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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 12
  • 1
    Stuart, Christopher
    Commercial Director born in December 1971
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2011-10-17
    OF - Director → CIF 0
    2012-11-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 2
    Rogan, Charlotte Joy
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, Charlotte Joy
    Individual (4 offsprings)
    Officer
    2015-09-18 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 4
    Rogan, Deborah Joy
    Co. Director born in January 1957
    Individual (4 offsprings)
    Officer
    2000-12-12 ~ 2015-09-18
    OF - Director → CIF 0
    Rogan, Deborah Joy, Dr
    Company Director
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 5
    Rogan, Oliver Lewis
    Born in April 1981
    Individual (9 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Rogan, Alan, Dr
    Company Director born in October 1947
    Individual (12 offsprings)
    Officer
    2000-12-12 ~ 2006-03-06
    OF - Director → CIF 0
    Rogan, Alan
    Company Director born in October 1947
    Individual (12 offsprings)
    Officer
    2006-07-01 ~ 2016-07-11
    OF - Director → CIF 0
    Rogan, Alan, Dr
    Individual (12 offsprings)
    Officer
    2000-12-12 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 7
    Walker, James Robert
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Strachan, Steve James
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Fishwick, Michael Anthony
    Individual (2 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    OF - Nominee Director → CIF 0
  • 12
    METEK HOLDINGS LIMITED
    09647430
    Unit 101, Sperry Way, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

METEK PLC

Period: 2017-07-24 ~ now
Company number: 04123370
Registered names
METEK PLC - now
METEK LIMITED - 2017-07-24
METEK UK LIMITED - 2017-07-24
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Turnover/Revenue
20,694,768 GBP2024-04-01 ~ 2025-03-31
14,871,979 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-15,937,846 GBP2024-04-01 ~ 2025-03-31
-11,794,331 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,756,922 GBP2024-04-01 ~ 2025-03-31
3,077,648 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,726,684 GBP2024-04-01 ~ 2025-03-31
-2,636,510 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,163,435 GBP2024-04-01 ~ 2025-03-31
574,335 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
868,024 GBP2024-04-01 ~ 2025-03-31
464,280 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
868,024 GBP2024-04-01 ~ 2025-03-31
464,280 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
74,013 GBP2025-03-31
74,970 GBP2024-03-31
Total Inventories
1,845,011 GBP2025-03-31
1,480,523 GBP2024-03-31
Debtors
4,753,135 GBP2025-03-31
2,902,032 GBP2024-03-31
Cash at bank and in hand
1,828,547 GBP2025-03-31
1,994,020 GBP2024-03-31
Current Assets
8,426,693 GBP2025-03-31
6,376,575 GBP2024-03-31
Creditors
Current
4,618,030 GBP2025-03-31
2,748,225 GBP2024-03-31
Net Current Assets/Liabilities
3,808,663 GBP2025-03-31
3,628,350 GBP2024-03-31
Total Assets Less Current Liabilities
3,882,676 GBP2025-03-31
3,703,320 GBP2024-03-31
Net Assets/Liabilities
3,861,911 GBP2025-03-31
3,658,588 GBP2024-03-31
Equity
Called up share capital
50,025 GBP2025-03-31
50,025 GBP2024-03-31
50,025 GBP2023-03-31
Capital redemption reserve
374 GBP2025-03-31
374 GBP2024-03-31
374 GBP2023-03-31
Retained earnings (accumulated losses)
3,811,512 GBP2025-03-31
3,608,189 GBP2024-03-31
3,587,825 GBP2023-03-31
Equity
3,861,911 GBP2025-03-31
3,658,588 GBP2024-03-31
3,638,224 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-664,701 GBP2024-04-01 ~ 2025-03-31
-443,916 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-664,701 GBP2024-04-01 ~ 2025-03-31
-443,916 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
868,024 GBP2024-04-01 ~ 2025-03-31
464,280 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,243,631 GBP2024-04-01 ~ 2025-03-31
1,748,697 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
268,480 GBP2024-04-01 ~ 2025-03-31
206,130 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
293,263 GBP2024-04-01 ~ 2025-03-31
59,374 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,805,374 GBP2024-04-01 ~ 2025-03-31
2,014,201 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
392024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Director Remuneration
268,648 GBP2024-04-01 ~ 2025-03-31
292,260 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
32,748 GBP2024-04-01 ~ 2025-03-31
44,054 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
21,000 GBP2024-04-01 ~ 2025-03-31
11,498 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
294,860 GBP2024-04-01 ~ 2025-03-31
111,314 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
290,859 GBP2024-04-01 ~ 2025-03-31
143,584 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
154,996 GBP2025-03-31
149,582 GBP2024-03-31
Furniture and fittings
50,073 GBP2025-03-31
44,128 GBP2024-03-31
Motor vehicles
8,276 GBP2025-03-31
8,276 GBP2024-03-31
Computers
294,937 GBP2025-03-31
274,505 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
508,282 GBP2025-03-31
476,491 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
121,808 GBP2025-03-31
111,348 GBP2024-03-31
Furniture and fittings
33,926 GBP2025-03-31
28,804 GBP2024-03-31
Motor vehicles
8,252 GBP2025-03-31
8,185 GBP2024-03-31
Computers
270,283 GBP2025-03-31
253,184 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
434,269 GBP2025-03-31
401,521 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,460 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,122 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
67 GBP2024-04-01 ~ 2025-03-31
Computers
17,099 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,748 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
33,188 GBP2025-03-31
38,234 GBP2024-03-31
Furniture and fittings
16,147 GBP2025-03-31
15,324 GBP2024-03-31
Motor vehicles
24 GBP2025-03-31
91 GBP2024-03-31
Computers
24,654 GBP2025-03-31
21,321 GBP2024-03-31
Value of work in progress
1,845,011 GBP2025-03-31
1,480,523 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
518,282 GBP2025-03-31
20,729 GBP2024-03-31
Other Debtors
Current
366,834 GBP2025-03-31
311,113 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
239,532 GBP2025-03-31
387,680 GBP2024-03-31
Prepayments
Current
297,878 GBP2025-03-31
114,077 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,545,904 GBP2025-03-31
2,666,812 GBP2024-03-31
Trade Creditors/Trade Payables
Current
510,683 GBP2025-03-31
622,492 GBP2024-03-31
Amounts owed to group undertakings
Current
790,150 GBP2025-03-31
590,150 GBP2024-03-31
Corporation Tax Payable
Current
301,988 GBP2025-03-31
133,056 GBP2024-03-31
Other Taxation & Social Security Payable
Current
144,661 GBP2025-03-31
122,805 GBP2024-03-31
Other Creditors
Current
12,624 GBP2025-03-31
10,350 GBP2024-03-31
Accrued Liabilities
Current
404,003 GBP2025-03-31
572,341 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
163,181 GBP2025-03-31
96,467 GBP2024-03-31
Between one and five year
186,295 GBP2025-03-31
150,629 GBP2024-03-31
All periods
349,476 GBP2025-03-31
247,096 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,615 GBP2025-03-31
17,064 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,887,438 shares2025-03-31
Class 2 ordinary share
1,703 shares2025-03-31
Class 3 ordinary share
1,133 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
868,024 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • METEK PLC
    Info
    METEK LIMITED - 2017-07-24
    METEK UK LIMITED - 2017-07-24
    Registered number 04123370
    Unit 602 Sperry Way, Stonehouse, Gloucestershire GL10 3UT
    PUBLIC LIMITED COMPANY incorporated on 2000-12-12 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • METEK PLC
    S
    Registered number 04123370
    602, Sperry Way, Stonehouse, England, GL10 3UT
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METEK MODULAR BUILDING LTD
    05919002
    Unit 602 Sperry Way, Stonehouse, Gloucestershire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-12-02 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.