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 3
  • 1
    Thomas, Prudence Lorraine
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Metzger, James Stephen
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
    Metzger, James Stephen
    Director
    Individual (8 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    METZGER BUSINESS SEARCH HOLDINGS LIMITED
    14th Floor, 33 Cavendish Square, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    22,500 GBP2020-10-01 ~ 2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hamilton, Nicholas Ian
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2016-05-17
    OF - Director → CIF 0
  • 2
    Flew, James Simon Kelvin
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ 2019-03-28
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-11-28 ~ 2007-11-28
    PE - Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-11-28 ~ 2007-11-28
    PE - Director → CIF 0
parent relation
Company in focus

METZGER BUSINESS SEARCH LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment
1,732 GBP2023-09-30
Fixed Assets
1,732 GBP2023-09-30
Debtors
Current
85,430 GBP2023-09-30
50,927 GBP2022-09-30
Cash at bank and in hand
72,316 GBP2023-09-30
105,347 GBP2022-09-30
Current Assets
157,746 GBP2023-09-30
156,274 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-106,346 GBP2023-09-30
-109,667 GBP2022-09-30
Net Current Assets/Liabilities
51,400 GBP2023-09-30
46,607 GBP2022-09-30
Total Assets Less Current Liabilities
53,132 GBP2023-09-30
46,607 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-37,565 GBP2022-09-30
Net Assets/Liabilities
53,132 GBP2023-09-30
9,042 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
52,132 GBP2023-09-30
8,042 GBP2022-09-30
Equity
53,132 GBP2023-09-30
9,042 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
2,078 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
346 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
346 GBP2023-09-30
Property, Plant & Equipment
Office equipment
1,732 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
60,600 GBP2023-09-30
23,730 GBP2022-09-30
Other Debtors
Current
4,697 GBP2022-09-30
Prepayments/Accrued Income
Current
24,830 GBP2023-09-30
22,500 GBP2022-09-30
Bank Borrowings
Current
12,873 GBP2023-09-30
13,660 GBP2022-09-30
Trade Creditors/Trade Payables
Current
6,395 GBP2023-09-30
55,803 GBP2022-09-30
Amounts owed to group undertakings
Current
45,907 GBP2023-09-30
2,189 GBP2022-09-30
Corporation Tax Payable
Current
14,180 GBP2023-09-30
Taxation/Social Security Payable
Current
16,305 GBP2023-09-30
29,811 GBP2022-09-30
Other Creditors
Current
20 GBP2023-09-30
20 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
10,666 GBP2023-09-30
8,184 GBP2022-09-30
Creditors
Current
106,346 GBP2023-09-30
109,667 GBP2022-09-30
Bank Borrowings
Non-current
37,565 GBP2022-09-30
Creditors
Non-current
37,565 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
12,873 GBP2023-09-30
13,660 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
12,873 GBP2023-09-30
13,660 GBP2022-09-30
Bank Borrowings
Non-current, Between one and two years
13,660 GBP2022-09-30
Non-current, Between two and five year
23,905 GBP2022-09-30
Total Borrowings
12,873 GBP2023-09-30
51,225 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2023-09-30
7,500 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2023-09-30
2,500 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.102022-10-01 ~ 2023-09-30

  • METZGER BUSINESS SEARCH LTD
    Info
    Registered number 06439682
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire RG1 8LS
    Private Limited Company incorporated on 2007-11-28 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.