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 2
  • 1
    Whittaker, Sarah
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    1995-01-04 ~ now
    OF - director → CIF 0
    Whittaker, Sarah
    Individual (1 offspring)
    Officer
    1995-01-04 ~ now
    OF - secretary → CIF 0
    Mrs Sarah Whittaker
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2024-12-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Whittaker, Robert Henry
    Managing Director born in January 1993
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
    Mr Robert Henry Whittaker
    Born in January 1993
    Individual (2 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Mrs Sarah Whittaker
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2024-01-01
    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
  • 2
    Whittaker, Graham Allen
    Chairman born in December 1952
    Individual
    Officer
    1995-01-04 ~ 2024-12-10
    OF - director → CIF 0
    Mr Graham Allen Whittaker
    Born in December 1952
    Individual
    Person with significant control
    2017-01-01 ~ 2024-01-01
    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
    Key Legal Services (nominees) Limited
    Individual
    Officer
    1995-01-04 ~ 1995-01-04
    OF - nominee-director → CIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-01-04 ~ 1995-01-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

METERING TECHNOLOGY SOLUTIONS LIMITED

Previous names
RAMAR REMOTE METER READING SERVICES LIMITED - 1997-11-20
RAMAR REMOTE METER READING LIMITED - 1995-01-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,542 GBP2022-06-30
Total Inventories
56,053 GBP2023-06-30
58,978 GBP2022-06-30
Debtors
270,981 GBP2023-06-30
117,940 GBP2022-06-30
Cash at bank and in hand
293,061 GBP2023-06-30
222,961 GBP2022-06-30
Current Assets
620,095 GBP2023-06-30
399,879 GBP2022-06-30
Net Current Assets/Liabilities
353,418 GBP2023-06-30
194,174 GBP2022-06-30
Net Assets/Liabilities
353,418 GBP2023-06-30
195,716 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
75,583 GBP2023-06-30
75,583 GBP2022-06-30
Plant and equipment
24,463 GBP2023-06-30
24,463 GBP2022-06-30
Furniture and fittings
16,074 GBP2023-06-30
16,074 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
116,120 GBP2023-06-30
116,120 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
75,583 GBP2023-06-30
75,583 GBP2022-06-30
Plant and equipment
24,463 GBP2023-06-30
23,968 GBP2022-06-30
Furniture and fittings
16,074 GBP2023-06-30
15,027 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,120 GBP2023-06-30
114,578 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
495 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
1,047 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,542 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
495 GBP2022-06-30
Furniture and fittings
1,047 GBP2022-06-30
Finished Goods/Goods for Resale
56,053 GBP2023-06-30
58,978 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
242,579 GBP2023-06-30
92,322 GBP2022-06-30
Prepayments/Accrued Income
Amounts falling due within one year
15,294 GBP2023-06-30
25,618 GBP2022-06-30
Other Debtors
Amounts falling due within one year
13,108 GBP2023-06-30
Debtors
Amounts falling due within one year
270,981 GBP2023-06-30
117,940 GBP2022-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
79,586 GBP2023-06-30
69,618 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,119 GBP2023-06-30
3,365 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
39,142 GBP2023-06-30
27,130 GBP2022-06-30
Other Creditors
Amounts falling due within one year
3,319 GBP2023-06-30
3,731 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
9,885 GBP2023-06-30
7,789 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
125,626 GBP2023-06-30
94,072 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-07-01 ~ 2023-06-30
100 GBP2021-07-01 ~ 2022-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2021-07-01 ~ 2022-06-30
Number of shares allotted
Class 3 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Advances or credits given to directors
-9,885 GBP2023-06-30
-7,789 GBP2022-06-30
Advances or credits made to directors during the period
39 GBP2022-07-01 ~ 2023-06-30
Advances or credits repaid by directors
2,135 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
92022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
  • METERING TECHNOLOGY SOLUTIONS LIMITED
    Info
    RAMAR REMOTE METER READING SERVICES LIMITED - 1997-11-20
    RAMAR REMOTE METER READING LIMITED - 1995-01-12
    Registered number 03005712
    Dogmore, Stoke Row, Henley On Thames, Oxon RG9 5PD
    Private Limited Company incorporated on 1995-01-04 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.