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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Rushworth, Darren
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Canfor, Nicolas Douglas William
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2005-06-09 ~ 2023-12-16
    OF - Director → CIF 0
  • 3
    Duliman, Selma
    Born in March 1989
    Individual (10 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Benjamin Harry
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2003-11-12 ~ 2023-12-16
    OF - Director → CIF 0
  • 5
    Roe, Adrian, Dr
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2000-05-15 ~ 2012-04-12
    OF - Director → CIF 0
  • 6
    Morris, David John
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ 2004-06-04
    OF - Director → CIF 0
  • 7
    Mitchell, Nina Ellen
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2003-11-06 ~ 2004-05-24
    OF - Director → CIF 0
  • 8
    Piper, Stephen David
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2023-08-16
    OF - Director → CIF 0
  • 9
    Strong, Steven Robert
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2000-02-22 ~ 2012-04-12
    OF - Director → CIF 0
    Strong, Steven Robert
    Individual (11 offsprings)
    Officer
    2000-02-22 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 10
    Stillman-jones, Martin Adrian
    Born in May 1959
    Individual (17 offsprings)
    Officer
    2007-10-01 ~ 2010-05-10
    OF - Director → CIF 0
  • 11
    Noar, Stephen John
    Born in July 1947
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    OF - Nominee Secretary → CIF 0
  • 13
    IMETA HOLDINGS LTD 07995485
    Gamma House, Enterprise Road, Southampton Science Park, Southampton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMETA TECHNOLOGIES LIMITED

Period: 2000-02-22 ~ now
Company number: 03930971
Registered name
IMETA TECHNOLOGIES LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,714 GBP2024-12-31
18,230 GBP2023-12-31
Fixed Assets
6,714 GBP2024-12-31
18,230 GBP2023-12-31
Debtors
Current
2,828,880 GBP2024-12-31
2,796,686 GBP2023-12-31
Cash at bank and in hand
96,469 GBP2024-12-31
579,113 GBP2023-12-31
Current Assets
2,925,349 GBP2024-12-31
3,375,799 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-766,663 GBP2024-12-31
-838,736 GBP2023-12-31
Net Current Assets/Liabilities
2,158,686 GBP2024-12-31
2,537,063 GBP2023-12-31
Total Assets Less Current Liabilities
2,165,400 GBP2024-12-31
2,555,293 GBP2023-12-31
Net Assets/Liabilities
2,165,400 GBP2024-12-31
2,530,293 GBP2023-12-31
Equity
Called up share capital
832 GBP2024-12-31
832 GBP2023-12-31
Share premium
35,684 GBP2024-12-31
35,684 GBP2023-12-31
Capital redemption reserve
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
2,128,879 GBP2024-12-31
2,493,772 GBP2023-12-31
Equity
2,165,400 GBP2024-12-31
2,530,293 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,958 GBP2023-12-31
Office equipment
7,797 GBP2024-12-31
133,554 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,797 GBP2024-12-31
175,512 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-41,958 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-175,512 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
41,275 GBP2023-12-31
Office equipment
116,007 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
157,282 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
248 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
3,403 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
3,651 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-41,523 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-159,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,083 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,083 GBP2024-12-31
Property, Plant & Equipment
Office equipment
6,714 GBP2024-12-31
17,547 GBP2023-12-31
Furniture and fittings
683 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
892,323 GBP2024-12-31
203,803 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,774,140 GBP2024-12-31
2,333,024 GBP2023-12-31
Other Debtors
Current
113,949 GBP2023-12-31
Prepayments/Accrued Income
Current
11,955 GBP2024-12-31
83,101 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
150,462 GBP2024-12-31
62,809 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,575 GBP2024-12-31
7,375 GBP2023-12-31
Amounts owed to group undertakings
Current
386,743 GBP2024-12-31
Taxation/Social Security Payable
Current
89,958 GBP2024-12-31
176,343 GBP2023-12-31
Other Creditors
Current
64,886 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
276,387 GBP2024-12-31
590,132 GBP2023-12-31
Creditors
Current
766,663 GBP2024-12-31
838,736 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,652 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,652 GBP2023-12-31
  • IMETA TECHNOLOGIES LIMITED
    Info
    Registered number 03930971
    Tollbar House Tollbar Way, Hedge End, Southampton SO30 2ZP
    PRIVATE LIMITED COMPANY incorporated on 2000-02-22 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.