 GBP2024-05-31
Debtors
989,038 GBP2025-05-31
587,478 GBP2024-05-31
Cash at bank and in hand
209,043 GBP2025-05-31
500,105 GBP2024-05-31
Current Assets
1,198,081 GBP2025-05-31
1,087,583 GBP2024-05-31
Net Current Assets/Liabilities
427,994 GBP2025-05-31
277,491 GBP2024-05-31
Total Assets Less Current Liabilities
8,209,416 GBP2025-05-31
6,080,605 GBP2024-05-31
Creditors
Non-current
-2,209,255 GBP2025-05-31
-1,191,948 GBP2024-05-31
Net Assets/Liabilities
5,017,036 GBP2025-05-31
4,109,650 GBP2024-05-31
Equity
Called up share capital
3,150 GBP2025-05-31
3,150 GBP2024-05-31
4,500 GBP2023-05-31
Capital redemption reserve
1,350 GBP2025-05-31
1,350 GBP2024-05-31
0 GBP2023-05-31
Retained earnings (accumulated losses)
5,012,536 GBP2025-05-31
4,105,150 GBP2024-05-31
3,766,789 GBP2023-05-31
Equity
5,017,036 GBP2025-05-31
4,109,650 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
950,782 GBP2024-06-01 ~ 2025-05-31
623,364 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
950,782 GBP2024-06-01 ~ 2025-05-31
623,364 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-20,003 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-43,396 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
452024-06-01 ~ 2025-05-31
462023-06-01 ~ 2024-05-31
Director Remuneration
103,105 GBP2024-06-01 ~ 2025-05-31
118,583 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
119,583 GBP2024-05-31
Plant and equipment
9,374,556 GBP2025-05-31
7,187,972 GBP2024-05-31
Furniture and fittings
40,792 GBP2025-05-31
40,544 GBP2024-05-31
Motor vehicles
146,769 GBP2025-05-31
118,469 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
9,693,805 GBP2025-05-31
7,466,568 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-505,000 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-505,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
131,688 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,782 GBP2024-05-31
Plant and equipment
1,770,405 GBP2025-05-31
1,553,949 GBP2024-05-31
Furniture and fittings
29,165 GBP2025-05-31
27,113 GBP2024-05-31
Motor vehicles
103,639 GBP2025-05-31
75,610 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,912,383 GBP2025-05-31
1,663,454 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
410,331 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
2,052 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
28,029 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
442,804 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-193,875 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-193,875 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
122,514 GBP2025-05-31
Plant and equipment
7,604,151 GBP2025-05-31
5,634,023 GBP2024-05-31
Furniture and fittings
11,627 GBP2025-05-31
13,431 GBP2024-05-31
Motor vehicles
43,130 GBP2025-05-31
42,859 GBP2024-05-31
Land and buildings, Owned/Freehold
112,801 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
881,026 GBP2025-05-31
471,796 GBP2024-05-31
Other Debtors
Current
23,809 GBP2025-05-31
4,854 GBP2024-05-31
Prepayments/Accrued Income
Current
84,203 GBP2025-05-31
110,828 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
374,362 GBP2025-05-31
389,987 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-05-31
3,863 GBP2024-05-31
Trade Creditors/Trade Payables
Current
202,041 GBP2025-05-31
97,480 GBP2024-05-31
Corporation Tax Payable
Current
120,513 GBP2025-05-31
105,530 GBP2024-05-31
Other Taxation & Social Security Payable
Current
59,671 GBP2025-05-31
51,178 GBP2024-05-31
Other Creditors
Current
8,050 GBP2025-05-31
156,604 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
5,450 GBP2025-05-31
5,450 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
2,209,255 GBP2025-05-31
1,191,948 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-05-31
3,150 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
625 shares2025-05-31
0 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
375 shares2025-05-31
0 shares2024-05-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
150 shares2025-05-31
0 shares2024-05-31
Equity
Called up share capital
3,150 GBP2025-05-31
3,150 GBP2024-05-31
  • CARMET TUG COMPANY LIMITED
    Info
    Registered number 01116108
    Canal Road, Eastham Locks, Wirral CH62 0BB
    PRIVATE LIMITED COMPANY incorporated on 1973-05-31 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    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.