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
    Walker, James Robert
    Technical Director born in September 1980
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fishwick, Michael Anthony
    Individual (2 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Rogan, Oliver Lewis
    Company Director born in April 1981
    Individual (9 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Rogan, Charlotte Joy
    Co Director born in September 1978
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Unit 101, Sperry Way, Stonehouse, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    993,700 GBP2016-10-01 ~ 2017-03-31
    Person with significant control
    2016-06-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    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
Ceased 7
  • 1
    Rogan, Alan, Dr
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2006-03-06
    OF - Director → CIF 0
    Rogan, Alan
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2016-07-11
    OF - Director → CIF 0
    Rogan, Alan, Dr
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Rogan, Deborah Joy
    Co. Director born in January 1957
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2015-09-18
    OF - Director → CIF 0
    Rogan, Deborah Joy, Dr
    Company Director
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 3
    Strachan, Steve James
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Stuart, Christopher
    Commercial Director born in December 1971
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-10-17
    OF - Director → CIF 0
    2012-11-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 5
    Stuart, Charlotte Joy
    Individual (3 offsprings)
    Officer
    2015-09-18 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-12 ~ 2000-12-12
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-12 ~ 2000-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

METEK PLC

Previous names
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
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Turnover/Revenue
14,871,979 GBP2023-04-01 ~ 2024-03-31
9,988,339 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
11,794,331 GBP2023-04-01 ~ 2024-03-31
7,356,661 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,077,648 GBP2023-04-01 ~ 2024-03-31
2,631,678 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
2,636,510 GBP2023-04-01 ~ 2024-03-31
2,324,802 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
574,335 GBP2023-04-01 ~ 2024-03-31
444,379 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
110,055 GBP2023-04-01 ~ 2024-03-31
85,088 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
464,280 GBP2023-04-01 ~ 2024-03-31
359,291 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
464,280 GBP2023-04-01 ~ 2024-03-31
359,291 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
74,970 GBP2024-03-31
103,587 GBP2023-03-31
Total Inventories
1,480,523 GBP2024-03-31
1,561,348 GBP2023-03-31
Debtors
2,902,032 GBP2024-03-31
3,225,242 GBP2023-03-31
Cash at bank and in hand
1,994,020 GBP2024-03-31
1,240,682 GBP2023-03-31
Current Assets
6,376,575 GBP2024-03-31
6,027,272 GBP2023-03-31
Creditors
Current
2,748,225 GBP2024-03-31
2,407,908 GBP2023-03-31
Net Current Assets/Liabilities
3,628,350 GBP2024-03-31
3,619,364 GBP2023-03-31
Total Assets Less Current Liabilities
3,703,320 GBP2024-03-31
3,722,951 GBP2023-03-31
Net Assets/Liabilities
3,658,588 GBP2024-03-31
3,638,224 GBP2023-03-31
Equity
Called up share capital
50,025 GBP2024-03-31
50,025 GBP2023-03-31
50,025 GBP2022-03-31
Capital redemption reserve
374 GBP2024-03-31
374 GBP2023-03-31
374 GBP2022-03-31
Retained earnings (accumulated losses)
3,608,189 GBP2024-03-31
3,587,825 GBP2023-03-31
3,672,450 GBP2022-03-31
Equity
3,658,588 GBP2024-03-31
3,638,224 GBP2023-03-31
3,722,849 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-443,916 GBP2023-04-01 ~ 2024-03-31
-443,916 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-443,916 GBP2023-04-01 ~ 2024-03-31
-443,916 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
464,280 GBP2023-04-01 ~ 2024-03-31
359,291 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,748,697 GBP2023-04-01 ~ 2024-03-31
1,584,138 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
206,130 GBP2023-04-01 ~ 2024-03-31
202,439 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,374 GBP2023-04-01 ~ 2024-03-31
105,386 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,014,201 GBP2023-04-01 ~ 2024-03-31
1,891,963 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
302023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Director Remuneration
292,260 GBP2023-04-01 ~ 2024-03-31
390,342 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
44,054 GBP2023-04-01 ~ 2024-03-31
54,095 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
11,498 GBP2023-04-01 ~ 2024-03-31
9,778 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
111,314 GBP2023-04-01 ~ 2024-03-31
90,904 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
143,584 GBP2023-04-01 ~ 2024-03-31
84,432 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,582 GBP2024-03-31
146,457 GBP2023-03-31
Furniture and fittings
44,128 GBP2024-03-31
43,399 GBP2023-03-31
Motor vehicles
8,276 GBP2024-03-31
8,276 GBP2023-03-31
Computers
274,505 GBP2024-03-31
262,922 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
476,491 GBP2024-03-31
461,054 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,348 GBP2024-03-31
99,044 GBP2023-03-31
Furniture and fittings
28,804 GBP2024-03-31
23,764 GBP2023-03-31
Motor vehicles
8,185 GBP2024-03-31
8,096 GBP2023-03-31
Computers
253,184 GBP2024-03-31
226,563 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
401,521 GBP2024-03-31
357,467 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,304 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,040 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
89 GBP2023-04-01 ~ 2024-03-31
Computers
26,621 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,054 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
38,234 GBP2024-03-31
47,413 GBP2023-03-31
Furniture and fittings
15,324 GBP2024-03-31
19,635 GBP2023-03-31
Motor vehicles
91 GBP2024-03-31
180 GBP2023-03-31
Computers
21,321 GBP2024-03-31
36,359 GBP2023-03-31
Value of work in progress
1,480,523 GBP2024-03-31
1,561,348 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
20,729 GBP2024-03-31
196,427 GBP2023-03-31
Other Debtors
Current
311,113 GBP2024-03-31
142,661 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
387,680 GBP2024-03-31
292,842 GBP2023-03-31
Prepayments
Current
114,077 GBP2024-03-31
360,925 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,666,812 GBP2024-03-31
2,946,954 GBP2023-03-31
Trade Creditors/Trade Payables
Current
622,492 GBP2024-03-31
589,952 GBP2023-03-31
Amounts owed to group undertakings
Current
590,150 GBP2024-03-31
589,968 GBP2023-03-31
Corporation Tax Payable
Current
133,056 GBP2024-03-31
83,002 GBP2023-03-31
Other Taxation & Social Security Payable
Current
122,805 GBP2024-03-31
108,360 GBP2023-03-31
Other Creditors
Current
10,350 GBP2024-03-31
19,979 GBP2023-03-31
Accrued Liabilities
Current
572,341 GBP2024-03-31
267,609 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,467 GBP2024-03-31
100,326 GBP2023-03-31
Between one and five year
150,629 GBP2024-03-31
115,979 GBP2023-03-31
All periods
247,096 GBP2024-03-31
216,305 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,064 GBP2024-03-31
18,323 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,887,438 shares2024-03-31
Class 2 ordinary share
1,703 shares2024-03-31
Class 3 ordinary share
113,310 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
464,280 GBP2023-04-01 ~ 2024-03-31
  • 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 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.