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 2
  • 1
    Metcalfe, Julian Edward
    Company Director born in December 1959
    Individual (14 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Director → CIF 0
    Mr Julian Edward Metcalfe
    Born in December 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    SD COMPANY NOMINEES LIMITED
    35, Ballards Lane, London, England
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2008-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

METCALFE FOOD CONCEPTS LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
402,398 GBP2023-05-31
33,986 GBP2022-05-31
Debtors
Current
914,512 GBP2023-05-31
1,108,298 GBP2022-05-31
Cash at bank and in hand
13,593 GBP2023-05-31
427,011 GBP2022-05-31
Net Assets/Liabilities
1,324,275 GBP2023-05-31
1,555,407 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
1,324,175 GBP2023-05-31
1,555,307 GBP2022-05-31
Equity
1,324,275 GBP2023-05-31
1,555,407 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
503,179 GBP2023-05-31
196,707 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
503,179 GBP2023-05-31
196,707 GBP2022-05-31
Property, Plant & Equipment - Disposals
Other
-73,697 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-73,697 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
100,781 GBP2023-05-31
162,721 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,781 GBP2023-05-31
162,721 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,757 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,757 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-73,697 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-73,697 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
402,398 GBP2023-05-31
33,986 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-05-31
101,566 GBP2022-05-31
Other Debtors
Current
914,512 GBP2023-05-31
1,006,732 GBP2022-05-31
Trade Creditors/Trade Payables
Current
2,561 GBP2023-05-31
5,660 GBP2022-05-31
Other Creditors
Current
852 GBP2023-05-31
808 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-06-01 ~ 2023-05-31
100 GBP2021-06-01 ~ 2022-05-31

Related profiles found in government register
  • METCALFE FOOD CONCEPTS LIMITED
    Info
    Registered number 06625796
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2008-06-20 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • METCALFE FOOD CONCEPTS LIMITED
    S
    Registered number 06625796
    21, Bedford Square, London, United Kingdom, WC1B 3HH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • G-ITSU LIMITED - 2016-07-01
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.