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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 9
  • 1
    Slater, Kathryn
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    Cooke, Martyn
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    2007-12-04 ~ 2021-11-29
    OF - Director → CIF 0
    Cooke, Martyn
    Individual (3 offsprings)
    Officer
    2020-01-16 ~ 2021-11-29
    OF - Secretary → CIF 0
    Martyn Cooke
    Born in October 1963
    Individual (3 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
  • 3
    Frost, Paul Darren
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Bulgin, Keith
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Keith Bulgin
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Bulgin, Kelly Louise
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Slater, Mark
    Company Director born in November 1969
    Individual (10 offsprings)
    Officer
    2007-12-04 ~ 2018-08-13
    OF - Director → CIF 0
    Slater, Mark
    Individual (10 offsprings)
    Officer
    2007-12-04 ~ 2020-01-16
    OF - Secretary → CIF 0
    Mr Mark Slater
    Born in November 1969
    Individual (10 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
  • 7
    Cooke, Heidi Ruth
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2021-11-29
    OF - Director → CIF 0
  • 8
    Bulgin, Alison Mary
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2024-07-31
    OF - Director → CIF 0
    Mrs Alison Mary Bulgin
    Born in May 1960
    Individual (2 offsprings)
    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
  • 9
    METRIC (SOUTH EAST) GROUP HOLDINGS LTD
    15622350 06445033
    Trade Fair House, 2 West Court, Enterprise Road, Maidstone, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

METRIC (SOUTH EAST) HOLDINGS LIMITED

Period: 2007-12-04 ~ now
Company number: 06445033 15622350
Registered name
METRIC (SOUTH EAST) HOLDINGS LIMITED - now 15622350
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,740,246 GBP2025-01-31
1,740,246 GBP2024-01-31
Debtors
1,241,704 GBP2025-01-31
Cash at bank and in hand
1,127 GBP2025-01-31
1,054,977 GBP2024-01-31
Current Assets
1,242,831 GBP2025-01-31
1,054,977 GBP2024-01-31
Creditors
Current
456,730 GBP2025-01-31
458,294 GBP2024-01-31
Net Current Assets/Liabilities
786,101 GBP2025-01-31
596,683 GBP2024-01-31
Total Assets Less Current Liabilities
2,526,347 GBP2025-01-31
2,336,929 GBP2024-01-31
Equity
Called up share capital
81 GBP2025-01-31
81 GBP2024-01-31
Share premium
25,000 GBP2025-01-31
25,000 GBP2024-01-31
Capital redemption reserve
25 GBP2025-01-31
25 GBP2024-01-31
Retained earnings (accumulated losses)
2,501,241 GBP2025-01-31
2,311,823 GBP2024-01-31
Equity
2,526,347 GBP2025-01-31
2,336,929 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Other Investments Other Than Loans
Cost valuation
1,740,246 GBP2024-01-31
Other Investments Other Than Loans
1,740,246 GBP2025-01-31
1,740,246 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,241,704 GBP2025-01-31
Amounts owed to group undertakings
Current
457,332 GBP2025-01-31
456,331 GBP2024-01-31
Other Taxation & Social Security Payable
Current
-2,632 GBP2025-01-31
-31 GBP2024-01-31
Other Creditors
Current
2,030 GBP2025-01-31
1,994 GBP2024-01-31

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 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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 1
  • 1
    METRIC (SOUTH EAST) LTD
    04599760
    Trade Fair House 2 West Court, Enterprise Road, Maidstone, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.