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
    Wilson, Iain William Stewart
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Office 1 The Warehouse, Anchor Quay, Penryn, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Miss Elizabeth Ann Baker
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2022-09-13 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 2
    Mr Iain Wilson
    Born in April 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

METAL (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
967,046 GBP2024-03-31
967,046 GBP2023-03-31
Fixed Assets
967,046 GBP2024-03-31
967,046 GBP2023-03-31
Debtors
85,000 GBP2024-03-31
85,000 GBP2023-03-31
Current Assets
85,000 GBP2024-03-31
85,000 GBP2023-03-31
Net Current Assets/Liabilities
85,000 GBP2024-03-31
85,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,052,046 GBP2024-03-31
1,052,046 GBP2023-03-31
Net Assets/Liabilities
1,052,046 GBP2024-03-31
1,052,046 GBP2023-03-31
Equity
Called up share capital
797,890 GBP2024-03-31
797,890 GBP2023-03-31
Capital redemption reserve
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,156 GBP2024-03-31
4,156 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts invested in assets
967,046 GBP2024-03-31
967,046 GBP2023-03-31
Related profiles found in government register
  • METAL (HOLDINGS) LIMITED
    Info
    Registered number 09307463
    Office 1 Anchor Quay, Penryn TR10 8GZ
    Private Limited Company incorporated on 2014-11-12 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • METAL (HOLDINGS) LIMITED
    S
    Registered number 09307463
    C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP
    Ltd in Companies House, United Kingdom
    CIF 1
  • METAL (HOLDINGS) LIMITED
    S
    Registered number 09307463
    C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
    Ltd in Companies House, United Kingdom
    CIF 2
  • METAL (HOLDINGS) LIMITED
    S
    Registered number 09307463
    Office 1, The Warehouse, Anchor Quay, Penryn, United Kingdom, TR10 8GZ
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    METAL LTD. - 2009-06-15
    Office 1 The Warehouse, Anchor Quay, Penryn, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,850,154 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    LASER INDUSTRIES LIMITED - 2009-06-15
    SPEED 7670 LIMITED - 1999-07-13
    Office 1, The Warehouse, Anchor Quay, Penryn, Cornwall, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    261,890 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Office 1, The Warehouse, Anchor Quay, Penryn, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    717,590 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SPACE STATION DESIGN LIMITED - 2007-11-16
    SPACESTATION FURNITURE LIMITED - 2007-03-19
    LIMITGUIDE LIMITED - 2000-08-24
    Harscombe House, 1 Darklake View, Estover, Plymouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    84,867 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ 2018-03-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.