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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 6
  • 1
    Melia, Sarah
    Born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Frankton, Sarah, Dr
    Born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrath, Andrew
    Born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Luce, Philip Anthony Enright
    Born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 5
    METHOLDCO LTD
    - 2025-09-04
    icon of address49, Marylebone High Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    250,274 GBP2023-02-28
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    icon of address1, Angel Court, London, England
    Active Corporate (3 parents, 283 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Briggs, David
    Born in April 1974
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2024-01-26
    OF - Director → CIF 0
  • 2
    Abraham, Carmel Veronica
    Senior Nursing Sister born in April 1951
    Individual
    Officer
    icon of calendar ~ 2024-08-08
    OF - Director → CIF 0
    Carmel Veronica Abraham
    Born in April 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Abraham, Ralph Richard, Dr
    Medical Practitioner born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2024-08-08
    OF - Director → CIF 0
    Abraham, Ralph Richard, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-02-01
    OF - Secretary → CIF 0
    Dr Ralph Richard Abraham
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-06
    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
  • 4
    Ledsham, Stephen
    Director born in June 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ 2025-06-03
    OF - Director → CIF 0
  • 5
    Abraham, Neville Victor
    Company Director born in January 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-25
    OF - Director → CIF 0
    icon of calendar 2013-04-24 ~ 2024-08-08
    OF - Director → CIF 0
  • 6
    Mclaren, David John
    Born in April 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 7
    Amin, Atul
    Solicitor born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 8
    Isaacson, Laurence Ivor
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-25
    OF - Director → CIF 0
  • 9
    Graff, Anthony Daniel
    Chief Executive Officer born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Wyatt, Gary Paul
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 11
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    icon of address55, Loudoun Road, St Johns Wood, London
    Dissolved Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2010-02-01 ~ 2019-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

METABOLIC SERVICES LIMITED

Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Average Number of Employees
462022-03-01 ~ 2023-02-28
462021-03-01 ~ 2022-02-28
Intangible Assets
178,657 GBP2023-02-28
224,379 GBP2022-02-28
Property, Plant & Equipment
186,859 GBP2023-02-28
453,061 GBP2022-02-28
Fixed Assets
365,516 GBP2023-02-28
677,440 GBP2022-02-28
Total Inventories
82,503 GBP2023-02-28
113,875 GBP2022-02-28
Debtors
1,008,843 GBP2023-02-28
1,296,154 GBP2022-02-28
Cash at bank and in hand
349,515 GBP2023-02-28
215,306 GBP2022-02-28
Current Assets
1,440,861 GBP2023-02-28
1,625,335 GBP2022-02-28
Creditors
Amounts falling due within one year
4,462,524 GBP2023-02-28
3,262,302 GBP2022-02-28
Net Current Assets/Liabilities
3,021,663 GBP2023-02-28
1,636,967 GBP2022-02-28
Total Assets Less Current Liabilities
-2,656,147 GBP2023-02-28
-959,527 GBP2022-02-28
Creditors
Amounts falling due after one year
275,831 GBP2023-02-28
480,102 GBP2022-02-28
Net Assets/Liabilities
-2,931,978 GBP2023-02-28
-1,439,629 GBP2022-02-28
Equity
Called up share capital
130 GBP2023-02-28
130 GBP2022-02-28
Share premium
476,895 GBP2023-02-28
476,895 GBP2022-02-28
Retained earnings (accumulated losses)
-3,409,003 GBP2023-02-28
-1,916,654 GBP2022-02-28
Equity
-2,931,978 GBP2023-02-28
-1,439,629 GBP2022-02-28
Intangible Assets - Gross Cost
666,393 GBP2023-02-28
620,111 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
487,736 GBP2023-02-28
395,732 GBP2022-02-28
Intangible Assets - Increase From Amortisation Charge for Year
92,004 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,769,675 GBP2023-02-28
Furniture and fittings
920,550 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
2,690,225 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
831,368 GBP2023-02-28
759,349 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,503,366 GBP2023-02-28
2,237,164 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
72,019 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
266,202 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings, Long leasehold
97,677 GBP2023-02-28
Furniture and fittings
89,182 GBP2023-02-28
161,201 GBP2022-02-28
Trade Debtors/Trade Receivables
605,616 GBP2023-02-28
934,019 GBP2022-02-28
Other Debtors
403,227 GBP2023-02-28
362,135 GBP2022-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
80,000 GBP2023-02-28
80,000 GBP2022-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
3,215,795 GBP2023-02-28
2,056,262 GBP2022-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
250,000 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
85,119 GBP2023-02-28
160,683 GBP2022-02-28
Other Creditors
Amounts falling due within one year
831,610 GBP2023-02-28
965,357 GBP2022-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
180,000 GBP2023-02-28
260,000 GBP2022-02-28
Other Creditors
Amounts falling due after one year
16,809 GBP2022-02-28
  • METABOLIC SERVICES LIMITED
    Info
    Registered number 01837551
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1984-08-01 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.