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 4
  • 1
    Shah, Anil Manilal
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    De Rooij, Joannes Adrianus Petrus Henricus
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
    De Rooij, Joannes Adrianus Petrus Henricus
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Mackay, Robert Neil
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 4
    REGNOLOGY UK LTD. - now
    BEARINGPOINT SOFTWARE SOLUTIONS UK LIMITED - 2021-10-18
    51 Eastcheap, London, Ec3m 1dt, Eastcheap, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,097,951 GBP2021-12-31
    Person with significant control
    2023-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Allman, Stephen Robert
    Company Director born in July 1956
    Individual
    Officer
    2005-11-08 ~ 2006-04-29
    OF - Director → CIF 0
  • 2
    Bagley, Daniel Jerome
    It Consultant born in October 1970
    Individual (2 offsprings)
    Officer
    2008-04-19 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Gager, Jack Bernard
    It Consultant born in January 1977
    Individual
    Officer
    2008-04-19 ~ 2010-05-24
    OF - Director → CIF 0
  • 4
    Nelson, Christopher John
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    2005-11-08 ~ 2023-04-20
    OF - Director → CIF 0
    Nelson, Christopher John
    Individual (2 offsprings)
    Officer
    2005-11-08 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 5
    Pascal, Heus
    It Specialist born in January 1965
    Individual
    Officer
    2008-04-19 ~ 2010-05-24
    OF - Director → CIF 0
  • 6
    Gregory, Arofan
    Company Director born in May 1965
    Individual
    Officer
    2005-11-08 ~ 2010-05-24
    OF - Director → CIF 0
  • 7
    Nelson, Matthew Norman George
    Software Developer born in July 1981
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2023-04-20
    OF - Director → CIF 0
parent relation
Company in focus

METADATA TECHNOLOGY LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,655 GBP2022-03-31
5,237 GBP2021-03-31
Debtors
182,619 GBP2022-03-31
224,620 GBP2021-03-31
Cash at bank and in hand
588,756 GBP2022-03-31
357,634 GBP2021-03-31
Current Assets
771,375 GBP2022-03-31
582,254 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-156,269 GBP2022-03-31
-167,507 GBP2021-03-31
Net Current Assets/Liabilities
615,106 GBP2022-03-31
414,747 GBP2021-03-31
Total Assets Less Current Liabilities
619,761 GBP2022-03-31
419,984 GBP2021-03-31
Net Assets/Liabilities
618,877 GBP2022-03-31
419,034 GBP2021-03-31
Equity
Called up share capital
3,562 GBP2022-03-31
3,750 GBP2021-03-31
Capital redemption reserve
188 GBP2022-03-31
0 GBP2021-03-31
Retained earnings (accumulated losses)
615,127 GBP2022-03-31
415,284 GBP2021-03-31
Equity
618,877 GBP2022-03-31
419,034 GBP2021-03-31
Average Number of Employees
52021-04-01 ~ 2022-03-31
62020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
720 GBP2022-03-31
720 GBP2021-03-31
Furniture and fittings
9,653 GBP2022-03-31
9,453 GBP2021-03-31
Computers
34,741 GBP2022-03-31
32,764 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
45,114 GBP2022-03-31
42,937 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
720 GBP2022-03-31
720 GBP2021-03-31
Furniture and fittings
6,877 GBP2022-03-31
5,952 GBP2021-03-31
Computers
32,862 GBP2022-03-31
31,028 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,459 GBP2022-03-31
37,700 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
925 GBP2021-04-01 ~ 2022-03-31
Computers
1,834 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,759 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-03-31
0 GBP2021-03-31
Furniture and fittings
2,776 GBP2022-03-31
3,501 GBP2021-03-31
Computers
1,879 GBP2022-03-31
1,736 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
131,111 GBP2022-03-31
202,558 GBP2021-03-31
Other Debtors
Current
41,639 GBP2022-03-31
10,163 GBP2021-03-31
Prepayments/Accrued Income
Current
9,869 GBP2022-03-31
11,899 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
182,619 GBP2022-03-31
224,620 GBP2021-03-31
Trade Creditors/Trade Payables
Current
364 GBP2022-03-31
3,813 GBP2021-03-31
Amounts owed to group undertakings
Current
375 GBP2022-03-31
375 GBP2021-03-31
Corporation Tax Payable
Current
58,529 GBP2022-03-31
79,000 GBP2021-03-31
Other Taxation & Social Security Payable
Current
5,171 GBP2022-03-31
10,745 GBP2021-03-31
Other Creditors
Current
933 GBP2022-03-31
1,415 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
90,897 GBP2022-03-31
72,159 GBP2021-03-31
Creditors
Current
156,269 GBP2022-03-31
167,507 GBP2021-03-31
Equity
Called up share capital
3,562 GBP2022-03-31
3,750 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2022-03-31
5,500 GBP2021-03-31

  • METADATA TECHNOLOGY LTD
    Info
    Registered number 05615384
    C/o Wework, 2 Minster Court, London EC3R 7BB
    Private Limited Company incorporated on 2005-11-08 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.