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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 6
  • 1
    Metcalfe, Ian
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ now
    OF - Director → CIF 0
    Ian Metcalfe
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Metcalfe, Andrew
    Born in November 1976
    Individual (1 offspring)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Andrew Metcalfe
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Metcalfe, Geoffrey
    Engineer born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2017-01-13
    OF - Director → CIF 0
    Metcalfe, Geoffrey
    Individual (1 offspring)
    Officer
    ~ 2017-01-13
    OF - Secretary → CIF 0
  • 4
    Metcalfe, Tamsin
    Individual (1 offspring)
    Officer
    2020-04-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Metcalfe, John Christopher
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Metcalfe, John Christopher
    Individual (3 offsprings)
    Officer
    2017-01-13 ~ 2017-04-05
    OF - Secretary → CIF 0
    John Christopher Metcalfe
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Metcalfe, Louise
    Individual (1 offspring)
    Officer
    2017-04-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

METCALFE COMPONENTS (SUNDERLAND) LIMITED

Period: 1976-05-20 ~ now
Company number: 01259692
Registered name
METCALFE COMPONENTS (SUNDERLAND) LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,218,287 GBP2025-05-31
1,296,605 GBP2024-05-31
Debtors
1,701,127 GBP2025-05-31
1,554,810 GBP2024-05-31
Cash at bank and in hand
468,311 GBP2025-05-31
412,938 GBP2024-05-31
Current Assets
2,429,288 GBP2025-05-31
2,227,598 GBP2024-05-31
Creditors
Current
-1,283,699 GBP2025-05-31
-1,248,613 GBP2024-05-31
1,248,613 GBP2024-05-31
Net Current Assets/Liabilities
1,145,589 GBP2025-05-31
978,985 GBP2024-05-31
Total Assets Less Current Liabilities
2,363,876 GBP2025-05-31
2,275,590 GBP2024-05-31
Creditors
Non-current
-165,278 GBP2025-05-31
-80,243 GBP2024-05-31
Net Assets/Liabilities
2,034,891 GBP2025-05-31
2,014,627 GBP2024-05-31
Equity
Called up share capital
6,302 GBP2025-05-31
6,300 GBP2024-05-31
Share premium
2,700 GBP2025-05-31
2,700 GBP2024-05-31
Revaluation reserve
247,401 GBP2025-05-31
247,401 GBP2024-05-31
Retained earnings (accumulated losses)
1,778,488 GBP2025-05-31
1,758,226 GBP2024-05-31
Equity
2,034,891 GBP2025-05-31
2,014,627 GBP2024-05-31
Average Number of Employees
372024-06-01 ~ 2025-05-31
232023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
510,000 GBP2025-05-31
510,000 GBP2024-05-31
Plant and equipment
2,252,520 GBP2025-05-31
2,200,254 GBP2024-05-31
Furniture and fittings
112,565 GBP2025-05-31
105,687 GBP2024-05-31
Motor vehicles
325,902 GBP2025-05-31
319,882 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
3,200,987 GBP2025-05-31
3,135,823 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-05-31
0 GBP2024-05-31
Plant and equipment
1,676,344 GBP2025-05-31
1,575,572 GBP2024-05-31
Furniture and fittings
105,327 GBP2025-05-31
103,907 GBP2024-05-31
Motor vehicles
201,029 GBP2025-05-31
159,739 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,982,700 GBP2025-05-31
1,839,218 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
100,772 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
1,420 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
41,290 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,482 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
510,000 GBP2025-05-31
Plant and equipment
576,176 GBP2025-05-31
624,682 GBP2024-05-31
Furniture and fittings
7,238 GBP2025-05-31
1,780 GBP2024-05-31
Motor vehicles
124,873 GBP2025-05-31
160,143 GBP2024-05-31
Owned/Freehold, Land and buildings
510,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,442,283 GBP2025-05-31
1,433,052 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
47,432 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
211,412 GBP2025-05-31
121,758 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,701,127 GBP2025-05-31
1,554,810 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
36,911 GBP2025-05-31
66,387 GBP2024-05-31
Trade Creditors/Trade Payables
Current
719,810 GBP2025-05-31
580,214 GBP2024-05-31
Corporation Tax Payable
Current
165,017 GBP2025-05-31
97,969 GBP2024-05-31
Other Taxation & Social Security Payable
Current
215,543 GBP2025-05-31
289,321 GBP2024-05-31
Other Creditors
Current
146,418 GBP2025-05-31
214,722 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
165,278 GBP2025-05-31
65,338 GBP2024-05-31
Other Creditors
Non-current
0 GBP2025-05-31
14,905 GBP2024-05-31

  • METCALFE COMPONENTS (SUNDERLAND) LIMITED
    Info
    Registered number 01259692
    Riverbank Road, North Hylton Road Industrial Estate, Sunderland, Tyne And Wear SR5 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1976-05-20 (49 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.