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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 1
  • Metcalfe, Julian Edward
    Company Director born in December 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ now
    OF - Director → CIF 0
    Mr Julian Edward Metcalfe
    Born in December 1959
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Sdg Registrars Limited
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2008-06-20
    OF - Director → CIF 0
  • 2
    SD COMPANY NOMINEES LIMITED
    icon of address35, Ballards Lane, London, England
    Dissolved Corporate (4 parents, 69 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2008-06-20 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

METCALFE FOOD CONCEPTS LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
348,125 GBP2024-05-31
402,398 GBP2023-05-31
Debtors
Current
822,292 GBP2024-05-31
914,512 GBP2023-05-31
Cash at bank and in hand
2,219 GBP2024-05-31
13,593 GBP2023-05-31
Net Assets/Liabilities
1,088,135 GBP2024-05-31
1,324,275 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
1,088,035 GBP2024-05-31
1,324,175 GBP2023-05-31
Equity
1,088,135 GBP2024-05-31
1,324,275 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
510,695 GBP2024-05-31
503,179 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
510,695 GBP2024-05-31
503,179 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
162,570 GBP2024-05-31
100,781 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,570 GBP2024-05-31
100,781 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
61,789 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,789 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
348,125 GBP2024-05-31
402,398 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,561 GBP2024-05-31
2,561 GBP2023-05-31
Other Creditors
Current
79,153 GBP2024-05-31
852 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-06-01 ~ 2024-05-31
100 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • METCALFE FOOD CONCEPTS LIMITED
    Info
    Registered number 06625796
    icon of address35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2008-06-20 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • METCALFE FOOD CONCEPTS LIMITED
    S
    Registered number 06625796
    icon of address21, 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
    icon of address21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.