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 8
  • 1
    Hines, Tracy Lorraine
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Paul
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Rowsell, Francis John
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Mockford, Stephen
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
    Mockford, Stephen, Dr
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Mockford
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Watson, Andrew Richard
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Pareja Pena, Francisco Javier
    Director born in July 1986
    Individual (2 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Staniland, Thomas John
    Managing Director born in October 1982
    Individual (2 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 8
    Alexander, Luke Hagon
    Director born in February 1990
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Caiger, Philip John
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2011-06-30
    OF - Director → CIF 0
    Caiger, Philip John
    Director
    Individual (2 offsprings)
    Officer
    2009-05-15 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 2
    Tobin, Iain John
    Chartered Accountant born in January 1971
    Individual (3 offsprings)
    Officer
    2007-11-05 ~ 2009-05-15
    OF - Director → CIF 0
    Tobin, Iain John
    Individual (3 offsprings)
    Officer
    2007-11-05 ~ 2009-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

METRICELL GROUP LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
293,398 GBP2024-03-31
217,080 GBP2023-03-31
Equity
Called up share capital
123 GBP2024-03-31
124 GBP2023-03-31
125 GBP2022-03-31
Capital redemption reserve
2 GBP2024-03-31
1 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
294,273 GBP2024-03-31
217,955 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
254,510 GBP2023-04-01 ~ 2024-03-31
501,235 GBP2022-04-01 ~ 2023-03-31
Equity
294,398 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Called-up share capital (not paid)
Current
125 GBP2024-03-31
125 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • METRICELL GROUP LIMITED
    Info
    Registered number 06417349
    The Big Blue, 26 Foundry Lane, Horsham, West Sussex RH13 5PX
    Private Limited Company incorporated on 2007-11-05 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • METRICELL GROUP LIMITED
    S
    Registered number 06417349
    The Big Blue, Foundry Lane, Horsham, West Sussex, United Kingdom, RH13 5PX
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Big Blue, 26 Foundry Lane, Horsham, West Sussex, England
    Active Corporate (9 parents)
    Equity (Company account)
    5,042,018 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.