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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
    Randall, Timothy
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Hawks, Garrie Lee
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Cooney, Annette Doreen
    Born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ now
    OF - Director → CIF 0
    Cooney, Annette Doreen
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ now
    OF - Secretary → CIF 0
    Mrs Annette Doreen Cooney
    Born in December 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    De Silva, Rupert
    Born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ now
    OF - Director → CIF 0
  • 5
    BABY-MET LIMITED - 2006-08-08
    icon of addressUnit 2, 30 Progress Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999,448 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Spratt, Paul John
    Works Manager born in January 1960
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Cooney, Robin Stuart
    Managing Director born in November 1945
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2009-03-27
    OF - Director → CIF 0
  • 3
    Stevenson, John Christopher Eaton
    Contract Manager born in February 1957
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2022-02-25
    OF - Director → CIF 0
    Stevenson, John Christopher Eaton
    Individual
    Officer
    icon of calendar 2022-02-25 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 4
    Mackie, Kevan
    Contracts Manager born in July 1958
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THREE - MET HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment
400,000 GBP2024-11-30
410,000 GBP2023-11-30
Fixed Assets - Investments
150 GBP2024-11-30
150 GBP2023-11-30
Fixed Assets
400,150 GBP2024-11-30
410,150 GBP2023-11-30
Debtors
952,579 GBP2024-11-30
855,466 GBP2023-11-30
Creditors
Current
50,576 GBP2024-11-30
27,409 GBP2023-11-30
Net Current Assets/Liabilities
902,003 GBP2024-11-30
828,057 GBP2023-11-30
Total Assets Less Current Liabilities
1,302,153 GBP2024-11-30
1,238,207 GBP2023-11-30
Creditors
Non-current
292,918 GBP2024-11-30
110,347 GBP2023-11-30
Net Assets/Liabilities
1,009,235 GBP2024-11-30
1,127,860 GBP2023-11-30
Equity
Called up share capital
150 GBP2024-11-30
150 GBP2023-11-30
Retained earnings (accumulated losses)
1,009,085 GBP2024-11-30
1,127,710 GBP2023-11-30
Equity
1,009,235 GBP2024-11-30
1,127,860 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
500,000 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,000 GBP2024-11-30
90,000 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,000 GBP2023-12-01 ~ 2024-11-30
Bank Borrowings
Secured
331,576 GBP2024-11-30
134,892 GBP2023-11-30

Related profiles found in government register
  • THREE - MET HOLDINGS LIMITED
    Info
    Registered number 06861104
    icon of addressUnit 2 30 Progress Road, Leigh On Sea, Essex SS9 5LE
    PRIVATE LIMITED COMPANY incorporated on 2009-03-27 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • THREE-MET HOLDINGS LIMITED
    S
    Registered number 06861104
    icon of addressUnit 2, 30 Progress Road, Leigh On Sea, Essex, United Kingdom, SS9 5LE
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 2 30 Progress Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,104 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 2 30 Progress Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,595 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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