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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 1
  • Metcalfe, Susan Elisabeth
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ now
    OF - Director → CIF 0
    Metcalfe, Susan Elisabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ now
    OF - Secretary → CIF 0
    Ms Susan Elisabeth Metcalfe
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    Rutherford, Colin
    Chartered Accountant born in February 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Burgess, David
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 3
    Moukarzel, Dairin Nancy
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 4
    Handford Arnold, Michael Jeremy Nicholas
    Property Agent born in May 1971
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of addressVerulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    1997-01-15 ~ 1997-01-15
    PE - Secretary → CIF 0
  • 6
    LE NOMINEES LIMITED
    icon of addressVerulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-15 ~ 1997-01-15
    PE - Director → CIF 0
parent relation
Company in focus

SUSAN METCALFE LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
65,369 GBP2024-03-31
75,214 GBP2023-03-31
Fixed Assets - Investments
360,849 GBP2024-03-31
360,849 GBP2023-03-31
Fixed Assets
426,218 GBP2024-03-31
436,063 GBP2023-03-31
Debtors
29,050 GBP2024-03-31
35,523 GBP2023-03-31
Cash at bank and in hand
206,585 GBP2024-03-31
57,399 GBP2023-03-31
Current Assets
235,635 GBP2024-03-31
92,922 GBP2023-03-31
Net Current Assets/Liabilities
-129,482 GBP2024-03-31
-114,939 GBP2023-03-31
Total Assets Less Current Liabilities
296,736 GBP2024-03-31
321,124 GBP2023-03-31
Net Assets/Liabilities
225,278 GBP2024-03-31
210,755 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Capital redemption reserve
25 GBP2024-03-31
25 GBP2023-03-31
Retained earnings (accumulated losses)
224,253 GBP2024-03-31
209,730 GBP2023-03-31
Equity
225,278 GBP2024-03-31
210,755 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,425 GBP2023-03-31
Furniture and fittings
111,960 GBP2024-03-31
100,024 GBP2023-03-31
Motor vehicles
84,433 GBP2024-03-31
84,433 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
197,818 GBP2024-03-31
185,882 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,425 GBP2023-03-31
Furniture and fittings
90,079 GBP2024-03-31
82,794 GBP2023-03-31
Motor vehicles
40,945 GBP2024-03-31
26,449 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,449 GBP2024-03-31
110,668 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,285 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
14,496 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,781 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
21,881 GBP2024-03-31
17,230 GBP2023-03-31
Motor vehicles
43,488 GBP2024-03-31
57,984 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
360,849 GBP2023-03-31
Other Investments Other Than Loans
360,849 GBP2024-03-31
360,849 GBP2023-03-31
Other Debtors
Current
8,210 GBP2024-03-31
17,961 GBP2023-03-31
Prepayments/Accrued Income
Current
8,435 GBP2024-03-31
7,095 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
29,050 GBP2024-03-31
Amounts falling due within one year, Current
35,523 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
15,339 GBP2024-03-31
15,339 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,095 GBP2024-03-31
16,313 GBP2023-03-31
Corporation Tax Payable
Current
15,388 GBP2024-03-31
7,004 GBP2023-03-31
Other Taxation & Social Security Payable
Current
33,971 GBP2024-03-31
19,234 GBP2023-03-31
Other Creditors
Current
5,487 GBP2024-03-31
6,745 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
195,826 GBP2024-03-31
77,215 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
20,000 GBP2024-03-31
Between one and two years, Non-current
20,000 GBP2023-03-31
Between two and five year, Non-current
2,478 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
38,261 GBP2024-03-31
53,600 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,719 GBP2024-03-31
14,291 GBP2023-03-31
Related profiles found in government register
  • SUSAN METCALFE LIMITED
    Info
    Registered number 03302496
    icon of address10 Hollywood Road Chelsea, London SW10 9HY
    PRIVATE LIMITED COMPANY incorporated on 1997-01-15 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • SUSAN METCALFE LIMITED
    S
    Registered number 03302496
    icon of address10 Hollywood Road, Chelsea, London, United Kingdom, SW10 9HY
    CIF 1
  • SUSAN METCALFE LIMITED
    S
    Registered number 03302496
    icon of address10 Hollywood Road, Chelsea, London, United Kingdom, SW10 9HY
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HMR LONDON LIMITED - 2014-10-20
    icon of address10 Hollywood Road Chelsea, London, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    4,790 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-10-31 ~ now
    CIF 1 - Secretary → ME

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