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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 7
  • 1
    Karlsson, Max Johannes
    Born in December 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Talvia, Tommi Juhani
    Born in May 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Emma Louise
    Born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Ormerod, Stephen John
    Born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Mebus, Stefan
    Born in April 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressTesomankatu 31, Tesomankatu 31, 33310, Tampere, Pirkanmaa, Finland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    PROJECT MAGENTA BIDCO LIMITED - 2017-08-18
    icon of addressMetamark, Lune Industrial Estate, New Quay Road, Lancaster, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-02-05 ~ 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
Ceased 13
  • 1
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1992-09-24
    OF - Nominee Secretary → CIF 0
  • 2
    Simister, Ian Geoffrey
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2025-02-04
    OF - Director → CIF 0
  • 3
    Wild, Philip Ian
    Chief Executive born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Corporate Nominee Services Limited
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1992-09-24
    OF - Nominee Director → CIF 0
  • 5
    Hobson, Shaun Alexander
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2025-02-04
    OF - Director → CIF 0
  • 6
    Bateson, Godfrey Mark
    Chairman born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2017-05-23
    OF - Director → CIF 0
    Mr Godfrey Mark Bateson
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    French, Paul
    Executive Chairman born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2025-02-04
    OF - Director → CIF 0
  • 8
    Alsford, Stephen Richard
    Co Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-24 ~ 2008-04-04
    OF - Director → CIF 0
  • 9
    Andrews, Ronald Marie Alphonse
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-04 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 10
    Stuart, John Michael
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2017-05-23
    OF - Director → CIF 0
    Stuart, John Michael
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2017-05-23
    OF - Secretary → CIF 0
    Mr John Michael Stuart
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 11
    Enright, Matthew Jonathan
    Chartered Accountant born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2019-12-17
    OF - Director → CIF 0
  • 12
    Alsford, Emma Fierro
    Teacher born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-24 ~ 2008-04-04
    OF - Director → CIF 0
  • 13
    PRIMARY CAPITAL PARTNERS LLP
    icon of addressGround Floor Augustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-05-23 ~ 2025-02-05
    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
parent relation
Company in focus

METAMARK (UK) LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-32,000 GBP2023-04-01 ~ 2024-03-31
-31,000 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-5,000 GBP2023-04-01 ~ 2024-03-31
-5,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-9,000 GBP2023-04-01 ~ 2024-03-31
-8,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
8,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
6,000 GBP2023-04-01 ~ 2024-03-31
8,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
1,000 GBP2024-03-31
0 GBP2023-03-31
Other
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
1,000 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
4,000 GBP2024-03-31
3,000 GBP2023-03-31
Debtors
15,000 GBP2024-03-31
13,000 GBP2023-03-31
Cash at bank and in hand
5,000 GBP2024-03-31
4,000 GBP2023-03-31
Current Assets
27,000 GBP2024-03-31
27,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,000 GBP2024-03-31
Net Current Assets/Liabilities
15,000 GBP2024-03-31
16,000 GBP2023-03-31
Total Assets Less Current Liabilities
18,000 GBP2024-03-31
19,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-03-31
-0 GBP2023-03-31
Net Assets/Liabilities
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
18,000 GBP2024-03-31
18,000 GBP2023-03-31
14,000 GBP2022-03-31
Equity
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,000 GBP2023-04-01 ~ 2024-03-31
8,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-6,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1392023-04-01 ~ 2024-03-31
1402022-04-01 ~ 2023-03-31
Wages/Salaries
6,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,000 GBP2023-04-01 ~ 2024-03-31
7,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2024-03-31
0 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Gross Cost
1,000 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-04-01 ~ 2024-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Plant and equipment
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Furniture and fittings
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Furniture and fittings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,000 GBP2024-03-31
4,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Finished Goods/Goods for Resale
5,000 GBP2024-03-31
6,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,000 GBP2024-03-31
10,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Prepayments/Accrued Income
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,000 GBP2024-03-31
Amounts falling due within one year, Current
13,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
12,000 GBP2024-03-31
11,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between two and five year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Related profiles found in government register
  • METAMARK (UK) LIMITED
    Info
    Registered number 02750238
    icon of addressNew Quay Road, Lancaster, Lancashire LA1 5QP
    PRIVATE LIMITED COMPANY incorporated on 1992-09-24 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • METAMARK (UK) LIMITED
    S
    Registered number 02750238
    icon of addressLuneside, 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
    icon of addressNew 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
    icon of addressNew 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
Active 3
  • 1
    icon of addressLuneside, New Quay Road, Lancaster, Lancashire, England
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    20,730 GBP2022-10-31
    Person with significant control
    icon of calendar 2023-11-07 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    METAMARK REFACE LIMITED - 2016-08-23
    icon of addressLuneside St. George's Quay, New Quay Road, Lancaster, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressNew Quay Road, New Quay Road, Lancaster, Lancashire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,037,243 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.