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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 14
  • 1
    Cornwall, Stephen John
    Individual (1 offspring)
    Officer
    (before 1993-01-23) ~ 1994-01-23
    OF - Secretary → CIF 0
  • 2
    Kelly, Mark Robert
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Jordan, Barry Arnold
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Ross, Ian Rueben
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1993-01-23) ~ 2001-01-22
    OF - Director → CIF 0
  • 5
    Canini, Sergio
    Born in September 1945
    Individual (4 offsprings)
    Officer
    2001-01-22 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Barnett, Anthony Graham
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2005-04-08
    OF - Director → CIF 0
  • 7
    Martin, Anne
    Born in October 1951
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2016-06-13
    OF - Director → CIF 0
  • 8
    Ross, James Cameron
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1993-01-23) ~ 2001-01-22
    OF - Director → CIF 0
  • 9
    Hulbert, Elaine Esther
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2008-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Padmore, David Edward
    Born in October 1957
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Cunningham, Karon Teresa
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2008-12-12
    OF - Director → CIF 0
    2008-12-12 ~ 2011-05-01
    OF - Director → CIF 0
    Cunningham, Karon Teresa
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 12
    Cunningham, John Crawford
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2001-01-22 ~ 2021-11-01
    OF - Director → CIF 0
    Cunningham, John Crawford
    Individual (7 offsprings)
    Officer
    2001-01-22 ~ 2001-07-31
    OF - Secretary → CIF 0
    Mr John Crawford Cunningham
    Born in January 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Petitjean, Michel Leon
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Mr Michel Petitjean
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31 00555893
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    (before 1993-01-23) ~ 1994-01-23
    OF - Nominee Director → CIF 0
    (before 1994-01-23) ~ 2001-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

METROTILE (U.K.) LIMITED

Period: 1992-01-23 ~ now
Company number: 02680324
Registered name
METROTILE (U.K.) LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
20,543 GBP2024-12-31
21,537 GBP2023-12-31
Total Inventories
931,497 GBP2024-12-31
1,198,685 GBP2023-12-31
Debtors
Current
873,008 GBP2024-12-31
853,457 GBP2023-12-31
Cash at bank and in hand
222,801 GBP2024-12-31
52,480 GBP2023-12-31
Current Assets
2,027,306 GBP2024-12-31
2,104,622 GBP2023-12-31
Net Current Assets/Liabilities
713,928 GBP2024-12-31
641,667 GBP2023-12-31
Net Assets/Liabilities
734,471 GBP2024-12-31
663,204 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,519 GBP2024-12-31
21,169 GBP2023-12-31
Plant and equipment
68,915 GBP2024-12-31
66,624 GBP2023-12-31
Office equipment
46,716 GBP2024-12-31
48,400 GBP2023-12-31
Motor vehicles
60,995 GBP2024-12-31
137,920 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
252,303 GBP2024-12-31
315,137 GBP2023-12-31
Property, Plant & Equipment - Disposals
Office equipment
-7,232 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-76,925 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-84,157 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
54,158 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,132 GBP2024-12-31
20,477 GBP2023-12-31
Plant and equipment
66,228 GBP2024-12-31
65,274 GBP2023-12-31
Office equipment
41,900 GBP2024-12-31
45,582 GBP2023-12-31
Motor vehicles
60,995 GBP2024-12-31
126,561 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,760 GBP2024-12-31
293,600 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
655 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
954 GBP2024-01-01 ~ 2024-12-31
Office equipment
3,550 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-7,232 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-73,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-80,565 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
12,653 GBP2024-12-31
Furniture and fittings
387 GBP2024-12-31
692 GBP2023-12-31
Plant and equipment
2,687 GBP2024-12-31
1,350 GBP2023-12-31
Office equipment
4,816 GBP2024-12-31
2,818 GBP2023-12-31
Motor vehicles
11,359 GBP2023-12-31
Finished Goods/Goods for Resale
906,419 GBP2024-12-31
1,180,351 GBP2023-12-31
Other types of inventories not specified separately
25,078 GBP2024-12-31
18,334 GBP2023-12-31
Trade Debtors/Trade Receivables
760,140 GBP2024-12-31
710,106 GBP2023-12-31
Other Debtors
10,000 GBP2024-12-31
7,451 GBP2023-12-31
Prepayments
102,868 GBP2024-12-31
80,669 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
873,008 GBP2024-12-31
Amounts falling due within one year, Current
853,457 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,395 GBP2024-12-31
83,077 GBP2023-12-31

  • METROTILE (U.K.) LIMITED
    Info
    Registered number 02680324
    Unit 3 Sheldon Business Park, Sheldon Corner, Chippenham, Wiltshire SN14 0RQ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-23 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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 April 2026 and licensed under the Open Government Licence v3.0.