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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 6
  • 1
    Spence, John Alfred
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2023-11-18
    OF - Director → CIF 0
  • 2
    Spence, Brenda
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 3
    Downs, Michael Simon
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    2004-01-22 ~ 2005-12-31
    OF - Director → CIF 0
    Downs, Michael Simon
    Director
    Individual (7 offsprings)
    Officer
    2004-01-22 ~ 2005-12-31
    OF - Secretary → CIF 0
    Mr Michael Simon Downs
    Born in February 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Willis, Richard
    Born in March 1967
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Willis, Richard
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Richard Willis
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2023-11-18 ~ now
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

METAL FABRICATION SYSTEMS LIMITED

Period: 2004-01-22 ~ now
Company number: 05022480
Registered name
METAL FABRICATION SYSTEMS LIMITED - now
Standard Industrial Classification
24330 - Cold Forming Or Folding
Brief company account
Property, Plant & Equipment
106,673 GBP2025-03-31
79,312 GBP2024-03-31
Fixed Assets
106,673 GBP2025-03-31
79,312 GBP2024-03-31
Total Inventories
27,057 GBP2025-03-31
132,669 GBP2024-03-31
Debtors
408,232 GBP2025-03-31
520,310 GBP2024-03-31
Cash at bank and in hand
522,027 GBP2025-03-31
397,373 GBP2024-03-31
Current Assets
957,316 GBP2025-03-31
1,050,352 GBP2024-03-31
Net Current Assets/Liabilities
540,472 GBP2025-03-31
575,475 GBP2024-03-31
Total Assets Less Current Liabilities
647,145 GBP2025-03-31
654,787 GBP2024-03-31
Net Assets/Liabilities
621,545 GBP2025-03-31
642,032 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
621,445 GBP2025-03-31
641,932 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
153,458 GBP2025-03-31
153,458 GBP2024-03-31
Motor vehicles
159,015 GBP2025-03-31
115,517 GBP2024-03-31
Furniture and fittings
1,467 GBP2025-03-31
1,467 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
313,940 GBP2025-03-31
270,442 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,455 GBP2025-03-31
116,984 GBP2024-03-31
Motor vehicles
83,603 GBP2025-03-31
72,965 GBP2024-03-31
Furniture and fittings
1,209 GBP2025-03-31
1,181 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,267 GBP2025-03-31
191,130 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,471 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
10,638 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
28 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,137 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
31,003 GBP2025-03-31
36,474 GBP2024-03-31
Motor vehicles
75,412 GBP2025-03-31
42,552 GBP2024-03-31
Furniture and fittings
258 GBP2025-03-31
286 GBP2024-03-31
Other types of inventories not specified separately
5,700 GBP2025-03-31
110,617 GBP2024-03-31
Value of work in progress
21,357 GBP2025-03-31
22,052 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
405,965 GBP2025-03-31
518,543 GBP2024-03-31
Prepayments/Accrued Income
Current
2,167 GBP2025-03-31
1,667 GBP2024-03-31
Other Debtors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Trade Creditors/Trade Payables
Current
224,048 GBP2025-03-31
258,683 GBP2024-03-31
Corporation Tax Payable
Current
18,347 GBP2025-03-31
9,764 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,458 GBP2025-03-31
10,147 GBP2024-03-31
Amount of value-added tax that is payable
Current
66,478 GBP2025-03-31
60,446 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
93,968 GBP2025-03-31
135,292 GBP2024-03-31
Amounts owed to directors
Current
545 GBP2025-03-31
545 GBP2024-03-31

  • METAL FABRICATION SYSTEMS LIMITED
    Info
    Registered number 05022480
    Metal House Hobson Industrial, Estate Burnopfield, Newcastle, Tyne & Wear NE16 6EA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-22 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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