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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
Active 12
  • 1
    Freemantle, Nigel John
    Born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Andrew John Ormiston
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Michael William Mceleney
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Woodman-bailey, Richard
    Born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Alistair
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Hayter, Christopher James
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
  • 7
    White, Stephen John
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Rowlandson, Edward Thomas Morton
    Born in February 1974
    Individual (84 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ now
    OF - Director → CIF 0
  • 9
    O'brien, Adam John
    Born in August 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ now
    OF - Director → CIF 0
  • 10
    Oakley, David
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 11
    LAW 2423 LIMITED - 2005-01-12
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Active Corporate (6 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    FINANCE AND INDUSTRIAL TRUST LIMITED(THE)
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 84 offsprings)
    Equity (Company account)
    -14,142 GBP2021-03-31
    Officer
    icon of calendar 2007-11-19 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Rowlandson, Richard Graham St John
    Director born in December 1939
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    Younghusband, Susan Margaret
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2015-12-23
    OF - Director → CIF 0
  • 3
    Egerton, Keith Robert
    Chartered Surveyor born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Burton, Anthony William Rawes
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2015-06-02
    OF - Director → CIF 0
    icon of calendar 2015-06-15 ~ 2020-03-06
    OF - Director → CIF 0
  • 5
    Price, Rupert Adam Joleyn
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-16 ~ 2007-11-19
    PE - Director → CIF 0
  • 7
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-16 ~ 2007-11-19
    PE - Secretary → CIF 0
  • 8
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-16 ~ 2007-11-19
    PE - Director → CIF 0
parent relation
Company in focus

METIS HOMES LIMITED

Previous name
BURTON PROPERTY VENTURES LIMITED - 2015-09-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
34,170,695 GBP2024-04-01 ~ 2025-03-31
20,735,551 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
29,485,351 GBP2024-04-01 ~ 2025-03-31
16,744,760 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,685,344 GBP2024-04-01 ~ 2025-03-31
3,990,791 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
2,696,342 GBP2024-04-01 ~ 2025-03-31
2,334,999 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,989,002 GBP2024-04-01 ~ 2025-03-31
1,655,792 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,246 GBP2024-04-01 ~ 2025-03-31
642 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
1,637,304 GBP2024-04-01 ~ 2025-03-31
1,900,208 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
367,540 GBP2024-04-01 ~ 2025-03-31
-243,774 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
103,054 GBP2024-04-01 ~ 2025-03-31
-306,314 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
264,486 GBP2024-04-01 ~ 2025-03-31
62,540 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
264,486 GBP2024-04-01 ~ 2025-03-31
62,540 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
40,855 GBP2025-03-31
34,502 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
600 GBP2024-03-31
Fixed Assets
40,955 GBP2025-03-31
35,102 GBP2024-03-31
Total Inventories
17,082,975 GBP2025-03-31
17,500,718 GBP2024-03-31
Debtors
1,244,515 GBP2025-03-31
1,108,471 GBP2024-03-31
Cash at bank and in hand
3,394 GBP2025-03-31
3,130 GBP2024-03-31
Current Assets
18,330,884 GBP2025-03-31
18,612,319 GBP2024-03-31
Creditors
Current
13,480,393 GBP2025-03-31
13,364,972 GBP2024-03-31
Net Current Assets/Liabilities
4,850,491 GBP2025-03-31
5,247,347 GBP2024-03-31
Total Assets Less Current Liabilities
4,891,446 GBP2025-03-31
5,282,449 GBP2024-03-31
Creditors
Non-current
2,169,899 GBP2025-03-31
2,825,388 GBP2024-03-31
Net Assets/Liabilities
2,721,547 GBP2025-03-31
2,457,061 GBP2024-03-31
Equity
Called up share capital
238 GBP2025-03-31
238 GBP2024-03-31
234 GBP2023-03-31
Share premium
4,096,070 GBP2024-03-31
96,074 GBP2023-03-31
Retained earnings (accumulated losses)
2,721,309 GBP2025-03-31
-1,639,247 GBP2024-03-31
-1,701,787 GBP2023-03-31
Equity
2,721,547 GBP2025-03-31
2,457,061 GBP2024-03-31
-1,605,479 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
4 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
4,000,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
264,486 GBP2024-04-01 ~ 2025-03-31
62,540 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,682,068 GBP2024-04-01 ~ 2025-03-31
1,421,996 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
245,375 GBP2024-04-01 ~ 2025-03-31
209,165 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
136,897 GBP2024-04-01 ~ 2025-03-31
121,730 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,064,340 GBP2024-04-01 ~ 2025-03-31
1,752,891 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
122024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Average Number of Employees
322024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
28,083 GBP2024-04-01 ~ 2025-03-31
18,283 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
103,054 GBP2024-04-01 ~ 2025-03-31
-40,165 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
91,885 GBP2024-04-01 ~ 2025-03-31
-60,944 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,277 GBP2025-03-31
44,410 GBP2024-03-31
Furniture and fittings
13,139 GBP2024-03-31
Motor vehicles
26,555 GBP2025-03-31
26,555 GBP2024-03-31
Computers
27,096 GBP2025-03-31
113,729 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
106,928 GBP2025-03-31
197,833 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,052 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-13,139 GBP2024-04-01 ~ 2025-03-31
Computers
-97,115 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-126,306 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,855 GBP2025-03-31
35,502 GBP2024-03-31
Furniture and fittings
13,139 GBP2024-03-31
Motor vehicles
19,179 GBP2025-03-31
10,327 GBP2024-03-31
Computers
15,039 GBP2025-03-31
104,363 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,073 GBP2025-03-31
163,331 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,405 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,852 GBP2024-04-01 ~ 2025-03-31
Computers
6,826 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,083 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,052 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-13,139 GBP2024-04-01 ~ 2025-03-31
Computers
-96,150 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-125,341 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
21,422 GBP2025-03-31
8,908 GBP2024-03-31
Motor vehicles
7,376 GBP2025-03-31
16,228 GBP2024-03-31
Computers
12,057 GBP2025-03-31
9,366 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2025-03-31
600 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
600 GBP2024-03-31
Merchandise
17,082,975 GBP2025-03-31
17,500,718 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
331,260 GBP2025-03-31
20,949 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
35,359 GBP2024-03-31
Other Debtors
Current
530,929 GBP2025-03-31
214,881 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
40,165 GBP2024-03-31
Prepayments/Accrued Income
Current
126,867 GBP2025-03-31
232,140 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,244,515 GBP2025-03-31
1,108,471 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,222,321 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,632,348 GBP2025-03-31
911,455 GBP2024-03-31
Amounts owed to group undertakings
Current
11,117,495 GBP2025-03-31
10,436,056 GBP2024-03-31
Corporation Tax Payable
Current
103,054 GBP2025-03-31
Other Taxation & Social Security Payable
Current
83,777 GBP2025-03-31
63,435 GBP2024-03-31
Other Creditors
Current
26,678 GBP2025-03-31
44,284 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
517,041 GBP2025-03-31
687,421 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,169,899 GBP2025-03-31
2,825,388 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
2,825,388 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,987 GBP2025-03-31
72,000 GBP2024-03-31
Between one and five year
132,043 GBP2025-03-31
180,207 GBP2024-03-31
All periods
191,030 GBP2025-03-31
252,207 GBP2024-03-31
Related profiles found in government register
  • METIS HOMES LIMITED
    Info
    BURTON PROPERTY VENTURES LIMITED - 2015-09-10
    Registered number 06428968
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire EN6 2JD
    PRIVATE LIMITED COMPANY incorporated on 2007-11-16 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • METIS HOMES LIMITED
    S
    Registered number 06428968
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Bristol, United Kingdom, EN6 2JD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • METIS HOMES LIMITED
    S
    Registered number 06428968
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, England, EN6 2JD
    Company Limited By Shares in England And Wales, England
    CIF 2
    Company Limited By Shares in Uk (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BONDCO 1268 LIMITED - 2008-09-05
    icon of addressGraham House 7, Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    25,006 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressThe Old Barn, Vicarage Farm Business Park, Winchester Road, Fair Oak, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of addressThe Old Barn Vicarage Farm Business Park, Winchester Road, Fair Oak, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    MAPLEDEAN PROJECTS LIMITED - 2021-06-08
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    49,343 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    WOODBURY PROPERTY LIMITED - 2016-06-15
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    icon of addressThe Old Barn Vicarage Farm Business Park, Winchester Road, Fair Oak, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    icon of address8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-11 ~ 2024-10-29
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address49 High West Street, Dorchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-09 ~ 2018-03-14
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address5 Fullerton Place, 43 Chilbolton Avenue, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-03 ~ 2023-03-23
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-21 ~ 2025-02-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of address8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-23 ~ 2020-12-17
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-01-30 ~ 2021-11-26
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    icon of address8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-19 ~ 2024-06-13
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressC/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-17 ~ 2022-04-01
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    CIF 18 - Has significant influence or control → OE
  • 10
    icon of address8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-05-20 ~ 2018-06-07
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.