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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 11
  • 1
    Heller, Andrew Robert
    Born in August 1968
    Individual (38 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
    Heller, Andrew Robert
    Individual (38 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Swift, Anthony
    Solicitor born in March 1942
    Individual (8 offsprings)
    Officer
    2002-11-07 ~ 2002-11-13
    OF - Director → CIF 0
  • 3
    Gregory, Barry Johnson
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2002-11-13
    OF - Secretary → CIF 0
  • 4
    Heller, Michael Aron, Sir
    Company Director born in July 1936
    Individual (55 offsprings)
    Officer
    2002-11-13 ~ 2023-01-30
    OF - Director → CIF 0
    Michael Aron Heller
    Born in July 1936
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-30
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Blake, Nicola Ann
    Born in March 1981
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Heller, Morven, Lady
    Born in July 1940
    Individual (19 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
  • 8
    BARMIK PROPERTIES LIMITED
    00787935
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-11-01 ~ 2002-11-07
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-11-01 ~ 2002-11-07
    OF - Nominee Director → CIF 0
  • 11
    WASDON INVESTMENTS LIMITED
    SC015046
    272, Bath Street, Glasgow, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

METROC LIMITED

Period: 2002-11-01 ~ now
Company number: 04579306
Registered name
METROC LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,615,000 GBP2025-03-31
2,700,000 GBP2024-03-31
Fixed Assets - Investments
815,696 GBP2025-03-31
711,389 GBP2024-03-31
Fixed Assets
3,430,696 GBP2025-03-31
3,411,389 GBP2024-03-31
Debtors
1,811,281 GBP2025-03-31
1,779,135 GBP2024-03-31
Net Current Assets/Liabilities
-268,553 GBP2025-03-31
-364,744 GBP2024-03-31
Total Assets Less Current Liabilities
3,162,143 GBP2025-03-31
3,046,645 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-30,878 GBP2024-03-31
Net Assets/Liabilities
3,125,174 GBP2025-03-31
2,990,367 GBP2024-03-31
Equity
Called up share capital
1,574,003 GBP2025-03-31
1,574,003 GBP2024-03-31
1,574,003 GBP2023-03-31
Retained earnings (accumulated losses)
1,551,171 GBP2025-03-31
1,416,364 GBP2024-03-31
1,528,222 GBP2023-03-31
Equity
3,125,174 GBP2025-03-31
2,990,367 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
134,807 GBP2024-04-01 ~ 2025-03-31
-111,858 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
134,807 GBP2024-04-01 ~ 2025-03-31
-111,858 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,615,000 GBP2025-03-31
2,700,000 GBP2024-03-31
Other Investments Other Than Loans
815,696 GBP2025-03-31
711,389 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
35,168 GBP2025-03-31
22,193 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
851 GBP2025-03-31
851 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,775,262 GBP2025-03-31
1,756,091 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,811,281 GBP2025-03-31
1,779,135 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
42,913 GBP2025-03-31
64,476 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,031 GBP2025-03-31
35,526 GBP2024-03-31
Other Creditors
Current
2,001,236 GBP2025-03-31
2,034,236 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
23,654 GBP2025-03-31
9,641 GBP2024-03-31
Creditors
Current
2,079,834 GBP2025-03-31
2,143,879 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,369 GBP2025-03-31
30,878 GBP2024-03-31
Equity
Called up share capital
1,574,003 GBP2025-03-31
1,574,003 GBP2024-03-31

  • METROC LIMITED
    Info
    Registered number 04579306
    The Hart Shaw Building, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 2002-11-01 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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