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
    Mr Michael Grünstein
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Michel, Philippe
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Draper, Kevin
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Perkins, Andrew Stephen
    Company Director born in October 1964
    Individual
    Officer
    2013-01-30 ~ 2021-11-04
    OF - Director → CIF 0
  • 2
    Luneau, Francois
    C.E.O. born in September 1968
    Individual
    Officer
    2008-03-01 ~ 2019-09-02
    OF - Director → CIF 0
    Mr Francois Luneau
    Born in September 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mr Michael Grunstein
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2020-04-02 ~ 2020-04-02
    PE - Has significant influence or control → CIF 0
  • 4
    Gindre, Denis
    Director born in March 1945
    Individual
    Officer
    2002-04-24 ~ 2007-06-04
    OF - Director → CIF 0
    Gindre, Denis
    Individual
    Officer
    2002-04-24 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 5
    Mortiboy, Darren Brian
    Managing Director born in October 1966
    Individual
    Officer
    2019-03-05 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Bird, Dawn Elisabeth
    Individual (4 offsprings)
    Officer
    2002-06-25 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 7
    Bird, Paul Russell
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2002-04-24 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-15 ~ 2002-04-25
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-15 ~ 2002-04-25
    PE - Nominee Director → CIF 0
  • 10
    31, 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
-18,613,389 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,319,454 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,842 GBP2023-01-01 ~ 2023-12-31
-13,842 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-209,773 GBP2023-01-01 ~ 2023-12-31
-26,659 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
45,035 GBP2023-01-01 ~ 2023-12-31
1,729,083 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
299,677 GBP2023-12-31
-1,761,583 GBP2022-12-31
894,988 GBP2021-12-31
Total Borrowings
Current
2,180,447 GBP2023-12-31
1,809,291 GBP2022-12-31
Deferred Tax Liabilities
979,714 GBP2023-12-31
60,000 GBP2022-12-31
42,000 GBP2021-12-31
Equity
Called up share capital
700,000 GBP2023-12-31
700,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,150,326 GBP2023-12-31
7,105,291 GBP2022-12-31
Other miscellaneous reserve
6,376,208 GBP2021-12-31
Equity
7,850,326 GBP2023-12-31
7,805,291 GBP2022-12-31
Bank Overdrafts
-2,180,447 GBP2023-12-31
-1,809,291 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Wages/Salaries
1,000,286 GBP2023-01-01 ~ 2023-12-31
890,429 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
108,235 GBP2023-01-01 ~ 2023-12-31
99,531 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,213,574 GBP2023-01-01 ~ 2023-12-31
1,087,786 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
114,809 GBP2023-01-01 ~ 2023-12-31
112,684 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
0 GBP2023-01-01 ~ 2023-12-31
412,174 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
542,727 GBP2023-12-31
542,727 GBP2022-12-31
542,727 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
542,727 GBP2023-12-31
542,727 GBP2022-12-31
542,727 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,312,187 GBP2023-12-31
361,093 GBP2022-12-31
337,681 GBP2021-12-31
Furniture and fittings
1,121,722 GBP2023-12-31
98,516 GBP2022-12-31
97,829 GBP2021-12-31
Plant and equipment
769,866 GBP2023-12-31
594,513 GBP2022-12-31
594,513 GBP2021-12-31
Computers
33,447 GBP2023-12-31
33,447 GBP2022-12-31
31,451 GBP2021-12-31
Motor vehicles
225,742 GBP2023-12-31
128,940 GBP2022-12-31
112,805 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,832 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
-33,541 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
-56,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-396,466 GBP2023-01-01 ~ 2023-12-31
-56,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
88,325 GBP2023-12-31
319,864 GBP2022-12-31
225,120 GBP2021-12-31
Furniture and fittings
103,300 GBP2023-12-31
97,829 GBP2022-12-31
Plant and equipment
486,806 GBP2023-12-31
453,445 GBP2022-12-31
408,355 GBP2021-12-31
Computers
32,501 GBP2023-12-31
31,616 GBP2022-12-31
31,451 GBP2021-12-31
Motor vehicles
87,711 GBP2023-12-31
18,442 GBP2022-12-31
54,125 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
802,180 GBP2023-12-31
922,710 GBP2022-12-31
818,205 GBP2021-12-31
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
94,744 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
7,114 GBP2023-01-01 ~ 2023-12-31
189 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
50,132 GBP2023-01-01 ~ 2023-12-31
45,090 GBP2022-01-01 ~ 2022-12-31
Computers
885 GBP2023-01-01 ~ 2023-12-31
165 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
69,269 GBP2023-01-01 ~ 2023-12-31
20,817 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
259,165 GBP2023-01-01 ~ 2023-12-31
161,005 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,832 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
-16,771 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
-56,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-379,695 GBP2023-01-01 ~ 2023-12-31
-56,500 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
3,437,691 GBP2023-12-31
4,733,685 GBP2022-12-31
Prepayments
Current
65,851 GBP2023-12-31
49,652 GBP2022-12-31
Trade Creditors/Trade Payables
Current
440,971 GBP2022-12-31
Accrued Liabilities
Current
299,203 GBP2023-12-31
134,052 GBP2022-12-31
Other Taxation & Social Security Payable
447,879 GBP2023-12-31
577,098 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
259,000 GBP2023-12-31
60,000 GBP2022-12-31
42,000 GBP2021-12-31
Profit/Loss
45,035 GBP2023-01-01 ~ 2023-12-31
1,729,083 GBP2022-01-01 ~ 2022-12-31
  • METELEC LIMITED
    Info
    BUSYMETRO LIMITED - 2002-05-30
    Registered number 04416364
    3 Hilton Cross Business Park, Featherstone, Wolverhampton WV10 7QZ
    Private Limited Company incorporated on 2002-04-15 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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.