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 2
  • 1
    Budgett, James Frederick
    Company Director born in January 1954
    Individual (16 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    500,738 GBP2023-06-30
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Batterham, Christopher Michael
    Computer Engineer born in March 1955
    Individual (2 offsprings)
    Officer
    1997-04-23 ~ 1998-10-30
    OF - Director → CIF 0
  • 2
    Dickens, John Nigel
    Business Consultant born in June 1947
    Individual
    Officer
    1996-04-09 ~ 1997-11-14
    OF - Director → CIF 0
  • 3
    Mansfield, John Roderick Ward
    Engineer born in May 1934
    Individual
    Officer
    1996-11-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 4
    Graul, Wolfgang Friedrich
    Engineer born in June 1967
    Individual
    Officer
    2016-06-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Dismon, Heinrich
    Engineer born in April 1963
    Individual
    Officer
    2014-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Gayler, Robert James
    Engineer born in April 1934
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Hunkel, Dirk, Dr
    Engineer born in October 1966
    Individual
    Officer
    2013-01-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Humphreys, Philip Mark Glyn
    Individual
    Officer
    1996-03-13 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 9
    Budgett, James Frederick
    Businessman born in January 1954
    Individual (16 offsprings)
    Officer
    ~ 2012-07-27
    OF - Director → CIF 0
    Budgett, James Frederick
    Individual (16 offsprings)
    Officer
    ~ 1996-01-04
    OF - Secretary → CIF 0
  • 10
    Bilton, John Arthur Graham
    Director born in April 1942
    Individual
    Officer
    1996-04-09 ~ 1998-10-30
    OF - Director → CIF 0
  • 11
    Clark, Richard Anthony
    Individual (2 offsprings)
    Officer
    1996-01-04 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 12
    Eves, Graham Dudley
    Businessman born in November 1945
    Individual (2 offsprings)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 13
    Walton, Mark Andrew Richard
    Technical Director born in February 1980
    Individual
    Officer
    2022-12-16 ~ 2024-09-03
    OF - Director → CIF 0
  • 14
    Esch, Hans-joachim, Dr
    Engineer born in July 1949
    Individual
    Officer
    2012-07-27 ~ 2014-05-01
    OF - Director → CIF 0
  • 15
    Lancefield, Timothy Mark
    Engineer born in February 1955
    Individual (1 offspring)
    Officer
    ~ 2021-01-31
    OF - Director → CIF 0
  • 16
    Miles, Roberta Caroline
    Finance Director born in June 1962
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2012-07-27
    OF - Director → CIF 0
    2020-10-08 ~ 2022-11-30
    OF - Director → CIF 0
    Miles, Roberta Caroline
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2012-07-27
    OF - Secretary → CIF 0
    Miles, Roberta
    Individual (5 offsprings)
    Officer
    2012-09-12 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 17
    Glencross, Arthur John
    Fund Manager born in September 1953
    Individual (19 offsprings)
    Officer
    2001-07-02 ~ 2006-02-24
    OF - Director → CIF 0
  • 18
    Musgrave, Gerald, Professor
    Engineer born in August 1942
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2010-01-13
    OF - Director → CIF 0
  • 19
    Lloyd, Humphrey Alexander
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    1997-08-22 ~ 1998-10-30
    OF - Director → CIF 0
  • 20
    Preston, Anthony Clive Jellicoe
    Accoutant born in March 1949
    Individual (3 offsprings)
    Officer
    1996-02-14 ~ 1997-12-03
    OF - Director → CIF 0
    Preston, Anthony Clive Jellicoe
    Individual (3 offsprings)
    Officer
    1997-04-23 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 21
    Hawkins, Michael George
    Engineer born in May 1946
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2012-07-27
    OF - Director → CIF 0
  • 22
    1, Karl-schmidt Strasse, 74172 Neckarulm, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-10-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Alfred-pierburg-strasse 1, Alfred-pierburg-strasse 1, Neuss, Germany
    Corporate
    Person with significant control
    2022-10-25 ~ 2022-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

METIER TECHNOLOGIES LIMITED

Previous names
MECHADYNE INTERNATIONAL LIMITED - 2024-04-07
MECHADYNE LIMITED - 1998-03-04
FLAMEGREY LIMITED - 1984-12-11
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,448,544 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,448,544 GBP2022-12-31
Property, Plant & Equipment
98,502 GBP2023-12-31
67,273 GBP2022-12-31
Debtors
194,578 GBP2023-12-31
533,225 GBP2022-12-31
Cash at bank and in hand
28,223 GBP2023-12-31
185,252 GBP2022-12-31
Current Assets
222,801 GBP2023-12-31
718,477 GBP2022-12-31
Creditors
Amounts falling due within one year
176,792 GBP2023-12-31
301,638 GBP2022-12-31
Net Current Assets/Liabilities
46,009 GBP2023-12-31
416,839 GBP2022-12-31
Total Assets Less Current Liabilities
144,511 GBP2023-12-31
484,112 GBP2022-12-31
Creditors
Amounts falling due after one year
995,000 GBP2023-12-31
Net Assets/Liabilities
-850,489 GBP2023-12-31
484,112 GBP2022-12-31
Equity
Called up share capital
1,295 GBP2023-12-31
1,295 GBP2022-12-31
Retained earnings (accumulated losses)
-851,784 GBP2023-12-31
482,817 GBP2022-12-31
Equity
-850,489 GBP2023-12-31
484,112 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.122023-01-01 ~ 2023-12-31
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Computers
0.202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
1,448,544 GBP2022-12-31
Intangible assets - Disposals
-1,448,544 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,448,544 GBP2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-1,448,544 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
388,267 GBP2023-12-31
388,267 GBP2022-12-31
Furniture and fittings
14,973 GBP2023-12-31
14,973 GBP2022-12-31
Computers
145,783 GBP2023-12-31
96,411 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
549,023 GBP2023-12-31
499,651 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
334,935 GBP2023-12-31
320,994 GBP2022-12-31
Furniture and fittings
14,973 GBP2023-12-31
14,973 GBP2022-12-31
Computers
100,613 GBP2023-12-31
96,411 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
450,521 GBP2023-12-31
432,378 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,941 GBP2023-01-01 ~ 2023-12-31
Computers
4,202 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,143 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
53,332 GBP2023-12-31
67,273 GBP2022-12-31
Computers
45,170 GBP2023-12-31
Trade Debtors/Trade Receivables
1,720 GBP2022-12-31
Other Debtors
194,578 GBP2023-12-31
531,505 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
119,340 GBP2023-12-31
33,865 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,218 GBP2023-12-31
86,256 GBP2022-12-31
Other Creditors
Amounts falling due within one year
34,234 GBP2023-12-31
181,517 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
129,455 shares2023-12-31
129,455 shares2022-12-31

  • METIER TECHNOLOGIES LIMITED
    Info
    MECHADYNE INTERNATIONAL LIMITED - 2024-04-07
    MECHADYNE LIMITED - 1998-03-04
    FLAMEGREY LIMITED - 1984-12-11
    Registered number 01834088
    Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire OX5 3JQ
    Private Limited Company incorporated on 1984-07-19 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.