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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Metcalfe, Susan Elisabeth
    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
  • 2
    Burgess, David
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 3
    Rutherford, Colin
    Chartered Accountant born in February 1959
    Individual (68 offsprings)
    Officer
    2015-03-31 ~ 2020-07-03
    OF - Director → CIF 0
  • 4
    Moukarzel, Dairin Nancy
    Individual (3 offsprings)
    Officer
    1997-01-15 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 5
    Handford Arnold, Michael Jeremy Nicholas
    Property Agent born in May 1971
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now 02868383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19
    Dissolved on 2012-07-27
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Verulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (56 parents, 26 offsprings)
    Officer
    1997-01-15 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 7
    LE NOMINEES LIMITED
    Verulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents, 731 offsprings)
    Officer
    1997-01-15 ~ 1997-01-15
    OF - Director → CIF 0
parent relation
Company in focus

SUSAN METCALFE LIMITED

Period: 1997-01-15 ~ now
Company number: 03302496
Registered name
SUSAN METCALFE LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
70,962 GBP2025-03-31
65,369 GBP2024-03-31
Fixed Assets - Investments
360,849 GBP2025-03-31
360,849 GBP2024-03-31
Fixed Assets
431,811 GBP2025-03-31
426,218 GBP2024-03-31
Debtors
55,217 GBP2025-03-31
29,050 GBP2024-03-31
Cash at bank and in hand
151,627 GBP2025-03-31
206,585 GBP2024-03-31
Current Assets
206,844 GBP2025-03-31
235,635 GBP2024-03-31
Net Current Assets/Liabilities
-181,192 GBP2025-03-31
-129,482 GBP2024-03-31
Total Assets Less Current Liabilities
250,619 GBP2025-03-31
296,736 GBP2024-03-31
Net Assets/Liabilities
226,285 GBP2025-03-31
225,278 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Capital redemption reserve
25 GBP2025-03-31
25 GBP2024-03-31
Retained earnings (accumulated losses)
225,260 GBP2025-03-31
224,253 GBP2024-03-31
Equity
226,285 GBP2025-03-31
225,278 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,425 GBP2024-03-31
Furniture and fittings
134,540 GBP2025-03-31
111,960 GBP2024-03-31
Motor vehicles
84,433 GBP2025-03-31
84,433 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
220,398 GBP2025-03-31
197,818 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,425 GBP2024-03-31
Furniture and fittings
96,194 GBP2025-03-31
90,079 GBP2024-03-31
Motor vehicles
51,817 GBP2025-03-31
40,945 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,436 GBP2025-03-31
132,449 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,115 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
10,872 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,987 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
38,346 GBP2025-03-31
21,881 GBP2024-03-31
Motor vehicles
32,616 GBP2025-03-31
43,488 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
360,849 GBP2024-03-31
Other Investments Other Than Loans
360,849 GBP2025-03-31
360,849 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
20,563 GBP2025-03-31
Other Debtors
Current
8,044 GBP2025-03-31
8,210 GBP2024-03-31
Prepayments/Accrued Income
Current
26,610 GBP2025-03-31
8,435 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
55,217 GBP2025-03-31
29,050 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
27,958 GBP2025-03-31
15,339 GBP2024-03-31
Trade Creditors/Trade Payables
Current
39,915 GBP2025-03-31
7,095 GBP2024-03-31
Corporation Tax Payable
Current
3,330 GBP2025-03-31
15,388 GBP2024-03-31
Other Taxation & Social Security Payable
Current
33,817 GBP2025-03-31
33,971 GBP2024-03-31
Other Creditors
Current
4,419 GBP2025-03-31
5,487 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
198,170 GBP2025-03-31
195,826 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
2,478 GBP2025-03-31
Non-current, Between one and two years
20,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
10,303 GBP2025-03-31
38,261 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,553 GBP2025-03-31
10,719 GBP2024-03-31
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 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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 1
  • 1
    SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
    - now 04544210
    HMR LONDON LIMITED - 2014-10-20
    10 Hollywood Road Chelsea, London, United Kingdom
    Active Corporate (8 parents, 38 offsprings)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.