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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 19
  • 1
    Jelencic, Bruno
    Born in August 1965
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Blears, Anthony Charles
    Electrical Test & Measurement Equip born in March 1971
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2010-10-18
    OF - Director → CIF 0
  • 3
    Gill, John Eric
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    1997-10-02 ~ 2003-01-23
    OF - Director → CIF 0
    Gill, John Eric
    Individual (2 offsprings)
    Officer
    1997-10-02 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 4
    Terzan, Zvone
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ 2022-05-21
    OF - Director → CIF 0
  • 5
    1 Stop Company Bureau Ltd
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 1997-10-02
    OF - Director → CIF 0
  • 6
    Hayes, Malcolm Stuart
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2007-03-26
    OF - Director → CIF 0
  • 7
    Childs, James Allan
    Sales Director born in July 1955
    Individual (1 offspring)
    Officer
    2007-09-04 ~ 2008-07-08
    OF - Director → CIF 0
  • 8
    Hodgson, Mark
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 9
    Moss, Stephen Carl
    Electrical Test Equipment born in October 1979
    Individual (2 offsprings)
    Officer
    2012-11-20 ~ 2014-07-09
    OF - Director → CIF 0
  • 10
    Reven, Edvard
    Electrical Test & Measurement Equipment born in March 1967
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 11
    Garbutt, Gerard
    Electrical Test&Measurement Equipme born in October 1963
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2013-10-18
    OF - Director → CIF 0
  • 12
    Litchfield, Suzette
    Individual (17 offsprings)
    Officer
    1997-10-01 ~ 1997-10-02
    OF - Secretary → CIF 0
  • 13
    Wood, Andrew Graham
    Technical Director born in April 1977
    Individual (8 offsprings)
    Officer
    2004-03-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 14
    Hartley, Stephen
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2002-11-08
    OF - Director → CIF 0
  • 15
    Rothwell, Stephen
    Accountant born in June 1955
    Individual (1 offspring)
    Officer
    2007-09-04 ~ 2008-11-27
    OF - Director → CIF 0
    Rothwell, Stephen
    Individual (1 offspring)
    Officer
    2008-08-15 ~ 2010-11-08
    OF - Secretary → CIF 0
  • 16
    Coates, Andrew Mark
    Accountant born in November 1963
    Individual (17 offsprings)
    Officer
    2005-05-24 ~ 2008-08-15
    OF - Director → CIF 0
    Coates, Andrew Mark
    Accountant
    Individual (17 offsprings)
    Officer
    2005-05-24 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 17
    Krizaj, Gorazd
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2010-05-21
    OF - Director → CIF 0
  • 18
    Millard, Paul
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2007-03-27
    OF - Director → CIF 0
    Millard, Paul
    Individual (2 offsprings)
    Officer
    2002-12-04 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 19
    77, Ljubljanska Cesta, 1354 Horjul, Slovenia
    Corporate (1 offspring)
    Person with significant control
    2016-04-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METREL UK LIMITED

Period: 2011-01-10 ~ now
Company number: 03442471
Registered names
METREL UK LIMITED - now
ALPHATEK LIMITED - 1997-11-25
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
21,331 GBP2025-12-31
25,755 GBP2024-12-31
Total Inventories
275,405 GBP2025-12-31
313,351 GBP2024-12-31
Debtors
74,058 GBP2025-12-31
82,362 GBP2024-12-31
Cash at bank and in hand
41,643 GBP2025-12-31
109,175 GBP2024-12-31
Current Assets
391,106 GBP2025-12-31
504,888 GBP2024-12-31
Creditors
Current
799,984 GBP2025-12-31
937,403 GBP2024-12-31
Net Current Assets/Liabilities
-408,878 GBP2025-12-31
-432,515 GBP2024-12-31
Total Assets Less Current Liabilities
-387,547 GBP2025-12-31
-406,760 GBP2024-12-31
Equity
Called up share capital
7,959 GBP2025-12-31
7,959 GBP2024-12-31
Capital redemption reserve
2,500 GBP2025-12-31
2,500 GBP2024-12-31
Retained earnings (accumulated losses)
-398,006 GBP2025-12-31
-417,219 GBP2024-12-31
Equity
-387,547 GBP2025-12-31
-406,760 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,236 GBP2024-12-31
Computers
19,556 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
93,792 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,421 GBP2025-12-31
53,278 GBP2024-12-31
Computers
16,040 GBP2025-12-31
14,759 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,461 GBP2025-12-31
68,037 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,143 GBP2025-01-01 ~ 2025-12-31
Computers
1,281 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,424 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
17,815 GBP2025-12-31
20,958 GBP2024-12-31
Computers
3,516 GBP2025-12-31
4,797 GBP2024-12-31
Merchandise
275,405 GBP2025-12-31
313,351 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
35,214 GBP2025-12-31
58,864 GBP2024-12-31
Other Debtors
Current
15,156 GBP2025-12-31
15,156 GBP2024-12-31
Prepayments
Current
23,688 GBP2025-12-31
8,342 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
74,058 GBP2025-12-31
Current, Amounts falling due within one year
82,362 GBP2024-12-31
Trade Creditors/Trade Payables
Current
12,772 GBP2025-12-31
7,400 GBP2024-12-31
Amounts owed to group undertakings
Current
759,770 GBP2025-12-31
860,229 GBP2024-12-31
Other Taxation & Social Security Payable
Current
744 GBP2025-12-31
4,925 GBP2024-12-31
Other Creditors
Current
553 GBP2024-12-31
Accrued Liabilities
Current
3,258 GBP2025-12-31
18,750 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,959 shares2025-12-31

Related profiles found in government register
  • METREL UK LIMITED
    Info
    ALPHATEK INSTRUMENTS LIMITED - 2011-01-10
    ALPHATEK LIMITED - 2011-01-10
    Registered number 03442471
    16 First Quarter, Blenheim Road, Epsom, Surrey KT19 9QN
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • METRA UK LTD.
    S
    Registered number 03442471
    8, Clos Dol Heulog, Pontprennau, Cardiff, Cardiff, United Kingdom, CF23 8AT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METRA SPV LTD
    12321475
    248 City Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-19 ~ 2019-11-19
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.