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 5
  • 1
    Comiskey, Brian
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Chris
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Painter, Patrick
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 4
    St. John, Patrick
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 5
    FLOTRONIC PUMPS LIMITED - 2022-07-04
    TRAVELCHANGE LIMITED - 1990-12-20
    Unit 6, Ricebridge Brighton Road, Bolney, Haywards Heath, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,552,895 GBP2023-12-31
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Smallwood, Peter Andre
    Engineer born in July 1944
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2010-08-02
    OF - Director → CIF 0
    Smallwood, Peter Andre
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 2
    Elphick, Owen James
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2010-08-02 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Owen James Elphick
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2017-12-13 ~ 2023-02-24
    PE - Has significant influence or controlCIF 0
  • 3
    Bignell, Michael James
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2010-06-14 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Michael James Bignell
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2017-12-13 ~ 2023-02-24
    PE - Has significant influence or controlCIF 0
  • 4
    Elphick, Kenneth George
    Engineer born in August 1947
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Kenneth George Elphick
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2017-12-13 ~ 2023-02-24
    PE - Has significant influence or controlCIF 0
  • 5
    Elphick, Ann-marie
    Company Director born in August 1948
    Individual
    Officer
    2000-03-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 6
    Murphy, Douglas William
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2010-08-02 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Douglas William Murphy
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2017-12-13 ~ 2023-02-24
    PE - Has significant influence or controlCIF 0
  • 7
    Hill, Alec John
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2010-08-02 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Alec John Hill
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2017-12-13 ~ 2023-02-24
    PE - Has significant influence or controlCIF 0
  • 8
    Tester, Jennifer Margaret
    Company Director born in May 1947
    Individual
    Officer
    2000-03-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 9
    Tester, Peter John
    Engineer born in January 1946
    Individual
    Officer
    2000-02-21 ~ 2006-03-30
    OF - Director → CIF 0
    Tester, Peter John
    Individual
    Officer
    2000-02-21 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-21 ~ 2000-02-21
    PE - Nominee Secretary → CIF 0
  • 11
    METALTECH (HOLDINGS) LTD
    Unit 4, Diplocks Way, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

METALTECH PRECISION ENGINEERS LTD

Standard Industrial Classification
25620 - Machining
Brief company account
Debtors
3,606 GBP2023-12-31
5 GBP2023-09-07
Creditors
Current, Amounts falling due within one year
-3,601 GBP2023-12-31
0 GBP2023-09-07
Net Current Assets/Liabilities
5 GBP2023-12-31
5 GBP2023-09-07
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2023-09-07
Average Number of Employees
02023-09-08 ~ 2023-12-31
652022-04-01 ~ 2023-09-07
Amounts Owed By Related Parties
3,606 GBP2023-12-31
Current
5 GBP2023-09-07
Other Taxation & Social Security Payable
Current
3,601 GBP2023-12-31
0 GBP2023-09-07

  • METALTECH PRECISION ENGINEERS LTD
    Info
    Registered number 03930284
    Unit 4, Diplocks Way, Hailsham, East Sussex BN27 3JF
    Private Limited Company incorporated on 2000-02-21 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.