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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 21
  • 1
    Corporate Nominee Services Limited
    Individual (186 offsprings)
    Officer
    1992-09-24 ~ 1992-09-24
    OF - Nominee Director → CIF 0
  • 2
    Bateson, Godfrey Mark
    Chairman born in May 1947
    Individual (12 offsprings)
    Officer
    2000-02-01 ~ 2017-05-23
    OF - Director → CIF 0
    Mr Godfrey Mark Bateson
    Born in May 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    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
  • 3
    Corporate Nominee Secretaries Limited
    Individual (186 offsprings)
    Officer
    1992-09-24 ~ 1992-09-24
    OF - Nominee Secretary → CIF 0
  • 4
    Talvia, Tommi Juhani
    Born in May 1982
    Individual (10 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Karlsson, Max Johannes
    Born in December 1983
    Individual (8 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Ormerod, Stephen John
    Born in April 1973
    Individual (17 offsprings)
    Officer
    2020-07-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 7
    Andrews, Ronald Marie Alphonse
    Individual (15 offsprings)
    Officer
    1992-11-04 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 8
    Armstrong, Emma Louise
    Born in October 1983
    Individual (5 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 9
    French, Paul
    Executive Chairman born in July 1972
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 10
    Murray, Philip Stephen
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 11
    Simister, Ian Geoffrey
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2017-05-23 ~ 2025-02-04
    OF - Director → CIF 0
  • 12
    Alsford, Stephen Richard
    Co Director born in February 1945
    Individual (5 offsprings)
    Officer
    1992-09-24 ~ 2008-04-04
    OF - Director → CIF 0
  • 13
    Stuart, John Michael
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2017-05-23
    OF - Director → CIF 0
    Stuart, John Michael
    Managing Director
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2017-05-23
    OF - Secretary → CIF 0
    Mr John Michael Stuart
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    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
  • 14
    Enright, Matthew Jonathan
    Chartered Accountant born in November 1978
    Individual (13 offsprings)
    Officer
    2017-06-22 ~ 2019-12-17
    OF - Director → CIF 0
  • 15
    Wild, Philip Ian
    Chief Executive born in December 1969
    Individual (24 offsprings)
    Officer
    2024-01-24 ~ 2025-05-31
    OF - Director → CIF 0
  • 16
    Mebus, Stefan
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 17
    Hobson, Shaun Alexander
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2019-05-22 ~ 2025-02-04
    OF - Director → CIF 0
  • 18
    Alsford, Emma Fierro
    Teacher born in May 1943
    Individual (3 offsprings)
    Officer
    1992-09-24 ~ 2008-04-04
    OF - Director → CIF 0
  • 19
    MAGENTA PRIME LIMITED
    - now 10602670
    PROJECT MAGENTA BIDCO LIMITED - 2017-08-18
    Metamark, Lune Industrial Estate, New Quay Road, Lancaster, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2025-02-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    METAMARK GROUP HOLDINGS LIMITED - now 10600313
    PROJECT MAGENTA TOPCO LIMITED - 2017-07-04 10600313
    Ground Floor Augustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-05-23 ~ 2025-02-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    Tesomankatu 31, Tesomankatu 31, 33310, Tampere, Pirkanmaa, Finland
    Corporate (1 offspring)
    Person with significant control
    2025-02-05 ~ 2026-04-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

METAMARK (UK) LIMITED

Period: 1992-09-24 ~ now
Company number: 02750238
Registered name
METAMARK (UK) LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Distribution Costs
-6,000 GBP2024-04-01 ~ 2025-03-31
-5,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-10,000 GBP2024-04-01 ~ 2025-03-31
-9,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
10,000 GBP2024-04-01 ~ 2025-03-31
8,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
8,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment
3,000 GBP2025-03-31
2,000 GBP2024-03-31
Fixed Assets - Investments
2,000 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
6,000 GBP2025-03-31
4,000 GBP2024-03-31
Debtors
14,000 GBP2025-03-31
15,000 GBP2024-03-31
Cash at bank and in hand
6,000 GBP2025-03-31
5,000 GBP2024-03-31
Current Assets
30,000 GBP2025-03-31
27,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-14,000 GBP2025-03-31
-12,000 GBP2024-03-31
Net Current Assets/Liabilities
16,000 GBP2025-03-31
15,000 GBP2024-03-31
Total Assets Less Current Liabilities
22,000 GBP2025-03-31
18,000 GBP2024-03-31
Creditors
Amounts falling due after one year
-0 GBP2025-03-31
-0 GBP2024-03-31
Net Assets/Liabilities
22,000 GBP2025-03-31
18,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
21,000 GBP2025-03-31
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Equity
22,000 GBP2025-03-31
18,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
8,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-4,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1622024-04-01 ~ 2025-03-31
1392023-04-01 ~ 2024-03-31
Wages/Salaries
8,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
9,000 GBP2024-04-01 ~ 2025-03-31
7,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Development expenditure
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Gross Cost
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Development expenditure
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-04-01 ~ 2025-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-01 ~ 2025-03-31
Development expenditure
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Development expenditure
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Plant and equipment
6,000 GBP2025-03-31
5,000 GBP2024-03-31
Furniture and fittings
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,000 GBP2025-03-31
7,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
4,000 GBP2025-03-31
3,000 GBP2024-03-31
Furniture and fittings
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Finished Goods/Goods for Resale
7,000 GBP2025-03-31
5,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
12,000 GBP2025-03-31
11,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
1,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,000 GBP2025-03-31
8,000 GBP2024-03-31
Amounts owed to group undertakings
Current
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current
14,000 GBP2025-03-31
12,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
0 GBP2025-03-31
0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2025-03-31
6,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Between two and five year
2,000 GBP2025-03-31
1,000 GBP2024-03-31
More than five year
2,000 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,000 GBP2025-03-31
1,000 GBP2024-03-31
Related profiles found in government register
  • METAMARK (UK) LIMITED
    Info
    Registered number 02750238
    New Quay Road, Lancaster, Lancashire LA1 5QP
    PRIVATE LIMITED COMPANY incorporated on 1992-09-24 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • METAMARK (UK) LIMITED
    S
    Registered number 02750238
    Luneside, New Quay Road, Lune Industrial Estate, Lancaster, England, LA1 5QP
    Limited Company in Registrar Of Companies For England, Wales & Scotland, England
    CIF 1
  • METAMARK (UK) LIMITED
    S
    Registered number 02750238
    New Quay Road, Lancaster, Lancashire, England, LA1 5QP
    Private Limited Company in The Registrar Of Companies, England
    CIF 2
  • METAMARK (UK) LIMITED
    S
    Registered number 02750238
    New Quay Road, New Quay Road, Lancaster, Lancashire, United Kingdom, LA1 5QP
    Private Limited Company in The Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    FLEET DESIGN LTD
    11031822
    Luneside, New Quay Road, Lancaster, Lancashire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-11-07 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    METAMARK TECHNICAL FILMS LIMITED
    - now 10093938
    METAMARK REFACE LIMITED
    - 2016-08-23 10093938
    Luneside St. George's Quay, New Quay Road, Lancaster, Lancashire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-08-18 ~ 2026-04-16
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    VUFLEX LIMITED
    04104555
    New Quay Road, New Quay Road, Lancaster, Lancashire, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2024-05-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.