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
    Duliman, Selma
    Director born in March 1989
    Individual (8 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Rushworth, Darren John
    President born in April 1967
    Individual (9 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
  • 3
    IMETA HOLDINGS LTD
    Gamma House, Enterprise Road, Southampton Science Park, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    323,701 GBP2023-12-31
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Strong, Steven Robert
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2000-02-22 ~ 2012-04-12
    OF - Director → CIF 0
    Strong, Steven Robert
    Individual (3 offsprings)
    Officer
    2000-02-22 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 2
    Stillman-jones, Martin Adrian
    Company Chairman born in May 1959
    Individual (15 offsprings)
    Officer
    2007-10-01 ~ 2010-05-10
    OF - Director → CIF 0
  • 3
    Morris, David John
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2000-02-22 ~ 2004-06-04
    OF - Director → CIF 0
  • 4
    Marsh, Benjamin Harry
    Managing Director born in December 1969
    Individual (7 offsprings)
    Officer
    2003-11-12 ~ 2023-12-16
    OF - Director → CIF 0
  • 5
    Canfor, Nicolas Douglas William
    Operations Director born in December 1955
    Individual (2 offsprings)
    Officer
    2005-06-09 ~ 2023-12-16
    OF - Director → CIF 0
  • 6
    Roe, Adrian, Dr
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2000-05-15 ~ 2012-04-12
    OF - Director → CIF 0
  • 7
    Noar, Stephen John
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 8
    Mitchell, Nina Ellen
    Operations Director born in July 1970
    Individual
    Officer
    2003-11-06 ~ 2004-05-24
    OF - Director → CIF 0
  • 9
    Piper, Stephen David
    Operations Director born in July 1971
    Individual
    Officer
    2018-01-02 ~ 2023-08-16
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-02-22 ~ 2000-02-22
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMETA TECHNOLOGIES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
212023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment
18,230 GBP2023-12-31
45,070 GBP2022-12-31
Fixed Assets
18,230 GBP2023-12-31
45,070 GBP2022-12-31
Debtors
Current
2,796,686 GBP2023-12-31
2,840,828 GBP2022-12-31
Cash at bank and in hand
579,113 GBP2023-12-31
1,525,371 GBP2022-12-31
Current Assets
3,375,799 GBP2023-12-31
4,366,199 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-838,736 GBP2023-12-31
-1,131,100 GBP2022-12-31
Net Current Assets/Liabilities
2,537,063 GBP2023-12-31
3,235,099 GBP2022-12-31
Total Assets Less Current Liabilities
2,555,293 GBP2023-12-31
3,280,169 GBP2022-12-31
Net Assets/Liabilities
2,530,293 GBP2023-12-31
3,261,169 GBP2022-12-31
Equity
Called up share capital
832 GBP2023-12-31
832 GBP2022-12-31
Share premium
35,684 GBP2023-12-31
35,684 GBP2022-12-31
Capital redemption reserve
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
2,493,772 GBP2023-12-31
3,224,648 GBP2022-12-31
Equity
2,530,293 GBP2023-12-31
3,261,169 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,958 GBP2023-12-31
41,958 GBP2022-12-31
Office equipment
133,554 GBP2023-12-31
177,873 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
175,512 GBP2023-12-31
219,831 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-46,167 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
40,530 GBP2022-12-31
Office equipment
134,231 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
174,761 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
745 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
14,236 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
14,981 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,275 GBP2023-12-31
Office equipment
116,007 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,282 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
683 GBP2023-12-31
1,428 GBP2022-12-31
Office equipment
17,547 GBP2023-12-31
43,642 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
203,803 GBP2023-12-31
792,143 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,333,024 GBP2023-12-31
1,731,349 GBP2022-12-31
Other Debtors
Current
113,949 GBP2023-12-31
165,439 GBP2022-12-31
Prepayments/Accrued Income
Current
83,101 GBP2023-12-31
151,897 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
62,809 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,375 GBP2023-12-31
77,612 GBP2022-12-31
Taxation/Social Security Payable
Current
176,343 GBP2023-12-31
183,589 GBP2022-12-31
Other Creditors
Current
64,886 GBP2023-12-31
127,059 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
590,132 GBP2023-12-31
742,840 GBP2022-12-31
Creditors
Current
838,736 GBP2023-12-31
1,131,100 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,652 GBP2023-12-31
69,240 GBP2022-12-31
Between one and five year
41,652 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,652 GBP2023-12-31
110,892 GBP2022-12-31
  • IMETA TECHNOLOGIES LIMITED
    Info
    Registered number 03930971
    Tollbar House Tollbar Way, Hedge End, Southampton SO30 2ZP
    Private Limited Company incorporated on 2000-02-22 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-22
    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.