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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 9
  • 1
    Beard, Stephen Derrick Charles
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Derrick Charles Beard
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2021-07-28 ~ 2023-08-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brown, Simon John
    Heating Appliance Manufacturer born in February 1964
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2020-03-18
    OF - Director → CIF 0
  • 3
    Snook, Rupert Maurice
    Heating Appliance Manufacturer born in November 1948
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2019-01-29
    OF - Director → CIF 0
    Snook, Rupert Maurice
    Heating Appliance Manufacturer
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 4
    Virgin, Andrew Robert
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Andrew Robert Virgin
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    2021-07-28 ~ 2023-08-17
    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
  • 5
    Moore, Sandy
    Born in October 1975
    Individual (1 offspring)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Steele, David Michael
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Director → CIF 0
    Mr David Michael Steele
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2021-07-28 ~ 2023-08-17
    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
  • 7
    UKBF NOMINEE DIRECTOR LIMITED
    - now 03985296
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (3 parents, 779 offsprings)
    Officer
    2003-04-18 ~ 2003-04-29
    OF - Nominee Director → CIF 0
  • 8
    VIBEST LIMITED
    14969139
    Victor House, Greenham Business Park, Wellington, Somerset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    - now 03921499
    G & R CARTWRIGHT LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (7 parents, 836 offsprings)
    Officer
    2003-04-18 ~ 2003-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

METAL DEVELOPMENTS LIMITED

Period: 2003-04-18 ~ now
Company number: 04739742
Registered name
METAL DEVELOPMENTS LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
1,568,843 GBP2025-04-30
1,765,697 GBP2024-04-30
Fixed Assets - Investments
2,001 GBP2025-04-30
2,001 GBP2024-04-30
Fixed Assets
1,570,844 GBP2025-04-30
1,767,698 GBP2024-04-30
Total Inventories
406,749 GBP2025-04-30
680,903 GBP2024-04-30
Debtors
Current
277,695 GBP2025-04-30
328,185 GBP2024-04-30
Cash at bank and in hand
570,926 GBP2025-04-30
10,379 GBP2024-04-30
Current Assets
1,255,370 GBP2025-04-30
1,019,467 GBP2024-04-30
Net Current Assets/Liabilities
569,708 GBP2025-04-30
398,957 GBP2024-04-30
Total Assets Less Current Liabilities
2,140,552 GBP2025-04-30
2,166,655 GBP2024-04-30
Net Assets/Liabilities
1,617,609 GBP2025-04-30
1,445,210 GBP2024-04-30
Equity
Called up share capital
770 GBP2025-04-30
770 GBP2024-04-30
Capital redemption reserve
250 GBP2025-04-30
250 GBP2024-04-30
Retained earnings (accumulated losses)
1,616,589 GBP2025-04-30
1,444,190 GBP2024-04-30
Equity
1,617,609 GBP2025-04-30
1,445,210 GBP2024-04-30
Average Number of Employees
292024-05-01 ~ 2025-04-30
412023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
24,000 GBP2025-04-30
24,000 GBP2024-04-30
Intangible Assets - Gross Cost
24,000 GBP2025-04-30
24,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
24,000 GBP2025-04-30
24,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
24,000 GBP2025-04-30
24,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,542,621 GBP2025-04-30
1,542,621 GBP2024-04-30
Motor vehicles
193,133 GBP2025-04-30
193,133 GBP2024-04-30
Other
1,479,037 GBP2025-04-30
1,479,037 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,214,791 GBP2025-04-30
3,214,791 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
302,122 GBP2025-04-30
273,500 GBP2024-04-30
Motor vehicles
178,128 GBP2025-04-30
152,744 GBP2024-04-30
Other
1,165,698 GBP2025-04-30
1,022,850 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,645,948 GBP2025-04-30
1,449,094 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,622 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
25,384 GBP2024-05-01 ~ 2025-04-30
Other
142,848 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,854 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1,240,499 GBP2025-04-30
1,269,121 GBP2024-04-30
Motor vehicles
15,005 GBP2025-04-30
40,389 GBP2024-04-30
Other
313,339 GBP2025-04-30
456,187 GBP2024-04-30
Investments in Subsidiaries
2,001 GBP2025-04-30
2,001 GBP2024-04-30
Cost valuation
2,001 GBP2025-04-30
2,001 GBP2024-04-30
Finished Goods/Goods for Resale
406,749 GBP2025-04-30
680,903 GBP2024-04-30
Trade Debtors/Trade Receivables
210,288 GBP2025-04-30
233,473 GBP2024-04-30
Amounts Owed By Related Parties
26,462 GBP2025-04-30
14,604 GBP2024-04-30
Other Debtors
25,872 GBP2025-04-30
61,259 GBP2024-04-30
Prepayments
15,073 GBP2025-04-30
18,849 GBP2024-04-30
Trade Creditors/Trade Payables
225,392 GBP2025-04-30
273,129 GBP2024-04-30
Amounts Owed to Related Parties
2,001 GBP2025-04-30
34,335 GBP2024-04-30
Taxation/Social Security Payable
240,511 GBP2025-04-30
65,987 GBP2024-04-30
Other Creditors
50,050 GBP2025-04-30
32,887 GBP2024-04-30
Accrued Liabilities
7,363 GBP2025-04-30
7,363 GBP2024-04-30
Bank Borrowings
Current
99,140 GBP2025-04-30
98,969 GBP2024-04-30
Total Borrowings
Current
160,345 GBP2025-04-30
206,809 GBP2024-04-30
Bank Borrowings
Non-current
298,562 GBP2025-04-30
394,475 GBP2024-04-30
Total Borrowings
Non-current
400,177 GBP2025-04-30
557,295 GBP2024-04-30

Related profiles found in government register
  • METAL DEVELOPMENTS LIMITED
    Info
    Registered number 04739742
    Victor House, Greenham Business Park, Wellington, Somerset TA21 0LR
    PRIVATE LIMITED COMPANY incorporated on 2003-04-18 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • METAL DEVELOPMENTS LIMITED
    S
    Registered number 04739742
    The Workshop, Wheatcroft Farm, Cullompton, England, EX15 1RA
    Limited Comapny in Companies House, England
    CIF 1
  • METAL DEVELOPMENTS LIMITED
    S
    Registered number 04739742
    Victor House, Greenham Business Park, Wellington, Somerset, United Kingdom, TA21 0LR
    Limited Company in Companies House, United Kingdom
    CIF 2
  • METAL DEVELOPMENTS LTD
    S
    Registered number 4739742
    Victor House, Greenham Business Park, Wellington, United Kingdom, TA21 0LR
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GREENHAM BUSINESS PARK MANAGEMENT LIMITED
    08319251
    21 Bampton Street, Tiverton, Devon, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GREENHAM ENGINEERING LIMITED
    13537133
    Victor House, Greenham Business Park, Wellington, Somerset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-07-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    OIL WARM LIMITED
    03210644
    Victor House, Greenham Business Park, Wellington, Somerset, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.