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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
Active 3
  • 1
    Grover, Ravpreet
    Business Executive born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
    Grover, Ravpreet
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Bei, Terrance
    Private Equity Investing born in December 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 3
    CLASSICREALM LIMITED - 2009-08-02
    icon of addressThe Lightbox, Willoughby Road, Bracknell, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    989,272 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Adams, Jason
    Ceo born in April 1971
    Individual
    Officer
    icon of calendar 2022-03-15 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Allerton, Michael
    Software Dev Mgr born in September 1974
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Maclennan, Ruairidh Iain Maxwell Marwick
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 4
    Harford, Jeremy Jonathan
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2022-03-15
    OF - Director → CIF 0
    Mr Jeremy Jonathan Harford
    Born in March 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Carre, Stephen
    Sales And Mktg Mgr born in March 1962
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2004-05-12
    OF - Director → CIF 0
  • 6
    Newton, Patrick James
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2022-03-15
    OF - Director → CIF 0
  • 7
    Harford, Roger Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 8
    Carleton, Mark
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2020-11-27 ~ 2022-03-15
    OF - Director → CIF 0
  • 9
    Orren, David
    Business Adviser born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2013-09-19
    OF - Director → CIF 0
  • 10
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2000-02-15 ~ 2000-03-07
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2000-02-15 ~ 2000-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MESTEC LIMITED

Previous names
ZYGOLOGY SOLUTIONS LIMITED - 2001-02-09
BARONBASE LIMITED - 2000-04-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
120,713 GBP2023-12-31
39,479 GBP2022-12-31
Debtors
Current
696,626 GBP2023-12-31
544,536 GBP2022-12-31
Cash at bank and in hand
215,445 GBP2023-12-31
39,962 GBP2022-12-31
Current Assets
912,071 GBP2023-12-31
584,498 GBP2022-12-31
Net Current Assets/Liabilities
-2,581,630 GBP2023-12-31
-893,445 GBP2022-12-31
Net Assets/Liabilities
-2,460,917 GBP2023-12-31
-853,966 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
144,293 GBP2023-12-31
87,756 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
178,143 GBP2023-12-31
87,756 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-16,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-16,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,850 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
55,173 GBP2023-12-31
48,277 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,430 GBP2023-12-31
48,277 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,257 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
23,285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,542 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-16,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,257 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
31,593 GBP2023-12-31
Tools/Equipment for furniture and fittings
89,120 GBP2023-12-31
39,479 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
409,035 GBP2023-12-31
Current, Amounts falling due within one year
378,729 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
696,626 GBP2023-12-31
Current, Amounts falling due within one year
544,536 GBP2022-12-31

  • MESTEC LIMITED
    Info
    ZYGOLOGY SOLUTIONS LIMITED - 2001-02-09
    BARONBASE LIMITED - 2001-02-09
    Registered number 03926300
    icon of addressThe Lightbox, Willoughby Road, Bracknell RG12 8FB
    Private Limited Company incorporated on 2000-02-15 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.