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 1
  • Pass, Janet
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
    Mrs Janet Pass
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Simpson, Carol Angela
    Individual (2 offsprings)
    Officer
    2000-11-10 ~ 2015-03-30
    OF - secretary → CIF 0
  • 2
    Bland, Peter Frederick
    Certified Accountant born in May 1940
    Individual (4 offsprings)
    Officer
    2000-01-25 ~ 2015-03-30
    OF - director → CIF 0
    Bland, Peter Frederick
    Individual (4 offsprings)
    Officer
    2015-03-30 ~ 2024-05-22
    OF - secretary → CIF 0
  • 3
    Pass, Trevor
    Engineer born in January 1937
    Individual (1 offspring)
    Officer
    ~ 2024-05-22
    OF - director → CIF 0
    Mr Trevor Pass
    Born in January 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Sanderson, Barry
    Individual
    Officer
    1995-08-30 ~ 1997-02-13
    OF - secretary → CIF 0
  • 5
    Lacey, Justin
    Individual
    Officer
    1994-01-07 ~ 1995-08-30
    OF - secretary → CIF 0
  • 6
    Beal, Peggy
    Individual (1 offspring)
    Officer
    ~ 1994-01-07
    OF - secretary → CIF 0
  • 7
    Peak, Roger Michael
    Individual
    Officer
    1997-02-13 ~ 2000-11-10
    OF - secretary → CIF 0
  • 8
    Beal, Charles Stephen
    Certified Accountant born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1994-01-07
    OF - director → CIF 0
parent relation
Company in focus

METRO-FLEX SPARES AND SERVICE LIMITED

Previous names
GRAMPIAN RAISED FLOORING SYSTEMS LIMITED - 2000-02-16
DECTON SITE SERVICES LIMITED - 1994-01-24
PENTNEY ENGINEERING SITE SERVICES LIMITED - 1991-11-05
DARTULTRA LIMITED - 1989-09-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-08-31
0 GBP2022-08-31
Cash at bank and in hand
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

  • METRO-FLEX SPARES AND SERVICE LIMITED
    Info
    GRAMPIAN RAISED FLOORING SYSTEMS LIMITED - 2000-02-16
    DECTON SITE SERVICES LIMITED - 1994-01-24
    PENTNEY ENGINEERING SITE SERVICES LIMITED - 1991-11-05
    DARTULTRA LIMITED - 1989-09-25
    Registered number 01910056
    Office 12a Aura Business Centre, Heath Road, Skegness, Lincolnshire PE25 3SJ
    Private Limited Company incorporated on 1985-05-01 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.