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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 2
  • 1
    Whittaker, Sarah
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-04 ~ now
    OF - Director → CIF 0
    Whittaker, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-04 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Whittaker
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Robert Henry Whittaker
    Born in January 1993
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 1995-01-04 ~ 2024-12-10
    OF - Director → CIF 0
    Mr Graham Allen Whittaker
    Born in December 1952
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 1995-01-04 ~ 1995-01-04
    OF - Nominee Director → CIF 0
  • 4
    icon of address20 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
Total Inventories
61,052 GBP2024-06-30
56,053 GBP2023-06-30
Debtors
372,980 GBP2024-06-30
270,981 GBP2023-06-30
Cash at bank and in hand
309,918 GBP2024-06-30
293,061 GBP2023-06-30
Current Assets
743,950 GBP2024-06-30
620,095 GBP2023-06-30
Net Current Assets/Liabilities
480,539 GBP2024-06-30
353,418 GBP2023-06-30
Net Assets/Liabilities
480,539 GBP2024-06-30
353,418 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
75,583 GBP2023-06-30
Plant and equipment
24,463 GBP2023-06-30
Furniture and fittings
16,074 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
116,120 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-75,583 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
-24,463 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-16,074 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-116,120 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
75,583 GBP2023-06-30
Plant and equipment
24,463 GBP2023-06-30
Furniture and fittings
16,074 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,120 GBP2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-75,583 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
-24,463 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-16,074 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-116,120 GBP2023-07-01 ~ 2024-06-30
Finished Goods/Goods for Resale
61,052 GBP2024-06-30
56,053 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
367,566 GBP2024-06-30
242,579 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
5,414 GBP2024-06-30
15,294 GBP2023-06-30
Other Debtors
Amounts falling due within one year
13,108 GBP2023-06-30
Debtors
Amounts falling due within one year
372,980 GBP2024-06-30
270,981 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
119,523 GBP2024-06-30
79,586 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
34,087 GBP2024-06-30
9,119 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
54,773 GBP2024-06-30
39,142 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,497 GBP2024-06-30
3,319 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
12,045 GBP2024-06-30
9,885 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
41,486 GBP2024-06-30
125,626 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-07-01 ~ 2024-06-30
100 GBP2022-07-01 ~ 2023-06-30
Number of shares allotted
Class 2 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
1 GBP2022-07-01 ~ 2023-06-30
Advances or credits given to directors
-12,045 GBP2024-06-30
-9,885 GBP2023-06-30
Advances or credits repaid by directors
2,160 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
  • 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
    icon of addressDogmore, Stoke Row, Henley On Thames, Oxon RG9 5PD
    Private Limited Company incorporated on 1995-01-04 (30 years 9 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.