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
4
- 1
Jones-fenleigh, Benjamin James
Born in May 1971Individual (5 offsprings)Officer1999-05-05 ~ nowOF - Director → CIF 0 - 2
Cooper, Leena Chantal
Individual (2 offsprings)Officer2000-01-05 ~ nowOF - Secretary → CIF 0 - 3
Cooper, James Anthony
Born in March 1971Individual (11 offsprings)Officer1997-05-01 ~ nowOF - Director → CIF 0Mr James Anthony Cooper
Born in March 1971Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Tebbatt, Mark
Born in March 1966Individual (1 offspring)Officer1999-05-05 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Jones-fenleigh, Benjamin James
Individual (5 offsprings)Officer1999-05-14 ~ 2000-01-05OF - Secretary → CIF 0 - 2
Cooper, Leena Chantal
Individual (2 offsprings)Officer1997-05-01 ~ 1999-05-14OF - Secretary → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 25 offsprings)Officer1997-05-01 ~ 1997-05-01PE - Nominee Director → CIF 0
- 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 70 offsprings)Equity (Company account)100 GBP2024-12-31Officer1997-05-01 ~ 1997-05-01PE - Nominee Secretary → CIF 0
Company in focus
METALFACTURE LIMITED
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
562023-09-01 ~ 2024-08-31
572022-09-01 ~ 2023-08-31
Intangible Assets
8,260 GBP2024-08-31
8,260 GBP2023-08-31
Property, Plant & Equipment
3,802,325 GBP2024-08-31
3,953,046 GBP2023-08-31
Fixed Assets - Investments
74 GBP2023-08-31
Fixed Assets
3,810,585 GBP2024-08-31
3,961,380 GBP2023-08-31
Total Inventories
637,136 GBP2024-08-31
514,616 GBP2023-08-31
Debtors
Current
4,410,095 GBP2024-08-31
4,374,546 GBP2023-08-31
Cash at bank and in hand
81,981 GBP2024-08-31
138,144 GBP2023-08-31
Current Assets
5,129,212 GBP2024-08-31
5,027,306 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,171,307 GBP2024-08-31
Net Current Assets/Liabilities
2,957,905 GBP2024-08-31
2,441,614 GBP2023-08-31
Total Assets Less Current Liabilities
6,768,490 GBP2024-08-31
6,402,994 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-246,671 GBP2024-08-31
Net Assets/Liabilities
6,223,913 GBP2024-08-31
5,734,609 GBP2023-08-31
Equity
Called up share capital
50,668 GBP2024-08-31
50,668 GBP2023-08-31
50,668 GBP2022-09-01
Revaluation reserve
1,814,699 GBP2024-08-31
1,855,026 GBP2023-08-31
1,539,582 GBP2022-09-01
Retained earnings (accumulated losses)
4,358,546 GBP2024-08-31
3,828,915 GBP2023-08-31
3,498,892 GBP2022-09-01
Equity
6,223,913 GBP2024-08-31
5,734,609 GBP2023-08-31
5,089,392 GBP2022-09-01
Capital redemption reserve
250 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
699,804 GBP2023-09-01 ~ 2024-08-31
316,304 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
699,804 GBP2023-09-01 ~ 2024-08-31
316,304 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-210,500 GBP2023-09-01 ~ 2024-08-31
-20,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-210,500 GBP2023-09-01 ~ 2024-08-31
-20,000 GBP2022-09-01 ~ 2023-08-31
Raw materials and consumables
307,073 GBP2024-08-31
304,177 GBP2023-08-31
Value of work in progress
330,063 GBP2024-08-31
210,439 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,616,533 GBP2024-08-31
1,344,815 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
15,346 GBP2024-08-31
Other Debtors
Current
2,679,755 GBP2024-08-31
2,927,141 GBP2023-08-31
Prepayments/Accrued Income
Current
98,461 GBP2024-08-31
102,590 GBP2023-08-31
Bank Overdrafts
-115,447 GBP2023-08-31
Cash and Cash Equivalents
81,981 GBP2024-08-31
22,697 GBP2023-08-31
Bank Overdrafts
Current
115,447 GBP2023-08-31
Bank Borrowings
Current
118,651 GBP2024-08-31
115,372 GBP2023-08-31
Trade Creditors/Trade Payables
Current
358,644 GBP2024-08-31
280,675 GBP2023-08-31
Amounts owed to group undertakings
Current
208,231 GBP2023-08-31
Taxation/Social Security Payable
Current
242,411 GBP2024-08-31
194,564 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
68,424 GBP2023-08-31
Other Creditors
Current
832,267 GBP2024-08-31
1,137,579 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
619,334 GBP2024-08-31
465,400 GBP2023-08-31
Creditors
Current
2,171,307 GBP2024-08-31
2,585,692 GBP2023-08-31
Bank Borrowings
Non-current
246,671 GBP2024-08-31
365,310 GBP2023-08-31
Creditors
Non-current
246,671 GBP2024-08-31
365,310 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
118,651 GBP2024-08-31
Total Borrowings
Current, Amounts falling due within one year
118,651 GBP2024-08-31
Bank Borrowings
Non-current, Between two and five year
246,671 GBP2024-08-31
Between two and five year, Non-current
365,310 GBP2023-08-31
Total Borrowings
365,322 GBP2024-08-31
480,682 GBP2023-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,169 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
310,755 GBP2024-08-31
317,522 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,950 shares2024-08-31
49,950 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
334 shares2024-08-31
334 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1.002023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
334 shares2024-08-31
334 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1.002023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-08-31
50 shares2023-08-31
Par Value of Share
Class 4 ordinary share
1.002023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,800 GBP2024-08-31
15,101 GBP2023-08-31
Between one and five year
16,304 GBP2024-08-31
26,817 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,104 GBP2024-08-31
41,918 GBP2023-08-31
Loans received from directors
68,774 GBP2023-08-31
- Registered number 03363738
METALFACTURE LIMITED
Info161 Gloucester Crescent, Wigston, Leicester, Leicestershire LE18 4YHPRIVATE LIMITED COMPANY incorporated on 1997-05-01 (28 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.