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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 41
  • 1
    Pilgrim, Roger Granville
    Banker born in April 1957
    Individual (29 offsprings)
    Officer
    1995-01-12 ~ 1997-07-23
    OF - Director → CIF 0
  • 2
    Conway, Robert
    Individual (868 offsprings)
    Officer
    1992-09-01 ~ 1993-01-04
    OF - Nominee Secretary → CIF 0
  • 3
    Schiering, Klaus Johannes Gustav
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1997-09-22 ~ 1999-10-12
    OF - Director → CIF 0
  • 4
    Heal, Nicholas James
    Finance Director born in November 1962
    Individual (9 offsprings)
    Officer
    2022-06-29 ~ 2024-10-29
    OF - Director → CIF 0
    Heal, Nicholas James
    Individual (9 offsprings)
    Officer
    2020-12-21 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 5
    Huang, Hao
    Born in November 1993
    Individual (2 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Ridley, Matthew
    Accountant born in January 1978
    Individual (54 offsprings)
    Officer
    2019-05-31 ~ 2020-03-13
    OF - Director → CIF 0
    Ridley, Matthew
    Individual (54 offsprings)
    Officer
    2012-10-01 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 7
    Holmgren, Bo Gunnar
    Managing Director born in September 1924
    Individual (1 offspring)
    Officer
    1992-11-07 ~ 1994-01-31
    OF - Director → CIF 0
  • 8
    Yu, Tianzhao
    Professional Accountancy born in November 1970
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ 2024-05-03
    OF - Director → CIF 0
  • 9
    Bulley, Colin Anthony
    Group Managing Director born in November 1944
    Individual (7 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 10
    Ingman, Bernt Thomas
    Company Director (Finance & Admins) born in September 1954
    Individual (2 offsprings)
    Officer
    1992-11-05 ~ 1994-01-31
    OF - Director → CIF 0
  • 11
    Aspin, Kevin William
    Director born in March 1959
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2001-07-10
    OF - Director → CIF 0
  • 12
    Mace, Sandy Paul
    Development Director born in September 1970
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2012-04-26
    OF - Director → CIF 0
    Mace, Sandy Paul
    R&D Director born in September 1970
    Individual (1 offspring)
    2014-04-29 ~ 2023-10-20
    OF - Director → CIF 0
  • 13
    Weston, John Anthony
    Electronics Engineer born in March 1960
    Individual (3 offsprings)
    Officer
    1997-09-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Kastensson, Bo
    President born in June 1951
    Individual (3 offsprings)
    Officer
    ~ 1995-08-03
    OF - Director → CIF 0
  • 15
    O'sullivan, David
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2020-01-14 ~ 2023-10-20
    OF - Director → CIF 0
  • 16
    Shi, Jessica Yi
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2017-04-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Pope, David Charles
    Business Executive born in February 1939
    Individual (7 offsprings)
    Officer
    ~ 1996-05-06
    OF - Director → CIF 0
  • 18
    Harwood-smith, Richard Martin
    Financial Director born in September 1953
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 2001-04-30
    OF - Director → CIF 0
    Harwood-smith, Richard Martin
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 19
    Armstrong, Simon John
    Managing Director born in May 1962
    Individual (27 offsprings)
    Officer
    1993-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Cameron, William Kennedy
    Chartered Engineer born in March 1937
    Individual (2 offsprings)
    Officer
    ~ 1992-02-25
    OF - Director → CIF 0
  • 21
    Benson, Iain
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 22
    Hall, Eric Walter, Doctor
    Individual (2 offsprings)
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 23
    Wheeler, Adrian Roy
    Accountant born in March 1970
    Individual (17 offsprings)
    Officer
    2001-07-01 ~ 2012-04-26
    OF - Director → CIF 0
    Wheeler, Adrian Roy
    Accountant
    Individual (17 offsprings)
    Officer
    2001-04-30 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 24
    Henly, Christian Paul Marcus
    Born in October 1978
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 25
    Glasmacher, Rene
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2004-05-11 ~ 2006-02-06
    OF - Director → CIF 0
  • 26
    Bracegirdle, Stephen James
    Managing Director born in January 1958
    Individual (11 offsprings)
    Officer
    1993-06-14 ~ 1994-03-08
    OF - Director → CIF 0
  • 27
    Aylward, Peter Austin
    Managing Director born in May 1962
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 28
    Bentfeld, Anne
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    Woods, Sharon Patricia
    Individual (2 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Secretary → CIF 0
  • 30
    Mascher, Christian
    Finance Director born in June 1973
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2012-10-01
    OF - Director → CIF 0
    Mascher, Christian
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 31
    Wortley, Christopher
    Managing Director born in October 1955
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ 2024-05-03
    OF - Director → CIF 0
    Wortley, Christopher
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 32
    Dennis, Paul Robert
    General Manager born in January 1958
    Individual (4 offsprings)
    Officer
    1992-12-01 ~ 1993-03-12
    OF - Director → CIF 0
  • 33
    Huang, Haomin
    Born in November 1991
    Individual (1 offspring)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 34
    Thorne, Stephen William
    Engineer born in April 1959
    Individual (3 offsprings)
    Officer
    1998-11-16 ~ 2005-07-22
    OF - Director → CIF 0
  • 35
    Laurie, William Speirs
    Sales Director born in January 1951
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2014-04-29
    OF - Director → CIF 0
  • 36
    Pugh, Michael George
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 37
    Oehmen, Hansjoachim
    Managing Director born in September 1950
    Individual (4 offsprings)
    Officer
    2006-02-06 ~ 2012-01-16
    OF - Director → CIF 0
  • 38
    Burton, Marcus William
    Managing Director born in March 1959
    Individual (9 offsprings)
    Officer
    2001-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 39
    Li, Chihua
    Project Director born in May 1986
    Individual (2 offsprings)
    Officer
    2024-05-03 ~ 2025-06-18
    OF - Director → CIF 0
  • 40
    Macmillan, Alasdair Frank Islay
    General Manager born in September 1939
    Individual (3 offsprings)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 41
    METRIC GROUP HOLDINGS LIMITED
    - now 03360919
    QUAYSHELFCO 613 LIMITED - 1997-06-26
    Metric House, Westmead Industrial Estate, Westlea, Swindon, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

METRIC GROUP LIMITED

Period: 1992-11-09 ~ now
Company number: 02560839
Registered names
METRIC GROUP LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
11,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
7,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Inventories
6,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Creditors
Current
18,000 GBP2024-12-31
16,000 GBP2023-12-31
Net Current Assets/Liabilities
-10,000 GBP2024-12-31
-8,000 GBP2023-12-31
Total Assets Less Current Liabilities
-6,000 GBP2024-12-31
-6,000 GBP2023-12-31
Creditors
Non-current
-1,000 GBP2024-12-31
-0 GBP2023-12-31
Net Assets/Liabilities
-13,000 GBP2024-12-31
-13,000 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Capital redemption reserve
11,000 GBP2024-12-31
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Retained earnings (accumulated losses)
-27,000 GBP2024-12-31
-26,000 GBP2023-12-31
-23,000 GBP2022-12-31
Equity
-13,000 GBP2024-12-31
-13,000 GBP2023-12-31
-10,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
982024-01-01 ~ 2024-12-31
1142023-01-01 ~ 2023-12-31
Director Remuneration
181,815 GBP2024-01-01 ~ 2024-12-31
564,375 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
24 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Development expenditure
13,000 GBP2024-12-31
12,000 GBP2023-12-31
Computer software
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
14,000 GBP2024-12-31
14,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Development expenditure
12,000 GBP2024-12-31
11,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
13,000 GBP2024-12-31
12,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-01-01 ~ 2024-12-31
Development expenditure
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
0 GBP2023-12-31
Furniture and fittings
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Motor vehicles
1,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2024-01-01 ~ 2024-12-31
Total assets
1,000 GBP2023-12-31
Merchandise
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Value of work in progress
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Finished Goods
1,000 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
11,000 GBP2024-12-31
9,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
3,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
  • METRIC GROUP LIMITED
    Info
    ALMEX CONTROL SYSTEMS LIMITED - 1992-11-09
    LAKECALM LIMITED - 1992-11-09
    Registered number 02560839
    Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire SN5 7AD
    PRIVATE LIMITED COMPANY incorporated on 1990-11-21 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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 March 2026 and licensed under the Open Government Licence v3.0.