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 2
  • 1
    Heslop, Michael William
    Director born in March 1956
    Individual (12 offsprings)
    Officer
    2023-05-11 ~ now
    OF - director → CIF 0
  • 2
    METER PROVIDA INVESTMENTS LIMITED
    Meter House, Duckmanton Road, Duckmanton, Chesterfield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,164,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Dla Nominees Limited
    Individual
    Officer
    2000-08-22 ~ 2000-09-13
    OF - nominee-director → CIF 0
  • 2
    Mysyrowicz, Ladislas Wladimir Marc
    Director born in May 1974
    Individual (25 offsprings)
    Officer
    2021-07-01 ~ 2021-10-11
    OF - director → CIF 0
  • 3
    Burr, Stephen Mark
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2013-10-28 ~ 2019-07-02
    OF - director → CIF 0
  • 4
    Joseph, Steven Falcon
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2021-10-11 ~ 2023-05-11
    OF - director → CIF 0
  • 5
    Watkins, Claire Louise Blanche
    Finance Director born in November 1974
    Individual (10 offsprings)
    Officer
    2017-12-14 ~ 2018-03-19
    OF - director → CIF 0
  • 6
    Houtby, Timothy John
    Director born in February 1968
    Individual
    Officer
    2011-04-21 ~ 2018-01-31
    OF - director → CIF 0
  • 7
    Lathigra, Dipesh Pradip
    Finance Director born in November 1983
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2021-07-13
    OF - director → CIF 0
  • 8
    Dale, David Wilson
    Ceo born in September 1966
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ 2021-07-01
    OF - director → CIF 0
  • 9
    Clark, Miles Andrew
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2018-04-30
    OF - director → CIF 0
  • 10
    Mckeating, Alan
    Sales Director born in June 1961
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2004-06-30
    OF - director → CIF 0
  • 11
    Green, Neil Anthony
    Finance Director born in September 1965
    Individual (10 offsprings)
    Officer
    2002-09-23 ~ 2013-10-28
    OF - director → CIF 0
    Green, Neil Anthony
    Individual (10 offsprings)
    Officer
    2002-09-23 ~ 2013-10-28
    OF - secretary → CIF 0
  • 12
    Cameron, Kenneth James Coats
    Individual (2 offsprings)
    Officer
    2000-09-13 ~ 2002-09-23
    OF - secretary → CIF 0
  • 13
    Reynolds, David William
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2000-09-13 ~ 2001-12-18
    OF - director → CIF 0
  • 14
    Corrigan, Paul
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2021-07-13 ~ 2023-07-12
    OF - director → CIF 0
  • 15
    Bouzac, Thierry Georges
    Company Director born in May 1961
    Individual (8 offsprings)
    Officer
    2018-05-21 ~ 2021-02-10
    OF - director → CIF 0
  • 16
    Pye, David Michael
    Sales Diector born in October 1964
    Individual (4 offsprings)
    Officer
    2017-08-07 ~ 2019-04-19
    OF - director → CIF 0
  • 17
    Horler, Nicholas Wenham
    Company Director born in February 1959
    Individual (10 offsprings)
    Officer
    2014-05-20 ~ 2018-05-21
    OF - director → CIF 0
  • 18
    Bridgstock, Eric
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2001-12-10 ~ 2013-10-28
    OF - director → CIF 0
  • 19
    1, Vicarage Lane, London, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    7,948,170 GBP2023-12-31
    Officer
    2021-07-01 ~ 2021-10-11
    PE - director → CIF 0
    PE - director → CIF 0
  • 20
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-08-22 ~ 2000-09-13
    PE - nominee-director → CIF 0
    2000-08-22 ~ 2000-09-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

METER PROVIDA LIMITED

Previous name
BROOMCO (2297) LIMITED - 2000-09-21
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
81,000 GBP2022-12-31
193,000 GBP2021-07-31
Property, Plant & Equipment
183,000 GBP2022-12-31
273,000 GBP2021-07-31
Fixed Assets
264,000 GBP2022-12-31
466,000 GBP2021-07-31
Debtors
12,608,000 GBP2022-12-31
12,019,000 GBP2021-07-31
Cash at bank and in hand
578,000 GBP2022-12-31
637,000 GBP2021-07-31
Current Assets
13,891,000 GBP2022-12-31
13,383,000 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-3,960,000 GBP2022-12-31
-3,531,000 GBP2021-07-31
Net Current Assets/Liabilities
9,931,000 GBP2022-12-31
9,852,000 GBP2021-07-31
Total Assets Less Current Liabilities
10,195,000 GBP2022-12-31
10,318,000 GBP2021-07-31
Net Assets/Liabilities
10,078,000 GBP2022-12-31
10,201,000 GBP2021-07-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-07-31
Retained earnings (accumulated losses)
10,078,000 GBP2022-12-31
10,201,000 GBP2021-07-31
Equity
10,078,000 GBP2022-12-31
10,201,000 GBP2021-07-31
Average Number of Employees
322021-08-01 ~ 2022-12-31
432020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
Other than goodwill
740,000 GBP2022-12-31
729,000 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
659,000 GBP2022-12-31
536,000 GBP2021-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
123,000 GBP2021-08-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
81,000 GBP2022-12-31
193,000 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
195,000 GBP2022-12-31
195,000 GBP2021-07-31
Plant and equipment
79,000 GBP2022-12-31
79,000 GBP2021-07-31
Furniture and fittings
605,000 GBP2022-12-31
602,000 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
879,000 GBP2022-12-31
876,000 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
57,000 GBP2022-12-31
39,000 GBP2021-07-31
Plant and equipment
50,000 GBP2022-12-31
39,000 GBP2021-07-31
Furniture and fittings
589,000 GBP2022-12-31
523,000 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
696,000 GBP2022-12-31
601,000 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
18,000 GBP2021-08-01 ~ 2022-12-31
Plant and equipment
11,000 GBP2021-08-01 ~ 2022-12-31
Furniture and fittings
66,000 GBP2021-08-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,000 GBP2021-08-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
138,000 GBP2022-12-31
156,000 GBP2021-07-31
Plant and equipment
29,000 GBP2022-12-31
38,000 GBP2021-07-31
Furniture and fittings
16,000 GBP2022-12-31
79,000 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
932,000 GBP2022-12-31
511,000 GBP2021-07-31
Amounts Owed By Related Parties
11,445,000 GBP2022-12-31
Current
11,253,000 GBP2021-07-31
Other Debtors
Amounts falling due within one year
231,000 GBP2022-12-31
255,000 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
12,608,000 GBP2022-12-31
12,019,000 GBP2021-07-31
Trade Creditors/Trade Payables
Current
1,368,000 GBP2022-12-31
520,000 GBP2021-07-31
Amounts owed to group undertakings
Current
1,527,000 GBP2022-12-31
1,527,000 GBP2021-07-31
Corporation Tax Payable
Current
10,000 GBP2022-12-31
45,000 GBP2021-07-31
Other Taxation & Social Security Payable
Current
119,000 GBP2022-12-31
554,000 GBP2021-07-31
Other Creditors
Current
936,000 GBP2022-12-31
885,000 GBP2021-07-31
Creditors
Current
3,960,000 GBP2022-12-31
3,531,000 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,700,000 GBP2022-12-31
1,827,000 GBP2021-07-31
Related profiles found in government register
  • METER PROVIDA LIMITED
    Info
    BROOMCO (2297) LIMITED - 2000-09-21
    Registered number 04057886
    Suite 4c Manchester International Office Centre, Styal Road, Manchester M22 5WB
    Private Limited Company incorporated on 2000-08-22 (24 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • METER PROVIDA LIMITED
    S
    Registered number 4057886
    Fusion House, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PZ
    UNITED KINGDOM
    CIF 1
  • METER PROVIDA LIMITED
    S
    Registered number 04057886
    Meter House, Enterprise Way, Duckmanton, Derbyshire, United Kingdom, S44 5FD
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Meter House, Enterprise Way, Duckmanton, Derbyshire, England
    Corporate (2 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (10 parents)
    Officer
    2011-11-28 ~ 2016-05-13
    CIF 1 - llp-member → ME

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