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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 5
  • 1
    Loritz, Karen Lynn
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Kubick, Ernest James
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Robert Tucker
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Varnes, Christine
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-27 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address905, East Saint Paul Avenue, Waukesha, Wisconsin Wi53188, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Gibb, Thomas Graeme
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-25 ~ 2021-02-28
    OF - Director → CIF 0
    icon of calendar 2021-03-01 ~ 2021-09-09
    OF - Director → CIF 0
  • 2
    Danning, Richard M
    Financial Management born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2020-09-20
    OF - Director → CIF 0
    Danning, Richard M
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2020-09-20
    OF - Secretary → CIF 0
  • 3
    Johnston Jr, Summerfield
    Executive Manager born in August 1932
    Individual
    Officer
    icon of calendar 2009-09-10 ~ 2019-09-25
    OF - Director → CIF 0
  • 4
    Smickley, Robert J
    Executive Management born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2019-09-25
    OF - Director → CIF 0
  • 5
    Rae, Derek William
    Managing Director born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ 2022-09-01
    OF - Director → CIF 0
  • 6
    Mcmahon, Robert
    Vice President born in March 1965
    Individual
    Officer
    icon of calendar 2021-09-16 ~ 2022-09-12
    OF - Director → CIF 0
  • 7
    Corporate Appointments Limited
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2008-05-28
    OF - Director → CIF 0
parent relation
Company in focus

METALTEK INTERNATIONAL (UK) LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
Debtors
6,539 GBP2025-06-30
318,722 GBP2024-06-30
Cash at bank and in hand
60,673 GBP2025-06-30
13,625 GBP2024-06-30
Current Assets
67,212 GBP2025-06-30
332,347 GBP2024-06-30
Creditors
Amounts falling due within one year
517,885 GBP2025-06-30
756,431 GBP2024-06-30
Net Current Assets/Liabilities
450,673 GBP2025-06-30
424,084 GBP2024-06-30
Total Assets Less Current Liabilities
-450,673 GBP2025-06-30
-424,084 GBP2024-06-30
Net Assets/Liabilities
-310,973 GBP2025-06-30
432,016 GBP2024-06-30
Equity
Called up share capital
2,085,000 GBP2025-06-30
2,085,000 GBP2024-06-30
2,085,000 GBP2023-06-30
Retained earnings (accumulated losses)
-2,395,973 GBP2025-06-30
-1,652,984 GBP2024-06-30
-1,762,596 GBP2023-06-30
Equity
-310,973 GBP2025-06-30
432,016 GBP2024-06-30
322,404 GBP2023-06-30
Profit/Loss
67,289 GBP2024-07-01 ~ 2025-06-30
99,688 GBP2023-07-01 ~ 2024-06-30
Retained earnings (accumulated losses)
-67,289 GBP2024-07-01 ~ 2025-06-30
-99,688 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-742,989 GBP2024-07-01 ~ 2025-06-30
109,612 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-742,989 GBP2024-07-01 ~ 2025-06-30
109,612 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
Cost valuation, Non-current
5,105,998 GBP2024-06-30
Other Debtors
6,539 GBP2025-06-30
4,064 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
15,871 GBP2025-06-30
4,062 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
11,550 GBP2025-06-30
4,650 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
6,209 GBP2025-06-30
5,464 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,085,000 shares2025-06-30
2,085,000 shares2024-06-30
Related profiles found in government register
  • METALTEK INTERNATIONAL (UK) LIMITED
    Info
    Registered number 06604156
    icon of address(bsn Associates) 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands B69 2JG
    PRIVATE LIMITED COMPANY incorporated on 2008-05-28 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • METALTEK INTERNATIONAL (UK) LIMITED
    S
    Registered number 06604156
    icon of address6th Floor (knights Plc), St. Peters Square, Manchester, England, M2 3AA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address(bsn Associates) 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,186,844 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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