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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 2
  • 1
    Metcalfe, Simon Philip
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
    Mr Simon Philip Metcalfe
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Stephen Mark Fay
    Born in January 1998
    Individual (3 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

S P METCALFE LTD

Period: 2012-06-18 ~ now
Company number: 08108422
Registered name
S P METCALFE LTD - now
Standard Industrial Classification
01460 - Raising Of Swine/pigs
Brief company account
Fixed Assets
58 GBP2024-03-31
Current Assets
623,156 GBP2025-03-31
577,908 GBP2024-03-31
Creditors
Current
-122,365 GBP2025-03-31
-79,763 GBP2024-03-31
Net Current Assets/Liabilities
500,791 GBP2025-03-31
498,145 GBP2024-03-31
Total Assets Less Current Liabilities
500,791 GBP2025-03-31
498,203 GBP2024-03-31
Equity
500,791 GBP2025-03-31
498,203 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • S P METCALFE LTD
    Info
    Registered number 08108422
    Hutton Hill, Hutton Bank, Ripon, North Yorkshire HG4 5DT
    PRIVATE LIMITED COMPANY incorporated on 2012-06-18 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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