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
    Wilson, Simon James
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Ledger-beadell, Mark David
    Chartered Accountant born in January 1962
    Individual (8 offsprings)
    Officer
    1999-06-16 ~ now
    OF - Director → CIF 0
    Mr Mark David Ledger-beadell
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Counsell, Peter Marcus
    Corporate Financier born in March 1967
    Individual (1 offspring)
    Officer
    1999-06-16 ~ now
    OF - Director → CIF 0
    Mr Peter Marcus Counsell
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Ledger-beadell, Mark David
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1999-06-16 ~ 2019-04-17
    OF - Secretary → CIF 0
  • 2
    Savage, Martin John
    Corporate Finance born in February 1958
    Individual (7 offsprings)
    Officer
    2006-06-22 ~ 2008-02-07
    OF - Director → CIF 0
  • 3
    Luciene James Limited
    Individual
    Officer
    1999-05-07 ~ 1999-06-16
    OF - Nominee Director → CIF 0
  • 4
    Mann, James Stanley
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2015-06-02 ~ 2019-02-05
    OF - Director → CIF 0
  • 5
    Rees, Martin Gareth
    Company Director born in June 1955
    Individual (34 offsprings)
    Officer
    1999-06-16 ~ 2002-11-29
    OF - Director → CIF 0
  • 6
    Howard, Alyson Marina
    Certified Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-05-07 ~ 1999-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

META CORPORATE FINANCE LIMITED

Previous name
RETROSHIELD LIMITED - 1999-06-24
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
962 GBP2023-03-31
Debtors
5,304 GBP2024-03-31
9,301 GBP2023-03-31
Cash at bank and in hand
72,130 GBP2024-03-31
30,675 GBP2023-03-31
Current Assets
77,434 GBP2024-03-31
39,976 GBP2023-03-31
Creditors
Current
56,173 GBP2024-03-31
54,003 GBP2023-03-31
Net Current Assets/Liabilities
21,261 GBP2024-03-31
-14,027 GBP2023-03-31
Total Assets Less Current Liabilities
21,261 GBP2024-03-31
-13,065 GBP2023-03-31
Creditors
Non-current
-26,275 GBP2024-03-31
-32,157 GBP2023-03-31
Net Assets/Liabilities
-5,014 GBP2024-03-31
-45,302 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-6,014 GBP2024-03-31
-46,302 GBP2023-03-31
Equity
-5,014 GBP2024-03-31
-45,302 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,483 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,483 GBP2024-03-31
57,521 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
962 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
962 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
5,304 GBP2024-03-31
9,301 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,820 GBP2024-03-31
10,292 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,220 GBP2024-03-31
27,567 GBP2023-03-31
Other Creditors
Current
18,133 GBP2024-03-31
6,144 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
26,275 GBP2024-03-31
32,157 GBP2023-03-31
  • META CORPORATE FINANCE LIMITED
    Info
    RETROSHIELD LIMITED - 1999-06-24
    Registered number 03766866
    The Old Mill House Zenon, The Stream, Ditton, Aylesford ME20 6AG
    Private Limited Company incorporated on 1999-05-07 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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