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 1972
    Individual (3 offsprings)
    Officer
    2000-12-28 ~ now
    OF - Director → CIF 0
    Lee David Metcalfe
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Chapman, Adam James
    Company Director born in July 1983
    Individual (16 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
    Adam James Chapman
    Born in July 1983
    Individual (16 offsprings)
    Person with significant control
    2020-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ritchie, Gavin
    Joiner born in October 1974
    Individual (4 offsprings)
    Officer
    2000-12-28 ~ now
    OF - Director → CIF 0
    Ritchie, Gavin
    Joiner
    Individual (4 offsprings)
    Officer
    2000-12-28 ~ now
    OF - Secretary → CIF 0
    Mr Gavin Ritchie
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-12-28 ~ 2001-01-02
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-12-28 ~ 2001-01-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
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
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
101 GBP2023-12-31
101 GBP2022-12-31
Investment Property
1,410,000 GBP2023-12-31
1,263,000 GBP2022-12-31
Fixed Assets
1,410,101 GBP2023-12-31
1,263,101 GBP2022-12-31
Debtors
248,959 GBP2023-12-31
259,147 GBP2022-12-31
Cash at bank and in hand
14,229 GBP2023-12-31
521 GBP2022-12-31
Current Assets
263,188 GBP2023-12-31
259,668 GBP2022-12-31
Creditors
Current
277,496 GBP2023-12-31
271,925 GBP2022-12-31
Net Current Assets/Liabilities
-14,308 GBP2023-12-31
-12,257 GBP2022-12-31
Total Assets Less Current Liabilities
1,395,793 GBP2023-12-31
1,250,844 GBP2022-12-31
Creditors
Non-current
1,078,578 GBP2023-12-31
1,082,135 GBP2022-12-31
Net Assets/Liabilities
317,215 GBP2023-12-31
168,709 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Revaluation reserve
315,000 GBP2023-12-31
168,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,915 GBP2023-12-31
409 GBP2022-12-31
Equity
317,215 GBP2023-12-31
168,709 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
101 GBP2022-12-31
Investments in Group Undertakings
101 GBP2023-12-31
101 GBP2022-12-31
Investment Property - Fair Value Model
1,410,000 GBP2023-12-31
1,263,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
90,900 GBP2023-12-31
22,836 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,863 GBP2023-12-31
6,798 GBP2022-12-31
Other Debtors
Current
125,000 GBP2023-12-31
229,200 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
313 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
248,959 GBP2023-12-31
259,147 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,872 GBP2023-12-31
4,872 GBP2022-12-31
Amounts owed to group undertakings
Current
141,168 GBP2023-12-31
120,003 GBP2022-12-31
Corporation Tax Payable
Current
14,729 GBP2023-12-31
13,546 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,031 GBP2023-12-31
5,855 GBP2022-12-31
Other Creditors
Current
87,500 GBP2023-12-31
115,500 GBP2022-12-31
Accrued Liabilities
Current
12,837 GBP2023-12-31
11,982 GBP2022-12-31
Bank Borrowings
Secured
1,083,450 GBP2023-12-31
1,087,007 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2023-12-31
Class 2 ordinary share
75 shares2023-12-31
Class 3 ordinary share
75 shares2023-12-31
Related profiles found in government register
  • METRIC CONSTRUCTION (HOLDINGS) LIMITED
    Info
    METRIC CONSTRUCTION (NORTH WEST) LTD - 2005-09-22
    MATRIX CONSTRUCTION (NORTH WEST) LTD - 2001-01-03
    Registered number 04131930
    Grafton House, 81 Chorley Old Road, Bolton BL1 3AJ
    Private Limited Company incorporated on 2000-12-28 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • METRIC CONSTRUCTION (HOLDINGS) LIMITED
    S
    Registered number 04131930
    453, Chorley Old Road, Bolton, England, BL1 6AH
    Limited Company in England And Wales, England
    CIF 1
  • METRIC CONSTRUCTION (HOLDINGS) LIMITED
    S
    Registered number 4131930
    Grafton House, 81 Chorley Old Road, Bolton, England, BL1 3AJ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • METRIC CONSTRUCTION (HOLDINGS) LIMITED
    S
    Registered number 4131930
    Grafton House, Chorley Old Road, Bolton, England, BL1 3AJ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Grafton House, 81 Chorley Old Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,950 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TEMPEST CONSTRUCTION LIMITED - 2005-09-22
    Grafton House, 81 Chorley Old Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -118,145 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MIDDLE ROW BARNS (LUPTON) LTD - 2023-09-10
    ADAM CHAPMAN PROPERTIES LTD - 2021-01-19
    Regent House, Folds Road, Bolton, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -68,269 GBP2023-12-31
    Person with significant control
    2020-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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