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
Metcalfe, Lee David
Joiner born in August 1972Individual (3 offsprings)Officer
2000-12-28 ~ nowOF - Director → CIF 0Lee David Metcalfe
Born in August 1972Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Chapman, Adam James
Company Director born in July 1983Individual (20 offsprings)Officer 2020-08-04 ~ nowOF - Director → CIF 0Adam James Chapman
Born in July 1983Individual (20 offsprings)Person with significant control 2020-08-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ritchie, Gavin
Joiner born in October 1974Individual (5 offsprings)Officer 2000-12-28 ~ nowOF - Director → CIF 0Ritchie, Gavin
JoinerIndividual (5 offsprings)Officer 2000-12-28 ~ nowOF - Secretary → CIF 0Mr Gavin Ritchie
Born in October 1974Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
2
- 1
39a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 7 offsprings)Officer2000-12-28 ~ 2001-01-02PE - Nominee Secretary → CIF 0 - 239a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 2 offsprings)Officer2000-12-28 ~ 2001-01-02PE - Nominee Director → CIF 0
Company in focus
METRIC CONSTRUCTION (HOLDINGS) LIMITED
Previous names
METRIC CONSTRUCTION (NORTH WEST) LTD - 2005-09-22
MATRIX CONSTRUCTION (NORTH WEST) LTD - 2001-01-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
101 GBP2024-12-31
101 GBP2023-12-31
Investment Property
1,410,000 GBP2024-12-31
1,410,000 GBP2023-12-31
Fixed Assets
1,410,101 GBP2024-12-31
1,410,101 GBP2023-12-31
Debtors
192,918 GBP2024-12-31
248,959 GBP2023-12-31
Cash at bank and in hand
327 GBP2024-12-31
14,229 GBP2023-12-31
Current Assets
193,245 GBP2024-12-31
263,188 GBP2023-12-31
Creditors
Current
215,026 GBP2024-12-31
277,496 GBP2023-12-31
Net Current Assets/Liabilities
-21,781 GBP2024-12-31
-14,308 GBP2023-12-31
Total Assets Less Current Liabilities
1,388,320 GBP2024-12-31
1,395,793 GBP2023-12-31
Creditors
Non-current
1,073,706 GBP2024-12-31
1,078,578 GBP2023-12-31
Net Assets/Liabilities
314,614 GBP2024-12-31
317,215 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Revaluation reserve
315,000 GBP2024-12-31
315,000 GBP2023-12-31
Retained earnings (accumulated losses)
-686 GBP2024-12-31
1,915 GBP2023-12-31
Equity
314,614 GBP2024-12-31
317,215 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
101 GBP2023-12-31
Investments in Group Undertakings
101 GBP2024-12-31
101 GBP2023-12-31
Investment Property - Fair Value Model
1,410,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
159,150 GBP2024-12-31
90,900 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,647 GBP2024-12-31
6,863 GBP2023-12-31
Other Debtors
Current
8,774 GBP2024-12-31
125,000 GBP2023-12-31
Prepayments/Accrued Income
Current
438 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
192,918 GBP2024-12-31
Amounts falling due within one year, Current
248,959 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,872 GBP2024-12-31
4,872 GBP2023-12-31
Amounts owed to group undertakings
Current
59,674 GBP2024-12-31
141,168 GBP2023-12-31
Corporation Tax Payable
Current
15,628 GBP2024-12-31
14,729 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,685 GBP2024-12-31
7,031 GBP2023-12-31
Other Creditors
Current
87,750 GBP2024-12-31
87,500 GBP2023-12-31
Accrued Liabilities
Current
16,417 GBP2024-12-31
12,837 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
19,487 GBP2024-12-31
19,487 GBP2023-12-31
More than five year, Non-current
1,054,219 GBP2024-12-31
1,059,091 GBP2023-12-31
Bank Borrowings
Secured
1,078,578 GBP2024-12-31
1,083,450 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-12-31
Class 2 ordinary share
75 shares2024-12-31
Class 3 ordinary share
75 shares2024-12-31
Related profiles found in government register
METRIC CONSTRUCTION (HOLDINGS) LIMITED
InfoMETRIC CONSTRUCTION (NORTH WEST) LTD - 2005-09-22MATRIX CONSTRUCTION (NORTH WEST) LTD - 2005-09-22Registered number 04131930Grafton House, 81 Chorley Old Road, Bolton BL1 3AJPrivate Limited Company incorporated on 2000-12-28 (24 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-27CIF 0METRIC CONSTRUCTION (HOLDINGS) LIMITED
SRegistered number 04131930453, Chorley Old Road, Bolton, England, BL1 6AHLimited Company in England And Wales, EnglandCIF 1METRIC CONSTRUCTION (HOLDINGS) LIMITED
SRegistered number 4131930Grafton House, 81 Chorley Old Road, Bolton, England, BL1 3AJLimited Company in Companies House, United KingdomCIF 2METRIC CONSTRUCTION (HOLDINGS) LIMITED
SRegistered number 4131930Grafton House, Chorley Old Road, Bolton, England, BL1 3AJLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Grafton House, 81 Chorley Old Road, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)14,940 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2TEMPEST CONSTRUCTION LIMITED - 2005-09-22C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (3 parents)Equity (Company account)-118,145 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3
METRIC DEVELOPMENTS LTD
- nowMIDDLE ROW BARNS (LUPTON) LTD - 2023-09-10ADAM CHAPMAN PROPERTIES LTD - 2021-01-19Regent House, Folds Road, Bolton, EnglandActive Corporate (4 parents)Equity (Company account)3,170 GBP2024-12-31Person with significant control 2020-08-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.