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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 4
  • 1
    Silcox, Peter James
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcpherson, David Lee
    American born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 3
    White, Barton
    Company Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Lester, Terence Patrick, Dr
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2023-12-13
    OF - Director → CIF 0
  • 2
    Milton, Stuart
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2023-12-13
    OF - Director → CIF 0
    Mr Stuart Milton
    Born in July 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    PE - Has significant influence or control → CIF 0
  • 3
    Mcclanahan, Mark
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2023-12-13 ~ 2025-04-16
    OF - Director → CIF 0
  • 4
    Erskine, Jonathan Keith
    Operations Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 5
    Hill, Robert Victor Crosby
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2023-12-13
    OF - Director → CIF 0
  • 6
    Silcox, Peter James
    Finance Director born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2023-12-13
    OF - Director → CIF 0
    Mr Peter James Silcox
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    PE - Has significant influence or control → CIF 0
  • 7
    Barker, Stephen Alan
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2023-12-13
    OF - Director → CIF 0
  • 8
    Clayton, Michael John
    Engineering Director born in March 1971
    Individual
    Officer
    icon of calendar 2015-12-17 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Newton, James
    Engineering Director born in April 1978
    Individual
    Officer
    icon of calendar 2020-07-03 ~ 2023-12-13
    OF - Director → CIF 0
    Mr James Newton
    Born in April 1978
    Individual
    Person with significant control
    icon of calendar 2021-12-15 ~ 2023-12-13
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

METALLISATION HOLDINGS LIMITED

Standard Industrial Classification
28910 - Manufacture Of Machinery For Metallurgy
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
12,525,096 GBP2023-12-31
12,525,096 GBP2022-12-31
Debtors
5,766 GBP2022-12-31
Cash at bank and in hand
43,203 GBP2023-12-31
508 GBP2022-12-31
Current Assets
43,203 GBP2023-12-31
6,274 GBP2022-12-31
Creditors
Amounts falling due within one year
7,224,374 GBP2023-12-31
5,145,905 GBP2022-12-31
Net Current Assets/Liabilities
7,181,171 GBP2023-12-31
5,139,631 GBP2022-12-31
Total Assets Less Current Liabilities
5,343,925 GBP2023-12-31
7,385,465 GBP2022-12-31
Net Assets/Liabilities
5,343,925 GBP2023-12-31
7,385,465 GBP2022-12-31
Equity
Called up share capital
166,665 GBP2023-12-31
182,665 GBP2022-12-31
Share premium
144,250 GBP2023-12-31
1,694,980 GBP2022-12-31
Capital redemption reserve
30,000 GBP2023-12-31
14,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,003,010 GBP2023-12-31
5,493,820 GBP2022-12-31
Equity
5,343,925 GBP2023-12-31
7,385,465 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
12,525,096 GBP2023-12-31
Non-current
12,525,096 GBP2023-12-31
12,525,096 GBP2022-12-31
Called-up share capital (not paid)
5,766 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
12 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
51,020 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
166,665 shares2023-12-31
100,000 shares2022-12-31
Class 2 ordinary share
41,665 shares2022-12-31
Class 3 ordinary share
25,000 shares2022-12-31
Related profiles found in government register
  • METALLISATION HOLDINGS LIMITED
    Info
    Registered number 09130405
    icon of addressPeartree Lane, Dudley, West Midlands DY2 0XH
    Private Limited Company incorporated on 2014-07-15 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • METALLISATION HOLDINGS LIMITED
    S
    Registered number 09130405
    icon of addressMetallisation Holdings Ltd, Peartree Lane, Dudley, England, DY2 0XH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FINCH GREEN LIMITED - 2004-04-20
    METALLISATION SERVICE LIMITED - 2010-02-09
    icon of addressPeartree Lane, Dudley, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,698,189 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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