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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
Active 3
  • 1
    Draper, Kevin
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Grünstein
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Michel, Philippe
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mr Michael Grunstein
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-04-02 ~ 2020-04-02
    PE - Has significant influence or control → CIF 0
  • 2
    Perkins, Andrew Stephen
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2021-11-04
    OF - Director → CIF 0
  • 3
    Bird, Paul Russell
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Bird, Dawn Elisabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 5
    Gindre, Denis
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2007-06-04
    OF - Director → CIF 0
    Gindre, Denis
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 6
    Mortiboy, Darren Brian
    Managing Director born in October 1966
    Individual
    Officer
    icon of calendar 2019-03-05 ~ 2019-08-30
    OF - Director → CIF 0
  • 7
    Luneau, Francois
    C.E.O. born in September 1968
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2019-09-02
    OF - Director → CIF 0
    Mr Francois Luneau
    Born in September 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-02
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-15 ~ 2002-04-25
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-15 ~ 2002-04-25
    PE - Nominee Director → CIF 0
  • 10
    icon of address31, Rue Giffard, 38230 Pont De Cheruy Cedex, France
    Corporate
    Person with significant control
    2020-04-02 ~ 2022-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

METELEC LIMITED

Previous name
BUSYMETRO LIMITED - 2002-05-30
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Cost of Sales
-21,734,369 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,824,044 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
13,842 GBP2023-01-01 ~ 2023-12-31
-13,842 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-351,870 GBP2024-01-01 ~ 2024-12-31
-209,773 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
206,709 GBP2024-01-01 ~ 2024-12-31
45,035 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
99,412 GBP2023-12-31
Cash and Cash Equivalents
616,533 GBP2024-12-31
-1,880,770 GBP2023-12-31
-1,761,583 GBP2022-12-31
Total Borrowings
Current
2,024,154 GBP2024-12-31
2,180,447 GBP2023-12-31
Deferred Tax Liabilities
1,121,669 GBP2024-12-31
979,714 GBP2023-12-31
Equity
Called up share capital
700,000 GBP2024-12-31
700,000 GBP2023-12-31
Retained earnings (accumulated losses)
7,357,035 GBP2024-12-31
7,150,326 GBP2023-12-31
Other miscellaneous reserve
7,105,291 GBP2022-12-31
Equity
8,057,035 GBP2024-12-31
7,850,326 GBP2023-12-31
Bank Overdrafts
-2,024,154 GBP2024-12-31
-2,180,447 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Wages/Salaries
1,453,387 GBP2024-01-01 ~ 2024-12-31
1,000,286 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,325 GBP2024-01-01 ~ 2024-12-31
108,235 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,637,695 GBP2024-01-01 ~ 2024-12-31
1,213,574 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
130,703 GBP2024-01-01 ~ 2024-12-31
114,809 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
542,727 GBP2024-12-31
542,727 GBP2023-12-31
542,727 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
542,727 GBP2024-12-31
542,727 GBP2023-12-31
542,727 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,112,900 GBP2024-12-31
769,866 GBP2023-12-31
594,513 GBP2022-12-31
Furniture and fittings
1,137,012 GBP2024-12-31
1,121,722 GBP2023-12-31
98,516 GBP2022-12-31
Computers
37,587 GBP2024-12-31
33,447 GBP2023-12-31
33,447 GBP2022-12-31
Motor vehicles
188,882 GBP2024-12-31
225,742 GBP2023-12-31
128,940 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
-33,541 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-11,045 GBP2024-01-01 ~ 2024-12-31
-1,832 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-36,860 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-47,905 GBP2024-01-01 ~ 2024-12-31
-396,466 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,385,606 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
608,643 GBP2024-12-31
486,806 GBP2023-12-31
453,445 GBP2022-12-31
Computers
33,958 GBP2024-12-31
32,501 GBP2023-12-31
31,616 GBP2022-12-31
Motor vehicles
109,320 GBP2024-12-31
87,711 GBP2023-12-31
18,442 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,189,374 GBP2024-12-31
802,180 GBP2023-12-31
922,710 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
129,553 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
121,837 GBP2024-01-01 ~ 2024-12-31
50,132 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
89,423 GBP2024-01-01 ~ 2024-12-31
7,114 GBP2023-01-01 ~ 2023-12-31
Computers
1,457 GBP2024-01-01 ~ 2024-12-31
885 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
58,469 GBP2024-01-01 ~ 2024-12-31
69,269 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
424,054 GBP2024-01-01 ~ 2024-12-31
259,165 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
-16,771 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
-1,832 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-36,860 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,860 GBP2024-01-01 ~ 2024-12-31
-379,695 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
192,723 GBP2024-12-31
103,300 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
236,992 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
3,361,433 GBP2024-12-31
3,437,691 GBP2023-12-31
Prepayments
Current
60,981 GBP2024-12-31
65,851 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,313,836 GBP2023-12-31
Accrued Liabilities
Current
129,515 GBP2024-12-31
299,203 GBP2023-12-31
Other Taxation & Social Security Payable
Current
397,712 GBP2024-12-31
447,879 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
294,000 GBP2024-12-31
259,000 GBP2023-12-31
60,000 GBP2022-12-31
Related profiles found in government register
  • METELEC LIMITED
    Info
    BUSYMETRO LIMITED - 2002-05-30
    Registered number 04416364
    icon of address3 Hilton Cross Business Park, Featherstone, Wolverhampton WV10 7QZ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • METELEC LIMITED
    S
    Registered number 04416364
    icon of address3, Hilton Cross Business Park, Featherstone, Wolverhampton, England, WV10 7QZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Houston Business Park, Ballyearl, Newtonabbey, Co. Antrim, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.