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
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    1997-01-15 ~ now
    OF - Director → CIF 0
    Metcalfe, Susan Elisabeth
    Individual (3 offsprings)
    Officer
    2012-02-02 ~ now
    OF - Secretary → CIF 0
    Ms Susan Elisabeth Metcalfe
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Rutherford, Colin
    Chartered Accountant born in February 1959
    Individual (31 offsprings)
    Officer
    2015-03-31 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Moukarzel, Dairin Nancy
    Individual
    Officer
    1997-01-15 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 3
    Burgess, David
    Individual
    Officer
    1999-02-12 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 4
    Handford Arnold, Michael Jeremy Nicholas
    Property Agent born in May 1971
    Individual
    Officer
    2002-08-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    E.L. SERVICES LIMITED
    Verulam Gardens, 70 Grays Inn Road, London
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-01-15 ~ 1997-01-15
    PE - Secretary → CIF 0
  • 6
    LE NOMINEES LIMITED
    Verulam 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
75,214 GBP2023-03-31
44,062 GBP2022-03-31
Fixed Assets - Investments
360,849 GBP2023-03-31
360,849 GBP2022-03-31
Fixed Assets
436,063 GBP2023-03-31
404,911 GBP2022-03-31
Debtors
35,523 GBP2023-03-31
37,356 GBP2022-03-31
Cash at bank and in hand
57,399 GBP2023-03-31
196,687 GBP2022-03-31
Current Assets
92,922 GBP2023-03-31
234,043 GBP2022-03-31
Net Current Assets/Liabilities
-114,939 GBP2023-03-31
-48,749 GBP2022-03-31
Total Assets Less Current Liabilities
321,124 GBP2023-03-31
356,162 GBP2022-03-31
Net Assets/Liabilities
225,046 GBP2023-03-31
261,097 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Capital redemption reserve
25 GBP2023-03-31
25 GBP2022-03-31
Retained earnings (accumulated losses)
224,021 GBP2023-03-31
260,072 GBP2022-03-31
Equity
225,046 GBP2023-03-31
261,097 GBP2022-03-31
Average Number of Employees
92022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
100,024 GBP2023-03-31
99,750 GBP2022-03-31
Motor vehicles
84,433 GBP2023-03-31
28,483 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
185,882 GBP2023-03-31
129,658 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
82,794 GBP2023-03-31
77,050 GBP2022-03-31
Motor vehicles
26,449 GBP2023-03-31
7,121 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,668 GBP2023-03-31
85,596 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,744 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
19,328 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,072 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
17,230 GBP2023-03-31
22,700 GBP2022-03-31
Motor vehicles
57,984 GBP2023-03-31
21,362 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
360,849 GBP2022-03-31
Other Investments Other Than Loans
360,849 GBP2023-03-31
360,849 GBP2022-03-31
Other Debtors
Current
17,961 GBP2023-03-31
26,445 GBP2022-03-31
Prepayments/Accrued Income
Current
7,095 GBP2023-03-31
2,490 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
35,523 GBP2023-03-31
37,356 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2023-03-31
20,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
15,339 GBP2023-03-31
4,099 GBP2022-03-31
Trade Creditors/Trade Payables
Current
16,311 GBP2023-03-31
13,365 GBP2022-03-31
Corporation Tax Payable
Current
7,004 GBP2023-03-31
34,605 GBP2022-03-31
Other Taxation & Social Security Payable
Current
19,234 GBP2023-03-31
28,644 GBP2022-03-31
Other Creditors
Current
6,747 GBP2023-03-31
14,911 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
77,215 GBP2023-03-31
102,631 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
20,000 GBP2023-03-31
20,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
53,600 GBP2023-03-31
24,916 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,671 GBP2022-03-31
Related profiles found in government register
  • SUSAN METCALFE LIMITED
    Info
    Registered number 03302496
    10 Hollywood Road Chelsea, London SW10 9HY
    Private Limited Company incorporated on 1997-01-15 (28 years 5 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
    10 Hollywood Road, Chelsea, London, United Kingdom, SW10 9HY
    CIF 1
  • SUSAN METCALFE LIMITED
    S
    Registered number 03302496
    10 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
    10 Hollywood Road Chelsea, London, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    16,540 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    Officer
    2014-10-31 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.