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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.

Parent entities and officers 7
  • 1
    Garlick, Michael Lee
    Born in October 1963
    Individual (21 offsprings)
    Officer
    2002-02-08 ~ now
    OF - Director → CIF 0
    Mr Michael Lee Garlick
    Born in October 1963
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Bahra, Sanjeev Singh
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Garlick, Alison Mary
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2004-03-09 ~ 2022-08-23
    OF - Director → CIF 0
  • 4
    TARLO LYONS SECRETARIES LIMITED
    03838890
    Watchmaker Court, 33 St Johns Lane, London, England
    Dissolved Corporate (23 parents, 22 offsprings)
    Officer
    2002-02-08 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 5
    MBA HOLDING COMPANY 3 LIMITED
    10158796 10158750... (more)
    12, Brook House, Chapel Place, Rivington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-09-18 ~ 2002-02-08
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-09-18 ~ 2002-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

METROYARD LIMITED

Period: 2001-09-18 ~ now
Company number: 04289631
Registered name
METROYARD LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-222,031 GBP2024-01-01 ~ 2024-12-31
-52,100 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,926,667 GBP2024-01-01 ~ 2024-12-31
430,194 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
16,704,636 GBP2024-01-01 ~ 2024-12-31
405,170 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-31,835 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
16,704,636 GBP2024-01-01 ~ 2024-12-31
373,335 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
11,621,652 GBP2024-12-31
11,621,652 GBP2023-12-31
Debtors
423,090 GBP2024-12-31
685,044 GBP2023-12-31
Cash at bank and in hand
32,845 GBP2024-12-31
13,093,057 GBP2023-12-31
Current Assets
455,935 GBP2024-12-31
13,778,101 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,883,220 GBP2024-12-31
Net Current Assets/Liabilities
-11,427,285 GBP2024-12-31
4,815,296 GBP2023-12-31
Total Assets Less Current Liabilities
194,367 GBP2024-12-31
16,436,948 GBP2023-12-31
Equity
Called up share capital
186,996 GBP2024-12-31
186,996 GBP2023-12-31
186,996 GBP2022-12-31
Retained earnings (accumulated losses)
7,371 GBP2024-12-31
16,249,952 GBP2023-12-31
15,876,617 GBP2022-12-31
Equity
194,367 GBP2024-12-31
16,436,948 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
16,704,636 GBP2024-01-01 ~ 2024-12-31
373,335 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-32,947,217 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
365,342 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
57,748 GBP2024-12-31
685,044 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
423,090 GBP2024-12-31
Amounts falling due within one year, Current
685,044 GBP2023-12-31
Amounts owed to group undertakings
Current
11,677,029 GBP2024-12-31
8,724,915 GBP2023-12-31
Corporation Tax Payable
Current
29,415 GBP2024-12-31
61,113 GBP2023-12-31
Other Creditors
Current
176,776 GBP2024-12-31
176,777 GBP2023-12-31
Creditors
Current
11,883,220 GBP2024-12-31
8,962,805 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,566,005 shares2024-12-31
1,566,005 shares2023-12-31

Related profiles found in government register
  • METROYARD LIMITED
    Info
    Registered number 04289631
    12 Brook House Chapel Place, Rivington Street, London EC2A 3SJ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-18 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • METROYARD LIMITED
    S
    Registered number 04289631
    12, Brook House, Chapel Place, Rivington Street, London, United Kingdom, EC2A 3SJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MBA MICHAEL BAILEY ASSOCIATES PLC
    - now 03710803 04020306... (more)
    EXPANDCAPITAL PUBLIC LIMITED COMPANY - 1999-04-28
    12 Brook House, Chapel Place Rivington Street, London
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.