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 3
  • 1
    Drover, John Graham George
    Managing Director born in January 1968
    Individual (1 offspring)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Richard Joseph
    Director born in September 1949
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 3
    INSPECTION EQUIPMENT COMPANY LIMITED
    37, Western Parkway Business Centre, Lower Ballymount Road, Dublin, Ireland
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -40 GBP2023-12-31
    Person with significant control
    2019-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Mclay, Brian David
    Director born in July 1966
    Individual
    Officer
    2021-11-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Millington, Stuart David
    Director born in July 1958
    Individual
    Officer
    2020-01-10 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Blackfriar Directors Limited
    Individual
    Officer
    1998-05-29 ~ 1998-05-29
    OF - Nominee Director → CIF 0
  • 4
    Bexon, Paul Norman
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2016-08-05 ~ 2018-09-28
    OF - Director → CIF 0
    Mr Paul Norman Bexon
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Has significant influence or control → CIF 0
  • 5
    Hayes, Shane Dualta
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2012-05-31
    OF - Director → CIF 0
    Hayes, Shane Dualta
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 6
    Blackfriar Secretaries Limited
    Individual
    Officer
    1998-05-29 ~ 1998-05-29
    OF - Nominee Secretary → CIF 0
  • 7
    Wilson, Kevin David
    Director born in October 1975
    Individual
    Officer
    2003-06-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 8
    Wilson, Graham John
    Company Director born in June 1948
    Individual
    Officer
    1998-05-29 ~ 2007-03-01
    OF - Director → CIF 0
  • 9
    Mr Richard Joseph Hayes
    Born in September 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-30
    PE - Has significant influence or control → CIF 0
  • 10
    Wilson, Patricia Jean
    Individual
    Officer
    1998-05-29 ~ 2007-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

METROLOGY & QUALITY SERVICES LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Intangible Assets
24,049 GBP2023-12-31
28,858 GBP2022-12-31
Property, Plant & Equipment
607,894 GBP2023-12-31
651,166 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
631,945 GBP2023-12-31
680,026 GBP2022-12-31
Total Inventories
313,512 GBP2023-12-31
331,291 GBP2022-12-31
Debtors
Current
1,177,389 GBP2023-12-31
1,214,966 GBP2022-12-31
Cash at bank and in hand
442,902 GBP2023-12-31
251,222 GBP2022-12-31
Current Assets
1,933,803 GBP2023-12-31
1,797,479 GBP2022-12-31
Net Current Assets/Liabilities
1,293,686 GBP2023-12-31
1,154,111 GBP2022-12-31
Total Assets Less Current Liabilities
1,925,631 GBP2023-12-31
1,834,137 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,221,515 GBP2023-12-31
-1,221,515 GBP2022-12-31
Net Assets/Liabilities
674,176 GBP2023-12-31
585,167 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
66,500 GBP2023-12-31
66,500 GBP2022-12-31
Other
48,098 GBP2023-12-31
48,098 GBP2022-12-31
Intangible Assets - Gross Cost
114,598 GBP2023-12-31
114,598 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
66,500 GBP2023-12-31
66,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
90,549 GBP2023-12-31
85,740 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,809 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
24,049 GBP2023-12-31
28,858 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
515,315 GBP2023-12-31
515,315 GBP2022-12-31
Tools/Equipment for furniture and fittings
51,143 GBP2023-12-31
51,143 GBP2022-12-31
Motor vehicles
78,098 GBP2023-12-31
78,098 GBP2022-12-31
Other
648,249 GBP2023-12-31
648,249 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,292,805 GBP2023-12-31
1,292,805 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
126,308 GBP2023-12-31
117,503 GBP2022-12-31
Tools/Equipment for furniture and fittings
50,162 GBP2023-12-31
49,835 GBP2022-12-31
Motor vehicles
59,810 GBP2023-12-31
53,713 GBP2022-12-31
Other
448,631 GBP2023-12-31
420,588 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
684,911 GBP2023-12-31
641,639 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,805 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
327 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,097 GBP2023-01-01 ~ 2023-12-31
Other
28,043 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,272 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
389,007 GBP2023-12-31
397,812 GBP2022-12-31
Tools/Equipment for furniture and fittings
981 GBP2023-12-31
1,308 GBP2022-12-31
Motor vehicles
18,288 GBP2023-12-31
24,385 GBP2022-12-31
Other
199,618 GBP2023-12-31
227,661 GBP2022-12-31
Investments in Subsidiaries
2 GBP2023-12-31
2 GBP2022-12-31
Cost valuation
2 GBP2022-12-31
Raw materials and consumables
313,512 GBP2023-12-31
331,291 GBP2022-12-31
Trade Debtors/Trade Receivables
402,083 GBP2023-12-31
307,673 GBP2022-12-31
Amounts Owed By Related Parties
763,602 GBP2023-12-31
889,620 GBP2022-12-31
Other Debtors
11,704 GBP2023-12-31
17,673 GBP2022-12-31
Trade Creditors/Trade Payables
230,413 GBP2023-12-31
245,541 GBP2022-12-31
Amounts Owed to Related Parties
330,000 GBP2023-12-31
330,000 GBP2022-12-31
Taxation/Social Security Payable
65,692 GBP2023-12-31
52,892 GBP2022-12-31
Accrued Liabilities
4,000 GBP2023-12-31
4,300 GBP2022-12-31
Other Creditors
3,705 GBP2023-12-31
3,847 GBP2022-12-31
Number of Shares Issued (Fully Paid)
125 shares2023-12-31
125 shares2022-12-31
Nominal value of allotted share capital
125 GBP2023-01-01 ~ 2023-12-31
125 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • METROLOGY & QUALITY SERVICES LIMITED
    Info
    Registered number 03572542
    10 Prospect Place, Welwyn, Hertfordshire AL6 9EW
    Private Limited Company incorporated on 1998-05-29 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • METROLOGY & QUALITY SERVICES LIMITED
    S
    Registered number 03572542
    10, Prospect Place, Welwyn, Hertfordshire, England, AL6 9EW
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • METROLOGY & QUALITY SERVICES LTD
    S
    Registered number 03572542
    10, Prospect Place, Welwyn, Hertfordshire, England, AL6 9EW
    Limited in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Prospect Place, Welwyn, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -10,133 GBP2023-12-31
    Person with significant control
    2017-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    23 Brindley Road, Bayton Road Industrial Estate, Exhall, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MQS 2016 LIMITED - 2016-05-20
    10 Prospect Place, Welwyn, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -110,472 GBP2023-12-31
    Person with significant control
    2016-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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