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
    Bulgin, Kelly Louise
    Company Director born in August 1980
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 2
    Frost, Paul Darren
    Company Director born in April 1970
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 3
    Trade Fair House, 2 West Court, Enterprise Road, Maidstone, Kent, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Slater, Mark
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2007-12-04 ~ 2018-08-13
    OF - director → CIF 0
    Slater, Mark
    Individual (5 offsprings)
    Officer
    2007-12-04 ~ 2020-01-16
    OF - secretary → CIF 0
    Mr Mark Slater
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bulgin, Keith
    Company Director born in September 1957
    Individual
    Officer
    2008-04-04 ~ 2024-07-31
    OF - director → CIF 0
    Mr Keith Bulgin
    Born in September 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2024-07-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cooke, Heidi Ruth
    Company Director born in May 1967
    Individual
    Officer
    2008-04-04 ~ 2021-11-29
    OF - director → CIF 0
  • 4
    Bulgin, Alison Mary
    Company Director born in May 1960
    Individual
    Officer
    2008-04-04 ~ 2024-07-31
    OF - director → CIF 0
    Mrs Alison Mary Bulgin
    Born in May 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Slater, Kathryn
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2019-03-15
    OF - director → CIF 0
  • 6
    Cooke, Martyn
    Company Director born in October 1963
    Individual
    Officer
    2007-12-04 ~ 2021-11-29
    OF - director → CIF 0
    Cooke, Martyn
    Individual
    Officer
    2020-01-16 ~ 2021-11-29
    OF - secretary → CIF 0
    Martyn Cooke
    Born in October 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

METRIC (SOUTH EAST) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,740,246 GBP2024-01-31
1,740,246 GBP2023-01-31
Cash at bank and in hand
1,054,977 GBP2024-01-31
44,811 GBP2023-01-31
Creditors
Current
458,294 GBP2024-01-31
644,119 GBP2023-01-31
Net Current Assets/Liabilities
596,683 GBP2024-01-31
-599,308 GBP2023-01-31
Total Assets Less Current Liabilities
2,336,929 GBP2024-01-31
1,140,938 GBP2023-01-31
Equity
Called up share capital
81 GBP2024-01-31
81 GBP2023-01-31
Share premium
25,000 GBP2024-01-31
25,000 GBP2023-01-31
Capital redemption reserve
25 GBP2024-01-31
25 GBP2023-01-31
Retained earnings (accumulated losses)
2,311,823 GBP2024-01-31
1,115,832 GBP2023-01-31
Equity
2,336,929 GBP2024-01-31
1,140,938 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Other Investments Other Than Loans
Cost valuation
1,740,246 GBP2023-01-31
Other Investments Other Than Loans
1,740,246 GBP2024-01-31
1,740,246 GBP2023-01-31
Amounts owed to group undertakings
Current
456,331 GBP2024-01-31
641,935 GBP2023-01-31
Other Taxation & Social Security Payable
Current
-31 GBP2024-01-31
585 GBP2023-01-31
Other Creditors
Current
1,994 GBP2024-01-31
1,599 GBP2023-01-31

Related profiles found in government register
  • METRIC (SOUTH EAST) HOLDINGS LIMITED
    Info
    Registered number 06445033
    Trade Fair House 2 West Court, Enterprise Road, Maidstone, Kent ME15 6JD
    Private Limited Company incorporated on 2007-12-04 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • METRIC (SOUTH EAST) HOLDINGS LTD
    S
    Registered number 06445033
    Trade Fair House, 2 West Court, Enterprise Road, Maidstone, England, ME15 6JD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Trade Fair House 2 West Court, Enterprise Road, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2,801,289 GBP2024-01-31
    Person with significant control
    2024-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.